|
CS01 - N/A
|
15 April 2020 |
|
|
AP01 - Appointment of director
|
29 August 2019 |
|
|
TM01 - Termination of appointment of director
|
29 August 2019 |
|
|
AA - Annual Accounts
|
16 August 2019 |
|
|
TM02 - Termination of appointment of secretary
|
02 August 2019 |
|
|
AP03 - Appointment of secretary
|
02 August 2019 |
|
|
CS01 - N/A
|
17 April 2019 |
|
|
AA - Annual Accounts
|
04 October 2018 |
|
|
CS01 - N/A
|
17 April 2018 |
|
|
AA - Annual Accounts
|
18 September 2017 |
|
|
TM01 - Termination of appointment of director
|
22 June 2017 |
|
|
AP01 - Appointment of director
|
22 June 2017 |
|
|
RESOLUTIONS - N/A
|
23 May 2017 |
|
|
CS01 - N/A
|
05 April 2017 |
|
|
AD01 - Change of registered office address
|
22 November 2016 |
|
|
RP04AR01 - N/A
|
21 October 2016 |
|
|
AA - Annual Accounts
|
09 October 2016 |
|
|
RESOLUTIONS - N/A
|
24 August 2016 |
|
|
AR01 - Annual Return
|
21 April 2016 |
|
|
CH01 - Change of particulars for director
|
16 February 2016 |
|
|
CH03 - Change of particulars for secretary
|
15 February 2016 |
|
|
AP01 - Appointment of director
|
27 January 2016 |
|
|
AP03 - Appointment of secretary
|
27 January 2016 |
|
|
TM01 - Termination of appointment of director
|
27 January 2016 |
|
|
TM02 - Termination of appointment of secretary
|
27 January 2016 |
|
|
RESOLUTIONS - N/A
|
13 July 2015 |
|
|
CC04 - Statement of companies objects
|
10 July 2015 |
|
|
AA - Annual Accounts
|
03 July 2015 |
|
|
AR01 - Annual Return
|
08 April 2015 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
AR01 - Annual Return
|
31 March 2014 |
|
|
AP01 - Appointment of director
|
28 January 2014 |
|
|
TM01 - Termination of appointment of director
|
28 January 2014 |
|
|
TM02 - Termination of appointment of secretary
|
02 October 2013 |
|
|
AP03 - Appointment of secretary
|
02 October 2013 |
|
|
AA - Annual Accounts
|
12 July 2013 |
|
|
AR01 - Annual Return
|
02 April 2013 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
TM01 - Termination of appointment of director
|
13 August 2012 |
|
|
AR01 - Annual Return
|
23 April 2012 |
|
|
AP03 - Appointment of secretary
|
23 April 2012 |
|
|
TM02 - Termination of appointment of secretary
|
06 January 2012 |
|
|
AA - Annual Accounts
|
03 October 2011 |
|
|
CH01 - Change of particulars for director
|
27 July 2011 |
|
|
AR01 - Annual Return
|
11 April 2011 |
|
|
AP01 - Appointment of director
|
03 March 2011 |
|
|
TM01 - Termination of appointment of director
|
03 March 2011 |
|
|
AP01 - Appointment of director
|
05 January 2011 |
|
|
TM01 - Termination of appointment of director
|
05 January 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
TM01 - Termination of appointment of director
|
01 October 2010 |
|
|
AR01 - Annual Return
|
19 July 2010 |
|
|
AA - Annual Accounts
|
26 October 2009 |
|
|
363a - Annual Return
|
26 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 October 2008 |
|
|
AA - Annual Accounts
|
10 September 2008 |
|
|
363a - Annual Return
|
11 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2008 |
|
|
AA - Annual Accounts
|
12 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2007 |
|
|
363s - Annual Return
|
17 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 December 2006 |
|
|
AA - Annual Accounts
|
12 October 2006 |
|
|
363s - Annual Return
|
15 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 2005 |
|
|
RESOLUTIONS - N/A
|
15 November 2005 |
|
|
RESOLUTIONS - N/A
|
15 November 2005 |
|
|
RESOLUTIONS - N/A
|
15 November 2005 |
|
|
AA - Annual Accounts
|
27 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2005 |
|
|
363s - Annual Return
|
20 June 2005 |
|
|
AA - Annual Accounts
|
25 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2004 |
|
|
363s - Annual Return
|
28 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 February 2004 |
|
|
AA - Annual Accounts
|
04 February 2004 |
|
|
225 - Change of Accounting Reference Date
|
12 November 2003 |
|
|
363s - Annual Return
|
27 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
08 March 2003 |
|
|
RESOLUTIONS - N/A
|
10 December 2002 |
|
|
RESOLUTIONS - N/A
|
10 December 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 December 2002 |
|
|
RESOLUTIONS - N/A
|
08 October 2002 |
|
|
123 - Notice of increase in nominal capital
|
08 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2002 |
|
|
NEWINC - New incorporation documents
|
22 April 2002 |
|
