|
CS01 - N/A
|
01 May 2020 |
|
|
CH01 - Change of particulars for director
|
16 April 2020 |
|
|
CH04 - Change of particulars for corporate secretary
|
06 March 2020 |
|
|
AA - Annual Accounts
|
05 November 2019 |
|
|
CS01 - N/A
|
18 April 2019 |
|
|
AA - Annual Accounts
|
18 December 2018 |
|
|
CH01 - Change of particulars for director
|
24 September 2018 |
|
|
CS01 - N/A
|
18 April 2018 |
|
|
AA - Annual Accounts
|
02 December 2017 |
|
|
AD01 - Change of registered office address
|
19 October 2017 |
|
|
CS01 - N/A
|
24 April 2017 |
|
|
AA - Annual Accounts
|
11 January 2017 |
|
|
AR01 - Annual Return
|
04 May 2016 |
|
|
AP04 - Appointment of corporate secretary
|
29 April 2016 |
|
|
AD01 - Change of registered office address
|
25 April 2016 |
|
|
AA - Annual Accounts
|
29 March 2016 |
|
|
AD01 - Change of registered office address
|
13 January 2016 |
|
|
AR01 - Annual Return
|
22 April 2015 |
|
|
AA - Annual Accounts
|
10 March 2015 |
|
|
AP01 - Appointment of director
|
10 February 2015 |
|
|
TM01 - Termination of appointment of director
|
10 February 2015 |
|
|
AR01 - Annual Return
|
04 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
19 March 2014 |
|
|
AA - Annual Accounts
|
20 January 2014 |
|
|
TM02 - Termination of appointment of secretary
|
10 January 2014 |
|
|
AP03 - Appointment of secretary
|
10 January 2014 |
|
|
AD01 - Change of registered office address
|
10 January 2014 |
|
|
AR01 - Annual Return
|
22 April 2013 |
|
|
AA - Annual Accounts
|
15 January 2013 |
|
|
AR01 - Annual Return
|
24 April 2012 |
|
|
AA - Annual Accounts
|
03 October 2011 |
|
|
AR01 - Annual Return
|
23 May 2011 |
|
|
AA - Annual Accounts
|
15 December 2010 |
|
|
AR01 - Annual Return
|
29 April 2010 |
|
|
CH03 - Change of particulars for secretary
|
29 April 2010 |
|
|
AD01 - Change of registered office address
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
AA - Annual Accounts
|
11 February 2010 |
|
|
363a - Annual Return
|
22 April 2009 |
|
|
AA - Annual Accounts
|
12 February 2009 |
|
|
363a - Annual Return
|
26 June 2008 |
|
|
287 - Change in situation or address of Registered Office
|
26 June 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
26 June 2008 |
|
|
353 - Register of members
|
26 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 April 2008 |
|
|
AA - Annual Accounts
|
13 February 2008 |
|
|
363s - Annual Return
|
28 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 October 2007 |
|
|
AA - Annual Accounts
|
13 November 2006 |
|
|
AA - Annual Accounts
|
25 May 2006 |
|
|
363a - Annual Return
|
11 May 2006 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
11 May 2006 |
|
|
353 - Register of members
|
11 May 2006 |
|
|
287 - Change in situation or address of Registered Office
|
11 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2006 |
|
|
AA - Annual Accounts
|
11 May 2006 |
|
|
DISS40 - Notice of striking-off action discontinued
|
11 April 2006 |
|
|
287 - Change in situation or address of Registered Office
|
09 February 2006 |
|
|
363a - Annual Return
|
28 December 2005 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
23 December 2005 |
|
|
353 - Register of members
|
23 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2005 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
29 November 2005 |
|
|
363s - Annual Return
|
28 November 2005 |
|
|
287 - Change in situation or address of Registered Office
|
28 November 2005 |
|
|
AUD - Auditor's letter of resignation
|
29 April 2004 |
|
|
AA - Annual Accounts
|
18 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2003 |
|
|
363a - Annual Return
|
23 May 2003 |
|
|
AA - Annual Accounts
|
26 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2002 |
|
|
363a - Annual Return
|
08 May 2002 |
|
|
AA - Annual Accounts
|
18 September 2001 |
|
|
363a - Annual Return
|
15 June 2001 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
29 May 2001 |
|
|
AA - Annual Accounts
|
22 February 2001 |
|
|
287 - Change in situation or address of Registered Office
|
03 January 2001 |
|
|
353 - Register of members
|
03 January 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 July 2000 |
|
|
363a - Annual Return
|
22 May 2000 |
|
|
AA - Annual Accounts
|
16 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 1999 |
|
|
363a - Annual Return
|
17 June 1999 |
|
|
287 - Change in situation or address of Registered Office
|
02 April 1999 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
02 April 1999 |
|
|
353 - Register of members
|
02 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 1999 |
|
|
RESOLUTIONS - N/A
|
06 November 1998 |
|
|
RESOLUTIONS - N/A
|
06 November 1998 |
|
|
MEM/ARTS - N/A
|
06 November 1998 |
|
|
123 - Notice of increase in nominal capital
|
06 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 1998 |
|
|
287 - Change in situation or address of Registered Office
|
03 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 November 1998 |
|
|
NEWINC - New incorporation documents
|
17 April 1998 |
|
