|
CS01 - N/A
|
14 June 2020 |
|
|
AP01 - Appointment of director
|
01 June 2020 |
|
|
TM01 - Termination of appointment of director
|
01 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
31 March 2020 |
|
|
AA - Annual Accounts
|
19 March 2020 |
|
|
AP01 - Appointment of director
|
01 October 2019 |
|
|
CS01 - N/A
|
05 June 2019 |
|
|
CH01 - Change of particulars for director
|
23 April 2019 |
|
|
TM01 - Termination of appointment of director
|
12 February 2019 |
|
|
AA - Annual Accounts
|
01 February 2019 |
|
|
AP01 - Appointment of director
|
15 January 2019 |
|
|
PSC05 - N/A
|
10 January 2019 |
|
|
AD01 - Change of registered office address
|
10 January 2019 |
|
|
AP01 - Appointment of director
|
09 January 2019 |
|
|
AP01 - Appointment of director
|
08 January 2019 |
|
|
AP01 - Appointment of director
|
08 January 2019 |
|
|
AP03 - Appointment of secretary
|
08 January 2019 |
|
|
TM01 - Termination of appointment of director
|
08 January 2019 |
|
|
TM01 - Termination of appointment of director
|
08 January 2019 |
|
|
CS01 - N/A
|
08 June 2018 |
|
|
TM01 - Termination of appointment of director
|
22 May 2018 |
|
|
AA - Annual Accounts
|
18 April 2018 |
|
|
AP01 - Appointment of director
|
01 October 2017 |
|
|
CS01 - N/A
|
12 June 2017 |
|
|
TM01 - Termination of appointment of director
|
28 April 2017 |
|
|
CH01 - Change of particulars for director
|
29 March 2017 |
|
|
AA - Annual Accounts
|
09 February 2017 |
|
|
CH01 - Change of particulars for director
|
01 July 2016 |
|
|
AR01 - Annual Return
|
03 June 2016 |
|
|
CH01 - Change of particulars for director
|
15 April 2016 |
|
|
AA - Annual Accounts
|
19 December 2015 |
|
|
AR01 - Annual Return
|
07 July 2015 |
|
|
TM01 - Termination of appointment of director
|
02 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
02 April 2015 |
|
|
SH01 - Return of Allotment of shares
|
10 March 2015 |
|
|
AA - Annual Accounts
|
15 December 2014 |
|
|
SH01 - Return of Allotment of shares
|
23 September 2014 |
|
|
AR01 - Annual Return
|
28 July 2014 |
|
|
AP01 - Appointment of director
|
24 July 2014 |
|
|
AP01 - Appointment of director
|
23 July 2014 |
|
|
TM01 - Termination of appointment of director
|
25 June 2014 |
|
|
AA - Annual Accounts
|
14 January 2014 |
|
|
AR01 - Annual Return
|
17 July 2013 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2013 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2013 |
|
|
AA - Annual Accounts
|
20 December 2012 |
|
|
RESOLUTIONS - N/A
|
15 August 2012 |
|
|
AR01 - Annual Return
|
20 July 2012 |
|
|
AA - Annual Accounts
|
20 December 2011 |
|
|
AR01 - Annual Return
|
20 July 2011 |
|
|
SH01 - Return of Allotment of shares
|
03 May 2011 |
|
|
AA - Annual Accounts
|
13 January 2011 |
|
|
RESOLUTIONS - N/A
|
11 August 2010 |
|
|
CC04 - Statement of companies objects
|
11 August 2010 |
|
|
AR01 - Annual Return
|
19 July 2010 |
|
|
CH01 - Change of particulars for director
|
19 July 2010 |
|
|
CH01 - Change of particulars for director
|
19 July 2010 |
|
|
CH01 - Change of particulars for director
|
19 July 2010 |
|
|
CH01 - Change of particulars for director
|
19 July 2010 |
|
|
CH01 - Change of particulars for director
|
19 July 2010 |
|
|
CH03 - Change of particulars for secretary
|
19 July 2010 |
|
|
AA - Annual Accounts
|
15 December 2009 |
|
|
363a - Annual Return
|
12 August 2009 |
|
|
AA - Annual Accounts
|
12 January 2009 |
|
|
363a - Annual Return
|
22 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
17 June 2008 |
|
|
363a - Annual Return
|
08 January 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
08 January 2008 |
|
|
353 - Register of members
|
08 January 2008 |
|
|
287 - Change in situation or address of Registered Office
|
08 January 2008 |
|
|
AA - Annual Accounts
|
23 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2007 |
|
|
AA - Annual Accounts
|
17 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2007 |
|
|
363s - Annual Return
|
29 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2006 |
|
|
RESOLUTIONS - N/A
|
10 October 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 October 2006 |
|
|
AA - Annual Accounts
|
24 April 2006 |
|
|
363s - Annual Return
|
15 February 2006 |
|
|
AA - Annual Accounts
|
21 February 2005 |
|
|
363s - Annual Return
|
13 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2004 |
|
|
AA - Annual Accounts
|
27 March 2004 |
|
|
363s - Annual Return
|
30 December 2003 |
|
|
AA - Annual Accounts
|
17 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 September 2003 |
|
|
363s - Annual Return
|
24 January 2003 |
|
|
AA - Annual Accounts
|
20 August 2002 |
|
|
287 - Change in situation or address of Registered Office
|
20 August 2002 |
|
|
363s - Annual Return
|
19 December 2001 |
|
|
CERTNM - Change of name certificate
|
05 September 2001 |
|
|
AA - Annual Accounts
|
24 April 2001 |
|
|
CERTNM - Change of name certificate
|
12 February 2001 |
|
|
363s - Annual Return
|
01 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2000 |
|
|
AA - Annual Accounts
|
31 July 2000 |
|
|
363s - Annual Return
|
20 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 May 1999 |
|
|
AA - Annual Accounts
|
22 December 1998 |
|
|
363s - Annual Return
|
22 December 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 August 1998 |
|
|
AA - Annual Accounts
|
31 March 1998 |
|
|
363s - Annual Return
|
02 January 1998 |
|
|
AA - Annual Accounts
|
01 April 1997 |
|
|
287 - Change in situation or address of Registered Office
|
20 December 1996 |
|
|
363s - Annual Return
|
16 December 1996 |
|
|
288 - N/A
|
24 April 1996 |
|
|
AA - Annual Accounts
|
17 April 1996 |
|
|
288 - N/A
|
28 January 1996 |
|
|
288 - N/A
|
28 January 1996 |
|
|
363s - Annual Return
|
20 December 1995 |
|
|
RESOLUTIONS - N/A
|
02 November 1995 |
|
|
288 - N/A
|
24 October 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 October 1995 |
|
|
287 - Change in situation or address of Registered Office
|
24 October 1995 |
|
|
288 - N/A
|
24 October 1995 |
|
|
288 - N/A
|
24 October 1995 |
|
|
288 - N/A
|
24 October 1995 |
|
|
288 - N/A
|
24 October 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
07 September 1995 |
|
|
288 - N/A
|
05 April 1995 |
|
|
NEWINC - New incorporation documents
|
08 December 1994 |
|
