|
AA - Annual Accounts
|
23 September 2020 |
|
|
CS01 - N/A
|
06 March 2020 |
|
|
AP03 - Appointment of secretary
|
01 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
01 November 2019 |
|
|
TM01 - Termination of appointment of director
|
01 November 2019 |
|
|
AP01 - Appointment of director
|
01 November 2019 |
|
|
AA - Annual Accounts
|
02 July 2019 |
|
|
CS01 - N/A
|
05 March 2019 |
|
|
AA - Annual Accounts
|
24 July 2018 |
|
|
CH01 - Change of particulars for director
|
23 July 2018 |
|
|
CH03 - Change of particulars for secretary
|
23 July 2018 |
|
|
CH01 - Change of particulars for director
|
20 July 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 July 2018 |
|
|
AD01 - Change of registered office address
|
05 July 2018 |
|
|
CS01 - N/A
|
05 March 2018 |
|
|
AA - Annual Accounts
|
07 July 2017 |
|
|
CS01 - N/A
|
03 March 2017 |
|
|
AA - Annual Accounts
|
13 July 2016 |
|
|
AR01 - Annual Return
|
03 March 2016 |
|
|
AA - Annual Accounts
|
08 July 2015 |
|
|
AR01 - Annual Return
|
20 March 2015 |
|
|
CH01 - Change of particulars for director
|
16 March 2015 |
|
|
AA - Annual Accounts
|
25 June 2014 |
|
|
AP01 - Appointment of director
|
10 April 2014 |
|
|
TM01 - Termination of appointment of director
|
02 April 2014 |
|
|
AR01 - Annual Return
|
24 March 2014 |
|
|
AA - Annual Accounts
|
11 June 2013 |
|
|
AR01 - Annual Return
|
20 March 2013 |
|
|
AA - Annual Accounts
|
28 June 2012 |
|
|
AR01 - Annual Return
|
19 March 2012 |
|
|
TM01 - Termination of appointment of director
|
26 January 2012 |
|
|
TM01 - Termination of appointment of director
|
08 December 2011 |
|
|
AP01 - Appointment of director
|
24 October 2011 |
|
|
AA - Annual Accounts
|
21 July 2011 |
|
|
AR01 - Annual Return
|
22 March 2011 |
|
|
RESOLUTIONS - N/A
|
11 January 2011 |
|
|
AA - Annual Accounts
|
26 August 2010 |
|
|
AR01 - Annual Return
|
17 March 2010 |
|
|
CH03 - Change of particulars for secretary
|
06 November 2009 |
|
|
CH01 - Change of particulars for director
|
06 November 2009 |
|
|
CH01 - Change of particulars for director
|
06 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
|
AA - Annual Accounts
|
13 August 2009 |
|
|
363a - Annual Return
|
18 March 2009 |
|
|
AA - Annual Accounts
|
23 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 2008 |
|
|
363a - Annual Return
|
20 March 2008 |
|
|
353 - Register of members
|
19 March 2008 |
|
|
353 - Register of members
|
17 October 2007 |
|
|
353 - Register of members
|
17 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
17 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2007 |
|
|
225 - Change of Accounting Reference Date
|
17 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
RESOLUTIONS - N/A
|
13 July 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 July 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
21 June 2007 |
|
|
363a - Annual Return
|
29 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 March 2007 |
|
|
AA - Annual Accounts
|
24 January 2007 |
|
|
363a - Annual Return
|
24 March 2006 |
|
|
AA - Annual Accounts
|
29 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
03 October 2005 |
|
|
363s - Annual Return
|
03 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 January 2005 |
|
|
AA - Annual Accounts
|
31 October 2004 |
|
|
363s - Annual Return
|
31 March 2004 |
|
|
AA - Annual Accounts
|
14 January 2004 |
|
|
RESOLUTIONS - N/A
|
07 January 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
07 January 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 December 2003 |
|
|
395 - Particulars of a mortgage or charge
|
08 December 2003 |
|
|
363s - Annual Return
|
31 July 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 February 2003 |
|
|
AA - Annual Accounts
|
02 January 2003 |
|
|
363s - Annual Return
|
30 April 2002 |
|
|
AA - Annual Accounts
|
18 January 2002 |
|
|
363s - Annual Return
|
25 September 2001 |
|
|
RESOLUTIONS - N/A
|
09 July 2001 |
|
|
RESOLUTIONS - N/A
|
09 July 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 July 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
09 July 2001 |
|
|
AA - Annual Accounts
|
09 May 2001 |
|
|
363s - Annual Return
|
13 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 September 2000 |
|
|
287 - Change in situation or address of Registered Office
|
27 September 2000 |
|
|
AA - Annual Accounts
|
17 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
24 January 2000 |
|
|
225 - Change of Accounting Reference Date
|
11 January 2000 |
|
|
363s - Annual Return
|
28 May 1999 |
|
|
287 - Change in situation or address of Registered Office
|
28 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1998 |
|
|
RESOLUTIONS - N/A
|
24 April 1998 |
|
|
RESOLUTIONS - N/A
|
24 April 1998 |
|
|
123 - Notice of increase in nominal capital
|
24 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 1998 |
|
|
287 - Change in situation or address of Registered Office
|
20 March 1998 |
|
|
NEWINC - New incorporation documents
|
17 March 1998 |
|
