|
AA - Annual Accounts
|
30 April 2020 |
|
|
CH01 - Change of particulars for director
|
24 April 2020 |
|
|
CS01 - N/A
|
17 December 2019 |
|
|
AA - Annual Accounts
|
22 March 2019 |
|
|
AP04 - Appointment of corporate secretary
|
19 March 2019 |
|
|
TM02 - Termination of appointment of secretary
|
19 March 2019 |
|
|
AD01 - Change of registered office address
|
19 March 2019 |
|
|
CS01 - N/A
|
24 December 2018 |
|
|
AA - Annual Accounts
|
15 March 2018 |
|
|
CS01 - N/A
|
19 December 2017 |
|
|
AA - Annual Accounts
|
24 May 2017 |
|
|
CS01 - N/A
|
19 December 2016 |
|
|
AA - Annual Accounts
|
26 May 2016 |
|
|
AR01 - Annual Return
|
23 December 2015 |
|
|
AA - Annual Accounts
|
18 June 2015 |
|
|
AR01 - Annual Return
|
07 January 2015 |
|
|
AP01 - Appointment of director
|
28 July 2014 |
|
|
AA - Annual Accounts
|
18 June 2014 |
|
|
TM01 - Termination of appointment of director
|
12 February 2014 |
|
|
AR01 - Annual Return
|
02 January 2014 |
|
|
AA - Annual Accounts
|
01 July 2013 |
|
|
AP03 - Appointment of secretary
|
21 June 2013 |
|
|
AD01 - Change of registered office address
|
21 June 2013 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2013 |
|
|
AR01 - Annual Return
|
21 December 2012 |
|
|
TM01 - Termination of appointment of director
|
08 October 2012 |
|
|
AP01 - Appointment of director
|
22 May 2012 |
|
|
AA - Annual Accounts
|
17 May 2012 |
|
|
AR01 - Annual Return
|
19 December 2011 |
|
|
AA - Annual Accounts
|
23 May 2011 |
|
|
AR01 - Annual Return
|
19 January 2011 |
|
|
AA - Annual Accounts
|
22 July 2010 |
|
|
AR01 - Annual Return
|
13 January 2010 |
|
|
CH01 - Change of particulars for director
|
13 January 2010 |
|
|
CH01 - Change of particulars for director
|
13 January 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
13 January 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2009 |
|
|
AA - Annual Accounts
|
06 April 2009 |
|
|
363a - Annual Return
|
15 January 2009 |
|
|
AA - Annual Accounts
|
14 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2008 |
|
|
363a - Annual Return
|
04 March 2008 |
|
|
AA - Annual Accounts
|
01 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2007 |
|
|
363a - Annual Return
|
01 February 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
01 February 2007 |
|
|
353 - Register of members
|
01 February 2007 |
|
|
287 - Change in situation or address of Registered Office
|
01 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2007 |
|
|
RESOLUTIONS - N/A
|
19 December 2006 |
|
|
123 - Notice of increase in nominal capital
|
19 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2006 |
|
|
AA - Annual Accounts
|
27 July 2006 |
|
|
363a - Annual Return
|
13 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2005 |
|
|
AA - Annual Accounts
|
18 March 2005 |
|
|
363s - Annual Return
|
05 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2003 |
|
|
NEWINC - New incorporation documents
|
17 December 2003 |
|
