|
AP03 - Appointment of secretary
|
11 March 2020 |
|
|
AA - Annual Accounts
|
17 February 2020 |
|
|
TM02 - Termination of appointment of secretary
|
11 December 2019 |
|
|
CS01 - N/A
|
14 November 2019 |
|
|
AA - Annual Accounts
|
04 April 2019 |
|
|
AP01 - Appointment of director
|
18 March 2019 |
|
|
TM01 - Termination of appointment of director
|
19 December 2018 |
|
|
TM01 - Termination of appointment of director
|
19 December 2018 |
|
|
CS01 - N/A
|
09 November 2018 |
|
|
TM02 - Termination of appointment of secretary
|
15 October 2018 |
|
|
AP03 - Appointment of secretary
|
15 October 2018 |
|
|
AA - Annual Accounts
|
03 May 2018 |
|
|
CS01 - N/A
|
30 October 2017 |
|
|
RESOLUTIONS - N/A
|
14 July 2017 |
|
|
AA - Annual Accounts
|
06 January 2017 |
|
|
AP01 - Appointment of director
|
12 December 2016 |
|
|
TM01 - Termination of appointment of director
|
12 December 2016 |
|
|
TM01 - Termination of appointment of director
|
12 December 2016 |
|
|
CS01 - N/A
|
28 October 2016 |
|
|
AP01 - Appointment of director
|
17 June 2016 |
|
|
TM01 - Termination of appointment of director
|
31 March 2016 |
|
|
AA - Annual Accounts
|
06 January 2016 |
|
|
AR01 - Annual Return
|
20 November 2015 |
|
|
AP01 - Appointment of director
|
20 November 2015 |
|
|
AA - Annual Accounts
|
26 January 2015 |
|
|
AR01 - Annual Return
|
05 November 2014 |
|
|
AA - Annual Accounts
|
17 January 2014 |
|
|
AR01 - Annual Return
|
21 November 2013 |
|
|
AA - Annual Accounts
|
11 March 2013 |
|
|
AR01 - Annual Return
|
06 December 2012 |
|
|
AP01 - Appointment of director
|
06 December 2012 |
|
|
AA - Annual Accounts
|
27 February 2012 |
|
|
AR01 - Annual Return
|
16 January 2012 |
|
|
TM01 - Termination of appointment of director
|
16 January 2012 |
|
|
AP01 - Appointment of director
|
13 January 2012 |
|
|
TM01 - Termination of appointment of director
|
11 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
11 January 2012 |
|
|
RESOLUTIONS - N/A
|
21 December 2011 |
|
|
SH19 - Statement of capital
|
21 December 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 December 2011 |
|
|
CAP-SS - N/A
|
21 December 2011 |
|
|
AP03 - Appointment of secretary
|
25 October 2011 |
|
|
TM01 - Termination of appointment of director
|
12 August 2011 |
|
|
AP01 - Appointment of director
|
24 January 2011 |
|
|
AA - Annual Accounts
|
18 January 2011 |
|
|
TM01 - Termination of appointment of director
|
05 January 2011 |
|
|
AR01 - Annual Return
|
22 November 2010 |
|
|
AA - Annual Accounts
|
04 February 2010 |
|
|
AR01 - Annual Return
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
AA - Annual Accounts
|
07 February 2009 |
|
|
363a - Annual Return
|
26 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 November 2008 |
|
|
AA - Annual Accounts
|
13 February 2008 |
|
|
363s - Annual Return
|
09 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2007 |
|
|
AA - Annual Accounts
|
16 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2006 |
|
|
363s - Annual Return
|
16 November 2006 |
|
|
AA - Annual Accounts
|
13 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2005 |
|
|
363s - Annual Return
|
10 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 2005 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
13 September 2005 |
|
|
AA - Annual Accounts
|
17 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
363s - Annual Return
|
02 November 2004 |
|
|
AUD - Auditor's letter of resignation
|
08 July 2004 |
|
|
AA - Annual Accounts
|
27 January 2004 |
|
|
363s - Annual Return
|
31 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 December 2003 |
|
|
AA - Annual Accounts
|
13 April 2003 |
|
|
363s - Annual Return
|
31 October 2002 |
|
|
AUD - Auditor's letter of resignation
|
31 May 2002 |
|
|
AUD - Auditor's letter of resignation
|
20 May 2002 |
|
|
AA - Annual Accounts
|
26 April 2002 |
|
|
363s - Annual Return
|
31 October 2001 |
|
|
AA - Annual Accounts
|
04 April 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2000 |
|
|
363s - Annual Return
|
09 November 2000 |
|
|
395 - Particulars of a mortgage or charge
|
30 September 2000 |
|
|
AA - Annual Accounts
|
03 April 2000 |
|
|
RESOLUTIONS - N/A
|
16 February 2000 |
|
|
RESOLUTIONS - N/A
|
16 February 2000 |
|
|
RESOLUTIONS - N/A
|
16 February 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 February 2000 |
|
|
123 - Notice of increase in nominal capital
|
16 February 2000 |
|
|
363s - Annual Return
|
15 February 2000 |
|
|
AA - Annual Accounts
|
27 April 1999 |
|
|
363s - Annual Return
|
16 December 1998 |
|
|
AA - Annual Accounts
|
09 April 1998 |
|
|
225 - Change of Accounting Reference Date
|
26 March 1998 |
|
|
363s - Annual Return
|
12 November 1997 |
|
|
AA - Annual Accounts
|
02 April 1997 |
|
|
363s - Annual Return
|
13 November 1996 |
|
|
AA - Annual Accounts
|
23 April 1996 |
|
|
288 - N/A
|
06 March 1996 |
|
|
363s - Annual Return
|
15 November 1995 |
|
|
AA - Annual Accounts
|
22 March 1995 |
|
|
363s - Annual Return
|
09 November 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
06 July 1994 |
|
|
288 - N/A
|
15 November 1993 |
|
|
NEWINC - New incorporation documents
|
28 October 1993 |
|
