|
CS01 - N/A
|
24 June 2020 |
|
|
AD01 - Change of registered office address
|
24 June 2020 |
|
|
AA - Annual Accounts
|
28 January 2020 |
|
|
CS01 - N/A
|
23 May 2019 |
|
|
AA - Annual Accounts
|
26 January 2019 |
|
|
TM01 - Termination of appointment of director
|
26 January 2019 |
|
|
AP04 - Appointment of corporate secretary
|
21 September 2018 |
|
|
TM02 - Termination of appointment of secretary
|
21 September 2018 |
|
|
AD01 - Change of registered office address
|
21 September 2018 |
|
|
CS01 - N/A
|
06 June 2018 |
|
|
AA - Annual Accounts
|
15 January 2018 |
|
|
AP03 - Appointment of secretary
|
27 November 2017 |
|
|
TM02 - Termination of appointment of secretary
|
27 November 2017 |
|
|
AP01 - Appointment of director
|
13 June 2017 |
|
|
CS01 - N/A
|
05 June 2017 |
|
|
AA - Annual Accounts
|
01 February 2017 |
|
|
AR01 - Annual Return
|
24 June 2016 |
|
|
CH03 - Change of particulars for secretary
|
24 June 2016 |
|
|
AA - Annual Accounts
|
15 December 2015 |
|
|
AR01 - Annual Return
|
03 July 2015 |
|
|
AA - Annual Accounts
|
21 November 2014 |
|
|
AP03 - Appointment of secretary
|
03 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
03 October 2014 |
|
|
AR01 - Annual Return
|
27 May 2014 |
|
|
AA - Annual Accounts
|
10 October 2013 |
|
|
CH03 - Change of particulars for secretary
|
05 August 2013 |
|
|
AR01 - Annual Return
|
06 June 2013 |
|
|
AA - Annual Accounts
|
19 November 2012 |
|
|
AR01 - Annual Return
|
25 June 2012 |
|
|
AP03 - Appointment of secretary
|
17 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
17 January 2012 |
|
|
AA - Annual Accounts
|
24 August 2011 |
|
|
AR01 - Annual Return
|
20 June 2011 |
|
|
TM01 - Termination of appointment of director
|
26 October 2010 |
|
|
AP01 - Appointment of director
|
25 October 2010 |
|
|
TM01 - Termination of appointment of director
|
25 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
25 October 2010 |
|
|
AA - Annual Accounts
|
25 August 2010 |
|
|
AR01 - Annual Return
|
08 June 2010 |
|
|
AP03 - Appointment of secretary
|
20 May 2010 |
|
|
AA - Annual Accounts
|
03 March 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 August 2009 |
|
|
363a - Annual Return
|
17 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 November 2008 |
|
|
AA - Annual Accounts
|
06 October 2008 |
|
|
363a - Annual Return
|
23 May 2008 |
|
|
AA - Annual Accounts
|
20 September 2007 |
|
|
363a - Annual Return
|
29 May 2007 |
|
|
AA - Annual Accounts
|
01 March 2007 |
|
|
363a - Annual Return
|
30 May 2006 |
|
|
AA - Annual Accounts
|
16 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 2005 |
|
|
363a - Annual Return
|
26 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 April 2005 |
|
|
AA - Annual Accounts
|
01 March 2005 |
|
|
363a - Annual Return
|
22 June 2004 |
|
|
AA - Annual Accounts
|
11 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2003 |
|
|
363a - Annual Return
|
16 June 2003 |
|
|
AA - Annual Accounts
|
20 January 2003 |
|
|
363a - Annual Return
|
29 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2002 |
|
|
AA - Annual Accounts
|
05 October 2001 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
30 August 2001 |
|
|
363a - Annual Return
|
07 June 2001 |
|
|
AA - Annual Accounts
|
29 March 2001 |
|
|
287 - Change in situation or address of Registered Office
|
03 January 2001 |
|
|
353 - Register of members
|
03 January 2001 |
|
|
363a - Annual Return
|
14 June 2000 |
|
|
AA - Annual Accounts
|
22 March 2000 |
|
|
363a - Annual Return
|
02 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 1999 |
|
|
AA - Annual Accounts
|
12 April 1999 |
|
|
363a - Annual Return
|
21 July 1998 |
|
|
AA - Annual Accounts
|
20 January 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 October 1997 |
|
|
363s - Annual Return
|
29 May 1997 |
|
|
RESOLUTIONS - N/A
|
03 February 1997 |
|
|
AA - Annual Accounts
|
03 February 1997 |
|
|
363s - Annual Return
|
29 May 1996 |
|
|
AA - Annual Accounts
|
01 April 1996 |
|
|
287 - Change in situation or address of Registered Office
|
13 September 1995 |
|
|
363s - Annual Return
|
22 May 1995 |
|
|
287 - Change in situation or address of Registered Office
|
16 March 1995 |
|
|
395 - Particulars of a mortgage or charge
|
27 October 1994 |
|
|
CERTNM - Change of name certificate
|
25 July 1994 |
|
|
MEM/ARTS - N/A
|
22 July 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 July 1994 |
|
|
288 - N/A
|
08 July 1994 |
|
|
288 - N/A
|
08 July 1994 |
|
|
287 - Change in situation or address of Registered Office
|
08 July 1994 |
|
|
288 - N/A
|
08 July 1994 |
|
|
288 - N/A
|
08 July 1994 |
|
|
NEWINC - New incorporation documents
|
23 May 1994 |
|
