|
CS01 - N/A
|
07 July 2020 |
|
|
AA - Annual Accounts
|
04 January 2020 |
|
|
SH01 - Return of Allotment of shares
|
30 July 2019 |
|
|
AP01 - Appointment of director
|
17 July 2019 |
|
|
CS01 - N/A
|
28 June 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
31 May 2019 |
|
|
RESOLUTIONS - N/A
|
30 May 2019 |
|
|
SH03 - Return of purchase of own shares
|
23 May 2019 |
|
|
RESOLUTIONS - N/A
|
03 May 2019 |
|
|
SH06 - Notice of cancellation of shares
|
03 May 2019 |
|
|
TM02 - Termination of appointment of secretary
|
05 February 2019 |
|
|
AP03 - Appointment of secretary
|
05 February 2019 |
|
|
AA - Annual Accounts
|
07 January 2019 |
|
|
CS01 - N/A
|
27 June 2018 |
|
|
AP01 - Appointment of director
|
20 June 2018 |
|
|
AP01 - Appointment of director
|
20 June 2018 |
|
|
AP01 - Appointment of director
|
20 June 2018 |
|
|
AP01 - Appointment of director
|
20 June 2018 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
12 January 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
12 January 2018 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
12 January 2018 |
|
|
RESOLUTIONS - N/A
|
10 January 2018 |
|
|
AA - Annual Accounts
|
04 January 2018 |
|
|
PSC01 - N/A
|
25 July 2017 |
|
|
PSC01 - N/A
|
25 July 2017 |
|
|
CS01 - N/A
|
24 July 2017 |
|
|
MR01 - N/A
|
04 May 2017 |
|
|
AP03 - Appointment of secretary
|
11 January 2017 |
|
|
TM01 - Termination of appointment of director
|
11 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
11 January 2017 |
|
|
AA - Annual Accounts
|
23 December 2016 |
|
|
AD01 - Change of registered office address
|
10 August 2016 |
|
|
AR01 - Annual Return
|
29 June 2016 |
|
|
RESOLUTIONS - N/A
|
23 June 2016 |
|
|
SH06 - Notice of cancellation of shares
|
23 June 2016 |
|
|
SH03 - Return of purchase of own shares
|
23 June 2016 |
|
|
AA - Annual Accounts
|
30 December 2015 |
|
|
AR01 - Annual Return
|
09 July 2015 |
|
|
AA - Annual Accounts
|
11 January 2015 |
|
|
RESOLUTIONS - N/A
|
08 September 2014 |
|
|
SH06 - Notice of cancellation of shares
|
08 September 2014 |
|
|
SH03 - Return of purchase of own shares
|
08 September 2014 |
|
|
AR01 - Annual Return
|
09 July 2014 |
|
|
AA - Annual Accounts
|
31 December 2013 |
|
|
AR01 - Annual Return
|
20 August 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 August 2013 |
|
|
AA - Annual Accounts
|
30 October 2012 |
|
|
CH01 - Change of particulars for director
|
09 August 2012 |
|
|
CH03 - Change of particulars for secretary
|
09 August 2012 |
|
|
AD01 - Change of registered office address
|
09 August 2012 |
|
|
AR01 - Annual Return
|
08 August 2012 |
|
|
TM01 - Termination of appointment of director
|
12 December 2011 |
|
|
RESOLUTIONS - N/A
|
30 September 2011 |
|
|
SH06 - Notice of cancellation of shares
|
30 September 2011 |
|
|
SH03 - Return of purchase of own shares
|
30 September 2011 |
|
|
AA - Annual Accounts
|
29 July 2011 |
|
|
AR01 - Annual Return
|
16 June 2011 |
|
|
CH01 - Change of particulars for director
|
16 June 2011 |
|
|
AA - Annual Accounts
|
28 October 2010 |
|
|
AR01 - Annual Return
|
16 June 2010 |
|
|
CH01 - Change of particulars for director
|
16 June 2010 |
|
|
CH01 - Change of particulars for director
|
16 June 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 June 2010 |
|
|
CH01 - Change of particulars for director
|
16 June 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 June 2010 |
|
|
AA - Annual Accounts
|
29 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2009 |
|
|
363a - Annual Return
|
01 July 2009 |
|
|
RESOLUTIONS - N/A
|
08 January 2009 |
|
|
169 - Return by a company purchasing its own shares
|
08 January 2009 |
|
|
AA - Annual Accounts
|
25 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
20 August 2008 |
|
|
RESOLUTIONS - N/A
|
28 July 2008 |
|
|
169 - Return by a company purchasing its own shares
|
28 July 2008 |
|
|
363a - Annual Return
|
24 June 2008 |
|
|
AA - Annual Accounts
|
09 November 2007 |
|
|
363a - Annual Return
|
03 August 2007 |
|
|
AA - Annual Accounts
|
03 October 2006 |
|
|
363s - Annual Return
|
25 July 2006 |
|
|
RESOLUTIONS - N/A
|
09 June 2006 |
|
|
169 - Return by a company purchasing its own shares
|
09 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2006 |
|
|
AA - Annual Accounts
|
08 September 2005 |
|
|
363s - Annual Return
|
26 August 2005 |
|
|
AA - Annual Accounts
|
16 July 2004 |
|
|
363s - Annual Return
|
14 July 2004 |
|
|
AA - Annual Accounts
|
11 December 2003 |
|
|
363s - Annual Return
|
14 August 2003 |
|
|
AA - Annual Accounts
|
09 December 2002 |
|
|
363s - Annual Return
|
15 June 2002 |
|
|
AA - Annual Accounts
|
22 August 2001 |
|
|
363s - Annual Return
|
22 June 2001 |
|
|
AA - Annual Accounts
|
04 August 2000 |
|
|
363s - Annual Return
|
29 June 2000 |
|
|
AA - Annual Accounts
|
20 October 1999 |
|
|
363s - Annual Return
|
14 June 1999 |
|
|
AA - Annual Accounts
|
18 January 1999 |
|
|
363s - Annual Return
|
07 July 1998 |
|
|
AA - Annual Accounts
|
27 August 1997 |
|
|
363s - Annual Return
|
11 July 1997 |
|
|
AA - Annual Accounts
|
22 January 1997 |
|
|
363s - Annual Return
|
19 June 1996 |
|
|
AA - Annual Accounts
|
28 November 1995 |
|
|
363s - Annual Return
|
06 July 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 February 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 September 1994 |
|
|
288 - N/A
|
24 August 1994 |
|
|
288 - N/A
|
24 August 1994 |
|
|
288 - N/A
|
06 July 1994 |
|
|
288 - N/A
|
06 July 1994 |
|
|
287 - Change in situation or address of Registered Office
|
29 June 1994 |
|
|
NEWINC - New incorporation documents
|
16 June 1994 |
|
