|
CS01 - N/A
|
11 June 2020 |
|
|
AA - Annual Accounts
|
06 February 2020 |
|
|
CS01 - N/A
|
10 June 2019 |
|
|
AA - Annual Accounts
|
14 February 2019 |
|
|
CS01 - N/A
|
11 June 2018 |
|
|
AA - Annual Accounts
|
19 February 2018 |
|
|
CS01 - N/A
|
12 June 2017 |
|
|
AA - Annual Accounts
|
25 January 2017 |
|
|
AR01 - Annual Return
|
13 June 2016 |
|
|
AD04 - Change of location of company records to the registered office
|
13 June 2016 |
|
|
AA - Annual Accounts
|
23 February 2016 |
|
|
AR01 - Annual Return
|
16 June 2015 |
|
|
AA - Annual Accounts
|
28 January 2015 |
|
|
AR01 - Annual Return
|
13 June 2014 |
|
|
AA - Annual Accounts
|
08 January 2014 |
|
|
AR01 - Annual Return
|
10 June 2013 |
|
|
AA - Annual Accounts
|
28 February 2013 |
|
|
AR01 - Annual Return
|
13 June 2012 |
|
|
AA - Annual Accounts
|
23 February 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 June 2011 |
|
|
AR01 - Annual Return
|
27 June 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 June 2011 |
|
|
AA - Annual Accounts
|
24 February 2011 |
|
|
AR01 - Annual Return
|
20 July 2010 |
|
|
AA - Annual Accounts
|
19 February 2010 |
|
|
TM01 - Termination of appointment of director
|
16 December 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 July 2009 |
|
|
363a - Annual Return
|
15 June 2009 |
|
|
AA - Annual Accounts
|
04 February 2009 |
|
|
363a - Annual Return
|
09 July 2008 |
|
|
AA - Annual Accounts
|
29 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 October 2007 |
|
|
363a - Annual Return
|
27 June 2007 |
|
|
AA - Annual Accounts
|
25 June 2007 |
|
|
363a - Annual Return
|
23 August 2006 |
|
|
AA - Annual Accounts
|
28 December 2005 |
|
|
225 - Change of Accounting Reference Date
|
22 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 2005 |
|
|
363s - Annual Return
|
10 June 2005 |
|
|
AA - Annual Accounts
|
22 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
13 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2004 |
|
|
363s - Annual Return
|
15 June 2004 |
|
|
AA - Annual Accounts
|
04 March 2004 |
|
|
363s - Annual Return
|
24 June 2003 |
|
|
AA - Annual Accounts
|
14 March 2003 |
|
|
363s - Annual Return
|
25 June 2002 |
|
|
AA - Annual Accounts
|
09 October 2001 |
|
|
363s - Annual Return
|
25 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2000 |
|
|
287 - Change in situation or address of Registered Office
|
09 November 2000 |
|
|
RESOLUTIONS - N/A
|
23 June 2000 |
|
|
363s - Annual Return
|
23 June 2000 |
|
|
AA - Annual Accounts
|
23 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2000 |
|
|
RESOLUTIONS - N/A
|
22 June 1999 |
|
|
AA - Annual Accounts
|
22 June 1999 |
|
|
363s - Annual Return
|
22 June 1999 |
|
|
RESOLUTIONS - N/A
|
22 June 1998 |
|
|
AA - Annual Accounts
|
22 June 1998 |
|
|
363s - Annual Return
|
22 June 1998 |
|
|
363s - Annual Return
|
28 June 1997 |
|
|
RESOLUTIONS - N/A
|
19 June 1997 |
|
|
AA - Annual Accounts
|
19 June 1997 |
|
|
RESOLUTIONS - N/A
|
13 June 1996 |
|
|
363s - Annual Return
|
13 June 1996 |
|
|
AA - Annual Accounts
|
13 June 1996 |
|
|
RESOLUTIONS - N/A
|
21 June 1995 |
|
|
AA - Annual Accounts
|
21 June 1995 |
|
|
363s - Annual Return
|
21 June 1995 |
|
|
RESOLUTIONS - N/A
|
20 June 1994 |
|
|
363s - Annual Return
|
20 June 1994 |
|
|
AA - Annual Accounts
|
20 June 1994 |
|
|
RESOLUTIONS - N/A
|
15 June 1993 |
|
|
AA - Annual Accounts
|
15 June 1993 |
|
|
363s - Annual Return
|
15 June 1993 |
|
|
288 - N/A
|
15 March 1993 |
|
|
AA - Annual Accounts
|
18 August 1992 |
|
|
AA - Annual Accounts
|
18 August 1992 |
|
|
363b - Annual Return
|
29 July 1992 |
|
|
363b - Annual Return
|
12 March 1992 |
|
|
288 - N/A
|
05 February 1992 |
|
|
287 - Change in situation or address of Registered Office
|
07 July 1991 |
|
|
288 - N/A
|
13 February 1991 |
|
|
288 - N/A
|
13 February 1991 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 December 1990 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
31 October 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
31 October 1990 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
23 October 1990 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
28 September 1990 |
|
|
287 - Change in situation or address of Registered Office
|
14 June 1990 |
|
|
288 - N/A
|
14 June 1990 |
|
|
NEWINC - New incorporation documents
|
07 June 1990 |
|
