AP01 - Appointment of director
|
08 June 2020 |
|
TM01 - Termination of appointment of director
|
22 January 2020 |
|
RESOLUTIONS - N/A
|
24 December 2019 |
|
CS01 - N/A
|
23 December 2019 |
|
AP01 - Appointment of director
|
23 December 2019 |
|
AP01 - Appointment of director
|
23 December 2019 |
|
AA - Annual Accounts
|
20 December 2019 |
|
AP03 - Appointment of secretary
|
25 September 2019 |
|
TM01 - Termination of appointment of director
|
25 September 2019 |
|
TM01 - Termination of appointment of director
|
07 June 2019 |
|
TM02 - Termination of appointment of secretary
|
09 May 2019 |
|
TM01 - Termination of appointment of director
|
15 April 2019 |
|
AA - Annual Accounts
|
03 January 2019 |
|
CS01 - N/A
|
21 December 2018 |
|
AP03 - Appointment of secretary
|
21 December 2018 |
|
TM01 - Termination of appointment of director
|
02 November 2018 |
|
TM01 - Termination of appointment of director
|
03 July 2018 |
|
AP01 - Appointment of director
|
23 April 2018 |
|
AP01 - Appointment of director
|
23 April 2018 |
|
AP01 - Appointment of director
|
15 February 2018 |
|
AP01 - Appointment of director
|
10 January 2018 |
|
CS01 - N/A
|
21 December 2017 |
|
TM01 - Termination of appointment of director
|
20 December 2017 |
|
AA - Annual Accounts
|
27 November 2017 |
|
TM01 - Termination of appointment of director
|
23 October 2017 |
|
TM01 - Termination of appointment of director
|
23 October 2017 |
|
AP01 - Appointment of director
|
02 March 2017 |
|
CH01 - Change of particulars for director
|
02 March 2017 |
|
CS01 - N/A
|
23 December 2016 |
|
AA - Annual Accounts
|
17 October 2016 |
|
TM01 - Termination of appointment of director
|
04 October 2016 |
|
TM01 - Termination of appointment of director
|
31 May 2016 |
|
RESOLUTIONS - N/A
|
05 April 2016 |
|
AR01 - Annual Return
|
05 January 2016 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 January 2016 |
|
AA - Annual Accounts
|
23 November 2015 |
|
AD01 - Change of registered office address
|
28 August 2015 |
|
AP01 - Appointment of director
|
22 June 2015 |
|
AP01 - Appointment of director
|
22 June 2015 |
|
AP01 - Appointment of director
|
04 March 2015 |
|
AR01 - Annual Return
|
22 January 2015 |
|
AA - Annual Accounts
|
17 November 2014 |
|
AP01 - Appointment of director
|
13 February 2014 |
|
AP01 - Appointment of director
|
04 February 2014 |
|
TM01 - Termination of appointment of director
|
28 January 2014 |
|
AR01 - Annual Return
|
08 January 2014 |
|
TM01 - Termination of appointment of director
|
08 January 2014 |
|
AA - Annual Accounts
|
09 October 2013 |
|
AP01 - Appointment of director
|
29 July 2013 |
|
AP01 - Appointment of director
|
29 July 2013 |
|
TM01 - Termination of appointment of director
|
29 July 2013 |
|
AP01 - Appointment of director
|
25 April 2013 |
|
AR01 - Annual Return
|
27 December 2012 |
|
TM01 - Termination of appointment of director
|
23 November 2012 |
|
TM01 - Termination of appointment of director
|
23 November 2012 |
|
AA - Annual Accounts
|
01 October 2012 |
|
TM01 - Termination of appointment of director
|
28 August 2012 |
|
TM01 - Termination of appointment of director
|
23 August 2012 |
|
TM02 - Termination of appointment of secretary
|
23 August 2012 |
|
AP01 - Appointment of director
|
01 March 2012 |
|
AR01 - Annual Return
|
21 December 2011 |
|
TM02 - Termination of appointment of secretary
|
19 December 2011 |
|
AP03 - Appointment of secretary
|
19 December 2011 |
|
AA - Annual Accounts
|
04 August 2011 |
|
AP03 - Appointment of secretary
|
31 March 2011 |
|
TM02 - Termination of appointment of secretary
|
31 March 2011 |
|
AR01 - Annual Return
|
23 December 2010 |
|
AA - Annual Accounts
|
29 October 2010 |
|
TM01 - Termination of appointment of director
|
01 September 2010 |
|
TM01 - Termination of appointment of director
|
03 June 2010 |
|
AR01 - Annual Return
|
23 December 2009 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 December 2009 |
|
AA - Annual Accounts
|
30 October 2009 |
|
AP01 - Appointment of director
|
16 October 2009 |
|
AP01 - Appointment of director
|
16 October 2009 |
|
AP01 - Appointment of director
|
16 October 2009 |
|
CH01 - Change of particulars for director
|
15 October 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH03 - Change of particulars for secretary
|
14 October 2009 |
|
363a - Annual Return
|
24 December 2008 |
|
288b - Notice of resignation of directors or secretaries
|
18 December 2008 |
|
AA - Annual Accounts
|
31 October 2008 |
|
363a - Annual Return
|
28 December 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 December 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 December 2007 |
|
287 - Change in situation or address of Registered Office
|
28 December 2007 |
|
AA - Annual Accounts
|
02 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
08 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
08 November 2007 |
|
288a - Notice of appointment of directors or secretaries
|
20 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
30 May 2007 |
|
363s - Annual Return
|
15 January 2007 |
|
AA - Annual Accounts
|
29 November 2006 |
|
288a - Notice of appointment of directors or secretaries
|
11 August 2006 |
|
363s - Annual Return
|
29 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 November 2005 |
|
AA - Annual Accounts
|
14 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
04 November 2005 |
|
287 - Change in situation or address of Registered Office
|
18 July 2005 |
|
288b - Notice of resignation of directors or secretaries
|
22 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
18 February 2005 |
|
288a - Notice of appointment of directors or secretaries
|
18 February 2005 |
|
363s - Annual Return
|
05 January 2005 |
|
AA - Annual Accounts
|
29 September 2004 |
|
288b - Notice of resignation of directors or secretaries
|
19 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
19 May 2004 |
|
363s - Annual Return
|
30 December 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 November 2003 |
|
AUD - Auditor's letter of resignation
|
18 October 2003 |
|
AA - Annual Accounts
|
08 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
23 September 2003 |
|
288a - Notice of appointment of directors or secretaries
|
26 August 2003 |
|
363s - Annual Return
|
03 January 2003 |
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
AA - Annual Accounts
|
14 November 2002 |
|
288a - Notice of appointment of directors or secretaries
|
21 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
21 February 2002 |
|
363s - Annual Return
|
21 February 2002 |
|
225 - Change of Accounting Reference Date
|
14 December 2001 |
|
RESOLUTIONS - N/A
|
16 October 2001 |
|
MEM/ARTS - N/A
|
16 October 2001 |
|
RESOLUTIONS - N/A
|
01 October 2001 |
|
NEWINC - New incorporation documents
|
11 January 2001 |
|