|
CS01 - N/A
|
02 October 2019 |
|
|
AA - Annual Accounts
|
17 September 2019 |
|
|
PSC05 - N/A
|
15 July 2019 |
|
|
CH04 - Change of particulars for corporate secretary
|
15 July 2019 |
|
|
AD01 - Change of registered office address
|
31 May 2019 |
|
|
AA - Annual Accounts
|
07 October 2018 |
|
|
CS01 - N/A
|
01 October 2018 |
|
|
AP01 - Appointment of director
|
03 August 2018 |
|
|
AA - Annual Accounts
|
26 October 2017 |
|
|
CS01 - N/A
|
22 September 2017 |
|
|
TM01 - Termination of appointment of director
|
24 April 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 February 2017 |
|
|
AA - Annual Accounts
|
30 September 2016 |
|
|
CS01 - N/A
|
23 September 2016 |
|
|
TM01 - Termination of appointment of director
|
24 March 2016 |
|
|
AP01 - Appointment of director
|
30 November 2015 |
|
|
TM02 - Termination of appointment of secretary
|
24 November 2015 |
|
|
TM01 - Termination of appointment of director
|
24 November 2015 |
|
|
TM01 - Termination of appointment of director
|
24 November 2015 |
|
|
TM01 - Termination of appointment of director
|
24 November 2015 |
|
|
AP04 - Appointment of corporate secretary
|
24 November 2015 |
|
|
AP01 - Appointment of director
|
24 November 2015 |
|
|
AP01 - Appointment of director
|
24 November 2015 |
|
|
AD01 - Change of registered office address
|
24 November 2015 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
AR01 - Annual Return
|
23 September 2015 |
|
|
AR01 - Annual Return
|
24 April 2015 |
|
|
AA - Annual Accounts
|
30 September 2014 |
|
|
AR01 - Annual Return
|
12 May 2014 |
|
|
RESOLUTIONS - N/A
|
31 October 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
31 October 2013 |
|
|
AR01 - Annual Return
|
28 October 2013 |
|
|
CH01 - Change of particulars for director
|
28 October 2013 |
|
|
AA - Annual Accounts
|
29 August 2013 |
|
|
RESOLUTIONS - N/A
|
30 April 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
30 April 2013 |
|
|
AR01 - Annual Return
|
29 April 2013 |
|
|
AP03 - Appointment of secretary
|
29 April 2013 |
|
|
TM02 - Termination of appointment of secretary
|
29 April 2013 |
|
|
AA - Annual Accounts
|
08 October 2012 |
|
|
AR01 - Annual Return
|
28 March 2012 |
|
|
AA - Annual Accounts
|
04 October 2011 |
|
|
AR01 - Annual Return
|
12 August 2011 |
|
|
RESOLUTIONS - N/A
|
16 June 2011 |
|
|
AP01 - Appointment of director
|
16 June 2011 |
|
|
AR01 - Annual Return
|
08 March 2011 |
|
|
AA - Annual Accounts
|
29 September 2010 |
|
|
AR01 - Annual Return
|
01 September 2010 |
|
|
CH01 - Change of particulars for director
|
01 September 2010 |
|
|
AA - Annual Accounts
|
06 November 2009 |
|
|
363a - Annual Return
|
19 June 2009 |
|
|
AA - Annual Accounts
|
31 October 2008 |
|
|
363a - Annual Return
|
05 August 2008 |
|
|
AA - Annual Accounts
|
27 October 2007 |
|
|
363s - Annual Return
|
22 August 2007 |
|
|
RESOLUTIONS - N/A
|
23 November 2006 |
|
|
RESOLUTIONS - N/A
|
23 November 2006 |
|
|
AA - Annual Accounts
|
20 October 2006 |
|
|
363s - Annual Return
|
27 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
24 November 2005 |
|
|
363s - Annual Return
|
14 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 2005 |
|
|
AA - Annual Accounts
|
12 October 2005 |
|
|
AA - Annual Accounts
|
06 January 2005 |
|
|
RESOLUTIONS - N/A
|
13 December 2004 |
|
|
RESOLUTIONS - N/A
|
13 December 2004 |
|
|
RESOLUTIONS - N/A
|
13 December 2004 |
|
|
123 - Notice of increase in nominal capital
|
13 December 2004 |
|
|
363s - Annual Return
|
10 September 2004 |
|
|
123 - Notice of increase in nominal capital
|
22 July 2004 |
|
|
RESOLUTIONS - N/A
|
13 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 June 2004 |
|
|
RESOLUTIONS - N/A
|
26 February 2004 |
|
|
RESOLUTIONS - N/A
|
26 February 2004 |
|
|
123 - Notice of increase in nominal capital
|
26 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 February 2004 |
|
|
225 - Change of Accounting Reference Date
|
03 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 November 2003 |
|
|
NEWINC - New incorporation documents
|
17 June 2003 |
|
