|
AA - Annual Accounts
|
05 October 2020 |
|
|
CS01 - N/A
|
29 October 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 October 2019 |
|
|
AD04 - Change of location of company records to the registered office
|
22 October 2019 |
|
|
AA - Annual Accounts
|
08 August 2019 |
|
|
AD01 - Change of registered office address
|
09 July 2019 |
|
|
CS01 - N/A
|
26 October 2018 |
|
|
AA01 - Change of accounting reference date
|
03 July 2018 |
|
|
AA - Annual Accounts
|
19 December 2017 |
|
|
CS01 - N/A
|
19 October 2017 |
|
|
PSC01 - N/A
|
19 October 2017 |
|
|
PSC01 - N/A
|
19 October 2017 |
|
|
AA - Annual Accounts
|
02 February 2017 |
|
|
CS01 - N/A
|
19 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
31 March 2016 |
|
|
AA - Annual Accounts
|
31 March 2016 |
|
|
AD01 - Change of registered office address
|
14 March 2016 |
|
|
AD01 - Change of registered office address
|
10 March 2016 |
|
|
AR01 - Annual Return
|
19 November 2015 |
|
|
AA - Annual Accounts
|
11 March 2015 |
|
|
AP01 - Appointment of director
|
23 February 2015 |
|
|
AD01 - Change of registered office address
|
07 January 2015 |
|
|
AR01 - Annual Return
|
18 December 2014 |
|
|
AA - Annual Accounts
|
18 March 2014 |
|
|
MR01 - N/A
|
10 February 2014 |
|
|
AR01 - Annual Return
|
11 December 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 December 2013 |
|
|
AP01 - Appointment of director
|
10 October 2013 |
|
|
TM01 - Termination of appointment of director
|
31 July 2013 |
|
|
AA - Annual Accounts
|
23 May 2013 |
|
|
AR01 - Annual Return
|
17 December 2012 |
|
|
AA - Annual Accounts
|
03 April 2012 |
|
|
AR01 - Annual Return
|
21 November 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 November 2011 |
|
|
RESOLUTIONS - N/A
|
01 August 2011 |
|
|
AP01 - Appointment of director
|
29 July 2011 |
|
|
AA - Annual Accounts
|
07 February 2011 |
|
|
AR01 - Annual Return
|
23 December 2010 |
|
|
AR01 - Annual Return
|
04 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
04 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
04 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 February 2010 |
|
|
CH01 - Change of particulars for director
|
03 February 2010 |
|
|
AA - Annual Accounts
|
19 January 2010 |
|
|
AA - Annual Accounts
|
08 February 2009 |
|
|
287 - Change in situation or address of Registered Office
|
05 December 2008 |
|
|
363a - Annual Return
|
18 November 2008 |
|
|
353 - Register of members
|
18 November 2008 |
|
|
287 - Change in situation or address of Registered Office
|
18 November 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
18 November 2008 |
|
|
AA - Annual Accounts
|
27 February 2008 |
|
|
363a - Annual Return
|
21 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
21 November 2007 |
|
|
353 - Register of members
|
21 November 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
21 November 2007 |
|
|
AA - Annual Accounts
|
25 January 2007 |
|
|
363a - Annual Return
|
06 December 2006 |
|
|
AA - Annual Accounts
|
23 June 2006 |
|
|
363s - Annual Return
|
13 February 2006 |
|
|
AA - Annual Accounts
|
24 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 March 2005 |
|
|
287 - Change in situation or address of Registered Office
|
03 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2005 |
|
|
CERTNM - Change of name certificate
|
02 March 2005 |
|
|
363s - Annual Return
|
16 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
AA - Annual Accounts
|
03 November 2004 |
|
|
363s - Annual Return
|
27 November 2003 |
|
|
AA - Annual Accounts
|
24 May 2003 |
|
|
363s - Annual Return
|
24 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 January 2003 |
|
|
225 - Change of Accounting Reference Date
|
14 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 August 2002 |
|
|
CERTNM - Change of name certificate
|
04 March 2002 |
|
|
363s - Annual Return
|
17 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2001 |
|
|
AA - Annual Accounts
|
19 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 2001 |
|
|
363s - Annual Return
|
18 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 November 2000 |
|
|
AA - Annual Accounts
|
27 October 2000 |
|
|
363s - Annual Return
|
07 December 1999 |
|
|
AA - Annual Accounts
|
15 October 1999 |
|
|
363s - Annual Return
|
04 January 1999 |
|
|
AA - Annual Accounts
|
31 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
|
RESOLUTIONS - N/A
|
05 February 1998 |
|
|
AA - Annual Accounts
|
05 February 1998 |
|
|
363s - Annual Return
|
08 December 1997 |
|
|
363s - Annual Return
|
17 December 1996 |
|
|
287 - Change in situation or address of Registered Office
|
19 December 1995 |
|
|
RESOLUTIONS - N/A
|
11 December 1995 |
|
|
RESOLUTIONS - N/A
|
11 December 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 December 1995 |
|
|
288 - N/A
|
11 December 1995 |
|
|
288 - N/A
|
11 December 1995 |
|
|
NEWINC - New incorporation documents
|
17 November 1995 |
|
