TM01 - Termination of appointment of director
|
01 October 2020 |
|
AP01 - Appointment of director
|
16 September 2020 |
|
CS01 - N/A
|
29 May 2020 |
|
AA - Annual Accounts
|
12 October 2019 |
|
TM01 - Termination of appointment of director
|
27 September 2019 |
|
CS01 - N/A
|
28 May 2019 |
|
AP03 - Appointment of secretary
|
28 February 2019 |
|
TM02 - Termination of appointment of secretary
|
26 February 2019 |
|
AA - Annual Accounts
|
21 December 2018 |
|
AP01 - Appointment of director
|
08 November 2018 |
|
CS01 - N/A
|
06 June 2018 |
|
AP01 - Appointment of director
|
09 March 2018 |
|
TM01 - Termination of appointment of director
|
09 March 2018 |
|
TM01 - Termination of appointment of director
|
01 December 2017 |
|
AP03 - Appointment of secretary
|
30 November 2017 |
|
TM02 - Termination of appointment of secretary
|
30 November 2017 |
|
AA - Annual Accounts
|
28 September 2017 |
|
CS01 - N/A
|
01 June 2017 |
|
AP01 - Appointment of director
|
16 January 2017 |
|
TM02 - Termination of appointment of secretary
|
16 January 2017 |
|
AP03 - Appointment of secretary
|
16 January 2017 |
|
AA01 - Change of accounting reference date
|
13 October 2016 |
|
TM01 - Termination of appointment of director
|
20 July 2016 |
|
AA - Annual Accounts
|
05 July 2016 |
|
AR01 - Annual Return
|
29 June 2016 |
|
TM01 - Termination of appointment of director
|
29 June 2016 |
|
AP01 - Appointment of director
|
19 May 2016 |
|
AP01 - Appointment of director
|
19 May 2016 |
|
TM01 - Termination of appointment of director
|
05 February 2016 |
|
AP03 - Appointment of secretary
|
05 February 2016 |
|
TM02 - Termination of appointment of secretary
|
05 February 2016 |
|
AP01 - Appointment of director
|
09 September 2015 |
|
AA - Annual Accounts
|
30 June 2015 |
|
AR01 - Annual Return
|
18 June 2015 |
|
AP01 - Appointment of director
|
18 June 2015 |
|
TM01 - Termination of appointment of director
|
18 June 2015 |
|
AP01 - Appointment of director
|
18 June 2015 |
|
TM01 - Termination of appointment of director
|
10 March 2015 |
|
TM01 - Termination of appointment of director
|
10 March 2015 |
|
AP01 - Appointment of director
|
11 December 2014 |
|
TM01 - Termination of appointment of director
|
11 December 2014 |
|
AP03 - Appointment of secretary
|
11 December 2014 |
|
TM02 - Termination of appointment of secretary
|
11 December 2014 |
|
TM01 - Termination of appointment of director
|
04 August 2014 |
|
CH01 - Change of particulars for director
|
01 August 2014 |
|
AR01 - Annual Return
|
02 June 2014 |
|
AA - Annual Accounts
|
01 May 2014 |
|
AP01 - Appointment of director
|
20 January 2014 |
|
AP01 - Appointment of director
|
20 January 2014 |
|
RESOLUTIONS - N/A
|
20 September 2013 |
|
CC04 - Statement of companies objects
|
20 September 2013 |
|
TM01 - Termination of appointment of director
|
11 September 2013 |
|
TM01 - Termination of appointment of director
|
29 May 2013 |
|
AR01 - Annual Return
|
29 May 2013 |
|
AP01 - Appointment of director
|
29 May 2013 |
|
AA - Annual Accounts
|
26 March 2013 |
|
AP01 - Appointment of director
|
12 September 2012 |
|
AP01 - Appointment of director
|
22 August 2012 |
|
TM01 - Termination of appointment of director
|
22 August 2012 |
|
AR01 - Annual Return
|
25 May 2012 |
|
TM01 - Termination of appointment of director
|
08 May 2012 |
|
AA - Annual Accounts
|
14 March 2012 |
|
TM01 - Termination of appointment of director
|
16 November 2011 |
|
AP03 - Appointment of secretary
|
09 November 2011 |
|
TM02 - Termination of appointment of secretary
|
27 October 2011 |
|
TM01 - Termination of appointment of director
|
27 October 2011 |
|
TM01 - Termination of appointment of director
|
02 September 2011 |
|
AR01 - Annual Return
|
06 June 2011 |
|
AA - Annual Accounts
|
12 May 2011 |
|
AP01 - Appointment of director
|
10 May 2011 |
|
AP01 - Appointment of director
|
08 May 2011 |
|
AP01 - Appointment of director
|
08 May 2011 |
|
TM01 - Termination of appointment of director
|
11 April 2011 |
|
TM01 - Termination of appointment of director
|
29 August 2010 |
|
AA - Annual Accounts
|
04 June 2010 |
|
AR01 - Annual Return
|
24 May 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 May 2010 |
|
CH01 - Change of particulars for director
|
24 May 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 May 2010 |
|
CH01 - Change of particulars for director
|
24 May 2010 |
|
CH01 - Change of particulars for director
|
24 May 2010 |
|
CH01 - Change of particulars for director
|
24 May 2010 |
|
363a - Annual Return
|
11 August 2009 |
|
AA - Annual Accounts
|
24 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
16 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
16 April 2009 |
|
363a - Annual Return
|
18 August 2008 |
|
AA - Annual Accounts
|
08 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
21 May 2008 |
|
363a - Annual Return
|
15 August 2007 |
|
288a - Notice of appointment of directors or secretaries
|
29 June 2007 |
|
AA - Annual Accounts
|
29 March 2007 |
|
363a - Annual Return
|
04 September 2006 |
|
AA - Annual Accounts
|
21 April 2006 |
|
363s - Annual Return
|
01 September 2005 |
|
AUD - Auditor's letter of resignation
|
18 July 2005 |
|
AA - Annual Accounts
|
05 May 2005 |
|
363s - Annual Return
|
25 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
25 August 2004 |
|
AA - Annual Accounts
|
10 June 2004 |
|
363s - Annual Return
|
26 August 2003 |
|
288a - Notice of appointment of directors or secretaries
|
17 July 2003 |
|
288a - Notice of appointment of directors or secretaries
|
27 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
27 May 2003 |
|
AA - Annual Accounts
|
12 April 2003 |
|
363s - Annual Return
|
22 August 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 August 2002 |
|
288a - Notice of appointment of directors or secretaries
|
10 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
10 June 2002 |
|
AA - Annual Accounts
|
11 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
11 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
03 December 2001 |
|
363s - Annual Return
|
28 August 2001 |
|
AA - Annual Accounts
|
18 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
13 March 2001 |
|
288b - Notice of resignation of directors or secretaries
|
13 February 2001 |
|
RESOLUTIONS - N/A
|
12 February 2001 |
|
MEM/ARTS - N/A
|
12 February 2001 |
|
CERTNM - Change of name certificate
|
05 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
09 October 2000 |
|
363s - Annual Return
|
18 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
18 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
08 September 2000 |
|
RESOLUTIONS - N/A
|
25 July 2000 |
|
MEM/ARTS - N/A
|
25 July 2000 |
|
AA - Annual Accounts
|
20 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
31 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
16 March 2000 |
|
288b - Notice of resignation of directors or secretaries
|
16 March 2000 |
|
363s - Annual Return
|
01 December 1999 |
|
AA - Annual Accounts
|
05 August 1999 |
|
363s - Annual Return
|
19 October 1998 |
|
AA - Annual Accounts
|
31 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
18 November 1997 |
|
363s - Annual Return
|
11 November 1997 |
|
288b - Notice of resignation of directors or secretaries
|
11 November 1997 |
|
AA - Annual Accounts
|
20 May 1997 |
|
288b - Notice of resignation of directors or secretaries
|
19 October 1996 |
|
363s - Annual Return
|
16 October 1996 |
|
288 - N/A
|
19 February 1996 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
13 October 1995 |
|
NEWINC - New incorporation documents
|
11 August 1995 |
|