|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
25 September 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 September 2020 |
|
|
AA - Annual Accounts
|
11 September 2020 |
|
|
AP03 - Appointment of secretary
|
30 July 2020 |
|
|
TM02 - Termination of appointment of secretary
|
30 July 2020 |
|
|
CS01 - N/A
|
17 October 2019 |
|
|
AA - Annual Accounts
|
25 September 2019 |
|
|
AA01 - Change of accounting reference date
|
01 February 2019 |
|
|
AUD - Auditor's letter of resignation
|
21 January 2019 |
|
|
PSC07 - N/A
|
07 January 2019 |
|
|
PSC02 - N/A
|
07 January 2019 |
|
|
TM01 - Termination of appointment of director
|
07 January 2019 |
|
|
TM01 - Termination of appointment of director
|
07 January 2019 |
|
|
TM02 - Termination of appointment of secretary
|
07 January 2019 |
|
|
AP01 - Appointment of director
|
07 January 2019 |
|
|
AP03 - Appointment of secretary
|
07 January 2019 |
|
|
AP01 - Appointment of director
|
07 January 2019 |
|
|
AD01 - Change of registered office address
|
07 January 2019 |
|
|
CS01 - N/A
|
29 October 2018 |
|
|
AA - Annual Accounts
|
15 June 2018 |
|
|
CS01 - N/A
|
18 October 2017 |
|
|
AA - Annual Accounts
|
13 June 2017 |
|
|
CS01 - N/A
|
21 October 2016 |
|
|
AA - Annual Accounts
|
05 July 2016 |
|
|
AR01 - Annual Return
|
22 October 2015 |
|
|
AA - Annual Accounts
|
16 July 2015 |
|
|
CH01 - Change of particulars for director
|
24 March 2015 |
|
|
CH01 - Change of particulars for director
|
24 March 2015 |
|
|
AR01 - Annual Return
|
22 October 2014 |
|
|
AA - Annual Accounts
|
23 July 2014 |
|
|
AD01 - Change of registered office address
|
05 March 2014 |
|
|
AR01 - Annual Return
|
30 October 2013 |
|
|
AA - Annual Accounts
|
12 July 2013 |
|
|
AR01 - Annual Return
|
15 November 2012 |
|
|
AA - Annual Accounts
|
26 June 2012 |
|
|
RESOLUTIONS - N/A
|
31 January 2012 |
|
|
SH06 - Notice of cancellation of shares
|
31 January 2012 |
|
|
SH03 - Return of purchase of own shares
|
31 January 2012 |
|
|
RESOLUTIONS - N/A
|
11 January 2012 |
|
|
SH06 - Notice of cancellation of shares
|
11 January 2012 |
|
|
SH03 - Return of purchase of own shares
|
11 January 2012 |
|
|
AR01 - Annual Return
|
17 November 2011 |
|
|
AA - Annual Accounts
|
26 July 2011 |
|
|
AA - Annual Accounts
|
30 November 2010 |
|
|
AR01 - Annual Return
|
28 October 2010 |
|
|
AR01 - Annual Return
|
13 November 2009 |
|
|
CH01 - Change of particulars for director
|
13 November 2009 |
|
|
CH01 - Change of particulars for director
|
13 November 2009 |
|
|
AA - Annual Accounts
|
27 May 2009 |
|
|
363a - Annual Return
|
25 November 2008 |
|
|
AA - Annual Accounts
|
17 October 2008 |
|
|
225 - Change of Accounting Reference Date
|
10 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 July 2008 |
|
|
RESOLUTIONS - N/A
|
16 July 2008 |
|
|
MEM/ARTS - N/A
|
16 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2008 |
|
|
363s - Annual Return
|
27 November 2007 |
|
|
AA - Annual Accounts
|
05 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2007 |
|
|
363s - Annual Return
|
27 October 2006 |
|
|
AA - Annual Accounts
|
19 October 2006 |
|
|
363s - Annual Return
|
26 October 2005 |
|
|
AA - Annual Accounts
|
30 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 November 2004 |
|
|
AA - Annual Accounts
|
27 October 2004 |
|
|
363s - Annual Return
|
26 October 2004 |
|
|
363s - Annual Return
|
01 November 2003 |
|
|
AA - Annual Accounts
|
15 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
14 February 2003 |
|
|
363s - Annual Return
|
04 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
11 December 2001 |
|
|
225 - Change of Accounting Reference Date
|
11 December 2001 |
|
|
CERTNM - Change of name certificate
|
10 December 2001 |
|
|
NEWINC - New incorporation documents
|
18 October 2001 |
|
