|
TM02 - Termination of appointment of secretary
|
10 March 2020 |
|
|
AP01 - Appointment of director
|
10 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 March 2020 |
|
|
RESOLUTIONS - N/A
|
24 December 2019 |
|
|
SH01 - Return of Allotment of shares
|
17 December 2019 |
|
|
RESOLUTIONS - N/A
|
21 November 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 November 2019 |
|
|
SH19 - Statement of capital
|
21 November 2019 |
|
|
CAP-SS - N/A
|
21 November 2019 |
|
|
AD01 - Change of registered office address
|
29 October 2019 |
|
|
CS01 - N/A
|
28 October 2019 |
|
|
RESOLUTIONS - N/A
|
25 October 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
25 October 2019 |
|
|
SH19 - Statement of capital
|
25 October 2019 |
|
|
CAP-SS - N/A
|
25 October 2019 |
|
|
PSC05 - N/A
|
17 October 2019 |
|
|
AA - Annual Accounts
|
16 July 2019 |
|
|
AP01 - Appointment of director
|
03 July 2019 |
|
|
TM01 - Termination of appointment of director
|
03 July 2019 |
|
|
CS01 - N/A
|
25 October 2018 |
|
|
AA - Annual Accounts
|
23 July 2018 |
|
|
CS01 - N/A
|
08 November 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 November 2017 |
|
|
AA - Annual Accounts
|
25 September 2017 |
|
|
CS01 - N/A
|
25 October 2016 |
|
|
AA - Annual Accounts
|
19 October 2016 |
|
|
RESOLUTIONS - N/A
|
22 April 2016 |
|
|
AP03 - Appointment of secretary
|
22 April 2016 |
|
|
TM02 - Termination of appointment of secretary
|
22 April 2016 |
|
|
AD01 - Change of registered office address
|
22 April 2016 |
|
|
AR01 - Annual Return
|
27 October 2015 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
31 October 2014 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 September 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
07 July 2014 |
|
|
AP03 - Appointment of secretary
|
07 July 2014 |
|
|
AP01 - Appointment of director
|
07 July 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
07 July 2014 |
|
|
AD01 - Change of registered office address
|
04 February 2014 |
|
|
AR01 - Annual Return
|
05 December 2013 |
|
|
AA - Annual Accounts
|
03 September 2013 |
|
|
AR01 - Annual Return
|
30 October 2012 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AR01 - Annual Return
|
02 November 2011 |
|
|
AA - Annual Accounts
|
19 September 2011 |
|
|
AR01 - Annual Return
|
01 November 2010 |
|
|
AA - Annual Accounts
|
08 October 2010 |
|
|
CH01 - Change of particulars for director
|
08 September 2010 |
|
|
CH01 - Change of particulars for director
|
08 September 2010 |
|
|
CH03 - Change of particulars for secretary
|
08 September 2010 |
|
|
TM01 - Termination of appointment of director
|
15 July 2010 |
|
|
AA - Annual Accounts
|
03 November 2009 |
|
|
AR01 - Annual Return
|
03 November 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 2009 |
|
|
287 - Change in situation or address of Registered Office
|
26 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 December 2008 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
363a - Annual Return
|
27 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2008 |
|
|
363a - Annual Return
|
02 November 2007 |
|
|
AA - Annual Accounts
|
23 August 2007 |
|
|
363a - Annual Return
|
02 November 2006 |
|
|
AA - Annual Accounts
|
28 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2006 |
|
|
AA - Annual Accounts
|
02 February 2006 |
|
|
363a - Annual Return
|
03 November 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 November 2004 |
|
|
AA - Annual Accounts
|
04 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2004 |
|
|
363s - Annual Return
|
22 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 January 2004 |
|
|
363s - Annual Return
|
16 December 2003 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2003 |
|
|
SA - Shares agreement
|
19 February 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 February 2003 |
|
|
AUD - Auditor's letter of resignation
|
31 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2002 |
|
|
363s - Annual Return
|
04 November 2002 |
|
|
AA - Annual Accounts
|
28 August 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2002 |
|
|
SA - Shares agreement
|
22 January 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 January 2002 |
|
|
363s - Annual Return
|
20 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 November 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 January 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 2000 |
|
|
225 - Change of Accounting Reference Date
|
03 November 2000 |
|
|
287 - Change in situation or address of Registered Office
|
03 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
|
NEWINC - New incorporation documents
|
25 October 2000 |
|
