AA - Annual Accounts
|
01 October 2020 |
|
CS01 - N/A
|
04 May 2020 |
|
PSC07 - N/A
|
22 January 2020 |
|
PSC07 - N/A
|
22 January 2020 |
|
PSC07 - N/A
|
22 January 2020 |
|
PSC07 - N/A
|
22 January 2020 |
|
PSC07 - N/A
|
22 January 2020 |
|
PSC07 - N/A
|
22 January 2020 |
|
PSC07 - N/A
|
22 January 2020 |
|
AA - Annual Accounts
|
01 August 2019 |
|
CS01 - N/A
|
13 May 2019 |
|
TM02 - Termination of appointment of secretary
|
15 April 2019 |
|
AP03 - Appointment of secretary
|
15 April 2019 |
|
PSC02 - N/A
|
12 December 2018 |
|
PSC02 - N/A
|
12 December 2018 |
|
TM02 - Termination of appointment of secretary
|
26 October 2018 |
|
AP03 - Appointment of secretary
|
26 October 2018 |
|
AA - Annual Accounts
|
27 June 2018 |
|
CS01 - N/A
|
10 May 2018 |
|
AP03 - Appointment of secretary
|
04 May 2018 |
|
TM02 - Termination of appointment of secretary
|
04 May 2018 |
|
TM01 - Termination of appointment of director
|
04 May 2018 |
|
TM01 - Termination of appointment of director
|
04 May 2018 |
|
TM01 - Termination of appointment of director
|
04 May 2018 |
|
PSC05 - N/A
|
23 April 2018 |
|
PSC05 - N/A
|
23 April 2018 |
|
AP01 - Appointment of director
|
23 April 2018 |
|
AP01 - Appointment of director
|
23 April 2018 |
|
AP03 - Appointment of secretary
|
18 December 2017 |
|
TM02 - Termination of appointment of secretary
|
18 December 2017 |
|
AA - Annual Accounts
|
16 October 2017 |
|
CS01 - N/A
|
11 May 2017 |
|
AA - Annual Accounts
|
13 October 2016 |
|
RP04AR01 - N/A
|
22 August 2016 |
|
TM01 - Termination of appointment of director
|
17 August 2016 |
|
AR01 - Annual Return
|
26 May 2016 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 May 2016 |
|
CH01 - Change of particulars for director
|
19 May 2016 |
|
CH01 - Change of particulars for director
|
19 May 2016 |
|
CH01 - Change of particulars for director
|
19 May 2016 |
|
CH03 - Change of particulars for secretary
|
19 May 2016 |
|
SH01 - Return of Allotment of shares
|
27 April 2016 |
|
AD01 - Change of registered office address
|
25 April 2016 |
|
AD01 - Change of registered office address
|
07 December 2015 |
|
TM01 - Termination of appointment of director
|
26 October 2015 |
|
CH03 - Change of particulars for secretary
|
22 October 2015 |
|
AA - Annual Accounts
|
23 September 2015 |
|
SH01 - Return of Allotment of shares
|
29 June 2015 |
|
AP01 - Appointment of director
|
29 May 2015 |
|
AP01 - Appointment of director
|
28 May 2015 |
|
AP01 - Appointment of director
|
28 May 2015 |
|
AR01 - Annual Return
|
30 April 2015 |
|
AP01 - Appointment of director
|
29 April 2015 |
|
TM01 - Termination of appointment of director
|
24 April 2015 |
|
TM01 - Termination of appointment of director
|
24 April 2015 |
|
CH01 - Change of particulars for director
|
14 April 2015 |
|
CH01 - Change of particulars for director
|
13 April 2015 |
|
AUD - Auditor's letter of resignation
|
03 February 2015 |
|
AP03 - Appointment of secretary
|
15 January 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 November 2014 |
|
CERTNM - Change of name certificate
|
10 November 2014 |
|
CONNOT - N/A
|
10 November 2014 |
|
TM02 - Termination of appointment of secretary
|
30 October 2014 |
|
TM01 - Termination of appointment of director
|
17 October 2014 |
|
AA - Annual Accounts
|
14 October 2014 |
|
TM01 - Termination of appointment of director
|
14 September 2014 |
|
AR01 - Annual Return
|
22 May 2014 |
|
AA - Annual Accounts
|
30 September 2013 |
|
AR01 - Annual Return
|
17 May 2013 |
|
AA - Annual Accounts
|
27 September 2012 |
|
AP01 - Appointment of director
|
03 August 2012 |
|
AP01 - Appointment of director
|
03 August 2012 |
|
AR01 - Annual Return
|
17 May 2012 |
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
19 October 2011 |
|
AA - Annual Accounts
|
29 September 2011 |
|
AR01 - Annual Return
|
04 May 2011 |
|
TM01 - Termination of appointment of director
|
31 March 2011 |
|
AA - Annual Accounts
|
09 September 2010 |
|
AR01 - Annual Return
|
26 May 2010 |
|
CH01 - Change of particulars for director
|
26 May 2010 |
|
CH01 - Change of particulars for director
|
26 May 2010 |
|
CH01 - Change of particulars for director
|
26 May 2010 |
|
CH01 - Change of particulars for director
|
26 May 2010 |
|
CH01 - Change of particulars for director
|
26 May 2010 |
|
CH03 - Change of particulars for secretary
|
26 May 2010 |
|
RESOLUTIONS - N/A
|
09 March 2010 |
|
CC04 - Statement of companies objects
|
09 March 2010 |
|
287 - Change in situation or address of Registered Office
|
27 August 2009 |
|
363a - Annual Return
|
15 May 2009 |
|
AA - Annual Accounts
|
24 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
22 April 2009 |
|
RESOLUTIONS - N/A
|
01 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
24 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
24 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
02 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
02 February 2009 |
|
363a - Annual Return
|
26 January 2009 |
|
AA - Annual Accounts
|
02 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
04 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
04 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
04 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
04 March 2008 |
|
363s - Annual Return
|
14 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
13 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
13 June 2007 |
|
AA - Annual Accounts
|
25 April 2007 |
|
RESOLUTIONS - N/A
|
30 March 2007 |
|
225 - Change of Accounting Reference Date
|
30 March 2007 |
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
RESOLUTIONS - N/A
|
15 December 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
123 - Notice of increase in nominal capital
|
15 December 2006 |
|
395 - Particulars of a mortgage or charge
|
17 July 2006 |
|
363s - Annual Return
|
21 June 2006 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 2006 |
|
AA - Annual Accounts
|
04 May 2006 |
|
AUD - Auditor's letter of resignation
|
02 November 2005 |
|
AUD - Auditor's letter of resignation
|
01 November 2005 |
|
287 - Change in situation or address of Registered Office
|
13 October 2005 |
|
AA - Annual Accounts
|
05 August 2005 |
|
363s - Annual Return
|
25 May 2005 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
10 January 2005 |
|
CERTNM - Change of name certificate
|
05 January 2005 |
|
287 - Change in situation or address of Registered Office
|
13 December 2004 |
|
287 - Change in situation or address of Registered Office
|
31 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
31 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
31 August 2004 |
|
288a - Notice of appointment of directors or secretaries
|
31 August 2004 |
|
288a - Notice of appointment of directors or secretaries
|
31 August 2004 |
|
AA - Annual Accounts
|
04 August 2004 |
|
363s - Annual Return
|
29 June 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 May 2004 |
|
MISC - Miscellaneous document
|
15 September 2003 |
|
363s - Annual Return
|
10 July 2003 |
|
225 - Change of Accounting Reference Date
|
19 May 2003 |
|
AA - Annual Accounts
|
28 March 2003 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2002 |
|
288a - Notice of appointment of directors or secretaries
|
06 December 2002 |
|
363s - Annual Return
|
02 August 2002 |
|
287 - Change in situation or address of Registered Office
|
13 September 2001 |
|
288a - Notice of appointment of directors or secretaries
|
07 September 2001 |
|
288a - Notice of appointment of directors or secretaries
|
07 September 2001 |
|
AA - Annual Accounts
|
25 July 2001 |
|
363s - Annual Return
|
24 July 2001 |
|
AA - Annual Accounts
|
05 February 2001 |
|
363s - Annual Return
|
25 January 2001 |
|
AA - Annual Accounts
|
02 November 1999 |
|
RESOLUTIONS - N/A
|
26 October 1999 |
|
RESOLUTIONS - N/A
|
26 October 1999 |
|
363a - Annual Return
|
25 October 1999 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
14 July 1999 |
|
225 - Change of Accounting Reference Date
|
14 July 1999 |
|
288a - Notice of appointment of directors or secretaries
|
03 June 1998 |
|
288a - Notice of appointment of directors or secretaries
|
03 June 1998 |
|
287 - Change in situation or address of Registered Office
|
03 June 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 May 1998 |
|
NEWINC - New incorporation documents
|
29 April 1998 |
|