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AA - Annual Accounts
|
02 July 2020 |
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|
CS01 - N/A
|
31 January 2020 |
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|
AA - Annual Accounts
|
27 June 2019 |
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|
CS01 - N/A
|
05 February 2019 |
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|
PSC02 - N/A
|
05 February 2019 |
|
|
PSC02 - N/A
|
05 February 2019 |
|
|
AD04 - Change of location of company records to the registered office
|
04 February 2019 |
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|
PSC07 - N/A
|
04 February 2019 |
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|
CH01 - Change of particulars for director
|
22 June 2018 |
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|
AA - Annual Accounts
|
15 June 2018 |
|
|
AP01 - Appointment of director
|
05 April 2018 |
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|
TM01 - Termination of appointment of director
|
05 April 2018 |
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|
CS01 - N/A
|
08 February 2018 |
|
|
PSC02 - N/A
|
05 February 2018 |
|
|
PSC07 - N/A
|
05 February 2018 |
|
|
AD04 - Change of location of company records to the registered office
|
02 February 2018 |
|
|
AD04 - Change of location of company records to the registered office
|
02 February 2018 |
|
|
AD04 - Change of location of company records to the registered office
|
01 February 2018 |
|
|
AA - Annual Accounts
|
29 August 2017 |
|
|
AD01 - Change of registered office address
|
08 May 2017 |
|
|
CS01 - N/A
|
02 February 2017 |
|
|
AA - Annual Accounts
|
01 October 2016 |
|
|
AD01 - Change of registered office address
|
26 May 2016 |
|
|
AR01 - Annual Return
|
01 February 2016 |
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|
AA - Annual Accounts
|
25 September 2015 |
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|
AR01 - Annual Return
|
11 February 2015 |
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|
AUD - Auditor's letter of resignation
|
21 January 2015 |
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|
AA03 - Notice of resolution removing auditors
|
02 January 2015 |
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|
AA - Annual Accounts
|
10 June 2014 |
|
|
CH01 - Change of particulars for director
|
28 February 2014 |
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|
AR01 - Annual Return
|
14 February 2014 |
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|
TM01 - Termination of appointment of director
|
01 July 2013 |
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|
AA - Annual Accounts
|
17 June 2013 |
|
|
AR01 - Annual Return
|
25 February 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
25 February 2013 |
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|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 February 2013 |
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AA - Annual Accounts
|
15 May 2012 |
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|
AR01 - Annual Return
|
05 March 2012 |
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AA - Annual Accounts
|
07 June 2011 |
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|
AP03 - Appointment of secretary
|
07 June 2011 |
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|
TM02 - Termination of appointment of secretary
|
07 June 2011 |
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AR01 - Annual Return
|
04 March 2011 |
|
|
AP01 - Appointment of director
|
24 January 2011 |
|
|
CH01 - Change of particulars for director
|
24 January 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
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AA - Annual Accounts
|
13 July 2010 |
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|
AR01 - Annual Return
|
05 March 2010 |
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|
AA - Annual Accounts
|
16 June 2009 |
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|
363a - Annual Return
|
25 February 2009 |
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|
288c - Notice of change of directors or secretaries or in their particulars
|
25 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 February 2009 |
|
|
RESOLUTIONS - N/A
|
30 January 2009 |
|
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AA - Annual Accounts
|
08 July 2008 |
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|
288a - Notice of appointment of directors or secretaries
|
08 April 2008 |
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|
288a - Notice of appointment of directors or secretaries
|
08 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 2008 |
|
|
363a - Annual Return
|
19 February 2008 |
|
|
AA - Annual Accounts
|
14 June 2007 |
|
|
363a - Annual Return
|
01 February 2007 |
|
|
MEM/ARTS - N/A
|
05 July 2006 |
|
|
AA - Annual Accounts
|
04 July 2006 |
|
|
CERTNM - Change of name certificate
|
30 June 2006 |
|
|
363a - Annual Return
|
02 February 2006 |
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|
AA - Annual Accounts
|
08 August 2005 |
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|
363s - Annual Return
|
07 February 2005 |
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|
AA - Annual Accounts
|
24 January 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2004 |
|
|
AA - Annual Accounts
|
27 March 2004 |
|
|
363s - Annual Return
|
11 February 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
13 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
25 June 2003 |
|
|
AA - Annual Accounts
|
23 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
20 March 2003 |
|
|
363s - Annual Return
|
04 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 March 2003 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
03 March 2003 |
|
|
RESOLUTIONS - N/A
|
20 December 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
11 December 2002 |
|
|
49(8)(b) - N/A
|
11 December 2002 |
|
|
49(8)(a) - N/A
|
11 December 2002 |
|
|
49(1) - Application by a limited company to be re-registered as unlimited
|
11 December 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
11 October 2002 |
|
|
AA - Annual Accounts
|
19 April 2002 |
|
|
363a - Annual Return
|
25 February 2002 |
|
|
CERTNM - Change of name certificate
|
11 January 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 2001 |
|
|
363a - Annual Return
|
15 February 2001 |
|
|
AA - Annual Accounts
|
26 October 2000 |
|
|
363a - Annual Return
|
11 February 2000 |
|
|
RESOLUTIONS - N/A
|
14 December 1999 |
|
|
AA - Annual Accounts
|
01 November 1999 |
|
|
363a - Annual Return
|
06 February 1999 |
|
|
AUD - Auditor's letter of resignation
|
18 December 1998 |
|
|
AA - Annual Accounts
|
26 October 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 October 1998 |
|
|
RESOLUTIONS - N/A
|
16 October 1998 |
|
|
RESOLUTIONS - N/A
|
16 October 1998 |
|
|
123 - Notice of increase in nominal capital
|
16 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
|
363a - Annual Return
|
23 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 1998 |
|
|
AA - Annual Accounts
|
31 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 June 1997 |
|
|
363a - Annual Return
|
24 March 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 February 1997 |
|
|
AA - Annual Accounts
|
05 November 1996 |
|
|
SA - Shares agreement
|
27 June 1996 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
27 June 1996 |
|
|
88(2)P - N/A
|
13 June 1996 |
|
|
363a - Annual Return
|
29 May 1996 |
|
|
RESOLUTIONS - N/A
|
24 May 1996 |
|
|
RESOLUTIONS - N/A
|
24 May 1996 |
|
|
RESOLUTIONS - N/A
|
24 May 1996 |
|
|
288 - N/A
|
24 May 1996 |
|
|
288 - N/A
|
24 May 1996 |
|
|
288 - N/A
|
24 May 1996 |
|
|
RESOLUTIONS - N/A
|
16 May 1996 |
|
|
RESOLUTIONS - N/A
|
16 May 1996 |
|
|
RESOLUTIONS - N/A
|
16 May 1996 |
|
|
MEM/ARTS - N/A
|
16 May 1996 |
|
|
123 - Notice of increase in nominal capital
|
16 May 1996 |
|
|
353a - Register of members in non-legible form
|
27 March 1996 |
|
|
AA - Annual Accounts
|
03 November 1995 |
|
|
288 - N/A
|
25 August 1995 |
|
|
288 - N/A
|
17 August 1995 |
|
|
363s - Annual Return
|
17 March 1995 |
|
|
288 - N/A
|
17 March 1995 |
|
|
353 - Register of members
|
22 February 1995 |
|
|
288 - N/A
|
22 February 1995 |
|
|
288 - N/A
|
22 February 1995 |
|
|
AA - Annual Accounts
|
03 August 1994 |
|
|
363s - Annual Return
|
11 April 1994 |
|
|
287 - Change in situation or address of Registered Office
|
19 January 1994 |
|
|
288 - N/A
|
07 January 1994 |
|
|
AA - Annual Accounts
|
31 August 1993 |
|
|
363s - Annual Return
|
06 April 1993 |
|
|
288 - N/A
|
25 August 1992 |
|
|
AA - Annual Accounts
|
30 June 1992 |
|
|
363b - Annual Return
|
30 April 1992 |
|
|
288 - N/A
|
11 December 1991 |
|
|
288 - N/A
|
11 December 1991 |
|
|
AA - Annual Accounts
|
11 October 1991 |
|
|
363a - Annual Return
|
29 April 1991 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 June 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 June 1990 |
|
|
288 - N/A
|
14 March 1990 |
|
|
NEWINC - New incorporation documents
|
12 March 1990 |
|
