|
AD01 - Change of registered office address
|
06 July 2020 |
|
|
RESOLUTIONS - N/A
|
24 December 2019 |
|
|
SH19 - Statement of capital
|
24 December 2019 |
|
|
CAP-SS - N/A
|
24 December 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
24 December 2019 |
|
|
TM01 - Termination of appointment of director
|
19 December 2019 |
|
|
TM01 - Termination of appointment of director
|
19 December 2019 |
|
|
CS01 - N/A
|
17 November 2019 |
|
|
AD01 - Change of registered office address
|
28 October 2019 |
|
|
AP01 - Appointment of director
|
04 July 2019 |
|
|
AA - Annual Accounts
|
18 June 2019 |
|
|
AP01 - Appointment of director
|
13 May 2019 |
|
|
AP01 - Appointment of director
|
13 May 2019 |
|
|
CS01 - N/A
|
11 January 2019 |
|
|
AA - Annual Accounts
|
27 June 2018 |
|
|
CS01 - N/A
|
17 January 2018 |
|
|
AA - Annual Accounts
|
12 September 2017 |
|
|
TM01 - Termination of appointment of director
|
16 August 2017 |
|
|
CS01 - N/A
|
16 January 2017 |
|
|
AA - Annual Accounts
|
25 July 2016 |
|
|
AR01 - Annual Return
|
18 January 2016 |
|
|
AA - Annual Accounts
|
17 June 2015 |
|
|
AR01 - Annual Return
|
20 January 2015 |
|
|
AA - Annual Accounts
|
04 July 2014 |
|
|
AUD - Auditor's letter of resignation
|
21 February 2014 |
|
|
AR01 - Annual Return
|
22 January 2014 |
|
|
AD01 - Change of registered office address
|
24 September 2013 |
|
|
AA - Annual Accounts
|
16 September 2013 |
|
|
AR01 - Annual Return
|
06 February 2013 |
|
|
TM01 - Termination of appointment of director
|
21 September 2012 |
|
|
AP01 - Appointment of director
|
21 September 2012 |
|
|
AP01 - Appointment of director
|
21 September 2012 |
|
|
AA - Annual Accounts
|
21 June 2012 |
|
|
AAMD - Amended Accounts
|
18 June 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
15 February 2012 |
|
|
AP03 - Appointment of secretary
|
09 February 2012 |
|
|
AP01 - Appointment of director
|
09 February 2012 |
|
|
AP01 - Appointment of director
|
09 February 2012 |
|
|
AD01 - Change of registered office address
|
09 February 2012 |
|
|
TM01 - Termination of appointment of director
|
09 February 2012 |
|
|
TM02 - Termination of appointment of secretary
|
09 February 2012 |
|
|
TM02 - Termination of appointment of secretary
|
09 February 2012 |
|
|
TM01 - Termination of appointment of director
|
09 February 2012 |
|
|
AR01 - Annual Return
|
12 January 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
MISC - Miscellaneous document
|
21 September 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
21 June 2011 |
|
|
TM01 - Termination of appointment of director
|
24 February 2011 |
|
|
AR01 - Annual Return
|
16 February 2011 |
|
|
AA - Annual Accounts
|
18 January 2011 |
|
|
AA - Annual Accounts
|
29 January 2010 |
|
|
AR01 - Annual Return
|
13 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 December 2009 |
|
|
AP04 - Appointment of corporate secretary
|
18 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
12 November 2009 |
|
|
AA - Annual Accounts
|
25 February 2009 |
|
|
363a - Annual Return
|
04 February 2009 |
|
|
353a - Register of members in non-legible form
|
28 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
AA - Annual Accounts
|
21 August 2008 |
|
|
363a - Annual Return
|
15 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2007 |
|
|
AA - Annual Accounts
|
18 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 July 2007 |
|
|
353 - Register of members
|
04 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2007 |
|
|
CERTNM - Change of name certificate
|
29 May 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
02 May 2007 |
|
|
363s - Annual Return
|
01 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2006 |
|
|
AA - Annual Accounts
|
09 June 2006 |
|
|
363s - Annual Return
|
15 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2005 |
|
|
AA - Annual Accounts
|
05 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 March 2005 |
|
|
363s - Annual Return
|
10 February 2005 |
|
|
363s - Annual Return
|
29 March 2004 |
|
|
RESOLUTIONS - N/A
|
28 January 2004 |
|
|
CERT19 - Certificate of registration of order of court on reduction of share premium account
|
28 January 2004 |
|
|
OC - Order of Court
|
22 January 2004 |
|
|
SA - Shares agreement
|
18 December 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 December 2003 |
|
|
RESOLUTIONS - N/A
|
27 November 2003 |
|
|
RESOLUTIONS - N/A
|
27 November 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 November 2003 |
|
|
MEM/ARTS - N/A
|
27 November 2003 |
|
|
123 - Notice of increase in nominal capital
|
27 November 2003 |
|
|
AA - Annual Accounts
|
03 November 2003 |
|
|
363s - Annual Return
|
26 August 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 August 2003 |
|
|
AA - Annual Accounts
|
17 January 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 December 2002 |
|
|
RESOLUTIONS - N/A
|
05 September 2002 |
|
|
RESOLUTIONS - N/A
|
05 September 2002 |
|
|
RESOLUTIONS - N/A
|
05 September 2002 |
|
|
395 - Particulars of a mortgage or charge
|
12 July 2002 |
|
|
363s - Annual Return
|
25 March 2002 |
|
|
325 - Location of register of directors' interests in shares etc
|
27 April 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2001 |
|
|
225 - Change of Accounting Reference Date
|
13 February 2001 |
|
|
NEWINC - New incorporation documents
|
12 January 2001 |
|
