|
TM01 - Termination of appointment of director
|
21 February 2020 |
|
|
TM01 - Termination of appointment of director
|
06 January 2020 |
|
|
AP01 - Appointment of director
|
02 October 2019 |
|
|
CS01 - N/A
|
18 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
12 July 2019 |
|
|
AP03 - Appointment of secretary
|
12 July 2019 |
|
|
AA - Annual Accounts
|
11 July 2019 |
|
|
PARENT_ACC - N/A
|
11 July 2019 |
|
|
AGREEMENT2 - N/A
|
11 July 2019 |
|
|
GUARANTEE2 - N/A
|
11 July 2019 |
|
|
CS01 - N/A
|
24 September 2018 |
|
|
AA - Annual Accounts
|
24 September 2018 |
|
|
PARENT_ACC - N/A
|
24 September 2018 |
|
|
AGREEMENT2 - N/A
|
24 September 2018 |
|
|
GUARANTEE2 - N/A
|
24 September 2018 |
|
|
AP01 - Appointment of director
|
27 October 2017 |
|
|
AP01 - Appointment of director
|
27 October 2017 |
|
|
AA - Annual Accounts
|
19 October 2017 |
|
|
PARENT_ACC - N/A
|
19 October 2017 |
|
|
GUARANTEE2 - N/A
|
19 October 2017 |
|
|
AGREEMENT2 - N/A
|
03 October 2017 |
|
|
CS01 - N/A
|
26 September 2017 |
|
|
TM01 - Termination of appointment of director
|
03 July 2017 |
|
|
AP01 - Appointment of director
|
10 January 2017 |
|
|
AP01 - Appointment of director
|
10 January 2017 |
|
|
TM01 - Termination of appointment of director
|
10 January 2017 |
|
|
TM01 - Termination of appointment of director
|
10 January 2017 |
|
|
TM01 - Termination of appointment of director
|
10 January 2017 |
|
|
TM01 - Termination of appointment of director
|
10 January 2017 |
|
|
TM01 - Termination of appointment of director
|
10 January 2017 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
PARENT_ACC - N/A
|
10 October 2016 |
|
|
GUARANTEE2 - N/A
|
10 October 2016 |
|
|
AGREEMENT2 - N/A
|
10 October 2016 |
|
|
CS01 - N/A
|
26 September 2016 |
|
|
AP01 - Appointment of director
|
19 July 2016 |
|
|
AP01 - Appointment of director
|
19 July 2016 |
|
|
TM01 - Termination of appointment of director
|
31 May 2016 |
|
|
TM01 - Termination of appointment of director
|
09 March 2016 |
|
|
AA - Annual Accounts
|
03 November 2015 |
|
|
PARENT_ACC - N/A
|
03 November 2015 |
|
|
GUARANTEE2 - N/A
|
14 October 2015 |
|
|
AGREEMENT2 - N/A
|
14 October 2015 |
|
|
AR01 - Annual Return
|
08 October 2015 |
|
|
AP01 - Appointment of director
|
15 June 2015 |
|
|
AP01 - Appointment of director
|
26 January 2015 |
|
|
AR01 - Annual Return
|
22 September 2014 |
|
|
AA - Annual Accounts
|
19 September 2014 |
|
|
AP01 - Appointment of director
|
01 July 2014 |
|
|
AP01 - Appointment of director
|
01 July 2014 |
|
|
TM01 - Termination of appointment of director
|
01 July 2014 |
|
|
TM01 - Termination of appointment of director
|
01 July 2014 |
|
|
AP01 - Appointment of director
|
31 March 2014 |
|
|
TM01 - Termination of appointment of director
|
21 March 2014 |
|
|
TM01 - Termination of appointment of director
|
09 December 2013 |
|
|
AR01 - Annual Return
|
03 October 2013 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AP01 - Appointment of director
|
03 May 2013 |
|
|
AR01 - Annual Return
|
28 September 2012 |
|
|
AA - Annual Accounts
|
26 September 2012 |
|
|
CH01 - Change of particulars for director
|
15 June 2012 |
|
|
TM01 - Termination of appointment of director
|
12 January 2012 |
|
|
AP01 - Appointment of director
|
12 January 2012 |
|
|
AR01 - Annual Return
|
19 September 2011 |
|
|
AA - Annual Accounts
|
08 September 2011 |
|
|
AP01 - Appointment of director
|
01 April 2011 |
|
|
TM01 - Termination of appointment of director
|
17 January 2011 |
|
|
AA01 - Change of accounting reference date
|
16 December 2010 |
|
|
AA - Annual Accounts
|
14 December 2010 |
|
|
AP01 - Appointment of director
|
08 December 2010 |
|
|
AR01 - Annual Return
|
11 October 2010 |
|
|
AP01 - Appointment of director
|
28 May 2010 |
|
|
TM01 - Termination of appointment of director
|
28 May 2010 |
|
|
AP01 - Appointment of director
|
28 May 2010 |
|
|
AA - Annual Accounts
|
09 December 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
30 October 2009 |
|
|
RESOLUTIONS - N/A
|
17 October 2009 |
|
|
CC04 - Statement of companies objects
|
17 October 2009 |
|
|
363a - Annual Return
|
18 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2009 |
|
|
363a - Annual Return
|
20 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2009 |
|
|
RESOLUTIONS - N/A
|
13 October 2008 |
|
|
RESOLUTIONS - N/A
|
13 October 2008 |
|
|
AA - Annual Accounts
|
13 October 2008 |
|
|
363a - Annual Return
|
17 January 2008 |
|
|
AA - Annual Accounts
|
14 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 2007 |
|
|
363s - Annual Return
|
15 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 October 2006 |
|
|
AA - Annual Accounts
|
13 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2006 |
|
|
363s - Annual Return
|
31 January 2006 |
|
|
AA - Annual Accounts
|
02 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 2005 |
|
|
363s - Annual Return
|
25 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 October 2004 |
|
|
AA - Annual Accounts
|
04 October 2004 |
|
|
363s - Annual Return
|
14 February 2004 |
|
|
AA - Annual Accounts
|
26 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2003 |
|
|
363s - Annual Return
|
04 February 2003 |
|
|
AA - Annual Accounts
|
25 September 2002 |
|
|
363s - Annual Return
|
23 January 2002 |
|
|
AA - Annual Accounts
|
03 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 June 2001 |
|
|
363s - Annual Return
|
05 January 2001 |
|
|
AA - Annual Accounts
|
20 October 2000 |
|
|
363a - Annual Return
|
06 January 2000 |
|
|
AA - Annual Accounts
|
06 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 March 1999 |
|
|
363a - Annual Return
|
26 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 1998 |
|
|
AA - Annual Accounts
|
05 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 1998 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
30 March 1998 |
|
|
353 - Register of members
|
30 March 1998 |
|
|
287 - Change in situation or address of Registered Office
|
05 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 February 1998 |
|
|
363a - Annual Return
|
10 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 1998 |
|
|
AA - Annual Accounts
|
23 September 1997 |
|
|
363a - Annual Return
|
27 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 1996 |
|
|
AA - Annual Accounts
|
13 September 1996 |
|
|
288 - N/A
|
07 March 1996 |
|
|
288 - N/A
|
29 February 1996 |
|
|
363a - Annual Return
|
22 January 1996 |
|
|
AA - Annual Accounts
|
14 September 1995 |
|
|
RESOLUTIONS - N/A
|
27 July 1995 |
|
|
RESOLUTIONS - N/A
|
27 July 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 July 1995 |
|
|
123 - Notice of increase in nominal capital
|
27 July 1995 |
|
|
RESOLUTIONS - N/A
|
19 April 1995 |
|
|
RESOLUTIONS - N/A
|
19 April 1995 |
|
|
RESOLUTIONS - N/A
|
19 April 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
363x - Annual Return
|
16 January 1995 |
|
|
AA - Annual Accounts
|
30 September 1994 |
|
|
288 - N/A
|
06 September 1994 |
|
|
363x - Annual Return
|
24 January 1994 |
|
|
288 - N/A
|
01 July 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
15 March 1993 |
|
|
CERTNM - Change of name certificate
|
25 February 1993 |
|
|
288 - N/A
|
23 February 1993 |
|
|
288 - N/A
|
23 February 1993 |
|
|
288 - N/A
|
27 January 1993 |
|
|
288 - N/A
|
27 January 1993 |
|
|
288 - N/A
|
27 January 1993 |
|
|
287 - Change in situation or address of Registered Office
|
27 January 1993 |
|
|
NEWINC - New incorporation documents
|
04 January 1993 |
|
