|
CS01 - N/A
|
09 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
06 January 2020 |
|
|
PSC05 - N/A
|
06 January 2020 |
|
|
AA - Annual Accounts
|
18 July 2019 |
|
|
PSC02 - N/A
|
10 April 2019 |
|
|
TM01 - Termination of appointment of director
|
09 April 2019 |
|
|
TM01 - Termination of appointment of director
|
09 April 2019 |
|
|
TM01 - Termination of appointment of director
|
09 April 2019 |
|
|
TM01 - Termination of appointment of director
|
02 April 2019 |
|
|
TM01 - Termination of appointment of director
|
02 April 2019 |
|
|
AP01 - Appointment of director
|
02 April 2019 |
|
|
AP01 - Appointment of director
|
02 April 2019 |
|
|
MR01 - N/A
|
01 April 2019 |
|
|
CS01 - N/A
|
03 January 2019 |
|
|
AP03 - Appointment of secretary
|
23 October 2018 |
|
|
AA - Annual Accounts
|
30 September 2018 |
|
|
TM01 - Termination of appointment of director
|
02 March 2018 |
|
|
CS01 - N/A
|
08 January 2018 |
|
|
TM01 - Termination of appointment of director
|
02 October 2017 |
|
|
TM01 - Termination of appointment of director
|
02 October 2017 |
|
|
AA - Annual Accounts
|
11 August 2017 |
|
|
AP01 - Appointment of director
|
25 July 2017 |
|
|
CS01 - N/A
|
10 January 2017 |
|
|
AA - Annual Accounts
|
21 August 2016 |
|
|
TM01 - Termination of appointment of director
|
03 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
03 May 2016 |
|
|
AP01 - Appointment of director
|
09 March 2016 |
|
|
AR01 - Annual Return
|
21 January 2016 |
|
|
TM01 - Termination of appointment of director
|
21 January 2016 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
AP01 - Appointment of director
|
01 October 2015 |
|
|
AP01 - Appointment of director
|
25 June 2015 |
|
|
AR01 - Annual Return
|
18 March 2015 |
|
|
CH01 - Change of particulars for director
|
18 March 2015 |
|
|
CH01 - Change of particulars for director
|
18 March 2015 |
|
|
CH01 - Change of particulars for director
|
18 March 2015 |
|
|
CH01 - Change of particulars for director
|
18 March 2015 |
|
|
CH01 - Change of particulars for director
|
18 March 2015 |
|
|
CH03 - Change of particulars for secretary
|
18 March 2015 |
|
|
CH01 - Change of particulars for director
|
18 March 2015 |
|
|
RESOLUTIONS - N/A
|
29 December 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 December 2014 |
|
|
SH19 - Statement of capital
|
29 December 2014 |
|
|
CAP-SS - N/A
|
29 December 2014 |
|
|
AA - Annual Accounts
|
09 October 2014 |
|
|
AR01 - Annual Return
|
03 January 2014 |
|
|
AP01 - Appointment of director
|
03 January 2014 |
|
|
CH01 - Change of particulars for director
|
02 January 2014 |
|
|
CH01 - Change of particulars for director
|
02 January 2014 |
|
|
AA - Annual Accounts
|
04 July 2013 |
|
|
AR01 - Annual Return
|
29 January 2013 |
|
|
AA - Annual Accounts
|
02 May 2012 |
|
|
AR01 - Annual Return
|
31 January 2012 |
|
|
TM01 - Termination of appointment of director
|
07 November 2011 |
|
|
AA - Annual Accounts
|
04 July 2011 |
|
|
AR01 - Annual Return
|
28 January 2011 |
|
|
AA - Annual Accounts
|
26 August 2010 |
|
|
AR01 - Annual Return
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
AA - Annual Accounts
|
20 October 2009 |
|
|
363a - Annual Return
|
10 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2008 |
|
|
AA - Annual Accounts
|
01 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 2008 |
|
|
363a - Annual Return
|
23 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2008 |
|
|
AA - Annual Accounts
|
12 September 2007 |
|
|
363s - Annual Return
|
22 January 2007 |
|
|
AA - Annual Accounts
|
31 July 2006 |
|
|
363s - Annual Return
|
09 February 2006 |
|
|
AA - Annual Accounts
|
15 August 2005 |
|
|
AA - Annual Accounts
|
17 June 2005 |
|
|
363s - Annual Return
|
02 June 2005 |
|
|
225 - Change of Accounting Reference Date
|
16 May 2005 |
|
|
225 - Change of Accounting Reference Date
|
21 February 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 October 2004 |
|
|
123 - Notice of increase in nominal capital
|
07 October 2004 |
|
|
RESOLUTIONS - N/A
|
29 September 2004 |
|
|
RESOLUTIONS - N/A
|
29 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2004 |
|
|
287 - Change in situation or address of Registered Office
|
27 September 2004 |
|
|
AUD - Auditor's letter of resignation
|
18 August 2004 |
|
|
AA - Annual Accounts
|
02 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
28 April 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 February 2004 |
|
|
363a - Annual Return
|
16 January 2004 |
|
|
225 - Change of Accounting Reference Date
|
05 January 2004 |
|
|
AA - Annual Accounts
|
13 October 2003 |
|
|
AUD - Auditor's letter of resignation
|
07 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2003 |
|
|
363a - Annual Return
|
31 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2003 |
|
|
AA - Annual Accounts
|
19 August 2002 |
|
|
363a - Annual Return
|
08 January 2002 |
|
|
AA - Annual Accounts
|
04 November 2001 |
|
|
363a - Annual Return
|
04 January 2001 |
|
|
AA - Annual Accounts
|
26 July 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 April 2000 |
|
|
363a - Annual Return
|
29 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 December 1999 |
|
|
AA - Annual Accounts
|
23 July 1999 |
|
|
363a - Annual Return
|
29 January 1999 |
|
|
AUD - Auditor's letter of resignation
|
02 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 August 1998 |
|
|
AA - Annual Accounts
|
24 July 1998 |
|
|
363a - Annual Return
|
23 January 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 October 1997 |
|
|
AA - Annual Accounts
|
28 July 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 1997 |
|
|
363a - Annual Return
|
24 January 1997 |
|
|
287 - Change in situation or address of Registered Office
|
10 September 1996 |
|
|
AA - Annual Accounts
|
26 July 1996 |
|
|
363x - Annual Return
|
19 January 1996 |
|
|
288 - N/A
|
12 January 1996 |
|
|
AA - Annual Accounts
|
27 July 1995 |
|
|
RESOLUTIONS - N/A
|
20 March 1995 |
|
|
CERTNM - Change of name certificate
|
07 March 1995 |
|
|
363x - Annual Return
|
12 January 1995 |
|
|
363(353) - N/A
|
12 January 1995 |
|
|
363(190) - N/A
|
12 January 1995 |
|
|
AA - Annual Accounts
|
26 July 1994 |
|
|
363x - Annual Return
|
03 February 1994 |
|
|
288 - N/A
|
08 July 1993 |
|
|
288 - N/A
|
17 June 1993 |
|
|
AA - Annual Accounts
|
29 April 1993 |
|
|
363x - Annual Return
|
17 January 1993 |
|
|
288 - N/A
|
25 September 1992 |
|
|
363x - Annual Return
|
24 July 1992 |
|
|
288 - N/A
|
21 April 1992 |
|
|
288 - N/A
|
30 March 1992 |
|
|
288 - N/A
|
06 March 1992 |
|
|
RESOLUTIONS - N/A
|
10 February 1992 |
|
|
288 - N/A
|
28 January 1992 |
|
|
CERTNM - Change of name certificate
|
28 November 1991 |
|
|
288 - N/A
|
29 July 1991 |
|
|
RESOLUTIONS - N/A
|
23 July 1991 |
|
|
RESOLUTIONS - N/A
|
23 July 1991 |
|
|
RESOLUTIONS - N/A
|
23 July 1991 |
|
|
RESOLUTIONS - N/A
|
23 July 1991 |
|
|
RESOLUTIONS - N/A
|
23 July 1991 |
|
|
RESOLUTIONS - N/A
|
12 July 1991 |
|
|
288 - N/A
|
12 July 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 July 1991 |
|
|
NEWINC - New incorporation documents
|
28 June 1991 |
|
