AP01 - Appointment of director
|
27 March 2020 |
|
AP03 - Appointment of secretary
|
26 March 2020 |
|
TM02 - Termination of appointment of secretary
|
25 March 2020 |
|
TM01 - Termination of appointment of director
|
25 March 2020 |
|
CS01 - N/A
|
24 October 2019 |
|
AA - Annual Accounts
|
07 October 2019 |
|
TM01 - Termination of appointment of director
|
28 May 2019 |
|
AP01 - Appointment of director
|
28 May 2019 |
|
AD01 - Change of registered office address
|
01 March 2019 |
|
AP03 - Appointment of secretary
|
19 December 2018 |
|
TM01 - Termination of appointment of director
|
19 December 2018 |
|
TM02 - Termination of appointment of secretary
|
19 December 2018 |
|
AP01 - Appointment of director
|
19 December 2018 |
|
CS01 - N/A
|
19 October 2018 |
|
AA - Annual Accounts
|
07 October 2018 |
|
AP03 - Appointment of secretary
|
25 September 2018 |
|
TM02 - Termination of appointment of secretary
|
17 September 2018 |
|
TM01 - Termination of appointment of director
|
31 July 2018 |
|
AP01 - Appointment of director
|
31 July 2018 |
|
CS01 - N/A
|
14 November 2017 |
|
AA - Annual Accounts
|
09 October 2017 |
|
CS01 - N/A
|
18 October 2016 |
|
TM02 - Termination of appointment of secretary
|
09 September 2016 |
|
AP03 - Appointment of secretary
|
09 September 2016 |
|
AA - Annual Accounts
|
06 September 2016 |
|
TM01 - Termination of appointment of director
|
10 November 2015 |
|
AR01 - Annual Return
|
29 October 2015 |
|
AA - Annual Accounts
|
08 October 2015 |
|
AR01 - Annual Return
|
17 October 2014 |
|
AA - Annual Accounts
|
01 October 2014 |
|
AR01 - Annual Return
|
21 October 2013 |
|
AA - Annual Accounts
|
27 September 2013 |
|
AP01 - Appointment of director
|
26 September 2013 |
|
AR01 - Annual Return
|
29 October 2012 |
|
AA - Annual Accounts
|
28 September 2012 |
|
AR01 - Annual Return
|
17 October 2011 |
|
AA - Annual Accounts
|
30 September 2011 |
|
AR01 - Annual Return
|
18 October 2010 |
|
AP01 - Appointment of director
|
16 June 2010 |
|
TM01 - Termination of appointment of director
|
20 April 2010 |
|
AA - Annual Accounts
|
15 April 2010 |
|
AR01 - Annual Return
|
27 October 2009 |
|
AA - Annual Accounts
|
14 October 2009 |
|
288a - Notice of appointment of directors or secretaries
|
23 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
23 January 2009 |
|
363a - Annual Return
|
19 January 2009 |
|
AA - Annual Accounts
|
11 November 2008 |
|
363a - Annual Return
|
21 November 2007 |
|
288a - Notice of appointment of directors or secretaries
|
16 November 2007 |
|
353 - Register of members
|
15 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
14 November 2007 |
|
225 - Change of Accounting Reference Date
|
21 August 2007 |
|
AA - Annual Accounts
|
14 August 2007 |
|
225 - Change of Accounting Reference Date
|
05 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
17 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 2007 |
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
15 March 2007 |
|
288a - Notice of appointment of directors or secretaries
|
14 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
14 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
14 February 2007 |
|
288b - Notice of resignation of directors or secretaries
|
13 February 2007 |
|
288b - Notice of resignation of directors or secretaries
|
13 February 2007 |
|
288b - Notice of resignation of directors or secretaries
|
13 February 2007 |
|
287 - Change in situation or address of Registered Office
|
13 February 2007 |
|
AUD - Auditor's letter of resignation
|
09 February 2007 |
|
363s - Annual Return
|
15 November 2006 |
|
AA - Annual Accounts
|
01 September 2006 |
|
AA - Annual Accounts
|
30 January 2006 |
|
363s - Annual Return
|
18 November 2005 |
|
AA - Annual Accounts
|
04 February 2005 |
|
363s - Annual Return
|
28 October 2004 |
|
AA - Annual Accounts
|
28 January 2004 |
|
363s - Annual Return
|
11 November 2003 |
|
AA - Annual Accounts
|
28 January 2003 |
|
395 - Particulars of a mortgage or charge
|
14 January 2003 |
|
363s - Annual Return
|
04 November 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 September 2002 |
|
AA - Annual Accounts
|
23 November 2001 |
|
363s - Annual Return
|
22 October 2001 |
|
287 - Change in situation or address of Registered Office
|
06 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
06 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
06 February 2001 |
|
AA - Annual Accounts
|
21 January 2001 |
|
363s - Annual Return
|
20 October 2000 |
|
287 - Change in situation or address of Registered Office
|
12 October 2000 |
|
AA - Annual Accounts
|
27 January 2000 |
|
288a - Notice of appointment of directors or secretaries
|
10 November 1999 |
|
288a - Notice of appointment of directors or secretaries
|
10 November 1999 |
|
363s - Annual Return
|
26 October 1999 |
|
AA - Annual Accounts
|
01 February 1999 |
|
363s - Annual Return
|
29 October 1998 |
|
AA - Annual Accounts
|
30 January 1998 |
|
363s - Annual Return
|
17 November 1997 |
|
287 - Change in situation or address of Registered Office
|
14 August 1997 |
|
AA - Annual Accounts
|
07 February 1997 |
|
363s - Annual Return
|
08 November 1996 |
|
AA - Annual Accounts
|
17 June 1996 |
|
363s - Annual Return
|
17 November 1995 |
|
AA - Annual Accounts
|
09 February 1995 |
|
363s - Annual Return
|
24 November 1994 |
|
363s - Annual Return
|
08 November 1993 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
27 May 1993 |
|
287 - Change in situation or address of Registered Office
|
21 October 1992 |
|
288 - N/A
|
21 October 1992 |
|
288 - N/A
|
21 October 1992 |
|
NEWINC - New incorporation documents
|
14 October 1992 |
|