|
CS01 - N/A
|
16 September 2020 |
|
|
AA - Annual Accounts
|
25 June 2020 |
|
|
SH01 - Return of Allotment of shares
|
21 April 2020 |
|
|
RESOLUTIONS - N/A
|
25 September 2019 |
|
|
MA - Memorandum and Articles
|
25 September 2019 |
|
|
CS01 - N/A
|
19 September 2019 |
|
|
AP01 - Appointment of director
|
01 August 2019 |
|
|
AA - Annual Accounts
|
24 May 2019 |
|
|
CS01 - N/A
|
18 September 2018 |
|
|
AA - Annual Accounts
|
17 August 2018 |
|
|
CC04 - Statement of companies objects
|
08 March 2018 |
|
|
RESOLUTIONS - N/A
|
07 March 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
07 March 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
06 October 2017 |
|
|
AA - Annual Accounts
|
30 September 2017 |
|
|
PSC01 - N/A
|
21 September 2017 |
|
|
PSC01 - N/A
|
21 September 2017 |
|
|
PSC09 - N/A
|
21 September 2017 |
|
|
CS01 - N/A
|
20 September 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 September 2017 |
|
|
AD04 - Change of location of company records to the registered office
|
18 September 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
15 August 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
08 May 2017 |
|
|
RESOLUTIONS - N/A
|
04 May 2017 |
|
|
TM01 - Termination of appointment of director
|
07 April 2017 |
|
|
TM01 - Termination of appointment of director
|
27 February 2017 |
|
|
AA - Annual Accounts
|
19 September 2016 |
|
|
CS01 - N/A
|
14 September 2016 |
|
|
AP01 - Appointment of director
|
02 October 2015 |
|
|
AR01 - Annual Return
|
24 September 2015 |
|
|
AA - Annual Accounts
|
07 September 2015 |
|
|
AR01 - Annual Return
|
09 October 2014 |
|
|
CH01 - Change of particulars for director
|
09 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
08 October 2014 |
|
|
AA - Annual Accounts
|
22 May 2014 |
|
|
AP01 - Appointment of director
|
05 April 2014 |
|
|
AR01 - Annual Return
|
26 September 2013 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AA - Annual Accounts
|
28 September 2012 |
|
|
AR01 - Annual Return
|
25 September 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 December 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 December 2011 |
|
|
AR01 - Annual Return
|
10 October 2011 |
|
|
AA - Annual Accounts
|
20 June 2011 |
|
|
AR01 - Annual Return
|
20 September 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 September 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 September 2010 |
|
|
SH06 - Notice of cancellation of shares
|
16 June 2010 |
|
|
SH03 - Return of purchase of own shares
|
16 June 2010 |
|
|
TM01 - Termination of appointment of director
|
03 June 2010 |
|
|
AA - Annual Accounts
|
13 May 2010 |
|
|
TM01 - Termination of appointment of director
|
12 April 2010 |
|
|
363a - Annual Return
|
22 September 2009 |
|
|
AA - Annual Accounts
|
16 April 2009 |
|
|
RESOLUTIONS - N/A
|
19 February 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 February 2009 |
|
|
363a - Annual Return
|
08 January 2009 |
|
|
AA - Annual Accounts
|
16 June 2008 |
|
|
363s - Annual Return
|
04 October 2007 |
|
|
AA - Annual Accounts
|
25 July 2007 |
|
|
363s - Annual Return
|
10 October 2006 |
|
|
AA - Annual Accounts
|
22 February 2006 |
|
|
363s - Annual Return
|
23 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 2005 |
|
|
AA - Annual Accounts
|
20 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 2005 |
|
|
363a - Annual Return
|
26 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 November 2004 |
|
|
MISC - Miscellaneous document
|
16 November 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
31 January 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 January 2004 |
|
|
RESOLUTIONS - N/A
|
26 January 2004 |
|
|
RESOLUTIONS - N/A
|
11 January 2004 |
|
|
RESOLUTIONS - N/A
|
11 January 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 2004 |
|
|
123 - Notice of increase in nominal capital
|
11 January 2004 |
|
|
353a - Register of members in non-legible form
|
19 December 2003 |
|
|
325a - Location of register of directors' interests in shares etc where the register is in non-legible form
|
19 December 2003 |
|
|
225 - Change of Accounting Reference Date
|
19 December 2003 |
|
|
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
|
18 December 2003 |
|
|
395 - Particulars of a mortgage or charge
|
09 December 2003 |
|
|
287 - Change in situation or address of Registered Office
|
09 October 2003 |
|
|
287 - Change in situation or address of Registered Office
|
01 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2003 |
|
|
NEWINC - New incorporation documents
|
17 September 2003 |
|
