|
CS01 - N/A
|
11 August 2020 |
|
|
AA - Annual Accounts
|
06 October 2019 |
|
|
CS01 - N/A
|
13 August 2019 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CH01 - Change of particulars for director
|
25 September 2018 |
|
|
AP01 - Appointment of director
|
25 September 2018 |
|
|
TM01 - Termination of appointment of director
|
25 September 2018 |
|
|
CS01 - N/A
|
09 August 2018 |
|
|
AP01 - Appointment of director
|
13 November 2017 |
|
|
TM01 - Termination of appointment of director
|
13 November 2017 |
|
|
AA - Annual Accounts
|
21 September 2017 |
|
|
CS01 - N/A
|
09 August 2017 |
|
|
TM02 - Termination of appointment of secretary
|
13 March 2017 |
|
|
AP03 - Appointment of secretary
|
13 March 2017 |
|
|
AA - Annual Accounts
|
13 September 2016 |
|
|
CS01 - N/A
|
09 August 2016 |
|
|
TM01 - Termination of appointment of director
|
01 July 2016 |
|
|
AP01 - Appointment of director
|
01 July 2016 |
|
|
AA - Annual Accounts
|
07 September 2015 |
|
|
AR01 - Annual Return
|
07 August 2015 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AR01 - Annual Return
|
05 August 2014 |
|
|
CH01 - Change of particulars for director
|
05 August 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
AP01 - Appointment of director
|
07 July 2014 |
|
|
AD01 - Change of registered office address
|
28 November 2013 |
|
|
AA - Annual Accounts
|
16 September 2013 |
|
|
AR01 - Annual Return
|
12 August 2013 |
|
|
AA - Annual Accounts
|
28 September 2012 |
|
|
AR01 - Annual Return
|
07 August 2012 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AP03 - Appointment of secretary
|
01 September 2011 |
|
|
TM02 - Termination of appointment of secretary
|
01 September 2011 |
|
|
AR01 - Annual Return
|
23 August 2011 |
|
|
AA - Annual Accounts
|
24 September 2010 |
|
|
AR01 - Annual Return
|
04 August 2010 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
363a - Annual Return
|
21 August 2009 |
|
|
287 - Change in situation or address of Registered Office
|
21 August 2009 |
|
|
353 - Register of members
|
21 August 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
21 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 November 2008 |
|
|
AA - Annual Accounts
|
30 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 October 2008 |
|
|
363a - Annual Return
|
29 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 December 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
04 December 2007 |
|
|
AA - Annual Accounts
|
26 October 2007 |
|
|
363a - Annual Return
|
22 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 October 2006 |
|
|
AA - Annual Accounts
|
13 October 2006 |
|
|
363a - Annual Return
|
21 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2005 |
|
|
363s - Annual Return
|
15 August 2005 |
|
|
AA - Annual Accounts
|
29 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 December 2004 |
|
|
AA - Annual Accounts
|
15 September 2004 |
|
|
363s - Annual Return
|
18 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 2004 |
|
|
363s - Annual Return
|
22 August 2003 |
|
|
AA - Annual Accounts
|
09 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2003 |
|
|
AA - Annual Accounts
|
04 November 2002 |
|
|
363s - Annual Return
|
04 September 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 October 2001 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
12 September 2001 |
|
|
363s - Annual Return
|
15 August 2001 |
|
|
395 - Particulars of a mortgage or charge
|
13 July 2001 |
|
|
RESOLUTIONS - N/A
|
11 July 2001 |
|
|
RESOLUTIONS - N/A
|
11 July 2001 |
|
|
RESOLUTIONS - N/A
|
09 July 2001 |
|
|
RESOLUTIONS - N/A
|
09 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 2001 |
|
|
AA - Annual Accounts
|
14 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2001 |
|
|
AA - Annual Accounts
|
12 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2000 |
|
|
363s - Annual Return
|
22 August 2000 |
|
|
CERTNM - Change of name certificate
|
16 November 1999 |
|
|
225 - Change of Accounting Reference Date
|
09 September 1999 |
|
|
287 - Change in situation or address of Registered Office
|
09 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 1999 |
|
|
363s - Annual Return
|
03 August 1999 |
|
|
AA - Annual Accounts
|
29 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 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 1998 |
|
|
RESOLUTIONS - N/A
|
09 October 1998 |
|
|
RESOLUTIONS - N/A
|
09 October 1998 |
|
|
363s - Annual Return
|
09 October 1998 |
|
|
123 - Notice of increase in nominal capital
|
09 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 October 1998 |
|
|
RESOLUTIONS - N/A
|
16 July 1998 |
|
|
MEM/ARTS - N/A
|
16 July 1998 |
|
|
AA - Annual Accounts
|
16 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 1998 |
|
|
287 - Change in situation or address of Registered Office
|
05 December 1997 |
|
|
363s - Annual Return
|
03 October 1997 |
|
|
AA - Annual Accounts
|
01 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 1997 |
|
|
169 - Return by a company purchasing its own shares
|
16 May 1997 |
|
|
363s - Annual Return
|
05 August 1996 |
|
|
AA - Annual Accounts
|
05 August 1996 |
|
|
363s - Annual Return
|
14 August 1995 |
|
|
287 - Change in situation or address of Registered Office
|
12 July 1995 |
|
|
AA - Annual Accounts
|
24 May 1995 |
|
|
363s - Annual Return
|
16 August 1994 |
|
|
AA - Annual Accounts
|
18 July 1994 |
|
|
363s - Annual Return
|
02 September 1993 |
|
|
AA - Annual Accounts
|
10 June 1993 |
|
|
363s - Annual Return
|
16 September 1992 |
|
|
AA - Annual Accounts
|
23 July 1992 |
|
|
363b - Annual Return
|
07 October 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 September 1991 |
|
|
288 - N/A
|
14 August 1991 |
|
|
288 - N/A
|
14 August 1991 |
|
|
RESOLUTIONS - N/A
|
29 April 1991 |
|
|
RESOLUTIONS - N/A
|
29 April 1991 |
|
|
RESOLUTIONS - N/A
|
29 April 1991 |
|
|
AA - Annual Accounts
|
26 April 1991 |
|
|
363a - Annual Return
|
26 April 1991 |
|
|
CERTNM - Change of name certificate
|
15 April 1991 |
|
|
288 - N/A
|
16 November 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
16 November 1989 |
|
|
287 - Change in situation or address of Registered Office
|
03 November 1989 |
|
|
288 - N/A
|
06 October 1989 |
|
|
288 - N/A
|
06 October 1989 |
|
|
NEWINC - New incorporation documents
|
16 August 1989 |
|
