|
AA - Annual Accounts
|
24 June 2020 |
|
|
CS01 - N/A
|
15 June 2020 |
|
|
TM01 - Termination of appointment of director
|
26 July 2019 |
|
|
CS01 - N/A
|
13 June 2019 |
|
|
AA - Annual Accounts
|
14 May 2019 |
|
|
TM01 - Termination of appointment of director
|
26 September 2018 |
|
|
AP01 - Appointment of director
|
26 September 2018 |
|
|
AP01 - Appointment of director
|
26 September 2018 |
|
|
AA - Annual Accounts
|
19 July 2018 |
|
|
CS01 - N/A
|
13 June 2018 |
|
|
CS01 - N/A
|
20 June 2017 |
|
|
AA - Annual Accounts
|
21 April 2017 |
|
|
RP04TM02 - N/A
|
08 February 2017 |
|
|
TM02 - Termination of appointment of secretary
|
19 January 2017 |
|
|
AP01 - Appointment of director
|
19 January 2017 |
|
|
TM01 - Termination of appointment of director
|
19 January 2017 |
|
|
TM01 - Termination of appointment of director
|
19 January 2017 |
|
|
AP03 - Appointment of secretary
|
01 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 July 2016 |
|
|
AR01 - Annual Return
|
13 June 2016 |
|
|
AA - Annual Accounts
|
10 June 2016 |
|
|
AR01 - Annual Return
|
17 June 2015 |
|
|
AA - Annual Accounts
|
15 May 2015 |
|
|
AP01 - Appointment of director
|
09 December 2014 |
|
|
TM01 - Termination of appointment of director
|
09 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
09 December 2014 |
|
|
AP03 - Appointment of secretary
|
09 December 2014 |
|
|
AR01 - Annual Return
|
23 July 2014 |
|
|
CH03 - Change of particulars for secretary
|
17 July 2014 |
|
|
AA - Annual Accounts
|
14 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 September 2013 |
|
|
AP01 - Appointment of director
|
01 July 2013 |
|
|
TM01 - Termination of appointment of director
|
01 July 2013 |
|
|
CH01 - Change of particulars for director
|
18 June 2013 |
|
|
AR01 - Annual Return
|
17 June 2013 |
|
|
TM01 - Termination of appointment of director
|
21 May 2013 |
|
|
AP01 - Appointment of director
|
21 May 2013 |
|
|
AA - Annual Accounts
|
10 April 2013 |
|
|
AA - Annual Accounts
|
17 September 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
07 August 2012 |
|
|
AR01 - Annual Return
|
14 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
29 May 2012 |
|
|
AP03 - Appointment of secretary
|
29 May 2012 |
|
|
AUD - Auditor's letter of resignation
|
16 August 2011 |
|
|
AUD - Auditor's letter of resignation
|
29 July 2011 |
|
|
AR01 - Annual Return
|
14 June 2011 |
|
|
CH01 - Change of particulars for director
|
13 June 2011 |
|
|
AA - Annual Accounts
|
06 April 2011 |
|
|
AP03 - Appointment of secretary
|
24 February 2011 |
|
|
CH01 - Change of particulars for director
|
13 December 2010 |
|
|
CH01 - Change of particulars for director
|
13 December 2010 |
|
|
CH01 - Change of particulars for director
|
10 December 2010 |
|
|
CH03 - Change of particulars for secretary
|
10 December 2010 |
|
|
AA - Annual Accounts
|
08 September 2010 |
|
|
AR01 - Annual Return
|
08 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 July 2010 |
|
|
CH01 - Change of particulars for director
|
07 July 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 July 2010 |
|
|
AP03 - Appointment of secretary
|
16 January 2010 |
|
|
AP01 - Appointment of director
|
16 January 2010 |
|
|
AP01 - Appointment of director
|
16 January 2010 |
|
|
AP01 - Appointment of director
|
16 January 2010 |
|
|
TM01 - Termination of appointment of director
|
08 December 2009 |
|
|
TM02 - Termination of appointment of secretary
|
08 December 2009 |
|
|
AA - Annual Accounts
|
08 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 2009 |
|
|
287 - Change in situation or address of Registered Office
|
05 August 2009 |
|
|
363a - Annual Return
|
23 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2009 |
|
|
RESOLUTIONS - N/A
|
24 November 2008 |
|
|
363a - Annual Return
|
23 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
23 October 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
23 October 2008 |
|
|
353 - Register of members
|
23 October 2008 |
|
|
AA - Annual Accounts
|
26 September 2008 |
|
|
363s - Annual Return
|
31 October 2007 |
|
|
225 - Change of Accounting Reference Date
|
03 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
11 June 2007 |
|
|
RESOLUTIONS - N/A
|
04 May 2007 |
|
|
RESOLUTIONS - N/A
|
19 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 2007 |
|
|
AA - Annual Accounts
|
12 March 2007 |
|
|
363a - Annual Return
|
15 June 2006 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
05 April 2006 |
|
|
AA - Annual Accounts
|
20 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 2005 |
|
|
225 - Change of Accounting Reference Date
|
18 August 2005 |
|
|
AA - Annual Accounts
|
02 August 2005 |
|
|
363s - Annual Return
|
22 June 2005 |
|
|
SA - Shares agreement
|
06 April 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 2005 |
|
|
RESOLUTIONS - N/A
|
16 December 2004 |
|
|
RESOLUTIONS - N/A
|
16 December 2004 |
|
|
RESOLUTIONS - N/A
|
16 December 2004 |
|
|
RESOLUTIONS - N/A
|
16 December 2004 |
|
|
RESOLUTIONS - N/A
|
16 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2004 |
|
|
123 - Notice of increase in nominal capital
|
16 December 2004 |
|
|
395 - Particulars of a mortgage or charge
|
15 December 2004 |
|
|
363s - Annual Return
|
01 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
30 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 2003 |
|
|
NEWINC - New incorporation documents
|
13 June 2003 |
|
