CH01 - Change of particulars for director
|
10 September 2020 |
|
AA - Annual Accounts
|
30 June 2020 |
|
TM01 - Termination of appointment of director
|
02 January 2020 |
|
AP01 - Appointment of director
|
12 November 2019 |
|
AP01 - Appointment of director
|
05 November 2019 |
|
TM01 - Termination of appointment of director
|
05 November 2019 |
|
CS01 - N/A
|
17 October 2019 |
|
AA - Annual Accounts
|
27 September 2019 |
|
CH01 - Change of particulars for director
|
13 August 2019 |
|
AP01 - Appointment of director
|
22 January 2019 |
|
CH01 - Change of particulars for director
|
08 January 2019 |
|
TM01 - Termination of appointment of director
|
08 January 2019 |
|
TM01 - Termination of appointment of director
|
08 January 2019 |
|
CH01 - Change of particulars for director
|
10 December 2018 |
|
AP01 - Appointment of director
|
07 December 2018 |
|
CS01 - N/A
|
17 October 2018 |
|
AA - Annual Accounts
|
05 October 2018 |
|
TM01 - Termination of appointment of director
|
31 July 2018 |
|
AP01 - Appointment of director
|
30 July 2018 |
|
AD04 - Change of location of company records to the registered office
|
29 May 2018 |
|
AD01 - Change of registered office address
|
29 May 2018 |
|
TM01 - Termination of appointment of director
|
01 March 2018 |
|
CS01 - N/A
|
17 October 2017 |
|
AA - Annual Accounts
|
25 September 2017 |
|
AP01 - Appointment of director
|
20 September 2017 |
|
TM01 - Termination of appointment of director
|
20 September 2017 |
|
TM01 - Termination of appointment of director
|
12 June 2017 |
|
AP01 - Appointment of director
|
25 May 2017 |
|
CS01 - N/A
|
26 October 2016 |
|
AA - Annual Accounts
|
21 September 2016 |
|
AP01 - Appointment of director
|
24 May 2016 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 April 2016 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 April 2016 |
|
CH01 - Change of particulars for director
|
13 April 2016 |
|
CH01 - Change of particulars for director
|
13 April 2016 |
|
CH01 - Change of particulars for director
|
13 April 2016 |
|
CH01 - Change of particulars for director
|
13 April 2016 |
|
SH01 - Return of Allotment of shares
|
22 December 2015 |
|
RESOLUTIONS - N/A
|
18 December 2015 |
|
TM01 - Termination of appointment of director
|
16 December 2015 |
|
CH01 - Change of particulars for director
|
30 November 2015 |
|
TM01 - Termination of appointment of director
|
02 November 2015 |
|
AR01 - Annual Return
|
21 October 2015 |
|
AA - Annual Accounts
|
14 October 2015 |
|
RESOLUTIONS - N/A
|
27 August 2015 |
|
CH01 - Change of particulars for director
|
29 March 2015 |
|
RP04 - N/A
|
20 February 2015 |
|
RESOLUTIONS - N/A
|
20 February 2015 |
|
RESOLUTIONS - N/A
|
20 February 2015 |
|
SH01 - Return of Allotment of shares
|
13 January 2015 |
|
SH01 - Return of Allotment of shares
|
12 January 2015 |
|
AP03 - Appointment of secretary
|
14 November 2014 |
|
AR01 - Annual Return
|
17 October 2014 |
|
AA - Annual Accounts
|
29 July 2014 |
|
TM02 - Termination of appointment of secretary
|
01 July 2014 |
|
TM01 - Termination of appointment of director
|
12 June 2014 |
|
AP01 - Appointment of director
|
11 June 2014 |
|
AP01 - Appointment of director
|
11 June 2014 |
|
SH01 - Return of Allotment of shares
|
24 April 2014 |
|
SH01 - Return of Allotment of shares
|
02 April 2014 |
|
TM01 - Termination of appointment of director
|
05 March 2014 |
|
AP01 - Appointment of director
|
05 March 2014 |
|
AP01 - Appointment of director
|
05 March 2014 |
|
AP01 - Appointment of director
|
05 March 2014 |
|
CH01 - Change of particulars for director
|
05 March 2014 |
|
AR01 - Annual Return
|
04 November 2013 |
|
SH01 - Return of Allotment of shares
|
28 October 2013 |
|
SH01 - Return of Allotment of shares
|
28 October 2013 |
|
SH01 - Return of Allotment of shares
|
28 October 2013 |
|
AP03 - Appointment of secretary
|
21 October 2013 |
|
AP01 - Appointment of director
|
09 September 2013 |
|
TM01 - Termination of appointment of director
|
08 August 2013 |
|
TM02 - Termination of appointment of secretary
|
17 July 2013 |
|
AA - Annual Accounts
|
18 June 2013 |
|
SH01 - Return of Allotment of shares
|
06 June 2013 |
|
SH01 - Return of Allotment of shares
|
30 May 2013 |
|
TM01 - Termination of appointment of director
|
24 May 2013 |
|
TM01 - Termination of appointment of director
|
30 April 2013 |
|
SH01 - Return of Allotment of shares
|
11 January 2013 |
|
TM01 - Termination of appointment of director
|
10 January 2013 |
|
SH01 - Return of Allotment of shares
|
30 October 2012 |
|
AR01 - Annual Return
|
19 October 2012 |
|
AA - Annual Accounts
|
09 October 2012 |
|
SH01 - Return of Allotment of shares
|
02 May 2012 |
|
AP01 - Appointment of director
|
13 February 2012 |
|
SH01 - Return of Allotment of shares
|
10 January 2012 |
|
AR01 - Annual Return
|
19 October 2011 |
|
AA - Annual Accounts
|
05 October 2011 |
|
AP01 - Appointment of director
|
23 June 2011 |
|
AP01 - Appointment of director
|
25 May 2011 |
|
CH01 - Change of particulars for director
|
12 April 2011 |
|
CH01 - Change of particulars for director
|
12 April 2011 |
|
TM01 - Termination of appointment of director
|
01 April 2011 |
|
SH01 - Return of Allotment of shares
|
28 February 2011 |
|
SH01 - Return of Allotment of shares
|
10 February 2011 |
|
SH01 - Return of Allotment of shares
|
10 February 2011 |
|
SH01 - Return of Allotment of shares
|
26 October 2010 |
|
SH01 - Return of Allotment of shares
|
26 October 2010 |
|
AR01 - Annual Return
|
21 October 2010 |
|
AA - Annual Accounts
|
02 October 2010 |
|
TM02 - Termination of appointment of secretary
|
24 September 2010 |
|
AP03 - Appointment of secretary
|
24 September 2010 |
|
AP01 - Appointment of director
|
24 September 2010 |
|
AP01 - Appointment of director
|
24 September 2010 |
|
AP01 - Appointment of director
|
24 September 2010 |
|
TM01 - Termination of appointment of director
|
15 July 2010 |
|
AP01 - Appointment of director
|
24 May 2010 |
|
AP01 - Appointment of director
|
24 May 2010 |
|
AP01 - Appointment of director
|
24 May 2010 |
|
TM01 - Termination of appointment of director
|
19 May 2010 |
|
TM01 - Termination of appointment of director
|
19 May 2010 |
|
TM01 - Termination of appointment of director
|
19 May 2010 |
|
AR01 - Annual Return
|
08 December 2009 |
|
AA - Annual Accounts
|
04 November 2009 |
|
AD01 - Change of registered office address
|
12 October 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
22 June 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
RESOLUTIONS - N/A
|
22 April 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
22 April 2009 |
|
123 - Notice of increase in nominal capital
|
22 April 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 February 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
28 January 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
28 January 2009 |
|
363a - Annual Return
|
01 December 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
28 November 2008 |
|
AA - Annual Accounts
|
31 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
11 August 2008 |
|
288a - Notice of appointment of directors or secretaries
|
09 July 2008 |
|
288b - Notice of resignation of directors or secretaries
|
18 June 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 April 2008 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 January 2008 |
|
363a - Annual Return
|
23 October 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 October 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 September 2007 |
|
123 - Notice of increase in nominal capital
|
01 August 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 July 2007 |
|
AA - Annual Accounts
|
18 July 2007 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
10 January 2007 |
|
363a - Annual Return
|
17 October 2006 |
|
288b - Notice of resignation of directors or secretaries
|
26 September 2006 |
|
288a - Notice of appointment of directors or secretaries
|
25 May 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 May 2006 |
|
288b - Notice of resignation of directors or secretaries
|
16 May 2006 |
|
AA - Annual Accounts
|
12 May 2006 |
|
288b - Notice of resignation of directors or secretaries
|
08 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
08 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
08 November 2005 |
|
AA - Annual Accounts
|
07 November 2005 |
|
363a - Annual Return
|
17 October 2005 |
|
RESOLUTIONS - N/A
|
13 April 2005 |
|
RESOLUTIONS - N/A
|
13 April 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 April 2005 |
|
123 - Notice of increase in nominal capital
|
13 April 2005 |
|
363a - Annual Return
|
04 November 2004 |
|
AA - Annual Accounts
|
01 November 2004 |
|
288b - Notice of resignation of directors or secretaries
|
16 July 2004 |
|
288a - Notice of appointment of directors or secretaries
|
23 June 2004 |
|
AA - Annual Accounts
|
07 November 2003 |
|
363a - Annual Return
|
28 October 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2003 |
|
AUD - Auditor's letter of resignation
|
09 April 2003 |
|
288a - Notice of appointment of directors or secretaries
|
17 February 2003 |
|
288b - Notice of resignation of directors or secretaries
|
22 November 2002 |
|
AA - Annual Accounts
|
05 November 2002 |
|
363a - Annual Return
|
25 October 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 July 2002 |
|
288a - Notice of appointment of directors or secretaries
|
24 April 2002 |
|
288b - Notice of resignation of directors or secretaries
|
03 April 2002 |
|
AA - Annual Accounts
|
12 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
08 March 2002 |
|
288b - Notice of resignation of directors or secretaries
|
18 January 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 January 2002 |
|
363a - Annual Return
|
05 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
03 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
03 January 2001 |
|
287 - Change in situation or address of Registered Office
|
03 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
12 December 2000 |
|
288b - Notice of resignation of directors or secretaries
|
12 December 2000 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2000 |
|
363a - Annual Return
|
20 November 2000 |
|
AA - Annual Accounts
|
04 August 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 June 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 June 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 May 2000 |
|
288b - Notice of resignation of directors or secretaries
|
30 May 2000 |
|
363a - Annual Return
|
15 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
03 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
27 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
27 April 2000 |
|
288b - Notice of resignation of directors or secretaries
|
27 April 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 April 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 April 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 April 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 April 2000 |
|
CERTNM - Change of name certificate
|
12 April 2000 |
|
AA - Annual Accounts
|
29 October 1999 |
|
AUD - Auditor's letter of resignation
|
24 May 1999 |
|
AUD - Auditor's letter of resignation
|
23 May 1999 |
|
363a - Annual Return
|
10 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
11 September 1998 |
|
AA - Annual Accounts
|
12 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
12 August 1998 |
|
288b - Notice of resignation of directors or secretaries
|
12 August 1998 |
|
RESOLUTIONS - N/A
|
22 July 1998 |
|
RESOLUTIONS - N/A
|
22 July 1998 |
|
RESOLUTIONS - N/A
|
22 July 1998 |
|
RESOLUTIONS - N/A
|
22 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
22 July 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 July 1998 |
|
SA - Shares agreement
|
27 January 1998 |
|
88(2)P - N/A
|
27 January 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 January 1998 |
|
363a - Annual Return
|
18 November 1997 |
|
353 - Register of members
|
18 November 1997 |
|
RESOLUTIONS - N/A
|
07 May 1997 |
|
RESOLUTIONS - N/A
|
07 May 1997 |
|
RESOLUTIONS - N/A
|
07 May 1997 |
|
MEM/ARTS - N/A
|
07 May 1997 |
|
CERTNM - Change of name certificate
|
01 May 1997 |
|
288a - Notice of appointment of directors or secretaries
|
18 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
11 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
11 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
11 April 1997 |
|
287 - Change in situation or address of Registered Office
|
11 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
123 - Notice of increase in nominal capital
|
11 April 1997 |
|
225 - Change of Accounting Reference Date
|
11 April 1997 |
|
NEWINC - New incorporation documents
|
17 October 1996 |
|