|
AA - Annual Accounts
|
24 March 2020 |
|
|
CS01 - N/A
|
27 January 2020 |
|
|
CH01 - Change of particulars for director
|
17 December 2019 |
|
|
CH01 - Change of particulars for director
|
07 November 2019 |
|
|
AA - Annual Accounts
|
06 September 2019 |
|
|
CS01 - N/A
|
24 January 2019 |
|
|
AA - Annual Accounts
|
09 August 2018 |
|
|
CS01 - N/A
|
12 February 2018 |
|
|
AA - Annual Accounts
|
05 October 2017 |
|
|
CH01 - Change of particulars for director
|
04 August 2017 |
|
|
CS01 - N/A
|
11 April 2017 |
|
|
AA - Annual Accounts
|
02 October 2016 |
|
|
CH01 - Change of particulars for director
|
02 June 2016 |
|
|
AR01 - Annual Return
|
20 April 2016 |
|
|
AA03 - Notice of resolution removing auditors
|
11 February 2016 |
|
|
RESOLUTIONS - N/A
|
16 December 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 December 2015 |
|
|
SH19 - Statement of capital
|
16 December 2015 |
|
|
CAP-SS - N/A
|
16 December 2015 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
CH02 - Change of particulars for corporate director
|
23 September 2015 |
|
|
CH04 - Change of particulars for corporate secretary
|
27 August 2015 |
|
|
CH01 - Change of particulars for director
|
20 July 2015 |
|
|
AR01 - Annual Return
|
21 April 2015 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AP01 - Appointment of director
|
26 September 2014 |
|
|
TM01 - Termination of appointment of director
|
26 September 2014 |
|
|
AR01 - Annual Return
|
08 April 2014 |
|
|
CH04 - Change of particulars for corporate secretary
|
01 April 2014 |
|
|
AD01 - Change of registered office address
|
06 January 2014 |
|
|
TM01 - Termination of appointment of director
|
21 November 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
24 April 2013 |
|
|
AP01 - Appointment of director
|
17 April 2013 |
|
|
TM01 - Termination of appointment of director
|
17 April 2013 |
|
|
AP04 - Appointment of corporate secretary
|
17 April 2013 |
|
|
AP02 - Appointment of corporate director
|
17 April 2013 |
|
|
AP01 - Appointment of director
|
17 April 2013 |
|
|
TM01 - Termination of appointment of director
|
17 April 2013 |
|
|
TM01 - Termination of appointment of director
|
17 April 2013 |
|
|
TM02 - Termination of appointment of secretary
|
17 April 2013 |
|
|
TM02 - Termination of appointment of secretary
|
10 January 2013 |
|
|
AP03 - Appointment of secretary
|
07 January 2013 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
AP01 - Appointment of director
|
27 September 2012 |
|
|
AR01 - Annual Return
|
24 April 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
28 April 2011 |
|
|
CH01 - Change of particulars for director
|
28 April 2011 |
|
|
AP01 - Appointment of director
|
25 February 2011 |
|
|
TM01 - Termination of appointment of director
|
11 February 2011 |
|
|
AA - Annual Accounts
|
30 November 2010 |
|
|
CH03 - Change of particulars for secretary
|
07 October 2010 |
|
|
AR01 - Annual Return
|
27 May 2010 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2009 |
|
|
363a - Annual Return
|
14 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 March 2009 |
|
|
AA - Annual Accounts
|
02 November 2008 |
|
|
363a - Annual Return
|
14 May 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 2007 |
|
|
363a - Annual Return
|
25 April 2007 |
|
|
AA - Annual Accounts
|
24 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 August 2006 |
|
|
363a - Annual Return
|
18 May 2006 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2005 |
|
|
287 - Change in situation or address of Registered Office
|
06 July 2005 |
|
|
363s - Annual Return
|
29 April 2005 |
|
|
AA - Annual Accounts
|
02 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2004 |
|
|
363s - Annual Return
|
28 April 2004 |
|
|
AA - Annual Accounts
|
31 October 2003 |
|
|
363s - Annual Return
|
06 May 2003 |
|
|
AA - Annual Accounts
|
11 October 2002 |
|
|
363s - Annual Return
|
26 April 2002 |
|
|
AA - Annual Accounts
|
01 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2001 |
|
|
363s - Annual Return
|
15 May 2001 |
|
|
AA - Annual Accounts
|
08 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2000 |
|
|
363s - Annual Return
|
09 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 May 2000 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
24 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 1999 |
|
|
287 - Change in situation or address of Registered Office
|
14 May 1999 |
|
|
225 - Change of Accounting Reference Date
|
14 May 1999 |
|
|
363s - Annual Return
|
28 April 1999 |
|
|
AA - Annual Accounts
|
10 March 1999 |
|
|
RESOLUTIONS - N/A
|
24 February 1999 |
|
|
MEM/ARTS - N/A
|
24 February 1999 |
|
|
SA - Shares agreement
|
23 April 1998 |
|
|
88(2)P - N/A
|
23 April 1998 |
|
|
363s - Annual Return
|
20 April 1998 |
|
|
RESOLUTIONS - N/A
|
06 April 1998 |
|
|
RESOLUTIONS - N/A
|
03 April 1998 |
|
|
AA - Annual Accounts
|
03 April 1998 |
|
|
225 - Change of Accounting Reference Date
|
03 February 1998 |
|
|
RESOLUTIONS - N/A
|
27 January 1998 |
|
|
RESOLUTIONS - N/A
|
27 January 1998 |
|
|
395 - Particulars of a mortgage or charge
|
05 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 1997 |
|
|
CERTNM - Change of name certificate
|
26 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 1997 |
|
|
287 - Change in situation or address of Registered Office
|
26 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 August 1997 |
|
|
NEWINC - New incorporation documents
|
17 April 1997 |
|
