|
AD01 - Change of registered office address
|
21 May 2020 |
|
|
AA - Annual Accounts
|
24 February 2020 |
|
|
CS01 - N/A
|
06 August 2019 |
|
|
AA - Annual Accounts
|
27 February 2019 |
|
|
AP03 - Appointment of secretary
|
25 January 2019 |
|
|
TM01 - Termination of appointment of director
|
25 January 2019 |
|
|
TM02 - Termination of appointment of secretary
|
25 January 2019 |
|
|
CH01 - Change of particulars for director
|
25 January 2019 |
|
|
CS01 - N/A
|
31 July 2018 |
|
|
AA - Annual Accounts
|
15 January 2018 |
|
|
CS01 - N/A
|
03 August 2017 |
|
|
AP03 - Appointment of secretary
|
03 August 2017 |
|
|
TM02 - Termination of appointment of secretary
|
03 August 2017 |
|
|
AA - Annual Accounts
|
30 January 2017 |
|
|
CS01 - N/A
|
08 August 2016 |
|
|
CH01 - Change of particulars for director
|
20 May 2016 |
|
|
AA - Annual Accounts
|
21 December 2015 |
|
|
AR01 - Annual Return
|
11 August 2015 |
|
|
CH03 - Change of particulars for secretary
|
11 August 2015 |
|
|
CH01 - Change of particulars for director
|
11 August 2015 |
|
|
AA - Annual Accounts
|
22 December 2014 |
|
|
AR01 - Annual Return
|
28 July 2014 |
|
|
CH01 - Change of particulars for director
|
28 July 2014 |
|
|
CH01 - Change of particulars for director
|
19 February 2014 |
|
|
AA - Annual Accounts
|
02 December 2013 |
|
|
AR01 - Annual Return
|
08 August 2013 |
|
|
AA - Annual Accounts
|
13 June 2013 |
|
|
AR01 - Annual Return
|
31 July 2012 |
|
|
TM01 - Termination of appointment of director
|
31 May 2012 |
|
|
AA - Annual Accounts
|
23 February 2012 |
|
|
AR01 - Annual Return
|
29 July 2011 |
|
|
AA - Annual Accounts
|
07 April 2011 |
|
|
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments
|
25 January 2011 |
|
|
1.4 - Notice of completion of voluntary arrangement
|
25 January 2011 |
|
|
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments
|
15 September 2010 |
|
|
CH01 - Change of particulars for director
|
02 August 2010 |
|
|
CH01 - Change of particulars for director
|
02 August 2010 |
|
|
CH01 - Change of particulars for director
|
02 August 2010 |
|
|
AR01 - Annual Return
|
27 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 July 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 July 2010 |
|
|
AA - Annual Accounts
|
05 March 2010 |
|
|
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments
|
18 August 2009 |
|
|
363a - Annual Return
|
11 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 August 2009 |
|
|
AA - Annual Accounts
|
18 December 2008 |
|
|
1.1 - Report of meeting approving voluntary arrangement
|
21 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 August 2008 |
|
|
363a - Annual Return
|
05 August 2008 |
|
|
353 - Register of members
|
05 August 2008 |
|
|
AA - Annual Accounts
|
18 April 2008 |
|
|
363s - Annual Return
|
22 August 2007 |
|
|
363a - Annual Return
|
02 August 2007 |
|
|
395 - Particulars of a mortgage or charge
|
19 May 2007 |
|
|
AA - Annual Accounts
|
28 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 November 2006 |
|
|
CERTNM - Change of name certificate
|
03 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
31 October 2006 |
|
|
AA - Annual Accounts
|
31 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
21 August 2006 |
|
|
363a - Annual Return
|
15 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
08 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2006 |
|
|
363s - Annual Return
|
11 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2005 |
|
|
225 - Change of Accounting Reference Date
|
29 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2004 |
|
|
NEWINC - New incorporation documents
|
27 July 2004 |
|
