RESOLUTIONS - N/A
|
29 April 2020 |
|
CC04 - Statement of companies objects
|
29 April 2020 |
|
MA - Memorandum and Articles
|
29 April 2020 |
|
AP03 - Appointment of secretary
|
15 April 2020 |
|
TM02 - Termination of appointment of secretary
|
13 April 2020 |
|
AP01 - Appointment of director
|
13 April 2020 |
|
CS01 - N/A
|
18 March 2020 |
|
TM01 - Termination of appointment of director
|
08 January 2020 |
|
AA - Annual Accounts
|
31 October 2019 |
|
CS01 - N/A
|
27 March 2019 |
|
AA - Annual Accounts
|
02 November 2018 |
|
AP03 - Appointment of secretary
|
16 October 2018 |
|
TM02 - Termination of appointment of secretary
|
15 October 2018 |
|
CS01 - N/A
|
27 March 2018 |
|
CH01 - Change of particulars for director
|
27 February 2018 |
|
AA - Annual Accounts
|
31 October 2017 |
|
RESOLUTIONS - N/A
|
05 May 2017 |
|
CS01 - N/A
|
21 March 2017 |
|
AA - Annual Accounts
|
07 November 2016 |
|
AR01 - Annual Return
|
04 April 2016 |
|
AA - Annual Accounts
|
03 December 2015 |
|
AA01 - Change of accounting reference date
|
23 November 2015 |
|
AA01 - Change of accounting reference date
|
07 October 2015 |
|
TM01 - Termination of appointment of director
|
06 May 2015 |
|
AR01 - Annual Return
|
13 April 2015 |
|
AP01 - Appointment of director
|
03 October 2014 |
|
AA - Annual Accounts
|
25 July 2014 |
|
AR01 - Annual Return
|
01 April 2014 |
|
AD01 - Change of registered office address
|
01 April 2014 |
|
CH03 - Change of particulars for secretary
|
01 April 2014 |
|
AA01 - Change of accounting reference date
|
12 February 2014 |
|
AA - Annual Accounts
|
27 January 2014 |
|
AR01 - Annual Return
|
08 April 2013 |
|
AA - Annual Accounts
|
12 November 2012 |
|
TM01 - Termination of appointment of director
|
02 April 2012 |
|
AR01 - Annual Return
|
21 March 2012 |
|
AA - Annual Accounts
|
14 December 2011 |
|
AR01 - Annual Return
|
12 April 2011 |
|
TM01 - Termination of appointment of director
|
31 March 2011 |
|
MG01s - Particulars of a charge created by a company registered in Scotland
|
15 February 2011 |
|
AA - Annual Accounts
|
31 December 2010 |
|
AP01 - Appointment of director
|
07 September 2010 |
|
TM01 - Termination of appointment of director
|
03 September 2010 |
|
AR01 - Annual Return
|
30 April 2010 |
|
CH01 - Change of particulars for director
|
30 April 2010 |
|
CH01 - Change of particulars for director
|
30 April 2010 |
|
CH01 - Change of particulars for director
|
30 April 2010 |
|
CH01 - Change of particulars for director
|
30 April 2010 |
|
CH01 - Change of particulars for director
|
30 April 2010 |
|
AA - Annual Accounts
|
11 December 2009 |
|
AP03 - Appointment of secretary
|
09 October 2009 |
|
TM02 - Termination of appointment of secretary
|
09 October 2009 |
|
363a - Annual Return
|
08 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
06 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
31 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
03 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
03 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
27 January 2009 |
|
AA - Annual Accounts
|
24 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
17 December 2008 |
|
363a - Annual Return
|
08 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 April 2008 |
|
AA - Annual Accounts
|
12 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
26 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
08 August 2007 |
|
363s - Annual Return
|
10 May 2007 |
|
AA - Annual Accounts
|
15 December 2006 |
|
288a - Notice of appointment of directors or secretaries
|
13 September 2006 |
|
363s - Annual Return
|
10 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
24 March 2006 |
|
AA - Annual Accounts
|
05 December 2005 |
|
363s - Annual Return
|
27 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
08 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
08 April 2005 |
|
288b - Notice of resignation of directors or secretaries
|
08 April 2005 |
|
288b - Notice of resignation of directors or secretaries
|
08 April 2005 |
|
RESOLUTIONS - N/A
|
28 February 2005 |
|
AA - Annual Accounts
|
10 January 2005 |
|
363s - Annual Return
|
17 April 2004 |
|
AA - Annual Accounts
|
26 January 2004 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 November 2003 |
|
287 - Change in situation or address of Registered Office
|
12 June 2003 |
|
363s - Annual Return
|
18 April 2003 |
|
288a - Notice of appointment of directors or secretaries
|
04 April 2003 |
|
AA - Annual Accounts
|
23 December 2002 |
|
363s - Annual Return
|
19 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
19 April 2002 |
|
AA - Annual Accounts
|
14 March 2002 |
|
288b - Notice of resignation of directors or secretaries
|
25 June 2001 |
|
363s - Annual Return
|
01 May 2001 |
|
AA - Annual Accounts
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
10 April 2001 |
|
RESOLUTIONS - N/A
|
10 April 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 April 2001 |
|
123 - Notice of increase in nominal capital
|
10 April 2001 |
|
RESOLUTIONS - N/A
|
09 August 2000 |
|
MEM/ARTS - N/A
|
09 August 2000 |
|
363s - Annual Return
|
26 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
29 March 2000 |
|
225 - Change of Accounting Reference Date
|
20 March 2000 |
|
AA - Annual Accounts
|
26 August 1999 |
|
363s - Annual Return
|
06 May 1999 |
|
AA - Annual Accounts
|
05 August 1998 |
|
363s - Annual Return
|
29 April 1998 |
|
AA - Annual Accounts
|
14 August 1997 |
|
363s - Annual Return
|
07 May 1997 |
|
288a - Notice of appointment of directors or secretaries
|
12 February 1997 |
|
AA - Annual Accounts
|
10 September 1996 |
|
363s - Annual Return
|
10 April 1996 |
|
AA - Annual Accounts
|
07 December 1995 |
|
288 - N/A
|
30 June 1995 |
|
363s - Annual Return
|
25 April 1995 |
|
288 - N/A
|
09 November 1994 |
|
AA - Annual Accounts
|
29 September 1994 |
|
288 - N/A
|
21 July 1994 |
|
363s - Annual Return
|
01 June 1994 |
|
288 - N/A
|
14 February 1994 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
08 January 1994 |
|
NEWINC - New incorporation documents
|
08 April 1993 |
|