|
CS01 - N/A
|
04 April 2020 |
|
|
AA - Annual Accounts
|
11 March 2020 |
|
|
AP01 - Appointment of director
|
05 September 2019 |
|
|
CS01 - N/A
|
24 April 2019 |
|
|
AA - Annual Accounts
|
26 January 2019 |
|
|
AA - Annual Accounts
|
10 April 2018 |
|
|
CS01 - N/A
|
04 April 2018 |
|
|
SH01 - Return of Allotment of shares
|
28 March 2017 |
|
|
CS01 - N/A
|
23 March 2017 |
|
|
RESOLUTIONS - N/A
|
17 March 2017 |
|
|
AA - Annual Accounts
|
30 January 2017 |
|
|
AR01 - Annual Return
|
04 April 2016 |
|
|
TM02 - Termination of appointment of secretary
|
04 April 2016 |
|
|
TM01 - Termination of appointment of director
|
04 April 2016 |
|
|
AP03 - Appointment of secretary
|
04 April 2016 |
|
|
AA - Annual Accounts
|
29 January 2016 |
|
|
AR01 - Annual Return
|
21 April 2015 |
|
|
AA - Annual Accounts
|
24 February 2015 |
|
|
AR01 - Annual Return
|
18 April 2014 |
|
|
AA - Annual Accounts
|
31 January 2014 |
|
|
AR01 - Annual Return
|
19 April 2013 |
|
|
AA - Annual Accounts
|
11 April 2013 |
|
|
AR01 - Annual Return
|
19 May 2012 |
|
|
CH01 - Change of particulars for director
|
19 May 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
19 May 2012 |
|
|
AA - Annual Accounts
|
31 January 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 September 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 September 2011 |
|
|
RESOLUTIONS - N/A
|
05 July 2011 |
|
|
SH01 - Return of Allotment of shares
|
05 July 2011 |
|
|
AR01 - Annual Return
|
12 May 2011 |
|
|
AA - Annual Accounts
|
30 January 2011 |
|
|
AR01 - Annual Return
|
28 April 2010 |
|
|
CH01 - Change of particulars for director
|
28 April 2010 |
|
|
CH01 - Change of particulars for director
|
28 April 2010 |
|
|
AA - Annual Accounts
|
22 December 2009 |
|
|
363a - Annual Return
|
20 April 2009 |
|
|
AA - Annual Accounts
|
25 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 February 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
24 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
04 December 2008 |
|
|
RESOLUTIONS - N/A
|
13 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
13 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2008 |
|
|
363s - Annual Return
|
18 August 2008 |
|
|
RESOLUTIONS - N/A
|
19 May 2008 |
|
|
RESOLUTIONS - N/A
|
19 May 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 May 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 May 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 May 2008 |
|
|
AA - Annual Accounts
|
03 March 2008 |
|
|
CERTNM - Change of name certificate
|
01 August 2007 |
|
|
363s - Annual Return
|
19 April 2007 |
|
|
AA - Annual Accounts
|
13 March 2007 |
|
|
363s - Annual Return
|
12 June 2006 |
|
|
AA - Annual Accounts
|
03 March 2006 |
|
|
363s - Annual Return
|
31 May 2005 |
|
|
AA - Annual Accounts
|
03 March 2005 |
|
|
AA - Annual Accounts
|
03 June 2004 |
|
|
363s - Annual Return
|
14 April 2004 |
|
|
CERTNM - Change of name certificate
|
01 March 2004 |
|
|
363s - Annual Return
|
16 April 2003 |
|
|
AA - Annual Accounts
|
06 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2003 |
|
|
CERTNM - Change of name certificate
|
07 February 2003 |
|
|
363s - Annual Return
|
02 June 2002 |
|
|
AA - Annual Accounts
|
04 March 2002 |
|
|
363s - Annual Return
|
17 May 2001 |
|
|
AA - Annual Accounts
|
26 October 2000 |
|
|
AA - Annual Accounts
|
06 September 2000 |
|
|
363s - Annual Return
|
24 July 2000 |
|
|
AA - Annual Accounts
|
30 July 1999 |
|
|
363s - Annual Return
|
19 July 1999 |
|
|
225 - Change of Accounting Reference Date
|
20 August 1998 |
|
|
AA - Annual Accounts
|
02 June 1998 |
|
|
363s - Annual Return
|
21 April 1998 |
|
|
363s - Annual Return
|
28 April 1997 |
|
|
AA - Annual Accounts
|
25 January 1997 |
|
|
363s - Annual Return
|
30 April 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 May 1995 |
|
|
287 - Change in situation or address of Registered Office
|
05 April 1995 |
|
|
288 - N/A
|
05 April 1995 |
|
|
288 - N/A
|
05 April 1995 |
|
|
NEWINC - New incorporation documents
|
23 March 1995 |
|
