|
CS01 - N/A
|
14 February 2020 |
|
|
AA - Annual Accounts
|
21 May 2019 |
|
|
CS01 - N/A
|
11 February 2019 |
|
|
RESOLUTIONS - N/A
|
24 December 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
24 December 2018 |
|
|
SH19 - Statement of capital
|
24 December 2018 |
|
|
CAP-SS - N/A
|
24 December 2018 |
|
|
CH01 - Change of particulars for director
|
07 December 2018 |
|
|
AA - Annual Accounts
|
08 May 2018 |
|
|
CS01 - N/A
|
12 February 2018 |
|
|
AA - Annual Accounts
|
25 July 2017 |
|
|
CS01 - N/A
|
15 February 2017 |
|
|
AA - Annual Accounts
|
28 June 2016 |
|
|
TM01 - Termination of appointment of director
|
21 June 2016 |
|
|
AP01 - Appointment of director
|
15 June 2016 |
|
|
AP01 - Appointment of director
|
15 June 2016 |
|
|
AP01 - Appointment of director
|
15 June 2016 |
|
|
AR01 - Annual Return
|
03 February 2016 |
|
|
AA - Annual Accounts
|
01 October 2015 |
|
|
AA01 - Change of accounting reference date
|
14 July 2015 |
|
|
AA - Annual Accounts
|
10 March 2015 |
|
|
AR01 - Annual Return
|
26 February 2015 |
|
|
AR01 - Annual Return
|
28 February 2014 |
|
|
TM01 - Termination of appointment of director
|
20 February 2014 |
|
|
AP03 - Appointment of secretary
|
23 January 2014 |
|
|
TM01 - Termination of appointment of director
|
21 November 2013 |
|
|
TM01 - Termination of appointment of director
|
21 November 2013 |
|
|
TM01 - Termination of appointment of director
|
21 November 2013 |
|
|
AP01 - Appointment of director
|
11 November 2013 |
|
|
AP01 - Appointment of director
|
11 November 2013 |
|
|
AUD - Auditor's letter of resignation
|
04 November 2013 |
|
|
AD01 - Change of registered office address
|
16 August 2013 |
|
|
AA - Annual Accounts
|
30 July 2013 |
|
|
AR01 - Annual Return
|
15 February 2013 |
|
|
CH01 - Change of particulars for director
|
15 February 2013 |
|
|
AA - Annual Accounts
|
22 October 2012 |
|
|
CH01 - Change of particulars for director
|
04 October 2012 |
|
|
AR01 - Annual Return
|
17 February 2012 |
|
|
CH01 - Change of particulars for director
|
17 February 2012 |
|
|
CH01 - Change of particulars for director
|
17 February 2012 |
|
|
AP01 - Appointment of director
|
09 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2012 |
|
|
CH03 - Change of particulars for secretary
|
09 January 2012 |
|
|
AA - Annual Accounts
|
12 December 2011 |
|
|
AD01 - Change of registered office address
|
10 May 2011 |
|
|
AR01 - Annual Return
|
18 February 2011 |
|
|
AA - Annual Accounts
|
17 February 2011 |
|
|
AP01 - Appointment of director
|
04 February 2011 |
|
|
RESOLUTIONS - N/A
|
24 January 2011 |
|
|
RESOLUTIONS - N/A
|
24 January 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
|
CC04 - Statement of companies objects
|
24 January 2011 |
|
|
SH06 - Notice of cancellation of shares
|
24 January 2011 |
|
|
SH03 - Return of purchase of own shares
|
24 January 2011 |
|
|
AR01 - Annual Return
|
04 February 2010 |
|
|
CH01 - Change of particulars for director
|
03 February 2010 |
|
|
CH01 - Change of particulars for director
|
03 February 2010 |
|
|
CH01 - Change of particulars for director
|
03 February 2010 |
|
|
CH01 - Change of particulars for director
|
03 February 2010 |
|
|
AA - Annual Accounts
|
12 January 2010 |
|
|
363a - Annual Return
|
09 July 2009 |
|
|
287 - Change in situation or address of Registered Office
|
09 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
22 April 2009 |
|
|
AA - Annual Accounts
|
16 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 2008 |
|
|
169 - Return by a company purchasing its own shares
|
17 November 2008 |
|
|
RESOLUTIONS - N/A
|
10 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2008 |
|
|
363a - Annual Return
|
20 June 2008 |
|
|
353 - Register of members
|
20 June 2008 |
|
|
287 - Change in situation or address of Registered Office
|
20 June 2008 |
|
|
AA - Annual Accounts
|
10 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 2008 |
|
|
363a - Annual Return
|
14 June 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 June 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 June 2007 |
|
|
AA - Annual Accounts
|
27 February 2007 |
|
|
363a - Annual Return
|
07 June 2006 |
|
|
287 - Change in situation or address of Registered Office
|
07 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 April 2006 |
|
|
AA - Annual Accounts
|
17 March 2006 |
|
|
RESOLUTIONS - N/A
|
23 November 2005 |
|
|
363s - Annual Return
|
01 June 2005 |
|
|
AA - Annual Accounts
|
31 March 2005 |
|
|
RESOLUTIONS - N/A
|
10 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2004 |
|
|
363s - Annual Return
|
07 June 2004 |
|
|
AA - Annual Accounts
|
29 March 2004 |
|
|
363s - Annual Return
|
09 June 2003 |
|
|
AA - Annual Accounts
|
09 April 2003 |
|
|
169 - Return by a company purchasing its own shares
|
13 August 2002 |
|
|
363s - Annual Return
|
08 August 2002 |
|
|
AA - Annual Accounts
|
28 March 2002 |
|
|
363s - Annual Return
|
03 December 2001 |
|
|
169 - Return by a company purchasing its own shares
|
18 September 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2001 |
|
|
AA - Annual Accounts
|
27 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2000 |
|
|
363s - Annual Return
|
19 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2000 |
|
|
AA - Annual Accounts
|
22 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 1999 |
|
|
363s - Annual Return
|
25 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 1999 |
|
|
AA - Annual Accounts
|
20 October 1998 |
|
|
AA - Annual Accounts
|
14 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 1998 |
|
|
363s - Annual Return
|
16 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 1998 |
|
|
363s - Annual Return
|
07 July 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 April 1997 |
|
|
353 - Register of members
|
20 February 1997 |
|
|
287 - Change in situation or address of Registered Office
|
20 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 1996 |
|
|
288 - N/A
|
10 September 1996 |
|
|
288 - N/A
|
12 July 1996 |
|
|
288 - N/A
|
12 July 1996 |
|
|
287 - Change in situation or address of Registered Office
|
12 July 1996 |
|
|
288 - N/A
|
11 July 1996 |
|
|
288 - N/A
|
11 July 1996 |
|
|
287 - Change in situation or address of Registered Office
|
11 July 1996 |
|
|
NEWINC - New incorporation documents
|
30 May 1996 |
|
