AA01 - Change of accounting reference date
|
21 September 2020 |
|
CS01 - N/A
|
18 May 2020 |
|
AA - Annual Accounts
|
11 July 2019 |
|
CS01 - N/A
|
21 June 2019 |
|
TM01 - Termination of appointment of director
|
15 May 2019 |
|
AP03 - Appointment of secretary
|
15 May 2019 |
|
TM02 - Termination of appointment of secretary
|
15 May 2019 |
|
AA - Annual Accounts
|
04 October 2018 |
|
CS01 - N/A
|
14 May 2018 |
|
TM01 - Termination of appointment of director
|
05 January 2018 |
|
AA - Annual Accounts
|
17 August 2017 |
|
CS01 - N/A
|
09 May 2017 |
|
AA - Annual Accounts
|
30 September 2016 |
|
AR01 - Annual Return
|
05 May 2016 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 May 2016 |
|
RESOLUTIONS - N/A
|
08 March 2016 |
|
AP01 - Appointment of director
|
28 November 2015 |
|
AP03 - Appointment of secretary
|
28 November 2015 |
|
TM02 - Termination of appointment of secretary
|
28 November 2015 |
|
AR01 - Annual Return
|
28 May 2015 |
|
CH03 - Change of particulars for secretary
|
27 May 2015 |
|
AR01 - Annual Return
|
26 May 2015 |
|
CH01 - Change of particulars for director
|
26 May 2015 |
|
AA - Annual Accounts
|
27 April 2015 |
|
AA - Annual Accounts
|
23 January 2015 |
|
AA01 - Change of accounting reference date
|
27 November 2014 |
|
AR01 - Annual Return
|
29 May 2014 |
|
AUD - Auditor's letter of resignation
|
12 February 2014 |
|
AA - Annual Accounts
|
26 November 2013 |
|
AR01 - Annual Return
|
17 May 2013 |
|
AA - Annual Accounts
|
02 April 2013 |
|
AP01 - Appointment of director
|
24 October 2012 |
|
AR01 - Annual Return
|
11 May 2012 |
|
AA - Annual Accounts
|
22 November 2011 |
|
AR01 - Annual Return
|
16 May 2011 |
|
AA - Annual Accounts
|
15 November 2010 |
|
AR01 - Annual Return
|
10 June 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 June 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 June 2010 |
|
AA - Annual Accounts
|
17 September 2009 |
|
363a - Annual Return
|
13 May 2009 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
10 March 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
08 September 2008 |
|
AA - Annual Accounts
|
08 September 2008 |
|
363a - Annual Return
|
21 May 2008 |
|
353 - Register of members
|
21 May 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
29 April 2008 |
|
225 - Change of Accounting Reference Date
|
25 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
16 August 2007 |
|
395 - Particulars of a mortgage or charge
|
23 July 2007 |
|
287 - Change in situation or address of Registered Office
|
13 June 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
13 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
13 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
13 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
17 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
17 May 2007 |
|
NEWINC - New incorporation documents
|
01 May 2007 |
|