|
RESOLUTIONS - N/A
|
16 January 2020 |
|
|
CC04 - Statement of companies objects
|
16 January 2020 |
|
|
RESOLUTIONS - N/A
|
10 January 2020 |
|
|
AA - Annual Accounts
|
31 December 2019 |
|
|
CS01 - N/A
|
05 August 2019 |
|
|
AP01 - Appointment of director
|
28 May 2019 |
|
|
PSC05 - N/A
|
22 May 2019 |
|
|
TM01 - Termination of appointment of director
|
05 April 2019 |
|
|
AA - Annual Accounts
|
19 February 2019 |
|
|
CS01 - N/A
|
31 July 2018 |
|
|
AA - Annual Accounts
|
05 January 2018 |
|
|
CS01 - N/A
|
31 July 2017 |
|
|
AUD - Auditor's letter of resignation
|
07 March 2017 |
|
|
AA - Annual Accounts
|
10 February 2017 |
|
|
AP01 - Appointment of director
|
08 November 2016 |
|
|
TM01 - Termination of appointment of director
|
04 October 2016 |
|
|
CS01 - N/A
|
05 August 2016 |
|
|
AD04 - Change of location of company records to the registered office
|
03 August 2016 |
|
|
TM02 - Termination of appointment of secretary
|
02 August 2016 |
|
|
CH01 - Change of particulars for director
|
26 July 2016 |
|
|
CH01 - Change of particulars for director
|
25 July 2016 |
|
|
AP01 - Appointment of director
|
07 July 2016 |
|
|
AP01 - Appointment of director
|
06 July 2016 |
|
|
AA - Annual Accounts
|
05 May 2016 |
|
|
AR01 - Annual Return
|
13 August 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 August 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 August 2015 |
|
|
AP03 - Appointment of secretary
|
12 August 2015 |
|
|
AP01 - Appointment of director
|
17 June 2015 |
|
|
TM01 - Termination of appointment of director
|
17 June 2015 |
|
|
AD01 - Change of registered office address
|
17 June 2015 |
|
|
TM02 - Termination of appointment of secretary
|
22 April 2015 |
|
|
TM01 - Termination of appointment of director
|
27 March 2015 |
|
|
TM01 - Termination of appointment of director
|
23 February 2015 |
|
|
AA - Annual Accounts
|
09 January 2015 |
|
|
AR01 - Annual Return
|
05 August 2014 |
|
|
AA - Annual Accounts
|
01 April 2014 |
|
|
AP03 - Appointment of secretary
|
06 December 2013 |
|
|
AR01 - Annual Return
|
12 August 2013 |
|
|
AP01 - Appointment of director
|
12 February 2013 |
|
|
AA - Annual Accounts
|
20 December 2012 |
|
|
TM02 - Termination of appointment of secretary
|
06 December 2012 |
|
|
TM01 - Termination of appointment of director
|
06 December 2012 |
|
|
AR01 - Annual Return
|
31 July 2012 |
|
|
AA - Annual Accounts
|
15 December 2011 |
|
|
AP01 - Appointment of director
|
29 November 2011 |
|
|
AP01 - Appointment of director
|
28 November 2011 |
|
|
AR01 - Annual Return
|
08 August 2011 |
|
|
AA - Annual Accounts
|
19 April 2011 |
|
|
TM01 - Termination of appointment of director
|
06 December 2010 |
|
|
AR01 - Annual Return
|
13 August 2010 |
|
|
CH01 - Change of particulars for director
|
13 August 2010 |
|
|
AP01 - Appointment of director
|
12 August 2010 |
|
|
AA - Annual Accounts
|
31 March 2010 |
|
|
TM01 - Termination of appointment of director
|
18 December 2009 |
|
|
363a - Annual Return
|
27 August 2009 |
|
|
287 - Change in situation or address of Registered Office
|
27 August 2009 |
|
|
353 - Register of members
|
27 August 2009 |
|
|
AA - Annual Accounts
|
16 February 2009 |
|
|
363a - Annual Return
|
18 August 2008 |
|
|
AA - Annual Accounts
|
07 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2008 |
|
|
363a - Annual Return
|
28 August 2007 |
|
|
AA - Annual Accounts
|
25 January 2007 |
|
|
363a - Annual Return
|
17 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 November 2006 |
|
|
AA - Annual Accounts
|
15 February 2006 |
|
|
363a - Annual Return
|
24 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2005 |
|
|
AA - Annual Accounts
|
16 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2005 |
|
|
363s - Annual Return
|
17 August 2004 |
|
|
287 - Change in situation or address of Registered Office
|
30 March 2004 |
|
|
AA - Annual Accounts
|
02 February 2004 |
|
|
363s - Annual Return
|
29 August 2003 |
|
|
AA - Annual Accounts
|
26 February 2003 |
|
|
287 - Change in situation or address of Registered Office
|
12 November 2002 |
|
|
363s - Annual Return
|
14 August 2002 |
|
|
AA - Annual Accounts
|
07 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2001 |
|
|
363s - Annual Return
|
30 August 2001 |
|
|
AA - Annual Accounts
|
12 February 2001 |
|
|
363s - Annual Return
|
21 August 2000 |
|
|
AA - Annual Accounts
|
17 November 1999 |
|
|
363s - Annual Return
|
31 August 1999 |
|
|
RESOLUTIONS - N/A
|
29 June 1999 |
|
|
RESOLUTIONS - N/A
|
29 June 1999 |
|
|
RESOLUTIONS - N/A
|
29 June 1999 |
|
|
325 - Location of register of directors' interests in shares etc
|
01 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 1998 |
|
|
AA - Annual Accounts
|
09 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 September 1998 |
|
|
363s - Annual Return
|
01 September 1998 |
|
|
395 - Particulars of a mortgage or charge
|
27 March 1998 |
|
|
AA - Annual Accounts
|
16 December 1997 |
|
|
363s - Annual Return
|
26 August 1997 |
|
|
288 - N/A
|
19 September 1996 |
|
|
225 - Change of Accounting Reference Date
|
12 September 1996 |
|
|
NEWINC - New incorporation documents
|
14 August 1996 |
|
