|
AP01 - Appointment of director
|
28 November 2019 |
|
|
CS01 - N/A
|
15 November 2019 |
|
|
AA - Annual Accounts
|
02 October 2019 |
|
|
CH01 - Change of particulars for director
|
16 April 2019 |
|
|
TM01 - Termination of appointment of director
|
08 April 2019 |
|
|
CS01 - N/A
|
16 November 2018 |
|
|
AA - Annual Accounts
|
27 June 2018 |
|
|
CS01 - N/A
|
17 November 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 November 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 November 2017 |
|
|
AA - Annual Accounts
|
13 July 2017 |
|
|
TM01 - Termination of appointment of director
|
08 March 2017 |
|
|
CH01 - Change of particulars for director
|
08 December 2016 |
|
|
CH01 - Change of particulars for director
|
08 December 2016 |
|
|
CH01 - Change of particulars for director
|
08 December 2016 |
|
|
CH01 - Change of particulars for director
|
08 December 2016 |
|
|
CH03 - Change of particulars for secretary
|
08 December 2016 |
|
|
CS01 - N/A
|
18 November 2016 |
|
|
AP01 - Appointment of director
|
26 October 2016 |
|
|
AA - Annual Accounts
|
02 October 2016 |
|
|
AR01 - Annual Return
|
10 December 2015 |
|
|
AA - Annual Accounts
|
15 October 2015 |
|
|
TM01 - Termination of appointment of director
|
22 December 2014 |
|
|
AR01 - Annual Return
|
04 December 2014 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
TM01 - Termination of appointment of director
|
01 May 2014 |
|
|
AR01 - Annual Return
|
03 December 2013 |
|
|
AA - Annual Accounts
|
03 September 2013 |
|
|
RESOLUTIONS - N/A
|
30 August 2013 |
|
|
AR01 - Annual Return
|
13 December 2012 |
|
|
CH01 - Change of particulars for director
|
12 December 2012 |
|
|
CH01 - Change of particulars for director
|
12 December 2012 |
|
|
CH01 - Change of particulars for director
|
12 December 2012 |
|
|
CH01 - Change of particulars for director
|
12 December 2012 |
|
|
CH01 - Change of particulars for director
|
12 December 2012 |
|
|
CH01 - Change of particulars for director
|
12 December 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 December 2012 |
|
|
CH03 - Change of particulars for secretary
|
12 December 2012 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
AR01 - Annual Return
|
06 December 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 December 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 December 2011 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
MISC - Miscellaneous document
|
26 September 2011 |
|
|
AP01 - Appointment of director
|
18 February 2011 |
|
|
AP01 - Appointment of director
|
18 February 2011 |
|
|
CERTNM - Change of name certificate
|
25 January 2011 |
|
|
RESOLUTIONS - N/A
|
17 January 2011 |
|
|
CONNOT - N/A
|
17 January 2011 |
|
|
RESOLUTIONS - N/A
|
15 December 2010 |
|
|
TM02 - Termination of appointment of secretary
|
15 December 2010 |
|
|
TM01 - Termination of appointment of director
|
15 December 2010 |
|
|
TM01 - Termination of appointment of director
|
15 December 2010 |
|
|
TM01 - Termination of appointment of director
|
15 December 2010 |
|
|
AP03 - Appointment of secretary
|
15 December 2010 |
|
|
AP01 - Appointment of director
|
15 December 2010 |
|
|
AP01 - Appointment of director
|
15 December 2010 |
|
|
AP01 - Appointment of director
|
15 December 2010 |
|
|
AD01 - Change of registered office address
|
10 December 2010 |
|
|
CERTNM - Change of name certificate
|
09 December 2010 |
|
|
CONNOT - N/A
|
09 December 2010 |
|
|
AR01 - Annual Return
|
16 November 2010 |
|
|
AA - Annual Accounts
|
29 September 2010 |
|
|
CH01 - Change of particulars for director
|
09 September 2010 |
|
|
SH01 - Return of Allotment of shares
|
26 April 2010 |
|
|
RESOLUTIONS - N/A
|
23 February 2010 |
|
|
SH01 - Return of Allotment of shares
|
23 February 2010 |
|
|
AP01 - Appointment of director
|
15 January 2010 |
|
|
TM01 - Termination of appointment of director
|
08 January 2010 |
|
|
AR01 - Annual Return
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
AA - Annual Accounts
|
09 September 2009 |
|
|
RESOLUTIONS - N/A
|
04 July 2009 |
|
|
123 - Notice of increase in nominal capital
|
04 July 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
04 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2009 |
|
|
AA - Annual Accounts
|
05 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2009 |
|
|
225 - Change of Accounting Reference Date
|
18 December 2008 |
|
|
363a - Annual Return
|
11 December 2008 |
|
|
225 - Change of Accounting Reference Date
|
20 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 March 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2008 |
|
|
RESOLUTIONS - N/A
|
21 February 2008 |
|
|
RESOLUTIONS - N/A
|
21 February 2008 |
|
|
RESOLUTIONS - N/A
|
21 February 2008 |
|
|
RESOLUTIONS - N/A
|
21 February 2008 |
|
|
RESOLUTIONS - N/A
|
21 February 2008 |
|
|
225 - Change of Accounting Reference Date
|
21 February 2008 |
|
|
287 - Change in situation or address of Registered Office
|
21 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2008 |
|
|
363a - Annual Return
|
30 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 November 2007 |
|
|
AA - Annual Accounts
|
05 June 2007 |
|
|
363s - Annual Return
|
22 December 2006 |
|
|
AA - Annual Accounts
|
13 October 2006 |
|
|
AA - Annual Accounts
|
11 January 2006 |
|
|
363s - Annual Return
|
24 November 2005 |
|
|
AA - Annual Accounts
|
25 November 2004 |
|
|
363s - Annual Return
|
19 November 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
06 March 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 March 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 February 2004 |
|
|
CERTNM - Change of name certificate
|
03 February 2004 |
|
|
RESOLUTIONS - N/A
|
29 January 2004 |
|
|
363s - Annual Return
|
21 November 2003 |
|
|
AA - Annual Accounts
|
10 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2003 |
|
|
363s - Annual Return
|
20 November 2002 |
|
|
AA - Annual Accounts
|
22 May 2002 |
|
|
363s - Annual Return
|
28 November 2001 |
|
|
AA - Annual Accounts
|
18 June 2001 |
|
|
287 - Change in situation or address of Registered Office
|
23 March 2001 |
|
|
AA - Annual Accounts
|
29 November 2000 |
|
|
363s - Annual Return
|
16 November 2000 |
|
|
363s - Annual Return
|
19 November 1999 |
|
|
AA - Annual Accounts
|
22 October 1999 |
|
|
363s - Annual Return
|
11 November 1998 |
|
|
AA - Annual Accounts
|
09 July 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 January 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 January 1998 |
|
|
AA - Annual Accounts
|
22 December 1997 |
|
|
363s - Annual Return
|
19 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 October 1997 |
|
|
363s - Annual Return
|
04 December 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 April 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
14 April 1996 |
|
|
288 - N/A
|
19 March 1996 |
|
|
288 - N/A
|
19 March 1996 |
|
|
287 - Change in situation or address of Registered Office
|
19 March 1996 |
|
|
288 - N/A
|
19 March 1996 |
|
|
288 - N/A
|
19 March 1996 |
|
|
NEWINC - New incorporation documents
|
15 November 1995 |
|
