|
CS01 - N/A
|
05 June 2020 |
|
|
AP01 - Appointment of director
|
15 May 2020 |
|
|
TM01 - Termination of appointment of director
|
01 April 2020 |
|
|
AA - Annual Accounts
|
13 September 2019 |
|
|
CS01 - N/A
|
03 June 2019 |
|
|
CH04 - Change of particulars for corporate secretary
|
15 April 2019 |
|
|
AD01 - Change of registered office address
|
15 April 2019 |
|
|
CS01 - N/A
|
29 November 2018 |
|
|
AA - Annual Accounts
|
28 August 2018 |
|
|
CS01 - N/A
|
16 November 2017 |
|
|
AA - Annual Accounts
|
25 August 2017 |
|
|
CS01 - N/A
|
16 November 2016 |
|
|
CS01 - N/A
|
08 November 2016 |
|
|
TM02 - Termination of appointment of secretary
|
31 October 2016 |
|
|
AP04 - Appointment of corporate secretary
|
31 October 2016 |
|
|
AA - Annual Accounts
|
31 August 2016 |
|
|
AR01 - Annual Return
|
05 January 2016 |
|
|
AA - Annual Accounts
|
02 September 2015 |
|
|
CH01 - Change of particulars for director
|
25 August 2015 |
|
|
CH01 - Change of particulars for director
|
25 August 2015 |
|
|
CH03 - Change of particulars for secretary
|
25 August 2015 |
|
|
AP03 - Appointment of secretary
|
09 July 2015 |
|
|
AD01 - Change of registered office address
|
09 July 2015 |
|
|
AD01 - Change of registered office address
|
13 February 2015 |
|
|
AP01 - Appointment of director
|
08 February 2015 |
|
|
AP01 - Appointment of director
|
08 February 2015 |
|
|
AR01 - Annual Return
|
26 January 2015 |
|
|
TM02 - Termination of appointment of secretary
|
26 January 2015 |
|
|
TM01 - Termination of appointment of director
|
26 January 2015 |
|
|
AA - Annual Accounts
|
12 September 2014 |
|
|
AR01 - Annual Return
|
16 February 2014 |
|
|
AA - Annual Accounts
|
05 December 2013 |
|
|
AR01 - Annual Return
|
18 February 2013 |
|
|
AA - Annual Accounts
|
28 September 2012 |
|
|
AR01 - Annual Return
|
17 January 2012 |
|
|
AA - Annual Accounts
|
13 September 2011 |
|
|
AR01 - Annual Return
|
05 January 2011 |
|
|
CH01 - Change of particulars for director
|
05 January 2011 |
|
|
CH03 - Change of particulars for secretary
|
04 January 2011 |
|
|
AA - Annual Accounts
|
23 November 2010 |
|
|
AD01 - Change of registered office address
|
19 November 2010 |
|
|
AR01 - Annual Return
|
22 January 2010 |
|
|
287 - Change in situation or address of Registered Office
|
05 April 2009 |
|
|
363a - Annual Return
|
09 March 2009 |
|
|
363a - Annual Return
|
06 March 2009 |
|
|
AA - Annual Accounts
|
11 February 2009 |
|
|
AA - Annual Accounts
|
11 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2008 |
|
|
AA - Annual Accounts
|
31 October 2007 |
|
|
363s - Annual Return
|
30 May 2007 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
363s - Annual Return
|
07 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
25 November 2005 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
363s - Annual Return
|
30 November 2004 |
|
|
AA - Annual Accounts
|
09 June 2004 |
|
|
363s - Annual Return
|
05 December 2003 |
|
|
AA - Annual Accounts
|
28 October 2003 |
|
|
363s - Annual Return
|
29 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2002 |
|
|
AA - Annual Accounts
|
17 September 2002 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2002 |
|
|
363s - Annual Return
|
02 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 January 2002 |
|
|
AA - Annual Accounts
|
27 April 2001 |
|
|
363s - Annual Return
|
09 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 February 2001 |
|
|
AA - Annual Accounts
|
24 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2000 |
|
|
363s - Annual Return
|
10 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 1999 |
|
|
AA - Annual Accounts
|
27 July 1999 |
|
|
363s - Annual Return
|
02 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 1998 |
|
|
AA - Annual Accounts
|
20 April 1998 |
|
|
363s - Annual Return
|
06 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 October 1997 |
|
|
AA - Annual Accounts
|
28 October 1997 |
|
|
363s - Annual Return
|
24 February 1997 |
|
|
287 - Change in situation or address of Registered Office
|
24 February 1997 |
|
|
288 - N/A
|
11 June 1996 |
|
|
288 - N/A
|
11 June 1996 |
|
|
AA - Annual Accounts
|
26 March 1996 |
|
|
363s - Annual Return
|
12 December 1995 |
|
|
288 - N/A
|
30 May 1995 |
|
|
288 - N/A
|
30 May 1995 |
|
|
AA - Annual Accounts
|
09 April 1995 |
|
|
363s - Annual Return
|
23 February 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
08 February 1994 |
|
|
353 - Register of members
|
08 February 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 February 1994 |
|
|
287 - Change in situation or address of Registered Office
|
18 January 1994 |
|
|
RESOLUTIONS - N/A
|
06 January 1994 |
|
|
288 - N/A
|
06 January 1994 |
|
|
288 - N/A
|
06 January 1994 |
|
|
NEWINC - New incorporation documents
|
03 December 1993 |
|
