AP01 - Appointment of director
|
13 April 2020 |
|
TM01 - Termination of appointment of director
|
10 April 2020 |
|
AP01 - Appointment of director
|
08 April 2020 |
|
AA - Annual Accounts
|
09 December 2019 |
|
CS01 - N/A
|
03 December 2019 |
|
AP01 - Appointment of director
|
24 May 2019 |
|
TM01 - Termination of appointment of director
|
23 May 2019 |
|
AA - Annual Accounts
|
12 December 2018 |
|
CS01 - N/A
|
03 December 2018 |
|
CS01 - N/A
|
11 December 2017 |
|
AA - Annual Accounts
|
07 November 2017 |
|
AA - Annual Accounts
|
14 December 2016 |
|
CS01 - N/A
|
08 December 2016 |
|
TM01 - Termination of appointment of director
|
29 April 2016 |
|
TM01 - Termination of appointment of director
|
29 April 2016 |
|
AP01 - Appointment of director
|
29 April 2016 |
|
AP01 - Appointment of director
|
29 April 2016 |
|
AP01 - Appointment of director
|
01 February 2016 |
|
TM01 - Termination of appointment of director
|
01 February 2016 |
|
AR01 - Annual Return
|
04 December 2015 |
|
AA - Annual Accounts
|
04 September 2015 |
|
AP01 - Appointment of director
|
20 March 2015 |
|
TM01 - Termination of appointment of director
|
20 March 2015 |
|
AA - Annual Accounts
|
17 December 2014 |
|
AR01 - Annual Return
|
05 December 2014 |
|
AR01 - Annual Return
|
10 December 2013 |
|
AA - Annual Accounts
|
14 November 2013 |
|
AR01 - Annual Return
|
18 December 2012 |
|
AA - Annual Accounts
|
03 September 2012 |
|
TM01 - Termination of appointment of director
|
29 June 2012 |
|
TM01 - Termination of appointment of director
|
29 June 2012 |
|
AP01 - Appointment of director
|
29 June 2012 |
|
AP01 - Appointment of director
|
29 June 2012 |
|
AA01 - Change of accounting reference date
|
08 March 2012 |
|
AUD - Auditor's letter of resignation
|
10 January 2012 |
|
AR01 - Annual Return
|
07 December 2011 |
|
AA - Annual Accounts
|
21 September 2011 |
|
AR01 - Annual Return
|
13 December 2010 |
|
AA - Annual Accounts
|
23 September 2010 |
|
TM01 - Termination of appointment of director
|
19 July 2010 |
|
AP01 - Appointment of director
|
19 July 2010 |
|
AR01 - Annual Return
|
17 December 2009 |
|
CH01 - Change of particulars for director
|
17 December 2009 |
|
CH01 - Change of particulars for director
|
17 December 2009 |
|
CH01 - Change of particulars for director
|
17 December 2009 |
|
CH03 - Change of particulars for secretary
|
17 December 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 September 2009 |
|
AA - Annual Accounts
|
30 July 2009 |
|
288a - Notice of appointment of directors or secretaries
|
25 July 2009 |
|
288b - Notice of resignation of directors or secretaries
|
21 July 2009 |
|
288b - Notice of resignation of directors or secretaries
|
21 July 2009 |
|
288a - Notice of appointment of directors or secretaries
|
27 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
27 April 2009 |
|
363a - Annual Return
|
12 December 2008 |
|
AA - Annual Accounts
|
09 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
12 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
12 March 2008 |
|
363a - Annual Return
|
19 December 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
24 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
24 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
24 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
24 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
24 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
22 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
22 May 2007 |
|
AA - Annual Accounts
|
09 March 2007 |
|
363s - Annual Return
|
18 December 2006 |
|
288a - Notice of appointment of directors or secretaries
|
19 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
19 April 2006 |
|
AA - Annual Accounts
|
15 March 2006 |
|
363s - Annual Return
|
06 January 2006 |
|
288a - Notice of appointment of directors or secretaries
|
16 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
16 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
04 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
04 April 2005 |
|
AA - Annual Accounts
|
17 March 2005 |
|
288a - Notice of appointment of directors or secretaries
|
02 March 2005 |
|
363s - Annual Return
|
29 December 2004 |
|
288b - Notice of resignation of directors or secretaries
|
29 December 2004 |
|
AA - Annual Accounts
|
14 December 2004 |
|
288b - Notice of resignation of directors or secretaries
|
04 October 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 September 2004 |
|
363s - Annual Return
|
08 December 2003 |
|
288b - Notice of resignation of directors or secretaries
|
05 November 2003 |
|
288b - Notice of resignation of directors or secretaries
|
05 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
05 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
05 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
05 November 2003 |
|
AA - Annual Accounts
|
22 April 2003 |
|
363s - Annual Return
|
24 December 2002 |
|
AA - Annual Accounts
|
20 May 2002 |
|
363a - Annual Return
|
25 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
18 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
14 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
14 December 2001 |
|
AA - Annual Accounts
|
26 March 2001 |
|
AA - Annual Accounts
|
31 January 2001 |
|
363s - Annual Return
|
21 December 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
13 July 2000 |
|
288a - Notice of appointment of directors or secretaries
|
13 July 2000 |
|
288a - Notice of appointment of directors or secretaries
|
13 July 2000 |
|
288a - Notice of appointment of directors or secretaries
|
13 July 2000 |
|
363s - Annual Return
|
12 January 2000 |
|
AA - Annual Accounts
|
02 July 1999 |
|
225 - Change of Accounting Reference Date
|
18 June 1999 |
|
353 - Register of members
|
26 January 1999 |
|
363a - Annual Return
|
26 January 1999 |
|
288a - Notice of appointment of directors or secretaries
|
26 January 1999 |
|
RESOLUTIONS - N/A
|
22 September 1998 |
|
RESOLUTIONS - N/A
|
22 September 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 September 1998 |
|
123 - Notice of increase in nominal capital
|
22 September 1998 |
|
288a - Notice of appointment of directors or secretaries
|
22 April 1998 |
|
288a - Notice of appointment of directors or secretaries
|
22 April 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 March 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 December 1997 |
|
287 - Change in situation or address of Registered Office
|
30 December 1997 |
|
225 - Change of Accounting Reference Date
|
30 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
30 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
30 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
30 December 1997 |
|
NEWINC - New incorporation documents
|
01 December 1997 |
|