|
TM01 - Termination of appointment of director
|
01 April 2020 |
|
|
CS01 - N/A
|
09 January 2020 |
|
|
AP01 - Appointment of director
|
29 November 2019 |
|
|
AP01 - Appointment of director
|
30 August 2019 |
|
|
AA - Annual Accounts
|
23 August 2019 |
|
|
TM01 - Termination of appointment of director
|
31 July 2019 |
|
|
CS01 - N/A
|
03 January 2019 |
|
|
AA - Annual Accounts
|
14 December 2018 |
|
|
AP01 - Appointment of director
|
25 April 2018 |
|
|
CS01 - N/A
|
03 January 2018 |
|
|
TM01 - Termination of appointment of director
|
03 January 2018 |
|
|
AA - Annual Accounts
|
29 December 2017 |
|
|
AP01 - Appointment of director
|
20 April 2017 |
|
|
AP01 - Appointment of director
|
24 March 2017 |
|
|
TM01 - Termination of appointment of director
|
23 March 2017 |
|
|
CS01 - N/A
|
10 January 2017 |
|
|
AA - Annual Accounts
|
21 December 2016 |
|
|
CH01 - Change of particulars for director
|
18 April 2016 |
|
|
CH01 - Change of particulars for director
|
18 April 2016 |
|
|
CH01 - Change of particulars for director
|
18 April 2016 |
|
|
TM02 - Termination of appointment of secretary
|
08 April 2016 |
|
|
AP03 - Appointment of secretary
|
08 April 2016 |
|
|
AR01 - Annual Return
|
05 January 2016 |
|
|
AA - Annual Accounts
|
01 December 2015 |
|
|
AP01 - Appointment of director
|
01 September 2015 |
|
|
AP01 - Appointment of director
|
30 June 2015 |
|
|
TM01 - Termination of appointment of director
|
30 June 2015 |
|
|
AR01 - Annual Return
|
30 December 2014 |
|
|
CH03 - Change of particulars for secretary
|
30 December 2014 |
|
|
CH01 - Change of particulars for director
|
03 December 2014 |
|
|
TM01 - Termination of appointment of director
|
03 December 2014 |
|
|
CH01 - Change of particulars for director
|
03 December 2014 |
|
|
CH01 - Change of particulars for director
|
03 December 2014 |
|
|
AA - Annual Accounts
|
28 July 2014 |
|
|
AR01 - Annual Return
|
21 January 2014 |
|
|
AA - Annual Accounts
|
05 December 2013 |
|
|
AR01 - Annual Return
|
21 January 2013 |
|
|
AA - Annual Accounts
|
12 December 2012 |
|
|
AP01 - Appointment of director
|
09 July 2012 |
|
|
AP01 - Appointment of director
|
09 July 2012 |
|
|
TM01 - Termination of appointment of director
|
06 July 2012 |
|
|
TM01 - Termination of appointment of director
|
03 April 2012 |
|
|
AR01 - Annual Return
|
20 January 2012 |
|
|
AA - Annual Accounts
|
15 November 2011 |
|
|
AR01 - Annual Return
|
27 January 2011 |
|
|
CH01 - Change of particulars for director
|
20 January 2011 |
|
|
CH01 - Change of particulars for director
|
20 January 2011 |
|
|
AA - Annual Accounts
|
06 October 2010 |
|
|
AD01 - Change of registered office address
|
06 April 2010 |
|
|
AR01 - Annual Return
|
26 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 January 2010 |
|
|
AA - Annual Accounts
|
07 December 2009 |
|
|
CH01 - Change of particulars for director
|
05 November 2009 |
|
|
363a - Annual Return
|
18 February 2009 |
|
|
AA - Annual Accounts
|
05 January 2009 |
|
|
RESOLUTIONS - N/A
|
24 November 2008 |
|
|
363a - Annual Return
|
18 January 2008 |
|
|
RESOLUTIONS - N/A
|
30 November 2007 |
|
|
RESOLUTIONS - N/A
|
30 November 2007 |
|
|
RESOLUTIONS - N/A
|
30 November 2007 |
|
|
RESOLUTIONS - N/A
|
30 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 November 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
30 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 November 2007 |
|
|
123 - Notice of increase in nominal capital
|
30 November 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
353 - Register of members
|
29 June 2007 |
|
|
AA - Annual Accounts
|
18 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
01 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
27 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2007 |
|
|
363a - Annual Return
|
18 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2006 |
|
|
225 - Change of Accounting Reference Date
|
10 January 2006 |
|
|
NEWINC - New incorporation documents
|
29 December 2005 |
|
