|
AA - Annual Accounts
|
22 July 2020 |
|
|
TM01 - Termination of appointment of director
|
29 May 2020 |
|
|
AP01 - Appointment of director
|
22 May 2020 |
|
|
AA - Annual Accounts
|
12 November 2019 |
|
|
CS01 - N/A
|
26 August 2019 |
|
|
CS01 - N/A
|
27 August 2018 |
|
|
AA - Annual Accounts
|
19 July 2018 |
|
|
CS01 - N/A
|
26 August 2017 |
|
|
AA - Annual Accounts
|
28 June 2017 |
|
|
CH01 - Change of particulars for director
|
11 March 2017 |
|
|
CH01 - Change of particulars for director
|
18 January 2017 |
|
|
TM01 - Termination of appointment of director
|
25 October 2016 |
|
|
CS01 - N/A
|
26 August 2016 |
|
|
AA - Annual Accounts
|
17 June 2016 |
|
|
AP01 - Appointment of director
|
20 November 2015 |
|
|
TM01 - Termination of appointment of director
|
14 November 2015 |
|
|
TM01 - Termination of appointment of director
|
14 November 2015 |
|
|
AP01 - Appointment of director
|
14 November 2015 |
|
|
AP01 - Appointment of director
|
14 November 2015 |
|
|
AP03 - Appointment of secretary
|
14 November 2015 |
|
|
TM02 - Termination of appointment of secretary
|
14 November 2015 |
|
|
TM01 - Termination of appointment of director
|
14 November 2015 |
|
|
TM01 - Termination of appointment of director
|
14 November 2015 |
|
|
AP01 - Appointment of director
|
14 November 2015 |
|
|
AR01 - Annual Return
|
21 September 2015 |
|
|
CH01 - Change of particulars for director
|
21 September 2015 |
|
|
CH03 - Change of particulars for secretary
|
21 September 2015 |
|
|
AA - Annual Accounts
|
09 September 2015 |
|
|
AA01 - Change of accounting reference date
|
03 June 2015 |
|
|
AP03 - Appointment of secretary
|
04 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
04 March 2015 |
|
|
AP01 - Appointment of director
|
05 November 2014 |
|
|
AR01 - Annual Return
|
28 August 2014 |
|
|
AA - Annual Accounts
|
23 June 2014 |
|
|
AR01 - Annual Return
|
04 September 2013 |
|
|
AA - Annual Accounts
|
25 June 2013 |
|
|
RESOLUTIONS - N/A
|
10 April 2013 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
10 April 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
10 April 2013 |
|
|
CC04 - Statement of companies objects
|
10 April 2013 |
|
|
AR01 - Annual Return
|
12 September 2012 |
|
|
AA - Annual Accounts
|
19 June 2012 |
|
|
AP01 - Appointment of director
|
17 May 2012 |
|
|
AP01 - Appointment of director
|
29 February 2012 |
|
|
AR01 - Annual Return
|
02 September 2011 |
|
|
AA - Annual Accounts
|
15 June 2011 |
|
|
AD01 - Change of registered office address
|
08 June 2011 |
|
|
TM01 - Termination of appointment of director
|
03 March 2011 |
|
|
AR01 - Annual Return
|
12 October 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 October 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 October 2010 |
|
|
AA - Annual Accounts
|
17 June 2010 |
|
|
363a - Annual Return
|
16 September 2009 |
|
|
AA - Annual Accounts
|
22 July 2009 |
|
|
363a - Annual Return
|
16 September 2008 |
|
|
353 - Register of members
|
16 September 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 September 2008 |
|
|
AA - Annual Accounts
|
03 July 2008 |
|
|
287 - Change in situation or address of Registered Office
|
07 December 2007 |
|
|
363a - Annual Return
|
10 September 2007 |
|
|
AA - Annual Accounts
|
14 June 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
30 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 November 2006 |
|
|
AA - Annual Accounts
|
02 October 2006 |
|
|
363a - Annual Return
|
25 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2005 |
|
|
363a - Annual Return
|
28 September 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 September 2005 |
|
|
AA - Annual Accounts
|
05 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 February 2005 |
|
|
363s - Annual Return
|
21 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2004 |
|
|
AA - Annual Accounts
|
15 June 2004 |
|
|
287 - Change in situation or address of Registered Office
|
03 March 2004 |
|
|
CERTNM - Change of name certificate
|
01 March 2004 |
|
|
363s - Annual Return
|
14 October 2003 |
|
|
RESOLUTIONS - N/A
|
22 September 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 September 2003 |
|
|
123 - Notice of increase in nominal capital
|
22 September 2003 |
|
|
AA - Annual Accounts
|
06 August 2003 |
|
|
363s - Annual Return
|
23 September 2002 |
|
|
AA - Annual Accounts
|
29 July 2002 |
|
|
363s - Annual Return
|
16 October 2001 |
|
|
AA - Annual Accounts
|
01 August 2001 |
|
|
363s - Annual Return
|
10 November 2000 |
|
|
AA - Annual Accounts
|
27 July 2000 |
|
|
363s - Annual Return
|
19 October 1999 |
|
|
AA - Annual Accounts
|
29 July 1999 |
|
|
363s - Annual Return
|
04 September 1998 |
|
|
AA - Annual Accounts
|
06 August 1998 |
|
|
287 - Change in situation or address of Registered Office
|
07 January 1998 |
|
|
363s - Annual Return
|
15 October 1997 |
|
|
AA - Annual Accounts
|
04 August 1997 |
|
|
363s - Annual Return
|
31 October 1996 |
|
|
AA - Annual Accounts
|
28 June 1996 |
|
|
363s - Annual Return
|
30 October 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 October 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 October 1994 |
|
|
288 - N/A
|
16 September 1994 |
|
|
288 - N/A
|
16 September 1994 |
|
|
288 - N/A
|
16 September 1994 |
|
|
NEWINC - New incorporation documents
|
26 August 1994 |
|
