|
AP01 - Appointment of director
|
16 July 2020 |
|
|
TM01 - Termination of appointment of director
|
16 July 2020 |
|
|
CS01 - N/A
|
16 March 2020 |
|
|
CH01 - Change of particulars for director
|
06 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
11 November 2019 |
|
|
AP03 - Appointment of secretary
|
11 November 2019 |
|
|
AA - Annual Accounts
|
23 September 2019 |
|
|
CS01 - N/A
|
28 March 2019 |
|
|
CH01 - Change of particulars for director
|
22 February 2019 |
|
|
AA - Annual Accounts
|
04 October 2018 |
|
|
PSC02 - N/A
|
17 May 2018 |
|
|
PSC07 - N/A
|
17 May 2018 |
|
|
CS01 - N/A
|
19 March 2018 |
|
|
AA - Annual Accounts
|
08 August 2017 |
|
|
AP01 - Appointment of director
|
04 July 2017 |
|
|
TM01 - Termination of appointment of director
|
27 June 2017 |
|
|
TM01 - Termination of appointment of director
|
20 June 2017 |
|
|
CS01 - N/A
|
10 April 2017 |
|
|
AA - Annual Accounts
|
09 October 2016 |
|
|
AP01 - Appointment of director
|
23 September 2016 |
|
|
TM01 - Termination of appointment of director
|
23 September 2016 |
|
|
AR01 - Annual Return
|
22 March 2016 |
|
|
AA - Annual Accounts
|
22 January 2016 |
|
|
AP04 - Appointment of corporate secretary
|
08 September 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 September 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 September 2015 |
|
|
AR01 - Annual Return
|
30 March 2015 |
|
|
AP01 - Appointment of director
|
09 December 2014 |
|
|
AP01 - Appointment of director
|
09 December 2014 |
|
|
AA01 - Change of accounting reference date
|
09 December 2014 |
|
|
AD01 - Change of registered office address
|
09 December 2014 |
|
|
AP03 - Appointment of secretary
|
09 December 2014 |
|
|
AA - Annual Accounts
|
12 September 2014 |
|
|
AR01 - Annual Return
|
07 April 2014 |
|
|
AA - Annual Accounts
|
15 October 2013 |
|
|
AR01 - Annual Return
|
22 April 2013 |
|
|
AA - Annual Accounts
|
13 July 2012 |
|
|
AD01 - Change of registered office address
|
12 April 2012 |
|
|
AR01 - Annual Return
|
06 April 2012 |
|
|
TM01 - Termination of appointment of director
|
04 April 2012 |
|
|
TM02 - Termination of appointment of secretary
|
04 April 2012 |
|
|
AA - Annual Accounts
|
07 October 2011 |
|
|
AR01 - Annual Return
|
06 April 2011 |
|
|
AA - Annual Accounts
|
11 November 2010 |
|
|
AD01 - Change of registered office address
|
19 August 2010 |
|
|
AA - Annual Accounts
|
22 March 2010 |
|
|
AR01 - Annual Return
|
19 March 2010 |
|
|
AD01 - Change of registered office address
|
19 March 2010 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 March 2010 |
|
|
CH01 - Change of particulars for director
|
18 March 2010 |
|
|
CH01 - Change of particulars for director
|
18 March 2010 |
|
|
363a - Annual Return
|
27 March 2009 |
|
|
AA - Annual Accounts
|
31 July 2008 |
|
|
CERTNM - Change of name certificate
|
25 June 2008 |
|
|
363a - Annual Return
|
05 June 2008 |
|
|
AA - Annual Accounts
|
06 September 2007 |
|
|
363s - Annual Return
|
25 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 July 2006 |
|
|
AA - Annual Accounts
|
28 June 2006 |
|
|
363s - Annual Return
|
28 March 2006 |
|
|
287 - Change in situation or address of Registered Office
|
16 January 2006 |
|
|
287 - Change in situation or address of Registered Office
|
06 December 2005 |
|
|
AA - Annual Accounts
|
07 July 2005 |
|
|
363s - Annual Return
|
29 March 2005 |
|
|
RESOLUTIONS - N/A
|
07 December 2004 |
|
|
RESOLUTIONS - N/A
|
07 December 2004 |
|
|
123 - Notice of increase in nominal capital
|
07 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 November 2004 |
|
|
AA - Annual Accounts
|
24 September 2004 |
|
|
363s - Annual Return
|
22 April 2004 |
|
|
287 - Change in situation or address of Registered Office
|
28 February 2004 |
|
|
AA - Annual Accounts
|
28 August 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 July 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2003 |
|
|
363s - Annual Return
|
12 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 2003 |
|
|
287 - Change in situation or address of Registered Office
|
09 March 2003 |
|
|
AA - Annual Accounts
|
15 August 2002 |
|
|
363s - Annual Return
|
25 March 2002 |
|
|
225 - Change of Accounting Reference Date
|
25 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2001 |
|
|
287 - Change in situation or address of Registered Office
|
19 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2001 |
|
|
NEWINC - New incorporation documents
|
16 March 2001 |
|
