AP01 - Appointment of director
|
14 August 2020 |
|
TM01 - Termination of appointment of director
|
14 August 2020 |
|
AA - Annual Accounts
|
04 August 2020 |
|
TM01 - Termination of appointment of director
|
07 January 2020 |
|
AP01 - Appointment of director
|
16 December 2019 |
|
AP01 - Appointment of director
|
11 December 2019 |
|
AP01 - Appointment of director
|
07 November 2019 |
|
AP01 - Appointment of director
|
29 October 2019 |
|
TM01 - Termination of appointment of director
|
29 October 2019 |
|
TM01 - Termination of appointment of director
|
29 October 2019 |
|
CS01 - N/A
|
30 September 2019 |
|
AA - Annual Accounts
|
02 August 2019 |
|
AP03 - Appointment of secretary
|
12 June 2019 |
|
TM01 - Termination of appointment of director
|
30 May 2019 |
|
TM02 - Termination of appointment of secretary
|
30 May 2019 |
|
AP01 - Appointment of director
|
29 April 2019 |
|
AP01 - Appointment of director
|
29 April 2019 |
|
CS01 - N/A
|
19 September 2018 |
|
AP01 - Appointment of director
|
06 August 2018 |
|
TM01 - Termination of appointment of director
|
31 July 2018 |
|
AA - Annual Accounts
|
23 July 2018 |
|
CS01 - N/A
|
21 September 2017 |
|
AA - Annual Accounts
|
28 July 2017 |
|
CH03 - Change of particulars for secretary
|
28 October 2016 |
|
CS01 - N/A
|
23 September 2016 |
|
AP01 - Appointment of director
|
12 August 2016 |
|
TM01 - Termination of appointment of director
|
11 August 2016 |
|
AA - Annual Accounts
|
27 July 2016 |
|
AUD - Auditor's letter of resignation
|
09 March 2016 |
|
AR01 - Annual Return
|
14 October 2015 |
|
AA - Annual Accounts
|
26 August 2015 |
|
AR01 - Annual Return
|
22 September 2014 |
|
AA - Annual Accounts
|
01 August 2014 |
|
AR01 - Annual Return
|
19 September 2013 |
|
AA - Annual Accounts
|
25 July 2013 |
|
AR01 - Annual Return
|
19 September 2012 |
|
AA - Annual Accounts
|
25 July 2012 |
|
AR01 - Annual Return
|
20 September 2011 |
|
AD01 - Change of registered office address
|
30 August 2011 |
|
TM01 - Termination of appointment of director
|
30 August 2011 |
|
AA - Annual Accounts
|
22 July 2011 |
|
AP01 - Appointment of director
|
26 October 2010 |
|
AR01 - Annual Return
|
01 October 2010 |
|
TM01 - Termination of appointment of director
|
27 August 2010 |
|
AA - Annual Accounts
|
23 July 2010 |
|
AP01 - Appointment of director
|
05 March 2010 |
|
TM01 - Termination of appointment of director
|
09 February 2010 |
|
TM01 - Termination of appointment of director
|
17 November 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH03 - Change of particulars for secretary
|
06 October 2009 |
|
363a - Annual Return
|
23 September 2009 |
|
AA - Annual Accounts
|
21 July 2009 |
|
363a - Annual Return
|
25 September 2008 |
|
AA - Annual Accounts
|
24 July 2008 |
|
363a - Annual Return
|
19 September 2007 |
|
AA - Annual Accounts
|
30 July 2007 |
|
363a - Annual Return
|
20 September 2006 |
|
288a - Notice of appointment of directors or secretaries
|
03 August 2006 |
|
AA - Annual Accounts
|
28 July 2006 |
|
288b - Notice of resignation of directors or secretaries
|
25 July 2006 |
|
288a - Notice of appointment of directors or secretaries
|
05 July 2006 |
|
363s - Annual Return
|
08 November 2005 |
|
AA - Annual Accounts
|
09 August 2005 |
|
288b - Notice of resignation of directors or secretaries
|
27 May 2005 |
|
288a - Notice of appointment of directors or secretaries
|
06 January 2005 |
|
363s - Annual Return
|
02 December 2004 |
|
AA - Annual Accounts
|
18 August 2004 |
|
288a - Notice of appointment of directors or secretaries
|
28 September 2003 |
|
363s - Annual Return
|
28 September 2003 |
|
AA - Annual Accounts
|
10 September 2003 |
|
AAMD - Amended Accounts
|
16 May 2003 |
|
AA - Annual Accounts
|
03 February 2003 |
|
363s - Annual Return
|
30 September 2002 |
|
288b - Notice of resignation of directors or secretaries
|
08 August 2002 |
|
288b - Notice of resignation of directors or secretaries
|
08 August 2002 |
|
363s - Annual Return
|
29 June 2002 |
|
288b - Notice of resignation of directors or secretaries
|
21 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
21 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
26 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
12 March 2002 |
|
288b - Notice of resignation of directors or secretaries
|
27 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
27 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
27 November 2001 |
|
287 - Change in situation or address of Registered Office
|
12 November 2001 |
|
AA - Annual Accounts
|
04 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
24 September 2001 |
|
288a - Notice of appointment of directors or secretaries
|
24 September 2001 |
|
288b - Notice of resignation of directors or secretaries
|
29 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
28 August 2001 |
|
CERTNM - Change of name certificate
|
14 August 2001 |
|
RESOLUTIONS - N/A
|
16 October 2000 |
|
RESOLUTIONS - N/A
|
16 October 2000 |
|
RESOLUTIONS - N/A
|
16 October 2000 |
|
123 - Notice of increase in nominal capital
|
16 October 2000 |
|
363s - Annual Return
|
06 October 2000 |
|
AA - Annual Accounts
|
21 July 2000 |
|
363s - Annual Return
|
05 October 1999 |
|
AA - Annual Accounts
|
08 August 1999 |
|
AA - Annual Accounts
|
30 December 1998 |
|
363s - Annual Return
|
05 October 1998 |
|
287 - Change in situation or address of Registered Office
|
25 March 1998 |
|
AA - Annual Accounts
|
15 January 1998 |
|
225 - Change of Accounting Reference Date
|
26 October 1997 |
|
363s - Annual Return
|
08 October 1997 |
|
AA - Annual Accounts
|
22 July 1997 |
|
363s - Annual Return
|
13 September 1996 |
|
288 - N/A
|
02 July 1996 |
|
288 - N/A
|
02 July 1996 |
|
287 - Change in situation or address of Registered Office
|
17 June 1996 |
|
288 - N/A
|
17 June 1996 |
|
288 - N/A
|
17 June 1996 |
|
CERTNM - Change of name certificate
|
29 April 1996 |
|
287 - Change in situation or address of Registered Office
|
26 September 1995 |
|
288 - N/A
|
26 September 1995 |
|
288 - N/A
|
26 September 1995 |
|
288 - N/A
|
26 September 1995 |
|
288 - N/A
|
26 September 1995 |
|
NEWINC - New incorporation documents
|
08 September 1995 |
|