|
AP01 - Appointment of director
|
07 September 2020 |
|
|
TM01 - Termination of appointment of director
|
07 September 2020 |
|
|
CS01 - N/A
|
20 January 2020 |
|
|
CH04 - Change of particulars for corporate secretary
|
20 January 2020 |
|
|
AA - Annual Accounts
|
28 November 2019 |
|
|
TM01 - Termination of appointment of director
|
15 November 2019 |
|
|
AP01 - Appointment of director
|
05 November 2019 |
|
|
AP01 - Appointment of director
|
13 September 2019 |
|
|
TM01 - Termination of appointment of director
|
12 August 2019 |
|
|
CS01 - N/A
|
09 January 2019 |
|
|
AP01 - Appointment of director
|
20 December 2018 |
|
|
AA - Annual Accounts
|
14 December 2018 |
|
|
CS01 - N/A
|
19 January 2018 |
|
|
AA - Annual Accounts
|
10 December 2017 |
|
|
CS01 - N/A
|
30 January 2017 |
|
|
TM01 - Termination of appointment of director
|
13 December 2016 |
|
|
AA - Annual Accounts
|
01 December 2016 |
|
|
AR01 - Annual Return
|
26 January 2016 |
|
|
TM01 - Termination of appointment of director
|
11 January 2016 |
|
|
AP01 - Appointment of director
|
24 December 2015 |
|
|
AP01 - Appointment of director
|
21 December 2015 |
|
|
AP01 - Appointment of director
|
21 December 2015 |
|
|
AA - Annual Accounts
|
06 October 2015 |
|
|
TM01 - Termination of appointment of director
|
01 September 2015 |
|
|
AR01 - Annual Return
|
19 January 2015 |
|
|
AA - Annual Accounts
|
12 December 2014 |
|
|
AR01 - Annual Return
|
03 February 2014 |
|
|
AA - Annual Accounts
|
17 December 2013 |
|
|
AR01 - Annual Return
|
31 January 2013 |
|
|
AA - Annual Accounts
|
18 October 2012 |
|
|
AR01 - Annual Return
|
01 February 2012 |
|
|
AA - Annual Accounts
|
16 December 2011 |
|
|
SH01 - Return of Allotment of shares
|
26 July 2011 |
|
|
AP04 - Appointment of corporate secretary
|
21 July 2011 |
|
|
AD01 - Change of registered office address
|
21 July 2011 |
|
|
TM02 - Termination of appointment of secretary
|
21 July 2011 |
|
|
AR01 - Annual Return
|
02 February 2011 |
|
|
CH01 - Change of particulars for director
|
02 February 2011 |
|
|
CH01 - Change of particulars for director
|
02 February 2011 |
|
|
AP03 - Appointment of secretary
|
02 February 2011 |
|
|
AA - Annual Accounts
|
16 December 2010 |
|
|
RESOLUTIONS - N/A
|
09 April 2010 |
|
|
AD01 - Change of registered office address
|
25 February 2010 |
|
|
TM02 - Termination of appointment of secretary
|
19 February 2010 |
|
|
AA - Annual Accounts
|
22 January 2010 |
|
|
AR01 - Annual Return
|
08 January 2010 |
|
|
AP04 - Appointment of corporate secretary
|
05 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
05 January 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2009 |
|
|
287 - Change in situation or address of Registered Office
|
06 July 2009 |
|
|
363a - Annual Return
|
13 January 2009 |
|
|
287 - Change in situation or address of Registered Office
|
12 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2009 |
|
|
AA - Annual Accounts
|
29 December 2008 |
|
|
AA - Annual Accounts
|
15 January 2008 |
|
|
363a - Annual Return
|
11 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2007 |
|
|
363s - Annual Return
|
16 January 2007 |
|
|
AA - Annual Accounts
|
29 November 2006 |
|
|
363s - Annual Return
|
09 January 2006 |
|
|
AA - Annual Accounts
|
19 December 2005 |
|
|
363s - Annual Return
|
14 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 January 2005 |
|
|
AA - Annual Accounts
|
18 November 2004 |
|
|
AA - Annual Accounts
|
24 February 2004 |
|
|
363s - Annual Return
|
23 January 2004 |
|
|
363s - Annual Return
|
20 January 2003 |
|
|
AA - Annual Accounts
|
26 June 2002 |
|
|
363s - Annual Return
|
14 January 2002 |
|
|
AA - Annual Accounts
|
26 November 2001 |
|
|
363s - Annual Return
|
28 March 2001 |
|
|
AA - Annual Accounts
|
13 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 2000 |
|
|
363s - Annual Return
|
07 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 1999 |
|
|
AA - Annual Accounts
|
30 June 1999 |
|
|
363s - Annual Return
|
15 January 1999 |
|
|
AA - Annual Accounts
|
11 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 August 1998 |
|
|
363s - Annual Return
|
07 January 1998 |
|
|
AA - Annual Accounts
|
30 June 1997 |
|
|
363s - Annual Return
|
21 January 1997 |
|
|
AA - Annual Accounts
|
11 November 1996 |
|
|
288 - N/A
|
29 March 1996 |
|
|
288 - N/A
|
29 March 1996 |
|
|
363s - Annual Return
|
18 January 1996 |
|
|
288 - N/A
|
03 November 1995 |
|
|
288 - N/A
|
03 November 1995 |
|
|
AA - Annual Accounts
|
26 September 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 September 1995 |
|
|
363s - Annual Return
|
17 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
18 October 1994 |
|
|
288 - N/A
|
07 July 1994 |
|
|
288 - N/A
|
07 July 1994 |
|
|
363s - Annual Return
|
01 February 1994 |
|
|
AA - Annual Accounts
|
25 October 1993 |
|
|
363s - Annual Return
|
25 January 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
09 September 1992 |
|
|
288 - N/A
|
08 June 1992 |
|
|
287 - Change in situation or address of Registered Office
|
14 May 1992 |
|
|
288 - N/A
|
14 May 1992 |
|
|
288 - N/A
|
14 May 1992 |
|
|
CERTNM - Change of name certificate
|
27 April 1992 |
|
|
CERTNM - Change of name certificate
|
27 April 1992 |
|
|
NEWINC - New incorporation documents
|
06 January 1992 |
|
