|
TM01 - Termination of appointment of director
|
01 July 2020 |
|
|
AP01 - Appointment of director
|
01 July 2020 |
|
|
CS01 - N/A
|
26 June 2020 |
|
|
AA - Annual Accounts
|
02 June 2020 |
|
|
AA - Annual Accounts
|
28 June 2019 |
|
|
CS01 - N/A
|
25 June 2019 |
|
|
CS01 - N/A
|
25 June 2018 |
|
|
AA - Annual Accounts
|
29 May 2018 |
|
|
AP03 - Appointment of secretary
|
06 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
06 April 2018 |
|
|
PSC09 - N/A
|
10 August 2017 |
|
|
PSC02 - N/A
|
10 July 2017 |
|
|
CS01 - N/A
|
04 July 2017 |
|
|
AA - Annual Accounts
|
30 May 2017 |
|
|
AP01 - Appointment of director
|
02 March 2017 |
|
|
TM01 - Termination of appointment of director
|
28 February 2017 |
|
|
CS01 - N/A
|
30 June 2016 |
|
|
AA - Annual Accounts
|
31 May 2016 |
|
|
RESOLUTIONS - N/A
|
21 December 2015 |
|
|
CC04 - Statement of companies objects
|
21 December 2015 |
|
|
AP03 - Appointment of secretary
|
19 October 2015 |
|
|
TM02 - Termination of appointment of secretary
|
19 October 2015 |
|
|
AR01 - Annual Return
|
01 July 2015 |
|
|
AA - Annual Accounts
|
05 June 2015 |
|
|
AP03 - Appointment of secretary
|
01 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2015 |
|
|
AD01 - Change of registered office address
|
26 January 2015 |
|
|
AP01 - Appointment of director
|
05 January 2015 |
|
|
TM01 - Termination of appointment of director
|
05 January 2015 |
|
|
AR01 - Annual Return
|
08 July 2014 |
|
|
AA - Annual Accounts
|
27 June 2014 |
|
|
TM01 - Termination of appointment of director
|
22 July 2013 |
|
|
TM01 - Termination of appointment of director
|
22 July 2013 |
|
|
AR01 - Annual Return
|
04 July 2013 |
|
|
AA - Annual Accounts
|
04 June 2013 |
|
|
AP01 - Appointment of director
|
20 May 2013 |
|
|
TM01 - Termination of appointment of director
|
20 May 2013 |
|
|
AP01 - Appointment of director
|
20 May 2013 |
|
|
TM01 - Termination of appointment of director
|
20 May 2013 |
|
|
AP03 - Appointment of secretary
|
01 February 2013 |
|
|
TM02 - Termination of appointment of secretary
|
01 February 2013 |
|
|
AA - Annual Accounts
|
04 July 2012 |
|
|
AR01 - Annual Return
|
02 July 2012 |
|
|
AR01 - Annual Return
|
01 July 2011 |
|
|
AA - Annual Accounts
|
17 May 2011 |
|
|
AR01 - Annual Return
|
01 July 2010 |
|
|
AA - Annual Accounts
|
23 June 2010 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
16 November 2009 |
|
|
AUD - Auditor's letter of resignation
|
05 October 2009 |
|
|
363a - Annual Return
|
02 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 May 2009 |
|
|
AA - Annual Accounts
|
13 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2009 |
|
|
AA - Annual Accounts
|
02 July 2008 |
|
|
363a - Annual Return
|
01 July 2008 |
|
|
363a - Annual Return
|
03 July 2007 |
|
|
AA - Annual Accounts
|
27 June 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 May 2007 |
|
|
AA - Annual Accounts
|
20 July 2006 |
|
|
363a - Annual Return
|
07 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 March 2006 |
|
|
363s - Annual Return
|
22 July 2005 |
|
|
AA - Annual Accounts
|
16 June 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 August 2004 |
|
|
363s - Annual Return
|
26 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 June 2004 |
|
|
AA - Annual Accounts
|
08 May 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 March 2004 |
|
|
363s - Annual Return
|
15 July 2003 |
|
|
AA - Annual Accounts
|
07 June 2003 |
|
|
363s - Annual Return
|
11 July 2002 |
|
|
AA - Annual Accounts
|
04 April 2002 |
|
|
363s - Annual Return
|
18 July 2001 |
|
|
AA - Annual Accounts
|
04 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 February 2001 |
|
|
363s - Annual Return
|
21 July 2000 |
|
|
AA - Annual Accounts
|
23 March 2000 |
|
|
363s - Annual Return
|
20 July 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 June 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 June 1999 |
|
|
AA - Annual Accounts
|
23 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 February 1999 |
|
|
CERTNM - Change of name certificate
|
31 December 1998 |
|
|
363s - Annual Return
|
24 July 1998 |
|
|
AA - Annual Accounts
|
27 April 1998 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
01 August 1997 |
|
|
363s - Annual Return
|
25 July 1997 |
|
|
AA - Annual Accounts
|
02 June 1997 |
|
|
363s - Annual Return
|
07 August 1996 |
|
|
AA - Annual Accounts
|
20 June 1996 |
|
|
AUD - Auditor's letter of resignation
|
19 June 1996 |
|
|
AUD - Auditor's letter of resignation
|
19 June 1996 |
|
|
395 - Particulars of a mortgage or charge
|
10 April 1996 |
|
|
288 - N/A
|
07 February 1996 |
|
|
288 - N/A
|
25 January 1996 |
|
|
288 - N/A
|
25 January 1996 |
|
|
288 - N/A
|
25 January 1996 |
|
|
288 - N/A
|
25 January 1996 |
|
|
288 - N/A
|
25 January 1996 |
|
|
288 - N/A
|
26 September 1995 |
|
|
363s - Annual Return
|
25 July 1995 |
|
|
AA - Annual Accounts
|
04 May 1995 |
|
|
CERTNM - Change of name certificate
|
31 March 1995 |
|
|
287 - Change in situation or address of Registered Office
|
01 February 1995 |
|
|
363s - Annual Return
|
02 August 1994 |
|
|
AA - Annual Accounts
|
13 June 1994 |
|
|
363s - Annual Return
|
29 July 1993 |
|
|
AA - Annual Accounts
|
24 June 1993 |
|
|
363s - Annual Return
|
10 December 1992 |
|
|
288 - N/A
|
10 December 1992 |
|
|
CERTNM - Change of name certificate
|
01 December 1992 |
|
|
288 - N/A
|
12 November 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 September 1992 |
|
|
288 - N/A
|
21 April 1992 |
|
|
RESOLUTIONS - N/A
|
17 December 1991 |
|
|
RESOLUTIONS - N/A
|
17 December 1991 |
|
|
RESOLUTIONS - N/A
|
17 December 1991 |
|
|
123 - Notice of increase in nominal capital
|
17 December 1991 |
|
|
288 - N/A
|
13 December 1991 |
|
|
RESOLUTIONS - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
287 - Change in situation or address of Registered Office
|
09 December 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
288 - N/A
|
09 December 1991 |
|
|
287 - Change in situation or address of Registered Office
|
02 December 1991 |
|
|
NEWINC - New incorporation documents
|
12 November 1991 |
|
