|
RESOLUTIONS - N/A
|
23 September 2020 |
|
|
LIQ01 - N/A
|
23 September 2020 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
23 September 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 September 2020 |
|
|
AD01 - Change of registered office address
|
23 September 2020 |
|
|
RESOLUTIONS - N/A
|
02 July 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
02 July 2020 |
|
|
MA - Memorandum and Articles
|
02 July 2020 |
|
|
SH19 - Statement of capital
|
02 July 2020 |
|
|
CAP-SS - N/A
|
02 July 2020 |
|
|
AA - Annual Accounts
|
09 October 2019 |
|
|
CS01 - N/A
|
09 October 2019 |
|
|
CS01 - N/A
|
01 October 2018 |
|
|
AA - Annual Accounts
|
26 June 2018 |
|
|
TM01 - Termination of appointment of director
|
13 March 2018 |
|
|
CS01 - N/A
|
09 October 2017 |
|
|
AA - Annual Accounts
|
20 September 2017 |
|
|
TM01 - Termination of appointment of director
|
25 July 2017 |
|
|
AP01 - Appointment of director
|
19 July 2017 |
|
|
TM01 - Termination of appointment of director
|
19 July 2017 |
|
|
AP01 - Appointment of director
|
11 July 2017 |
|
|
CS01 - N/A
|
11 October 2016 |
|
|
AA - Annual Accounts
|
22 September 2016 |
|
|
AA - Annual Accounts
|
13 October 2015 |
|
|
AR01 - Annual Return
|
09 October 2015 |
|
|
AR01 - Annual Return
|
21 October 2014 |
|
|
AA - Annual Accounts
|
02 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 October 2014 |
|
|
AP02 - Appointment of corporate director
|
23 September 2014 |
|
|
RESOLUTIONS - N/A
|
10 July 2014 |
|
|
AP01 - Appointment of director
|
19 February 2014 |
|
|
TM01 - Termination of appointment of director
|
14 January 2014 |
|
|
CH01 - Change of particulars for director
|
12 November 2013 |
|
|
AR01 - Annual Return
|
17 October 2013 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AP01 - Appointment of director
|
07 May 2013 |
|
|
TM01 - Termination of appointment of director
|
20 March 2013 |
|
|
TM01 - Termination of appointment of director
|
15 March 2013 |
|
|
TM01 - Termination of appointment of director
|
06 March 2013 |
|
|
AR01 - Annual Return
|
24 October 2012 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AR01 - Annual Return
|
25 October 2011 |
|
|
AA - Annual Accounts
|
14 April 2011 |
|
|
AR01 - Annual Return
|
26 October 2010 |
|
|
AA - Annual Accounts
|
14 September 2010 |
|
|
AR01 - Annual Return
|
26 October 2009 |
|
|
AA - Annual Accounts
|
12 February 2009 |
|
|
287 - Change in situation or address of Registered Office
|
06 February 2009 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
04 February 2009 |
|
|
225 - Change of Accounting Reference Date
|
04 February 2009 |
|
|
AA - Annual Accounts
|
22 January 2009 |
|
|
363a - Annual Return
|
22 October 2008 |
|
|
353 - Register of members
|
29 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
AA - Annual Accounts
|
13 November 2007 |
|
|
363a - Annual Return
|
02 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2007 |
|
|
AA - Annual Accounts
|
07 February 2007 |
|
|
363s - Annual Return
|
06 November 2006 |
|
|
AA - Annual Accounts
|
01 February 2006 |
|
|
363s - Annual Return
|
13 October 2005 |
|
|
RESOLUTIONS - N/A
|
10 May 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 May 2005 |
|
|
363s - Annual Return
|
07 February 2005 |
|
|
AA - Annual Accounts
|
04 January 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 October 2004 |
|
|
AA - Annual Accounts
|
03 November 2003 |
|
|
363s - Annual Return
|
31 October 2003 |
|
|
363s - Annual Return
|
10 October 2002 |
|
|
AA - Annual Accounts
|
23 August 2002 |
|
|
363s - Annual Return
|
08 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 2001 |
|
|
AA - Annual Accounts
|
18 September 2001 |
|
|
RESOLUTIONS - N/A
|
13 August 2001 |
|
|
AAMD - Amended Accounts
|
27 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2001 |
|
|
AA - Annual Accounts
|
28 January 2001 |
|
|
363s - Annual Return
|
13 October 2000 |
|
|
AA - Annual Accounts
|
19 December 1999 |
|
|
363s - Annual Return
|
12 October 1999 |
|
|
AA - Annual Accounts
|
03 December 1998 |
|
|
363s - Annual Return
|
29 October 1998 |
|
|
AA - Annual Accounts
|
02 December 1997 |
|
|
363s - Annual Return
|
30 October 1997 |
|
|
AA - Annual Accounts
|
04 November 1996 |
|
|
363s - Annual Return
|
31 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 1996 |
|
|
363s - Annual Return
|
01 November 1995 |
|
|
AA - Annual Accounts
|
01 November 1995 |
|
|
363s - Annual Return
|
13 October 1994 |
|
|
AA - Annual Accounts
|
22 July 1994 |
|
|
363s - Annual Return
|
11 November 1993 |
|
|
AA - Annual Accounts
|
23 July 1993 |
|
|
288 - N/A
|
21 February 1993 |
|
|
288 - N/A
|
21 February 1993 |
|
|
AA - Annual Accounts
|
13 October 1992 |
|
|
363s - Annual Return
|
13 October 1992 |
|
|
AA - Annual Accounts
|
18 October 1991 |
|
|
363a - Annual Return
|
04 October 1991 |
|
|
363a - Annual Return
|
30 January 1991 |
|
|
AA - Annual Accounts
|
10 July 1990 |
|
|
287 - Change in situation or address of Registered Office
|
18 January 1990 |
|
|
AA - Annual Accounts
|
08 November 1989 |
|
|
363 - Annual Return
|
26 October 1989 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 September 1989 |
|
|
288 - N/A
|
23 May 1989 |
|
|
PUC 2 - N/A
|
13 September 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
25 August 1988 |
|
|
395 - Particulars of a mortgage or charge
|
27 April 1988 |
|
|
288 - N/A
|
23 March 1988 |
|
|
NEWINC - New incorporation documents
|
09 March 1988 |
|
