|
CS01 - N/A
|
09 March 2020 |
|
|
AA - Annual Accounts
|
28 January 2020 |
|
|
CS01 - N/A
|
11 March 2019 |
|
|
AP04 - Appointment of corporate secretary
|
24 January 2019 |
|
|
TM02 - Termination of appointment of secretary
|
24 January 2019 |
|
|
CH04 - Change of particulars for corporate secretary
|
19 November 2018 |
|
|
TM02 - Termination of appointment of secretary
|
05 November 2018 |
|
|
AP04 - Appointment of corporate secretary
|
05 November 2018 |
|
|
AP03 - Appointment of secretary
|
02 November 2018 |
|
|
TM02 - Termination of appointment of secretary
|
02 November 2018 |
|
|
AD01 - Change of registered office address
|
01 November 2018 |
|
|
AA - Annual Accounts
|
19 September 2018 |
|
|
AP01 - Appointment of director
|
13 September 2018 |
|
|
TM01 - Termination of appointment of director
|
03 August 2018 |
|
|
CS01 - N/A
|
09 March 2018 |
|
|
AA - Annual Accounts
|
05 December 2017 |
|
|
CS01 - N/A
|
09 March 2017 |
|
|
AA - Annual Accounts
|
15 September 2016 |
|
|
AP01 - Appointment of director
|
01 September 2016 |
|
|
AR01 - Annual Return
|
11 March 2016 |
|
|
AP04 - Appointment of corporate secretary
|
15 February 2016 |
|
|
TM02 - Termination of appointment of secretary
|
15 February 2016 |
|
|
CH04 - Change of particulars for corporate secretary
|
27 November 2015 |
|
|
AD01 - Change of registered office address
|
23 November 2015 |
|
|
AD01 - Change of registered office address
|
23 November 2015 |
|
|
TM01 - Termination of appointment of director
|
21 October 2015 |
|
|
TM01 - Termination of appointment of director
|
21 October 2015 |
|
|
TM01 - Termination of appointment of director
|
21 October 2015 |
|
|
AP01 - Appointment of director
|
21 October 2015 |
|
|
AA - Annual Accounts
|
04 October 2015 |
|
|
AR01 - Annual Return
|
11 March 2015 |
|
|
RESOLUTIONS - N/A
|
16 December 2014 |
|
|
AA - Annual Accounts
|
07 November 2014 |
|
|
AR01 - Annual Return
|
12 March 2014 |
|
|
AA - Annual Accounts
|
24 October 2013 |
|
|
AR01 - Annual Return
|
13 March 2013 |
|
|
AA - Annual Accounts
|
08 November 2012 |
|
|
AR01 - Annual Return
|
16 March 2012 |
|
|
AA - Annual Accounts
|
17 January 2012 |
|
|
AR01 - Annual Return
|
11 March 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
11 March 2011 |
|
|
AD01 - Change of registered office address
|
10 March 2011 |
|
|
AP01 - Appointment of director
|
22 December 2010 |
|
|
AP01 - Appointment of director
|
22 December 2010 |
|
|
AA - Annual Accounts
|
19 August 2010 |
|
|
AR01 - Annual Return
|
19 March 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
19 March 2010 |
|
|
AD01 - Change of registered office address
|
18 March 2010 |
|
|
TM01 - Termination of appointment of director
|
16 December 2009 |
|
|
AA - Annual Accounts
|
07 December 2009 |
|
|
363a - Annual Return
|
14 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
14 April 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
13 April 2009 |
|
|
353 - Register of members
|
13 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
10 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2009 |
|
|
AA - Annual Accounts
|
10 December 2008 |
|
|
363a - Annual Return
|
03 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2007 |
|
|
AA - Annual Accounts
|
23 October 2007 |
|
|
363a - Annual Return
|
02 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 2006 |
|
|
AA - Annual Accounts
|
17 October 2006 |
|
|
363s - Annual Return
|
18 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2006 |
|
|
AA - Annual Accounts
|
13 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 2005 |
|
|
363s - Annual Return
|
27 April 2005 |
|
|
AA - Annual Accounts
|
23 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2004 |
|
|
AA - Annual Accounts
|
28 June 2004 |
|
|
363s - Annual Return
|
15 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2004 |
|
|
363s - Annual Return
|
14 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
03 May 2003 |
|
|
AA - Annual Accounts
|
16 October 2002 |
|
|
363s - Annual Return
|
13 June 2002 |
|
|
AA - Annual Accounts
|
26 February 2002 |
|
|
363s - Annual Return
|
11 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2001 |
|
|
AA - Annual Accounts
|
09 February 2001 |
|
|
363s - Annual Return
|
13 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2000 |
|
|
AA - Annual Accounts
|
13 September 1999 |
|
|
363s - Annual Return
|
30 June 1999 |
|
|
AA - Annual Accounts
|
19 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 1998 |
|
|
363s - Annual Return
|
23 March 1998 |
|
|
AA - Annual Accounts
|
15 October 1997 |
|
|
363s - Annual Return
|
08 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 1997 |
|
|
287 - Change in situation or address of Registered Office
|
12 February 1997 |
|
|
AA - Annual Accounts
|
01 October 1996 |
|
|
288 - N/A
|
03 July 1996 |
|
|
288 - N/A
|
01 June 1996 |
|
|
363s - Annual Return
|
21 March 1996 |
|
|
AA - Annual Accounts
|
14 September 1995 |
|
|
363s - Annual Return
|
21 March 1995 |
|
|
AA - Annual Accounts
|
06 February 1995 |
|
|
288 - N/A
|
28 September 1994 |
|
|
288 - N/A
|
28 September 1994 |
|
|
288 - N/A
|
28 September 1994 |
|
|
288 - N/A
|
28 September 1994 |
|
|
288 - N/A
|
06 July 1994 |
|
|
363s - Annual Return
|
17 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
287 - Change in situation or address of Registered Office
|
01 March 1994 |
|
|
AUD - Auditor's letter of resignation
|
28 February 1994 |
|
|
AA - Annual Accounts
|
09 December 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 November 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 April 1993 |
|
|
363s - Annual Return
|
19 April 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
06 October 1992 |
|
|
NEWINC - New incorporation documents
|
09 March 1992 |
|
