|
AD01 - Change of registered office address
|
15 June 2020 |
|
|
CS01 - N/A
|
10 December 2019 |
|
|
AA - Annual Accounts
|
04 December 2019 |
|
|
AA - Annual Accounts
|
07 January 2019 |
|
|
CS01 - N/A
|
01 December 2018 |
|
|
AA - Annual Accounts
|
08 January 2018 |
|
|
CS01 - N/A
|
06 December 2017 |
|
|
CS01 - N/A
|
22 December 2016 |
|
|
AA - Annual Accounts
|
21 December 2016 |
|
|
MR05 - N/A
|
03 October 2016 |
|
|
AA - Annual Accounts
|
30 December 2015 |
|
|
AR01 - Annual Return
|
14 December 2015 |
|
|
AP03 - Appointment of secretary
|
04 August 2015 |
|
|
TM02 - Termination of appointment of secretary
|
04 August 2015 |
|
|
TM01 - Termination of appointment of director
|
04 August 2015 |
|
|
MISC - Miscellaneous document
|
22 July 2015 |
|
|
AUD - Auditor's letter of resignation
|
10 July 2015 |
|
|
RESOLUTIONS - N/A
|
23 May 2015 |
|
|
AP01 - Appointment of director
|
01 May 2015 |
|
|
AA - Annual Accounts
|
05 January 2015 |
|
|
AR01 - Annual Return
|
10 December 2014 |
|
|
CH01 - Change of particulars for director
|
10 December 2014 |
|
|
AA - Annual Accounts
|
31 December 2013 |
|
|
AR01 - Annual Return
|
28 November 2013 |
|
|
AA - Annual Accounts
|
21 December 2012 |
|
|
AR01 - Annual Return
|
21 November 2012 |
|
|
CERTNM - Change of name certificate
|
20 August 2012 |
|
|
CERTNM - Change of name certificate
|
23 July 2012 |
|
|
AR01 - Annual Return
|
22 November 2011 |
|
|
AA - Annual Accounts
|
01 November 2011 |
|
|
AA - Annual Accounts
|
22 December 2010 |
|
|
AR01 - Annual Return
|
23 November 2010 |
|
|
AA - Annual Accounts
|
19 January 2010 |
|
|
AR01 - Annual Return
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
18 November 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2009 |
|
|
AA - Annual Accounts
|
30 January 2009 |
|
|
363a - Annual Return
|
26 November 2008 |
|
|
AA - Annual Accounts
|
21 December 2007 |
|
|
363s - Annual Return
|
28 November 2007 |
|
|
395 - Particulars of a mortgage or charge
|
10 October 2007 |
|
|
AA - Annual Accounts
|
08 March 2007 |
|
|
CERTNM - Change of name certificate
|
12 February 2007 |
|
|
363s - Annual Return
|
06 December 2006 |
|
|
363s - Annual Return
|
08 February 2006 |
|
|
AA - Annual Accounts
|
25 January 2006 |
|
|
CERTNM - Change of name certificate
|
19 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2005 |
|
|
CERTNM - Change of name certificate
|
17 May 2005 |
|
|
CERTNM - Change of name certificate
|
27 April 2005 |
|
|
AA - Annual Accounts
|
14 January 2005 |
|
|
363s - Annual Return
|
10 December 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 June 2004 |
|
|
AA - Annual Accounts
|
05 May 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 February 2004 |
|
|
363s - Annual Return
|
26 November 2003 |
|
|
AUD - Auditor's letter of resignation
|
05 April 2003 |
|
|
AA - Annual Accounts
|
03 January 2003 |
|
|
363s - Annual Return
|
23 December 2002 |
|
|
RESOLUTIONS - N/A
|
20 December 2002 |
|
|
RESOLUTIONS - N/A
|
20 December 2002 |
|
|
RESOLUTIONS - N/A
|
20 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2002 |
|
|
363s - Annual Return
|
19 December 2001 |
|
|
AA - Annual Accounts
|
19 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 September 2001 |
|
|
363s - Annual Return
|
08 March 2001 |
|
|
AA - Annual Accounts
|
20 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 2000 |
|
|
363s - Annual Return
|
23 January 2000 |
|
|
AA - Annual Accounts
|
30 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 1999 |
|
|
AA - Annual Accounts
|
02 February 1999 |
|
|
363s - Annual Return
|
12 January 1999 |
|
|
AUD - Auditor's letter of resignation
|
30 October 1998 |
|
|
CERTNM - Change of name certificate
|
12 June 1998 |
|
|
363s - Annual Return
|
13 January 1998 |
|
|
AA - Annual Accounts
|
06 November 1997 |
|
|
363s - Annual Return
|
09 January 1997 |
|
|
AA - Annual Accounts
|
26 September 1996 |
|
|
287 - Change in situation or address of Registered Office
|
04 July 1996 |
|
|
AA - Annual Accounts
|
31 January 1996 |
|
|
363s - Annual Return
|
11 January 1996 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
23 February 1995 |
|
|
363s - Annual Return
|
08 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
288 - N/A
|
02 December 1994 |
|
|
AA - Annual Accounts
|
01 December 1994 |
|
|
363s - Annual Return
|
07 February 1994 |
|
|
288 - N/A
|
07 February 1994 |
|
|
288 - N/A
|
07 February 1994 |
|
|
AA - Annual Accounts
|
13 December 1993 |
|
|
CERTNM - Change of name certificate
|
13 May 1993 |
|
|
CERTNM - Change of name certificate
|
13 May 1993 |
|
|
363s - Annual Return
|
13 January 1993 |
|
|
AA - Annual Accounts
|
30 November 1992 |
|
|
363b - Annual Return
|
11 March 1992 |
|
|
AA - Annual Accounts
|
21 January 1992 |
|
|
288 - N/A
|
09 September 1991 |
|
|
288 - N/A
|
08 May 1991 |
|
|
288 - N/A
|
28 April 1991 |
|
|
363a - Annual Return
|
14 January 1991 |
|
|
288 - N/A
|
19 September 1990 |
|
|
288 - N/A
|
19 September 1990 |
|
|
MEM/ARTS - N/A
|
02 July 1990 |
|
|
287 - Change in situation or address of Registered Office
|
02 July 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
02 July 1990 |
|
|
RESOLUTIONS - N/A
|
29 June 1990 |
|
|
CERTNM - Change of name certificate
|
22 June 1990 |
|
|
CERTNM - Change of name certificate
|
22 June 1990 |
|
|
NEWINC - New incorporation documents
|
29 March 1990 |
|
