|
AD01 - Change of registered office address
|
17 September 2020 |
|
|
CS01 - N/A
|
06 April 2020 |
|
|
AA - Annual Accounts
|
27 June 2019 |
|
|
CS01 - N/A
|
25 March 2019 |
|
|
AA - Annual Accounts
|
27 December 2018 |
|
|
CS01 - N/A
|
03 April 2018 |
|
|
AA - Annual Accounts
|
26 May 2017 |
|
|
CS01 - N/A
|
13 April 2017 |
|
|
AA - Annual Accounts
|
06 September 2016 |
|
|
AR01 - Annual Return
|
23 March 2016 |
|
|
AA - Annual Accounts
|
30 December 2015 |
|
|
CERTNM - Change of name certificate
|
12 November 2015 |
|
|
RESOLUTIONS - N/A
|
09 November 2015 |
|
|
CONNOT - N/A
|
09 November 2015 |
|
|
AA01 - Change of accounting reference date
|
10 September 2015 |
|
|
TM01 - Termination of appointment of director
|
09 April 2015 |
|
|
AR01 - Annual Return
|
23 March 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 March 2015 |
|
|
AD01 - Change of registered office address
|
05 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
05 March 2015 |
|
|
AP03 - Appointment of secretary
|
05 March 2015 |
|
|
AA - Annual Accounts
|
27 February 2015 |
|
|
AR01 - Annual Return
|
23 January 2015 |
|
|
AUD - Auditor's letter of resignation
|
02 January 2015 |
|
|
AP01 - Appointment of director
|
10 December 2014 |
|
|
AA - Annual Accounts
|
02 October 2014 |
|
|
AD01 - Change of registered office address
|
01 August 2014 |
|
|
AD01 - Change of registered office address
|
01 August 2014 |
|
|
AR01 - Annual Return
|
15 February 2014 |
|
|
AA - Annual Accounts
|
08 July 2013 |
|
|
AR01 - Annual Return
|
09 February 2013 |
|
|
AA - Annual Accounts
|
08 August 2012 |
|
|
AR01 - Annual Return
|
29 January 2012 |
|
|
AA - Annual Accounts
|
21 September 2011 |
|
|
AUD - Auditor's letter of resignation
|
16 September 2011 |
|
|
AR01 - Annual Return
|
29 January 2011 |
|
|
AA - Annual Accounts
|
28 September 2010 |
|
|
AR01 - Annual Return
|
16 June 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 June 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 June 2010 |
|
|
CH01 - Change of particulars for director
|
16 June 2010 |
|
|
AA - Annual Accounts
|
29 October 2009 |
|
|
363a - Annual Return
|
27 January 2009 |
|
|
AA - Annual Accounts
|
02 November 2008 |
|
|
363a - Annual Return
|
28 January 2008 |
|
|
287 - Change in situation or address of Registered Office
|
07 January 2008 |
|
|
AA - Annual Accounts
|
01 August 2007 |
|
|
363a - Annual Return
|
01 February 2007 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
363s - Annual Return
|
02 March 2006 |
|
|
AA - Annual Accounts
|
03 November 2005 |
|
|
AUD - Auditor's letter of resignation
|
31 October 2005 |
|
|
363s - Annual Return
|
09 February 2005 |
|
|
AA - Annual Accounts
|
03 November 2004 |
|
|
363s - Annual Return
|
27 January 2004 |
|
|
AA - Annual Accounts
|
01 November 2003 |
|
|
363s - Annual Return
|
30 January 2003 |
|
|
AA - Annual Accounts
|
10 September 2002 |
|
|
287 - Change in situation or address of Registered Office
|
02 August 2002 |
|
|
363s - Annual Return
|
24 January 2002 |
|
|
RESOLUTIONS - N/A
|
24 October 2001 |
|
|
RESOLUTIONS - N/A
|
24 October 2001 |
|
|
RESOLUTIONS - N/A
|
24 October 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
24 October 2001 |
|
|
123 - Notice of increase in nominal capital
|
24 October 2001 |
|
|
AA - Annual Accounts
|
17 October 2001 |
|
|
363s - Annual Return
|
28 January 2001 |
|
|
353a - Register of members in non-legible form
|
27 October 2000 |
|
|
325 - Location of register of directors' interests in shares etc
|
27 October 2000 |
|
|
325a - Location of register of directors' interests in shares etc where the register is in non-legible form
|
27 October 2000 |
|
|
AA - Annual Accounts
|
19 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 September 2000 |
|
|
RESOLUTIONS - N/A
|
18 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 July 2000 |
|
|
287 - Change in situation or address of Registered Office
|
18 July 2000 |
|
|
AA - Annual Accounts
|
04 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2000 |
|
|
363a - Annual Return
|
07 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 February 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 1999 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
13 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 1999 |
|
|
363s - Annual Return
|
17 March 1999 |
|
|
AA - Annual Accounts
|
23 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 1998 |
|
|
363s - Annual Return
|
26 February 1998 |
|
|
AA - Annual Accounts
|
09 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 1997 |
|
|
363s - Annual Return
|
11 March 1997 |
|
|
AA - Annual Accounts
|
25 October 1996 |
|
|
287 - Change in situation or address of Registered Office
|
27 August 1996 |
|
|
363s - Annual Return
|
25 February 1996 |
|
|
395 - Particulars of a mortgage or charge
|
31 January 1996 |
|
|
288 - N/A
|
17 August 1995 |
|
|
288 - N/A
|
17 August 1995 |
|
|
288 - N/A
|
17 August 1995 |
|
|
RESOLUTIONS - N/A
|
10 July 1995 |
|
|
CERTNM - Change of name certificate
|
06 July 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
03 July 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 July 1995 |
|
|
287 - Change in situation or address of Registered Office
|
03 July 1995 |
|
|
NEWINC - New incorporation documents
|
20 January 1995 |
|
