|
CS01 - N/A
|
13 January 2020 |
|
|
LIQ01 - N/A
|
11 January 2020 |
|
|
RESOLUTIONS - N/A
|
17 December 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
17 December 2019 |
|
|
TM01 - Termination of appointment of director
|
29 October 2019 |
|
|
AP01 - Appointment of director
|
29 October 2019 |
|
|
AA - Annual Accounts
|
07 March 2019 |
|
|
AP01 - Appointment of director
|
02 January 2019 |
|
|
TM01 - Termination of appointment of director
|
02 January 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
AA - Annual Accounts
|
19 February 2018 |
|
|
CS01 - N/A
|
22 December 2017 |
|
|
AA - Annual Accounts
|
17 January 2017 |
|
|
CS01 - N/A
|
20 December 2016 |
|
|
AP01 - Appointment of director
|
19 July 2016 |
|
|
TM01 - Termination of appointment of director
|
12 July 2016 |
|
|
AA - Annual Accounts
|
08 February 2016 |
|
|
TM01 - Termination of appointment of director
|
18 January 2016 |
|
|
AR01 - Annual Return
|
08 January 2016 |
|
|
AP01 - Appointment of director
|
19 November 2015 |
|
|
AA - Annual Accounts
|
21 January 2015 |
|
|
AR01 - Annual Return
|
22 December 2014 |
|
|
TM01 - Termination of appointment of director
|
18 July 2014 |
|
|
MR04 - N/A
|
11 July 2014 |
|
|
AA - Annual Accounts
|
20 June 2014 |
|
|
AR01 - Annual Return
|
20 December 2013 |
|
|
AA - Annual Accounts
|
12 June 2013 |
|
|
AD01 - Change of registered office address
|
27 March 2013 |
|
|
AR01 - Annual Return
|
16 January 2013 |
|
|
AP01 - Appointment of director
|
19 December 2012 |
|
|
TM01 - Termination of appointment of director
|
19 December 2012 |
|
|
AA - Annual Accounts
|
26 September 2012 |
|
|
AP03 - Appointment of secretary
|
04 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
04 September 2012 |
|
|
AP01 - Appointment of director
|
08 February 2012 |
|
|
TM01 - Termination of appointment of director
|
08 February 2012 |
|
|
AR01 - Annual Return
|
06 January 2012 |
|
|
AA - Annual Accounts
|
06 September 2011 |
|
|
AR01 - Annual Return
|
17 January 2011 |
|
|
CH01 - Change of particulars for director
|
13 September 2010 |
|
|
CH01 - Change of particulars for director
|
13 September 2010 |
|
|
AA - Annual Accounts
|
22 June 2010 |
|
|
AR01 - Annual Return
|
19 January 2010 |
|
|
CH01 - Change of particulars for director
|
18 January 2010 |
|
|
CH01 - Change of particulars for director
|
18 January 2010 |
|
|
CH01 - Change of particulars for director
|
18 January 2010 |
|
|
AUD - Auditor's letter of resignation
|
06 November 2009 |
|
|
AA - Annual Accounts
|
30 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2009 |
|
|
363a - Annual Return
|
16 January 2009 |
|
|
AA - Annual Accounts
|
22 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2008 |
|
|
363a - Annual Return
|
15 January 2008 |
|
|
AA - Annual Accounts
|
28 August 2007 |
|
|
363a - Annual Return
|
01 February 2007 |
|
|
AA - Annual Accounts
|
06 November 2006 |
|
|
CERTNM - Change of name certificate
|
26 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2006 |
|
|
363s - Annual Return
|
15 February 2006 |
|
|
CERTNM - Change of name certificate
|
01 December 2005 |
|
|
AA - Annual Accounts
|
08 November 2005 |
|
|
363s - Annual Return
|
07 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 November 2004 |
|
|
AA - Annual Accounts
|
03 November 2004 |
|
|
363s - Annual Return
|
20 January 2004 |
|
|
287 - Change in situation or address of Registered Office
|
20 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 January 2004 |
|
|
287 - Change in situation or address of Registered Office
|
05 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 November 2003 |
|
|
AA - Annual Accounts
|
30 October 2003 |
|
|
287 - Change in situation or address of Registered Office
|
30 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 2003 |
|
|
363a - Annual Return
|
18 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2003 |
|
|
AA - Annual Accounts
|
04 August 2002 |
|
|
363a - Annual Return
|
17 January 2002 |
|
|
AA - Annual Accounts
|
04 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 August 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 February 2001 |
|
|
363a - Annual Return
|
15 January 2001 |
|
|
AA - Annual Accounts
|
26 July 2000 |
|
|
395 - Particulars of a mortgage or charge
|
16 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 March 2000 |
|
|
363a - Annual Return
|
13 January 2000 |
|
|
AA - Annual Accounts
|
15 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 1999 |
|
|
363a - Annual Return
|
20 January 1999 |
|
|
353 - Register of members
|
20 January 1999 |
|
|
AUD - Auditor's letter of resignation
|
03 September 1998 |
|
|
AA - Annual Accounts
|
26 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 1998 |
|
|
287 - Change in situation or address of Registered Office
|
23 February 1998 |
|
|
CERTNM - Change of name certificate
|
19 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 1998 |
|
|
363a - Annual Return
|
06 January 1998 |
|
|
RESOLUTIONS - N/A
|
02 January 1998 |
|
|
RESOLUTIONS - N/A
|
02 January 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 January 1998 |
|
|
123 - Notice of increase in nominal capital
|
02 January 1998 |
|
|
AA - Annual Accounts
|
02 November 1997 |
|
|
363a - Annual Return
|
13 January 1997 |
|
|
AA - Annual Accounts
|
28 October 1996 |
|
|
363x - Annual Return
|
21 February 1996 |
|
|
AA - Annual Accounts
|
12 June 1995 |
|
|
287 - Change in situation or address of Registered Office
|
05 June 1995 |
|
|
363s - Annual Return
|
10 January 1995 |
|
|
288 - N/A
|
03 October 1994 |
|
|
288 - N/A
|
16 September 1994 |
|
|
AA - Annual Accounts
|
21 June 1994 |
|
|
363s - Annual Return
|
10 January 1994 |
|
|
AA - Annual Accounts
|
17 May 1993 |
|
|
RESOLUTIONS - N/A
|
16 April 1993 |
|
|
RESOLUTIONS - N/A
|
16 April 1993 |
|
|
RESOLUTIONS - N/A
|
16 April 1993 |
|
|
363a - Annual Return
|
16 April 1993 |
|
|
AUD - Auditor's letter of resignation
|
23 December 1992 |
|
|
AA - Annual Accounts
|
21 July 1992 |
|
|
363a - Annual Return
|
27 March 1992 |
|
|
AA - Annual Accounts
|
24 June 1991 |
|
|
288 - N/A
|
06 April 1990 |
|
|
RESOLUTIONS - N/A
|
05 April 1990 |
|
|
RESOLUTIONS - N/A
|
26 March 1990 |
|
|
RESOLUTIONS - N/A
|
26 March 1990 |
|
|
RESOLUTIONS - N/A
|
26 March 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 March 1990 |
|
|
123 - Notice of increase in nominal capital
|
26 March 1990 |
|
|
287 - Change in situation or address of Registered Office
|
26 March 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 March 1990 |
|
|
CERTNM - Change of name certificate
|
21 March 1990 |
|
|
NEWINC - New incorporation documents
|
20 December 1989 |
|
