|
AA01 - Change of accounting reference date
|
31 January 2020 |
|
|
CS01 - N/A
|
17 October 2019 |
|
|
AP01 - Appointment of director
|
17 October 2019 |
|
|
AP01 - Appointment of director
|
17 October 2019 |
|
|
TM01 - Termination of appointment of director
|
17 October 2019 |
|
|
TM01 - Termination of appointment of director
|
17 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
17 October 2019 |
|
|
AD01 - Change of registered office address
|
17 October 2019 |
|
|
AA - Annual Accounts
|
23 April 2019 |
|
|
CS01 - N/A
|
11 October 2018 |
|
|
AP03 - Appointment of secretary
|
30 April 2018 |
|
|
AA - Annual Accounts
|
05 April 2018 |
|
|
CS01 - N/A
|
06 October 2017 |
|
|
RESOLUTIONS - N/A
|
01 August 2017 |
|
|
AD01 - Change of registered office address
|
26 July 2017 |
|
|
AA - Annual Accounts
|
09 May 2017 |
|
|
AP01 - Appointment of director
|
01 March 2017 |
|
|
CS01 - N/A
|
21 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
19 September 2016 |
|
|
TM01 - Termination of appointment of director
|
19 September 2016 |
|
|
AA - Annual Accounts
|
21 April 2016 |
|
|
AR01 - Annual Return
|
29 October 2015 |
|
|
AA - Annual Accounts
|
24 August 2015 |
|
|
AA - Annual Accounts
|
26 May 2015 |
|
|
DISS40 - Notice of striking-off action discontinued
|
02 May 2015 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
31 March 2015 |
|
|
AR01 - Annual Return
|
08 October 2014 |
|
|
AP01 - Appointment of director
|
17 April 2014 |
|
|
TM01 - Termination of appointment of director
|
07 April 2014 |
|
|
AR01 - Annual Return
|
01 October 2013 |
|
|
DISS40 - Notice of striking-off action discontinued
|
06 July 2013 |
|
|
AA - Annual Accounts
|
04 July 2013 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
02 July 2013 |
|
|
AR01 - Annual Return
|
11 December 2012 |
|
|
AA - Annual Accounts
|
02 April 2012 |
|
|
AR01 - Annual Return
|
08 November 2011 |
|
|
DISS40 - Notice of striking-off action discontinued
|
21 September 2011 |
|
|
AA - Annual Accounts
|
13 June 2011 |
|
|
AR01 - Annual Return
|
18 November 2010 |
|
|
AA - Annual Accounts
|
24 September 2010 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
29 June 2010 |
|
|
AR01 - Annual Return
|
05 November 2009 |
|
|
AA - Annual Accounts
|
29 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 March 2009 |
|
|
AA - Annual Accounts
|
20 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 2009 |
|
|
AA - Annual Accounts
|
23 January 2009 |
|
|
363a - Annual Return
|
10 November 2008 |
|
|
363a - Annual Return
|
11 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 December 2007 |
|
|
AA - Annual Accounts
|
11 December 2006 |
|
|
363a - Annual Return
|
23 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
16 November 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 April 2006 |
|
|
363a - Annual Return
|
01 November 2005 |
|
|
AA - Annual Accounts
|
05 August 2005 |
|
|
RESOLUTIONS - N/A
|
12 July 2005 |
|
|
169 - Return by a company purchasing its own shares
|
12 July 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 April 2005 |
|
|
AA - Annual Accounts
|
14 March 2005 |
|
|
363a - Annual Return
|
29 January 2005 |
|
|
RESOLUTIONS - N/A
|
22 December 2004 |
|
|
RESOLUTIONS - N/A
|
22 December 2004 |
|
|
RESOLUTIONS - N/A
|
22 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 December 2004 |
|
|
123 - Notice of increase in nominal capital
|
22 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
07 April 2004 |
|
|
363a - Annual Return
|
15 October 2003 |
|
|
AA - Annual Accounts
|
01 August 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
13 March 2003 |
|
|
363a - Annual Return
|
20 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2002 |
|
|
AA - Annual Accounts
|
30 July 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 March 2002 |
|
|
363a - Annual Return
|
03 November 2001 |
|
|
AA - Annual Accounts
|
13 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 April 2001 |
|
|
363a - Annual Return
|
08 February 2001 |
|
|
AA - Annual Accounts
|
25 October 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 May 2000 |
|
|
363a - Annual Return
|
28 March 2000 |
|
|
353 - Register of members
|
28 March 2000 |
|
|
AA - Annual Accounts
|
20 August 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 May 1999 |
|
|
287 - Change in situation or address of Registered Office
|
20 April 1999 |
|
|
363a - Annual Return
|
20 April 1999 |
|
|
225 - Change of Accounting Reference Date
|
18 June 1998 |
|
|
RESOLUTIONS - N/A
|
03 June 1998 |
|
|
RESOLUTIONS - N/A
|
03 June 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 June 1998 |
|
|
363a - Annual Return
|
03 June 1998 |
|
|
363a - Annual Return
|
03 June 1998 |
|
|
RESOLUTIONS - N/A
|
12 March 1998 |
|
|
CERT1 - Re-registration of a company from unlimited to limited
|
12 March 1998 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
12 March 1998 |
|
|
51 - Application by an unlimited company to be re-registered as limited
|
12 March 1998 |
|
|
288 - N/A
|
11 December 1995 |
|
|
288 - N/A
|
11 December 1995 |
|
|
288 - N/A
|
11 December 1995 |
|
|
287 - Change in situation or address of Registered Office
|
01 November 1995 |
|
|
288 - N/A
|
01 November 1995 |
|
|
288 - N/A
|
01 November 1995 |
|
|
NEWINC - New incorporation documents
|
09 October 1995 |
|
