|
CS01 - N/A
|
09 April 2020 |
|
|
AA - Annual Accounts
|
10 December 2019 |
|
|
CS01 - N/A
|
09 April 2019 |
|
|
AA - Annual Accounts
|
11 December 2018 |
|
|
AD01 - Change of registered office address
|
10 December 2018 |
|
|
CS01 - N/A
|
17 April 2018 |
|
|
AP01 - Appointment of director
|
16 March 2018 |
|
|
AA - Annual Accounts
|
04 December 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 May 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 May 2017 |
|
|
CS01 - N/A
|
24 April 2017 |
|
|
SH01 - Return of Allotment of shares
|
22 February 2017 |
|
|
AA - Annual Accounts
|
17 November 2016 |
|
|
AR01 - Annual Return
|
13 April 2016 |
|
|
AA01 - Change of accounting reference date
|
17 March 2016 |
|
|
AA - Annual Accounts
|
28 January 2016 |
|
|
AR01 - Annual Return
|
30 April 2015 |
|
|
AA - Annual Accounts
|
29 January 2015 |
|
|
AR01 - Annual Return
|
29 April 2014 |
|
|
AA - Annual Accounts
|
29 January 2014 |
|
|
RESOLUTIONS - N/A
|
28 August 2013 |
|
|
SH01 - Return of Allotment of shares
|
29 July 2013 |
|
|
CC04 - Statement of companies objects
|
29 July 2013 |
|
|
AR01 - Annual Return
|
12 April 2013 |
|
|
AAMD - Amended Accounts
|
07 February 2013 |
|
|
AA - Annual Accounts
|
28 January 2013 |
|
|
AR01 - Annual Return
|
25 April 2012 |
|
|
AA - Annual Accounts
|
12 October 2011 |
|
|
TM02 - Termination of appointment of secretary
|
10 October 2011 |
|
|
CH01 - Change of particulars for director
|
10 October 2011 |
|
|
AR01 - Annual Return
|
19 April 2011 |
|
|
AA - Annual Accounts
|
06 January 2011 |
|
|
AR01 - Annual Return
|
12 April 2010 |
|
|
CH01 - Change of particulars for director
|
12 April 2010 |
|
|
AA - Annual Accounts
|
19 November 2009 |
|
|
363a - Annual Return
|
11 June 2009 |
|
|
AA - Annual Accounts
|
18 November 2008 |
|
|
363a - Annual Return
|
23 April 2008 |
|
|
AA - Annual Accounts
|
03 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2007 |
|
|
363s - Annual Return
|
22 June 2007 |
|
|
363s - Annual Return
|
09 November 2006 |
|
|
AA - Annual Accounts
|
29 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
24 October 2005 |
|
|
AA - Annual Accounts
|
21 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 September 2005 |
|
|
363s - Annual Return
|
31 March 2005 |
|
|
RESOLUTIONS - N/A
|
22 December 2004 |
|
|
AA - Annual Accounts
|
22 December 2004 |
|
|
363s - Annual Return
|
20 May 2004 |
|
|
395 - Particulars of a mortgage or charge
|
20 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 February 2004 |
|
|
CERTNM - Change of name certificate
|
04 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2003 |
|
|
287 - Change in situation or address of Registered Office
|
22 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
14 May 2003 |
|
|
NEWINC - New incorporation documents
|
07 April 2003 |
|
