|
AA - Annual Accounts
|
29 November 2019 |
|
|
CS01 - N/A
|
25 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
08 November 2019 |
|
|
AP01 - Appointment of director
|
03 January 2019 |
|
|
CS01 - N/A
|
29 November 2018 |
|
|
AA - Annual Accounts
|
15 October 2018 |
|
|
AD01 - Change of registered office address
|
02 October 2018 |
|
|
AP04 - Appointment of corporate secretary
|
02 October 2018 |
|
|
CS01 - N/A
|
23 November 2017 |
|
|
TM01 - Termination of appointment of director
|
01 November 2017 |
|
|
CS01 - N/A
|
16 June 2017 |
|
|
AP01 - Appointment of director
|
05 June 2017 |
|
|
AA - Annual Accounts
|
03 June 2017 |
|
|
AD01 - Change of registered office address
|
04 May 2017 |
|
|
AD01 - Change of registered office address
|
20 February 2017 |
|
|
RESOLUTIONS - N/A
|
07 November 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
07 November 2016 |
|
|
SH19 - Statement of capital
|
07 November 2016 |
|
|
CAP-SS - N/A
|
07 November 2016 |
|
|
AA - Annual Accounts
|
08 October 2016 |
|
|
AR01 - Annual Return
|
06 June 2016 |
|
|
AP01 - Appointment of director
|
28 February 2016 |
|
|
AD01 - Change of registered office address
|
25 January 2016 |
|
|
TM01 - Termination of appointment of director
|
23 January 2016 |
|
|
AA - Annual Accounts
|
05 November 2015 |
|
|
AR01 - Annual Return
|
20 July 2015 |
|
|
AD01 - Change of registered office address
|
20 July 2015 |
|
|
AA - Annual Accounts
|
03 December 2014 |
|
|
AR01 - Annual Return
|
19 June 2014 |
|
|
AA - Annual Accounts
|
05 December 2013 |
|
|
AR01 - Annual Return
|
07 June 2013 |
|
|
AA - Annual Accounts
|
17 August 2012 |
|
|
AR01 - Annual Return
|
10 June 2012 |
|
|
TM01 - Termination of appointment of director
|
10 June 2012 |
|
|
TM01 - Termination of appointment of director
|
10 June 2012 |
|
|
AA - Annual Accounts
|
20 December 2011 |
|
|
AR01 - Annual Return
|
24 June 2011 |
|
|
AA - Annual Accounts
|
12 December 2010 |
|
|
AR01 - Annual Return
|
01 July 2010 |
|
|
CH01 - Change of particulars for director
|
30 June 2010 |
|
|
CH01 - Change of particulars for director
|
30 June 2010 |
|
|
CH01 - Change of particulars for director
|
30 June 2010 |
|
|
CH01 - Change of particulars for director
|
30 June 2010 |
|
|
CH01 - Change of particulars for director
|
30 June 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2009 |
|
|
AA - Annual Accounts
|
11 June 2009 |
|
|
363a - Annual Return
|
10 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2009 |
|
|
AA - Annual Accounts
|
15 January 2009 |
|
|
363a - Annual Return
|
20 June 2008 |
|
|
AA - Annual Accounts
|
04 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 August 2007 |
|
|
363a - Annual Return
|
11 July 2007 |
|
|
AA - Annual Accounts
|
23 October 2006 |
|
|
363s - Annual Return
|
31 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2006 |
|
|
AA - Annual Accounts
|
21 November 2005 |
|
|
363s - Annual Return
|
21 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 2004 |
|
|
AA - Annual Accounts
|
10 August 2004 |
|
|
363s - Annual Return
|
10 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2003 |
|
|
AA - Annual Accounts
|
25 September 2003 |
|
|
363s - Annual Return
|
19 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
01 November 2002 |
|
|
AA - Annual Accounts
|
04 August 2002 |
|
|
363s - Annual Return
|
01 July 2002 |
|
|
AA - Annual Accounts
|
31 August 2001 |
|
|
363s - Annual Return
|
18 June 2001 |
|
|
363s - Annual Return
|
27 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2000 |
|
|
AA - Annual Accounts
|
26 July 2000 |
|
|
AA - Annual Accounts
|
21 July 1999 |
|
|
363s - Annual Return
|
21 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 1999 |
|
|
AA - Annual Accounts
|
24 July 1998 |
|
|
363s - Annual Return
|
29 June 1998 |
|
|
AA - Annual Accounts
|
26 September 1997 |
|
|
363s - Annual Return
|
18 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 August 1997 |
|
|
AA - Annual Accounts
|
02 January 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 July 1996 |
|
|
363s - Annual Return
|
11 July 1996 |
|
|
AA - Annual Accounts
|
31 January 1996 |
|
|
363s - Annual Return
|
07 August 1995 |
|
|
288 - N/A
|
20 April 1995 |
|
|
288 - N/A
|
20 April 1995 |
|
|
288 - N/A
|
20 April 1995 |
|
|
288 - N/A
|
20 April 1995 |
|
|
AA - Annual Accounts
|
18 January 1995 |
|
|
363s - Annual Return
|
25 May 1994 |
|
|
AUD - Auditor's letter of resignation
|
22 February 1994 |
|
|
AUD - Auditor's letter of resignation
|
21 February 1994 |
|
|
AA - Annual Accounts
|
13 January 1994 |
|
|
363s - Annual Return
|
17 June 1993 |
|
|
AA - Annual Accounts
|
05 February 1993 |
|
|
363s - Annual Return
|
01 June 1992 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
10 March 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
29 August 1991 |
|
|
288 - N/A
|
03 July 1991 |
|
|
288 - N/A
|
03 July 1991 |
|
|
288 - N/A
|
13 June 1991 |
|
|
288 - N/A
|
13 June 1991 |
|
|
NEWINC - New incorporation documents
|
04 June 1991 |
|
