|
TM01 - Termination of appointment of director
|
16 July 2020 |
|
|
AP01 - Appointment of director
|
24 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 December 2019 |
|
|
CS01 - N/A
|
11 November 2019 |
|
|
AA - Annual Accounts
|
27 August 2019 |
|
|
CH01 - Change of particulars for director
|
11 March 2019 |
|
|
AP01 - Appointment of director
|
08 March 2019 |
|
|
AP01 - Appointment of director
|
21 November 2018 |
|
|
CS01 - N/A
|
12 November 2018 |
|
|
AP01 - Appointment of director
|
02 November 2018 |
|
|
TM01 - Termination of appointment of director
|
02 November 2018 |
|
|
AA - Annual Accounts
|
07 August 2018 |
|
|
CS01 - N/A
|
09 November 2017 |
|
|
AA - Annual Accounts
|
01 September 2017 |
|
|
CS01 - N/A
|
21 November 2016 |
|
|
AA - Annual Accounts
|
22 September 2016 |
|
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 2015 |
|
|
AR01 - Annual Return
|
09 November 2015 |
|
|
AP01 - Appointment of director
|
18 September 2015 |
|
|
AP03 - Appointment of secretary
|
17 September 2015 |
|
|
TM01 - Termination of appointment of director
|
17 September 2015 |
|
|
AA - Annual Accounts
|
14 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2014 |
|
|
AR01 - Annual Return
|
10 November 2014 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
13 March 2014 |
|
|
AD01 - Change of registered office address
|
07 March 2014 |
|
|
CH03 - Change of particulars for secretary
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
03 March 2014 |
|
|
RESOLUTIONS - N/A
|
16 December 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 December 2013 |
|
|
SH19 - Statement of capital
|
16 December 2013 |
|
|
CAP-SS - N/A
|
16 December 2013 |
|
|
AR01 - Annual Return
|
11 November 2013 |
|
|
AA - Annual Accounts
|
18 October 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 August 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
14 August 2013 |
|
|
CH01 - Change of particulars for director
|
10 July 2013 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
26 March 2013 |
|
|
AP01 - Appointment of director
|
11 February 2013 |
|
|
TM01 - Termination of appointment of director
|
11 February 2013 |
|
|
AR01 - Annual Return
|
12 November 2012 |
|
|
AA - Annual Accounts
|
03 September 2012 |
|
|
AP01 - Appointment of director
|
18 April 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
AR01 - Annual Return
|
10 November 2011 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
21 June 2011 |
|
|
AP01 - Appointment of director
|
30 December 2010 |
|
|
AR01 - Annual Return
|
09 November 2010 |
|
|
AA - Annual Accounts
|
01 October 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 December 2009 |
|
|
AR01 - Annual Return
|
26 November 2009 |
|
|
AP04 - Appointment of corporate secretary
|
18 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
12 November 2009 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
AA - Annual Accounts
|
25 February 2009 |
|
|
363a - Annual Return
|
27 December 2008 |
|
|
363a - Annual Return
|
27 December 2008 |
|
|
RESOLUTIONS - N/A
|
10 December 2008 |
|
|
363a - Annual Return
|
11 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
395 - Particulars of a mortgage or charge
|
05 January 2008 |
|
|
363a - Annual Return
|
20 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 2007 |
|
|
AA - Annual Accounts
|
13 July 2007 |
|
|
CERTNM - Change of name certificate
|
29 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
18 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 May 2007 |
|
|
RESOLUTIONS - N/A
|
16 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 May 2007 |
|
|
123 - Notice of increase in nominal capital
|
16 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 May 2007 |
|
|
RESOLUTIONS - N/A
|
29 April 2007 |
|
|
RESOLUTIONS - N/A
|
29 April 2007 |
|
|
RESOLUTIONS - N/A
|
29 April 2007 |
|
|
353 - Register of members
|
27 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 2007 |
|
|
AA - Annual Accounts
|
11 March 2007 |
|
|
363s - Annual Return
|
20 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2006 |
|
|
363s - Annual Return
|
28 December 2005 |
|
|
353 - Register of members
|
13 December 2005 |
|
|
225 - Change of Accounting Reference Date
|
28 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2004 |
|
|
NEWINC - New incorporation documents
|
09 November 2004 |
|
