RESOLUTIONS - N/A
|
08 July 2020 |
|
MA - Memorandum and Articles
|
08 July 2020 |
|
CS01 - N/A
|
09 April 2020 |
|
PSC01 - N/A
|
09 April 2020 |
|
AP01 - Appointment of director
|
08 April 2020 |
|
AD01 - Change of registered office address
|
14 January 2020 |
|
AA - Annual Accounts
|
30 September 2019 |
|
CS01 - N/A
|
13 September 2019 |
|
AAMD - Amended Accounts
|
23 October 2018 |
|
AA - Annual Accounts
|
12 October 2018 |
|
CS01 - N/A
|
14 August 2018 |
|
AA - Annual Accounts
|
02 October 2017 |
|
MR01 - N/A
|
22 September 2017 |
|
CS01 - N/A
|
31 July 2017 |
|
PSC07 - N/A
|
31 July 2017 |
|
CS01 - N/A
|
27 October 2016 |
|
AA - Annual Accounts
|
30 September 2016 |
|
TM01 - Termination of appointment of director
|
08 September 2016 |
|
CS01 - N/A
|
03 September 2016 |
|
AP01 - Appointment of director
|
18 April 2016 |
|
TM01 - Termination of appointment of director
|
18 April 2016 |
|
AR01 - Annual Return
|
21 October 2015 |
|
AA - Annual Accounts
|
28 September 2015 |
|
TM01 - Termination of appointment of director
|
11 September 2015 |
|
AR01 - Annual Return
|
04 November 2014 |
|
AD01 - Change of registered office address
|
04 November 2014 |
|
AA - Annual Accounts
|
23 September 2014 |
|
AP03 - Appointment of secretary
|
28 October 2013 |
|
AR01 - Annual Return
|
18 October 2013 |
|
SH01 - Return of Allotment of shares
|
18 October 2013 |
|
TM01 - Termination of appointment of director
|
18 October 2013 |
|
TM02 - Termination of appointment of secretary
|
18 October 2013 |
|
AA - Annual Accounts
|
28 September 2013 |
|
AR01 - Annual Return
|
23 July 2013 |
|
RP04 - N/A
|
23 November 2012 |
|
AP01 - Appointment of director
|
20 November 2012 |
|
AA - Annual Accounts
|
17 September 2012 |
|
AR01 - Annual Return
|
10 August 2012 |
|
AD04 - Change of location of company records to the registered office
|
10 August 2012 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
23 March 2012 |
|
AA - Annual Accounts
|
29 September 2011 |
|
AR01 - Annual Return
|
03 June 2011 |
|
AA - Annual Accounts
|
22 September 2010 |
|
AR01 - Annual Return
|
04 June 2010 |
|
CH03 - Change of particulars for secretary
|
04 June 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
04 June 2010 |
|
CH01 - Change of particulars for director
|
04 June 2010 |
|
CH01 - Change of particulars for director
|
04 June 2010 |
|
CH01 - Change of particulars for director
|
04 June 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
04 June 2010 |
|
AA - Annual Accounts
|
16 October 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 September 2009 |
|
363a - Annual Return
|
11 August 2009 |
|
AA - Annual Accounts
|
29 October 2008 |
|
225 - Change of Accounting Reference Date
|
28 October 2008 |
|
363a - Annual Return
|
11 June 2008 |
|
AA - Annual Accounts
|
01 May 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
08 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
19 February 2008 |
|
363s - Annual Return
|
26 June 2007 |
|
AA - Annual Accounts
|
01 May 2007 |
|
363s - Annual Return
|
19 July 2006 |
|
363s - Annual Return
|
02 May 2006 |
|
AA - Annual Accounts
|
27 April 2006 |
|
AA - Annual Accounts
|
05 May 2005 |
|
363s - Annual Return
|
29 June 2004 |
|
AA - Annual Accounts
|
07 May 2004 |
|
RESOLUTIONS - N/A
|
22 March 2004 |
|
363s - Annual Return
|
29 May 2003 |
|
AA - Annual Accounts
|
06 May 2003 |
|
287 - Change in situation or address of Registered Office
|
07 March 2003 |
|
AA - Annual Accounts
|
01 August 2002 |
|
363s - Annual Return
|
11 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
12 November 2001 |
|
363s - Annual Return
|
31 October 2001 |
|
AA - Annual Accounts
|
17 April 2001 |
|
363s - Annual Return
|
02 August 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 1999 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
22 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
22 June 1999 |
|
287 - Change in situation or address of Registered Office
|
22 June 1999 |
|
NEWINC - New incorporation documents
|
14 June 1999 |
|