|
AA - Annual Accounts
|
23 September 2020 |
|
|
AD01 - Change of registered office address
|
16 June 2020 |
|
|
TM01 - Termination of appointment of director
|
10 June 2020 |
|
|
TM01 - Termination of appointment of director
|
10 June 2020 |
|
|
TM01 - Termination of appointment of director
|
10 June 2020 |
|
|
TM01 - Termination of appointment of director
|
03 June 2020 |
|
|
TM01 - Termination of appointment of director
|
28 October 2019 |
|
|
CS01 - N/A
|
10 October 2019 |
|
|
AA - Annual Accounts
|
19 September 2019 |
|
|
TM01 - Termination of appointment of director
|
21 August 2019 |
|
|
TM01 - Termination of appointment of director
|
03 May 2019 |
|
|
AP01 - Appointment of director
|
02 January 2019 |
|
|
TM01 - Termination of appointment of director
|
02 January 2019 |
|
|
AD04 - Change of location of company records to the registered office
|
08 October 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 October 2018 |
|
|
CS01 - N/A
|
08 October 2018 |
|
|
AA - Annual Accounts
|
14 September 2018 |
|
|
CS01 - N/A
|
13 October 2017 |
|
|
AA - Annual Accounts
|
19 September 2017 |
|
|
TM01 - Termination of appointment of director
|
31 July 2017 |
|
|
TM01 - Termination of appointment of director
|
08 June 2017 |
|
|
AP01 - Appointment of director
|
05 December 2016 |
|
|
TM01 - Termination of appointment of director
|
05 December 2016 |
|
|
TM01 - Termination of appointment of director
|
28 November 2016 |
|
|
CS01 - N/A
|
10 October 2016 |
|
|
AA - Annual Accounts
|
29 September 2016 |
|
|
AP01 - Appointment of director
|
08 July 2016 |
|
|
AP01 - Appointment of director
|
08 July 2016 |
|
|
AD01 - Change of registered office address
|
09 November 2015 |
|
|
AR01 - Annual Return
|
08 October 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 October 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 October 2015 |
|
|
AA - Annual Accounts
|
04 October 2015 |
|
|
AP01 - Appointment of director
|
08 December 2014 |
|
|
AR01 - Annual Return
|
05 December 2014 |
|
|
AA - Annual Accounts
|
21 October 2014 |
|
|
RESOLUTIONS - N/A
|
23 December 2013 |
|
|
AA - Annual Accounts
|
04 December 2013 |
|
|
AR01 - Annual Return
|
08 November 2013 |
|
|
AUD - Auditor's letter of resignation
|
17 June 2013 |
|
|
AP01 - Appointment of director
|
19 April 2013 |
|
|
AP01 - Appointment of director
|
17 April 2013 |
|
|
AP01 - Appointment of director
|
16 April 2013 |
|
|
AP03 - Appointment of secretary
|
16 April 2013 |
|
|
TM01 - Termination of appointment of director
|
15 April 2013 |
|
|
TM02 - Termination of appointment of secretary
|
15 April 2013 |
|
|
AA - Annual Accounts
|
30 October 2012 |
|
|
AR01 - Annual Return
|
13 October 2012 |
|
|
TM01 - Termination of appointment of director
|
08 October 2012 |
|
|
AD01 - Change of registered office address
|
14 December 2011 |
|
|
AA - Annual Accounts
|
12 December 2011 |
|
|
AR01 - Annual Return
|
12 October 2011 |
|
|
AUD - Auditor's letter of resignation
|
17 February 2011 |
|
|
TM01 - Termination of appointment of director
|
14 December 2010 |
|
|
AR01 - Annual Return
|
27 September 2010 |
|
|
AP01 - Appointment of director
|
15 September 2010 |
|
|
AA - Annual Accounts
|
01 September 2010 |
|
|
CH01 - Change of particulars for director
|
27 May 2010 |
|
|
CH01 - Change of particulars for director
|
27 May 2010 |
|
|
CH01 - Change of particulars for director
|
26 May 2010 |
|
|
CH01 - Change of particulars for director
|
26 May 2010 |
|
|
CH01 - Change of particulars for director
|
14 May 2010 |
|
|
CH01 - Change of particulars for director
|
14 May 2010 |
|
|
CH01 - Change of particulars for director
|
14 May 2010 |
|
|
CH01 - Change of particulars for director
|
14 May 2010 |
|
|
CH01 - Change of particulars for director
|
14 May 2010 |
|
|
CH01 - Change of particulars for director
|
14 May 2010 |
|
|
CH03 - Change of particulars for secretary
|
14 May 2010 |
|
|
CH01 - Change of particulars for director
|
14 May 2010 |
|
|
AD01 - Change of registered office address
|
26 April 2010 |
|
|
TM01 - Termination of appointment of director
|
08 February 2010 |
|
|
AR01 - Annual Return
|
23 October 2009 |
|
|
AP01 - Appointment of director
|
23 October 2009 |
|
|
AA - Annual Accounts
|
08 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2009 |
|
|
225 - Change of Accounting Reference Date
|
29 October 2008 |
|
|
AA - Annual Accounts
|
14 October 2008 |
|
|
363a - Annual Return
|
03 October 2008 |
|
|
225 - Change of Accounting Reference Date
|
14 January 2008 |
|
|
363a - Annual Return
|
01 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 October 2007 |
|
|
AA - Annual Accounts
|
12 September 2007 |
|
|
363a - Annual Return
|
23 October 2006 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
23 October 2006 |
|
|
353 - Register of members
|
23 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
23 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 October 2006 |
|
|
AA - Annual Accounts
|
09 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
22 February 2006 |
|
|
AA - Annual Accounts
|
30 September 2005 |
|
|
363a - Annual Return
|
27 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 April 2005 |
|
|
AA - Annual Accounts
|
02 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2005 |
|
|
363s - Annual Return
|
01 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 June 2004 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
23 March 2004 |
|
|
AA - Annual Accounts
|
26 February 2004 |
|
|
363s - Annual Return
|
27 November 2003 |
|
|
AA - Annual Accounts
|
05 March 2003 |
|
|
363s - Annual Return
|
09 December 2002 |
|
|
AA - Annual Accounts
|
30 April 2002 |
|
|
363s - Annual Return
|
03 October 2001 |
|
|
AA - Annual Accounts
|
30 March 2001 |
|
|
363s - Annual Return
|
03 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 2000 |
|
|
AA - Annual Accounts
|
22 November 1999 |
|
|
363s - Annual Return
|
05 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 1999 |
|
|
CERTNM - Change of name certificate
|
08 March 1999 |
|
|
AA - Annual Accounts
|
24 December 1998 |
|
|
363s - Annual Return
|
09 October 1998 |
|
|
AA - Annual Accounts
|
03 March 1998 |
|
|
363s - Annual Return
|
16 October 1997 |
|
|
CERTNM - Change of name certificate
|
08 May 1997 |
|
|
363s - Annual Return
|
11 October 1996 |
|
|
AA - Annual Accounts
|
08 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1996 |
|
|
287 - Change in situation or address of Registered Office
|
17 July 1996 |
|
|
AA - Annual Accounts
|
01 March 1996 |
|
|
288 - N/A
|
21 December 1995 |
|
|
AUD - Auditor's letter of resignation
|
01 December 1995 |
|
|
363s - Annual Return
|
17 November 1995 |
|
|
AA - Annual Accounts
|
03 March 1995 |
|
|
288 - N/A
|
29 January 1995 |
|
|
363s - Annual Return
|
24 October 1994 |
|
|
395 - Particulars of a mortgage or charge
|
28 April 1994 |
|
|
AA - Annual Accounts
|
03 March 1994 |
|
|
363s - Annual Return
|
04 October 1993 |
|
|
288 - N/A
|
04 October 1993 |
|
|
288 - N/A
|
12 May 1993 |
|
|
AA - Annual Accounts
|
06 January 1993 |
|
|
287 - Change in situation or address of Registered Office
|
04 January 1993 |
|
|
363s - Annual Return
|
08 October 1992 |
|
|
AA - Annual Accounts
|
22 July 1992 |
|
|
288 - N/A
|
13 December 1991 |
|
|
363a - Annual Return
|
26 November 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
26 November 1991 |
|
|
353 - Register of members
|
13 November 1991 |
|
|
RESOLUTIONS - N/A
|
08 November 1991 |
|
|
288 - N/A
|
08 November 1991 |
|
|
RESOLUTIONS - N/A
|
06 November 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 November 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 November 1991 |
|
|
123 - Notice of increase in nominal capital
|
06 November 1991 |
|
|
288 - N/A
|
06 November 1991 |
|
|
288 - N/A
|
06 November 1991 |
|
|
288 - N/A
|
06 November 1991 |
|
|
288 - N/A
|
06 November 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
16 May 1991 |
|
|
287 - Change in situation or address of Registered Office
|
16 November 1990 |
|
|
CERTNM - Change of name certificate
|
25 October 1990 |
|
|
NEWINC - New incorporation documents
|
26 September 1990 |
|
