|
AP01 - Appointment of director
|
28 January 2020 |
|
|
TM01 - Termination of appointment of director
|
28 January 2020 |
|
|
TM01 - Termination of appointment of director
|
28 January 2020 |
|
|
CS01 - N/A
|
16 October 2019 |
|
|
AA - Annual Accounts
|
01 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
14 February 2019 |
|
|
TM01 - Termination of appointment of director
|
14 February 2019 |
|
|
AP01 - Appointment of director
|
14 February 2019 |
|
|
AP01 - Appointment of director
|
14 February 2019 |
|
|
AP01 - Appointment of director
|
14 February 2019 |
|
|
AP03 - Appointment of secretary
|
14 February 2019 |
|
|
CS01 - N/A
|
17 October 2018 |
|
|
TM01 - Termination of appointment of director
|
11 October 2018 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CS01 - N/A
|
24 October 2017 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
PSC05 - N/A
|
11 July 2017 |
|
|
CH01 - Change of particulars for director
|
10 July 2017 |
|
|
CH01 - Change of particulars for director
|
10 July 2017 |
|
|
AD01 - Change of registered office address
|
10 July 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 July 2017 |
|
|
PSC05 - N/A
|
03 July 2017 |
|
|
AD01 - Change of registered office address
|
03 July 2017 |
|
|
CH03 - Change of particulars for secretary
|
20 June 2017 |
|
|
CH01 - Change of particulars for director
|
20 June 2017 |
|
|
CH01 - Change of particulars for director
|
20 June 2017 |
|
|
CH01 - Change of particulars for director
|
20 June 2017 |
|
|
AD01 - Change of registered office address
|
19 June 2017 |
|
|
CH01 - Change of particulars for director
|
07 February 2017 |
|
|
CS01 - N/A
|
10 November 2016 |
|
|
AA - Annual Accounts
|
08 October 2016 |
|
|
AP01 - Appointment of director
|
12 November 2015 |
|
|
TM01 - Termination of appointment of director
|
12 November 2015 |
|
|
AR01 - Annual Return
|
06 November 2015 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
AP03 - Appointment of secretary
|
20 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
20 March 2015 |
|
|
TM01 - Termination of appointment of director
|
20 March 2015 |
|
|
AP01 - Appointment of director
|
20 March 2015 |
|
|
AP01 - Appointment of director
|
05 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
RESOLUTIONS - N/A
|
23 December 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 December 2014 |
|
|
SH19 - Statement of capital
|
23 December 2014 |
|
|
CAP-SS - N/A
|
23 December 2014 |
|
|
CC04 - Statement of companies objects
|
23 December 2014 |
|
|
AR01 - Annual Return
|
04 November 2014 |
|
|
AA - Annual Accounts
|
30 September 2014 |
|
|
AP03 - Appointment of secretary
|
22 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
22 July 2014 |
|
|
TM01 - Termination of appointment of director
|
22 July 2014 |
|
|
AP01 - Appointment of director
|
22 July 2014 |
|
|
AR01 - Annual Return
|
24 October 2013 |
|
|
AA - Annual Accounts
|
26 September 2013 |
|
|
CH01 - Change of particulars for director
|
22 October 2012 |
|
|
AR01 - Annual Return
|
22 October 2012 |
|
|
AA - Annual Accounts
|
25 September 2012 |
|
|
AP03 - Appointment of secretary
|
13 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
13 June 2012 |
|
|
AP01 - Appointment of director
|
08 March 2012 |
|
|
RP04 - N/A
|
27 February 2012 |
|
|
RP04 - N/A
|
27 February 2012 |
|
|
TM01 - Termination of appointment of director
|
27 January 2012 |
|
|
AP01 - Appointment of director
|
24 January 2012 |
|
|
AP01 - Appointment of director
|
24 January 2012 |
|
|
TM01 - Termination of appointment of director
|
23 January 2012 |
|
|
TM01 - Termination of appointment of director
|
23 January 2012 |
|
|
AR01 - Annual Return
|
20 October 2011 |
|
|
AA - Annual Accounts
|
28 September 2011 |
|
|
AR01 - Annual Return
|
20 October 2010 |
|
|
AUD - Auditor's letter of resignation
|
25 September 2010 |
|
|
AA - Annual Accounts
|
25 September 2010 |
|
|
AUD - Auditor's letter of resignation
|
22 September 2010 |
|
|
TM01 - Termination of appointment of director
|
24 August 2010 |
|
|
AP01 - Appointment of director
|
23 November 2009 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
18 November 2009 |
|
|
AR01 - Annual Return
|
16 November 2009 |
|
|
AA - Annual Accounts
|
28 October 2009 |
|
|
363a - Annual Return
|
06 November 2008 |
|
|
AA - Annual Accounts
|
29 October 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
17 March 2008 |
|
|
363a - Annual Return
|
13 November 2007 |
|
|
AA - Annual Accounts
|
23 October 2007 |
|
|
363a - Annual Return
|
20 October 2006 |
|
|
AA - Annual Accounts
|
20 April 2006 |
|
|
363a - Annual Return
|
26 October 2005 |
|
|
AA - Annual Accounts
|
10 October 2005 |
|
|
363s - Annual Return
|
26 November 2004 |
|
|
AA - Annual Accounts
|
27 August 2004 |
|
|
225 - Change of Accounting Reference Date
|
09 February 2004 |
|
|
AUD - Auditor's letter of resignation
|
29 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2003 |
|
|
287 - Change in situation or address of Registered Office
|
29 December 2003 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
19 December 2003 |
|
|
363s - Annual Return
|
29 October 2003 |
|
|
AA - Annual Accounts
|
01 October 2003 |
|
|
AA - Annual Accounts
|
15 November 2002 |
|
|
363s - Annual Return
|
29 October 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 June 2002 |
|
|
RESOLUTIONS - N/A
|
23 May 2002 |
|
|
RESOLUTIONS - N/A
|
23 May 2002 |
|
|
123 - Notice of increase in nominal capital
|
23 May 2002 |
|
|
RESOLUTIONS - N/A
|
27 March 2002 |
|
|
363s - Annual Return
|
25 October 2001 |
|
|
AA - Annual Accounts
|
09 August 2001 |
|
|
RESOLUTIONS - N/A
|
26 March 2001 |
|
|
RESOLUTIONS - N/A
|
26 March 2001 |
|
|
RESOLUTIONS - N/A
|
26 March 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 March 2001 |
|
|
123 - Notice of increase in nominal capital
|
26 March 2001 |
|
|
MEM/ARTS - N/A
|
15 March 2001 |
|
|
363s - Annual Return
|
15 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
|
225 - Change of Accounting Reference Date
|
06 October 2000 |
|
|
RESOLUTIONS - N/A
|
23 January 2000 |
|
|
RESOLUTIONS - N/A
|
23 January 2000 |
|
|
RESOLUTIONS - N/A
|
23 January 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 January 2000 |
|
|
123 - Notice of increase in nominal capital
|
23 January 2000 |
|
|
395 - Particulars of a mortgage or charge
|
09 December 1999 |
|
|
287 - Change in situation or address of Registered Office
|
05 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 1999 |
|
|
NEWINC - New incorporation documents
|
19 October 1999 |
|
