TM01 - Termination of appointment of director
|
10 July 2020 |
|
CS01 - N/A
|
06 July 2020 |
|
TM01 - Termination of appointment of director
|
05 June 2020 |
|
PSC07 - N/A
|
17 April 2020 |
|
PSC02 - N/A
|
17 April 2020 |
|
AP01 - Appointment of director
|
29 August 2019 |
|
AP01 - Appointment of director
|
29 August 2019 |
|
TM01 - Termination of appointment of director
|
29 August 2019 |
|
AA - Annual Accounts
|
08 August 2019 |
|
CS01 - N/A
|
08 July 2019 |
|
PSC01 - N/A
|
08 July 2019 |
|
PSC07 - N/A
|
08 July 2019 |
|
AP01 - Appointment of director
|
01 April 2019 |
|
TM01 - Termination of appointment of director
|
01 April 2019 |
|
AA - Annual Accounts
|
03 August 2018 |
|
CS01 - N/A
|
06 July 2018 |
|
AD01 - Change of registered office address
|
04 July 2018 |
|
TM01 - Termination of appointment of director
|
30 November 2017 |
|
AA - Annual Accounts
|
07 October 2017 |
|
CS01 - N/A
|
11 July 2017 |
|
CS01 - N/A
|
15 July 2016 |
|
AA - Annual Accounts
|
28 June 2016 |
|
AA - Annual Accounts
|
19 October 2015 |
|
AR01 - Annual Return
|
08 July 2015 |
|
AD01 - Change of registered office address
|
14 November 2014 |
|
AA - Annual Accounts
|
11 August 2014 |
|
AR01 - Annual Return
|
31 July 2014 |
|
AA - Annual Accounts
|
04 October 2013 |
|
TM01 - Termination of appointment of director
|
30 September 2013 |
|
TM02 - Termination of appointment of secretary
|
30 September 2013 |
|
AP03 - Appointment of secretary
|
30 September 2013 |
|
AR01 - Annual Return
|
15 August 2013 |
|
AP01 - Appointment of director
|
15 August 2013 |
|
TM01 - Termination of appointment of director
|
15 August 2013 |
|
TM01 - Termination of appointment of director
|
15 August 2013 |
|
AP03 - Appointment of secretary
|
02 November 2012 |
|
TM02 - Termination of appointment of secretary
|
02 November 2012 |
|
AR01 - Annual Return
|
29 August 2012 |
|
AA - Annual Accounts
|
29 March 2012 |
|
AR01 - Annual Return
|
01 September 2011 |
|
AA - Annual Accounts
|
08 June 2011 |
|
AR01 - Annual Return
|
06 August 2010 |
|
AA - Annual Accounts
|
22 April 2010 |
|
AP01 - Appointment of director
|
11 February 2010 |
|
TM01 - Termination of appointment of director
|
11 February 2010 |
|
AA - Annual Accounts
|
30 July 2009 |
|
363a - Annual Return
|
29 July 2009 |
|
288a - Notice of appointment of directors or secretaries
|
22 June 2009 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
14 April 2009 |
|
363a - Annual Return
|
31 July 2008 |
|
AA - Annual Accounts
|
29 May 2008 |
|
288a - Notice of appointment of directors or secretaries
|
15 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
11 April 2008 |
|
363a - Annual Return
|
31 July 2007 |
|
AA - Annual Accounts
|
04 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
03 August 2006 |
|
363a - Annual Return
|
09 July 2006 |
|
AA - Annual Accounts
|
31 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
15 February 2006 |
|
288a - Notice of appointment of directors or secretaries
|
15 February 2006 |
|
363s - Annual Return
|
05 July 2005 |
|
AA - Annual Accounts
|
13 April 2005 |
|
363s - Annual Return
|
09 July 2004 |
|
AA - Annual Accounts
|
01 June 2004 |
|
363s - Annual Return
|
23 July 2003 |
|
AA - Annual Accounts
|
13 June 2003 |
|
AUD - Auditor's letter of resignation
|
17 September 2002 |
|
AUD - Auditor's letter of resignation
|
17 August 2002 |
|
363s - Annual Return
|
23 July 2002 |
|
AA - Annual Accounts
|
19 June 2002 |
|
288b - Notice of resignation of directors or secretaries
|
02 February 2002 |
|
AUD - Auditor's letter of resignation
|
06 December 2001 |
|
AA - Annual Accounts
|
04 December 2001 |
|
225 - Change of Accounting Reference Date
|
04 December 2001 |
|
363s - Annual Return
|
01 August 2001 |
|
353 - Register of members
|
01 August 2001 |
|
CERTNM - Change of name certificate
|
13 February 2001 |
|
287 - Change in situation or address of Registered Office
|
05 February 2001 |
|
225 - Change of Accounting Reference Date
|
05 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
05 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
05 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
05 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
05 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
05 February 2001 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
05 February 2001 |
|
AA - Annual Accounts
|
09 November 2000 |
|
288a - Notice of appointment of directors or secretaries
|
07 November 2000 |
|
363s - Annual Return
|
13 September 2000 |
|
AA - Annual Accounts
|
04 October 1999 |
|
363s - Annual Return
|
14 July 1999 |
|
AA - Annual Accounts
|
13 April 1999 |
|
363s - Annual Return
|
24 June 1998 |
|
AA - Annual Accounts
|
19 January 1998 |
|
363s - Annual Return
|
18 August 1997 |
|
AA - Annual Accounts
|
26 November 1996 |
|
287 - Change in situation or address of Registered Office
|
19 November 1996 |
|
363s - Annual Return
|
13 August 1996 |
|
395 - Particulars of a mortgage or charge
|
29 March 1996 |
|
AA - Annual Accounts
|
16 October 1995 |
|
363s - Annual Return
|
06 July 1995 |
|
288 - N/A
|
24 April 1995 |
|
AA - Annual Accounts
|
14 October 1994 |
|
363s - Annual Return
|
16 June 1994 |
|
AA - Annual Accounts
|
07 November 1993 |
|
287 - Change in situation or address of Registered Office
|
08 October 1993 |
|
363b - Annual Return
|
20 July 1993 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 February 1993 |
|
287 - Change in situation or address of Registered Office
|
06 August 1992 |
|
288 - N/A
|
06 July 1992 |
|
288 - N/A
|
06 July 1992 |
|
NEWINC - New incorporation documents
|
26 June 1992 |
|