|
AD01 - Change of registered office address
|
02 January 2020 |
|
|
RESOLUTIONS - N/A
|
31 December 2019 |
|
|
LIQ01 - N/A
|
31 December 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
31 December 2019 |
|
|
CS01 - N/A
|
11 April 2019 |
|
|
AA - Annual Accounts
|
18 December 2018 |
|
|
CS01 - N/A
|
16 April 2018 |
|
|
AA - Annual Accounts
|
13 April 2018 |
|
|
CS01 - N/A
|
11 April 2017 |
|
|
AA - Annual Accounts
|
13 March 2017 |
|
|
AR01 - Annual Return
|
06 May 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 May 2016 |
|
|
AA01 - Change of accounting reference date
|
09 December 2015 |
|
|
TM01 - Termination of appointment of director
|
18 September 2015 |
|
|
TM01 - Termination of appointment of director
|
18 September 2015 |
|
|
AP01 - Appointment of director
|
16 September 2015 |
|
|
AP01 - Appointment of director
|
16 September 2015 |
|
|
AA - Annual Accounts
|
29 July 2015 |
|
|
AR01 - Annual Return
|
21 April 2015 |
|
|
AP01 - Appointment of director
|
13 March 2015 |
|
|
AA - Annual Accounts
|
08 September 2014 |
|
|
TM01 - Termination of appointment of director
|
29 August 2014 |
|
|
AR01 - Annual Return
|
11 April 2014 |
|
|
AP01 - Appointment of director
|
30 October 2013 |
|
|
TM01 - Termination of appointment of director
|
30 October 2013 |
|
|
AA - Annual Accounts
|
20 September 2013 |
|
|
AR01 - Annual Return
|
07 May 2013 |
|
|
CH01 - Change of particulars for director
|
18 February 2013 |
|
|
AA - Annual Accounts
|
10 September 2012 |
|
|
AR01 - Annual Return
|
16 May 2012 |
|
|
AA - Annual Accounts
|
31 May 2011 |
|
|
AR01 - Annual Return
|
05 May 2011 |
|
|
AA - Annual Accounts
|
15 July 2010 |
|
|
AR01 - Annual Return
|
21 April 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
21 April 2010 |
|
|
CH01 - Change of particulars for director
|
21 April 2010 |
|
|
AP01 - Appointment of director
|
12 March 2010 |
|
|
TM01 - Termination of appointment of director
|
03 March 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
09 December 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 December 2009 |
|
|
AA - Annual Accounts
|
10 October 2009 |
|
|
363a - Annual Return
|
07 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 April 2009 |
|
|
AA - Annual Accounts
|
06 August 2008 |
|
|
363a - Annual Return
|
11 April 2008 |
|
|
AA - Annual Accounts
|
21 July 2007 |
|
|
363a - Annual Return
|
09 May 2007 |
|
|
AA - Annual Accounts
|
12 July 2006 |
|
|
363s - Annual Return
|
27 April 2006 |
|
|
AA - Annual Accounts
|
26 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 August 2005 |
|
|
363a - Annual Return
|
14 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2005 |
|
|
AA - Annual Accounts
|
20 August 2004 |
|
|
363s - Annual Return
|
14 May 2004 |
|
|
AA - Annual Accounts
|
28 October 2003 |
|
|
363s - Annual Return
|
04 July 2003 |
|
|
AA - Annual Accounts
|
22 October 2002 |
|
|
363s - Annual Return
|
08 May 2002 |
|
|
AA - Annual Accounts
|
16 October 2001 |
|
|
363s - Annual Return
|
19 April 2001 |
|
|
AA - Annual Accounts
|
28 July 2000 |
|
|
363s - Annual Return
|
27 April 2000 |
|
|
AA - Annual Accounts
|
12 October 1999 |
|
|
363s - Annual Return
|
19 April 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 November 1998 |
|
|
AA - Annual Accounts
|
26 October 1998 |
|
|
363s - Annual Return
|
17 April 1998 |
|
|
AA - Annual Accounts
|
16 July 1997 |
|
|
363s - Annual Return
|
22 April 1997 |
|
|
363s - Annual Return
|
01 May 1996 |
|
|
AA - Annual Accounts
|
15 April 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
23 April 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
287 - Change in situation or address of Registered Office
|
19 April 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
NEWINC - New incorporation documents
|
11 April 1995 |
|
