CH01 - Change of particulars for director
|
24 March 2020 |
|
CH04 - Change of particulars for corporate secretary
|
24 March 2020 |
|
AA - Annual Accounts
|
23 March 2020 |
|
TM01 - Termination of appointment of director
|
26 February 2020 |
|
CS01 - N/A
|
28 October 2019 |
|
TM01 - Termination of appointment of director
|
08 October 2019 |
|
AA - Annual Accounts
|
29 March 2019 |
|
CS01 - N/A
|
30 October 2018 |
|
CH04 - Change of particulars for corporate secretary
|
29 October 2018 |
|
AP01 - Appointment of director
|
04 July 2018 |
|
AA - Annual Accounts
|
05 February 2018 |
|
CS01 - N/A
|
03 November 2017 |
|
AP01 - Appointment of director
|
09 August 2017 |
|
TM01 - Termination of appointment of director
|
05 July 2017 |
|
AA - Annual Accounts
|
24 March 2017 |
|
CS01 - N/A
|
11 November 2016 |
|
AA - Annual Accounts
|
24 February 2016 |
|
AR01 - Annual Return
|
04 November 2015 |
|
TM01 - Termination of appointment of director
|
17 April 2015 |
|
AP01 - Appointment of director
|
17 April 2015 |
|
AA - Annual Accounts
|
07 April 2015 |
|
TM01 - Termination of appointment of director
|
24 March 2015 |
|
AP01 - Appointment of director
|
20 March 2015 |
|
AR01 - Annual Return
|
04 November 2014 |
|
AA - Annual Accounts
|
18 March 2014 |
|
AA01 - Change of accounting reference date
|
19 February 2014 |
|
AD01 - Change of registered office address
|
03 December 2013 |
|
AR01 - Annual Return
|
05 November 2013 |
|
AP01 - Appointment of director
|
24 July 2013 |
|
AA - Annual Accounts
|
17 July 2013 |
|
AD01 - Change of registered office address
|
04 June 2013 |
|
TM02 - Termination of appointment of secretary
|
03 June 2013 |
|
AP04 - Appointment of corporate secretary
|
03 June 2013 |
|
TM01 - Termination of appointment of director
|
26 April 2013 |
|
AR01 - Annual Return
|
26 November 2012 |
|
AA - Annual Accounts
|
17 May 2012 |
|
AD01 - Change of registered office address
|
19 March 2012 |
|
TM02 - Termination of appointment of secretary
|
19 March 2012 |
|
AP04 - Appointment of corporate secretary
|
19 March 2012 |
|
AR01 - Annual Return
|
15 November 2011 |
|
AA - Annual Accounts
|
16 June 2011 |
|
AR01 - Annual Return
|
04 November 2010 |
|
AA - Annual Accounts
|
01 July 2010 |
|
AR01 - Annual Return
|
10 November 2009 |
|
CH03 - Change of particulars for secretary
|
09 November 2009 |
|
AA - Annual Accounts
|
22 May 2009 |
|
363a - Annual Return
|
10 November 2008 |
|
287 - Change in situation or address of Registered Office
|
05 September 2008 |
|
AA - Annual Accounts
|
03 June 2008 |
|
363s - Annual Return
|
16 November 2007 |
|
AA - Annual Accounts
|
23 August 2007 |
|
363s - Annual Return
|
20 November 2006 |
|
AA - Annual Accounts
|
09 August 2006 |
|
363s - Annual Return
|
09 December 2005 |
|
AA - Annual Accounts
|
12 September 2005 |
|
363a - Annual Return
|
09 November 2004 |
|
AA - Annual Accounts
|
30 July 2004 |
|
363s - Annual Return
|
05 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
26 September 2003 |
|
288b - Notice of resignation of directors or secretaries
|
23 September 2003 |
|
AA - Annual Accounts
|
03 July 2003 |
|
363s - Annual Return
|
22 November 2002 |
|
AA - Annual Accounts
|
25 July 2002 |
|
363s - Annual Return
|
08 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
20 August 2001 |
|
288b - Notice of resignation of directors or secretaries
|
20 August 2001 |
|
AA - Annual Accounts
|
06 July 2001 |
|
363s - Annual Return
|
17 November 2000 |
|
AA - Annual Accounts
|
24 July 2000 |
|
363s - Annual Return
|
23 November 1999 |
|
AA - Annual Accounts
|
24 June 1999 |
|
363s - Annual Return
|
17 November 1998 |
|
AA - Annual Accounts
|
23 June 1998 |
|
288a - Notice of appointment of directors or secretaries
|
19 June 1998 |
|
288a - Notice of appointment of directors or secretaries
|
27 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
27 May 1998 |
|
287 - Change in situation or address of Registered Office
|
27 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 February 1998 |
|
288a - Notice of appointment of directors or secretaries
|
11 February 1998 |
|
363s - Annual Return
|
23 October 1997 |
|
AA - Annual Accounts
|
13 August 1997 |
|
363s - Annual Return
|
23 October 1996 |
|
AA - Annual Accounts
|
28 May 1996 |
|
288 - N/A
|
28 May 1996 |
|
363s - Annual Return
|
20 October 1995 |
|
AA - Annual Accounts
|
22 June 1995 |
|
363s - Annual Return
|
21 November 1994 |
|
287 - Change in situation or address of Registered Office
|
16 November 1994 |
|
288 - N/A
|
16 November 1994 |
|
288 - N/A
|
16 November 1994 |
|
288 - N/A
|
16 November 1994 |
|
288 - N/A
|
16 November 1994 |
|
288 - N/A
|
16 November 1994 |
|
AA - Annual Accounts
|
10 August 1994 |
|
363s - Annual Return
|
20 February 1994 |
|
287 - Change in situation or address of Registered Office
|
04 November 1993 |
|
288 - N/A
|
29 June 1993 |
|
288 - N/A
|
07 December 1992 |
|
288 - N/A
|
07 December 1992 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 December 1992 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
07 December 1992 |
|
288 - N/A
|
19 November 1992 |
|
288 - N/A
|
19 November 1992 |
|
NEWINC - New incorporation documents
|
30 October 1992 |
|