AP03 - Appointment of secretary
|
16 February 2020 |
|
CS01 - N/A
|
23 January 2020 |
|
AA - Annual Accounts
|
02 July 2019 |
|
AP01 - Appointment of director
|
21 February 2019 |
|
CS01 - N/A
|
20 January 2019 |
|
TM01 - Termination of appointment of director
|
27 October 2018 |
|
AA - Annual Accounts
|
16 October 2018 |
|
CS01 - N/A
|
16 January 2018 |
|
AA - Annual Accounts
|
10 October 2017 |
|
CS01 - N/A
|
16 January 2017 |
|
AA - Annual Accounts
|
13 September 2016 |
|
AR01 - Annual Return
|
25 January 2016 |
|
AA - Annual Accounts
|
30 September 2015 |
|
AP01 - Appointment of director
|
08 February 2015 |
|
AR01 - Annual Return
|
16 January 2015 |
|
TM01 - Termination of appointment of director
|
12 October 2014 |
|
AA - Annual Accounts
|
13 July 2014 |
|
AR01 - Annual Return
|
20 January 2014 |
|
AA - Annual Accounts
|
13 June 2013 |
|
AP01 - Appointment of director
|
19 March 2013 |
|
AR01 - Annual Return
|
07 February 2013 |
|
AA - Annual Accounts
|
13 October 2012 |
|
TM01 - Termination of appointment of director
|
12 March 2012 |
|
AR01 - Annual Return
|
23 January 2012 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 January 2012 |
|
AD04 - Change of location of company records to the registered office
|
07 December 2011 |
|
AP01 - Appointment of director
|
05 December 2011 |
|
TM01 - Termination of appointment of director
|
05 December 2011 |
|
AP03 - Appointment of secretary
|
05 December 2011 |
|
TM02 - Termination of appointment of secretary
|
05 December 2011 |
|
AA - Annual Accounts
|
14 March 2011 |
|
AR01 - Annual Return
|
19 January 2011 |
|
AA - Annual Accounts
|
07 April 2010 |
|
AR01 - Annual Return
|
20 January 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 January 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 January 2010 |
|
CH01 - Change of particulars for director
|
20 January 2010 |
|
CH01 - Change of particulars for director
|
20 January 2010 |
|
CH01 - Change of particulars for director
|
20 January 2010 |
|
CH01 - Change of particulars for director
|
20 January 2010 |
|
CH01 - Change of particulars for director
|
20 January 2010 |
|
AA - Annual Accounts
|
29 October 2009 |
|
363a - Annual Return
|
19 January 2009 |
|
AA - Annual Accounts
|
04 April 2008 |
|
363a - Annual Return
|
22 January 2008 |
|
288a - Notice of appointment of directors or secretaries
|
02 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
15 August 2007 |
|
AA - Annual Accounts
|
16 March 2007 |
|
363a - Annual Return
|
18 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
14 December 2006 |
|
288b - Notice of resignation of directors or secretaries
|
04 October 2006 |
|
288a - Notice of appointment of directors or secretaries
|
05 July 2006 |
|
288b - Notice of resignation of directors or secretaries
|
19 April 2006 |
|
AA - Annual Accounts
|
07 February 2006 |
|
363a - Annual Return
|
18 January 2006 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2005 |
|
288b - Notice of resignation of directors or secretaries
|
11 April 2005 |
|
AA - Annual Accounts
|
16 February 2005 |
|
363s - Annual Return
|
27 January 2005 |
|
AA - Annual Accounts
|
26 March 2004 |
|
363s - Annual Return
|
23 January 2004 |
|
AA - Annual Accounts
|
09 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
13 March 2003 |
|
363s - Annual Return
|
13 February 2003 |
|
288a - Notice of appointment of directors or secretaries
|
13 February 2003 |
|
288b - Notice of resignation of directors or secretaries
|
13 February 2003 |
|
288b - Notice of resignation of directors or secretaries
|
09 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
09 October 2002 |
|
AA - Annual Accounts
|
08 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
09 September 2002 |
|
288a - Notice of appointment of directors or secretaries
|
30 August 2002 |
|
363s - Annual Return
|
13 February 2002 |
|
AA - Annual Accounts
|
20 November 2001 |
|
363s - Annual Return
|
28 February 2001 |
|
AA - Annual Accounts
|
23 November 2000 |
|
363s - Annual Return
|
31 March 2000 |
|
AA - Annual Accounts
|
22 November 1999 |
|
363s - Annual Return
|
19 February 1999 |
|
AA - Annual Accounts
|
26 November 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 April 1998 |
|
288a - Notice of appointment of directors or secretaries
|
23 February 1998 |
|
363s - Annual Return
|
20 February 1998 |
|
288b - Notice of resignation of directors or secretaries
|
20 February 1998 |
|
AA - Annual Accounts
|
27 November 1997 |
|
288a - Notice of appointment of directors or secretaries
|
18 March 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 March 1997 |
|
363s - Annual Return
|
06 March 1997 |
|
AA - Annual Accounts
|
18 November 1996 |
|
363s - Annual Return
|
02 March 1996 |
|
AA - Annual Accounts
|
21 November 1995 |
|
363s - Annual Return
|
14 February 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
AA - Annual Accounts
|
28 November 1994 |
|
363s - Annual Return
|
29 March 1994 |
|
AA - Annual Accounts
|
30 November 1993 |
|
287 - Change in situation or address of Registered Office
|
09 September 1993 |
|
363s - Annual Return
|
19 February 1993 |
|
288 - N/A
|
21 January 1993 |
|
288 - N/A
|
21 January 1993 |
|
AA - Annual Accounts
|
13 November 1992 |
|
363b - Annual Return
|
11 March 1992 |
|
363(287) - N/A
|
11 March 1992 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 February 1992 |
|
288 - N/A
|
04 February 1992 |
|
287 - Change in situation or address of Registered Office
|
28 October 1991 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 October 1991 |
|
287 - Change in situation or address of Registered Office
|
17 September 1991 |
|
288 - N/A
|
13 June 1991 |
|
RESOLUTIONS - N/A
|
12 March 1991 |
|
RESOLUTIONS - N/A
|
12 March 1991 |
|
288 - N/A
|
05 March 1991 |
|
288 - N/A
|
05 March 1991 |
|
NEWINC - New incorporation documents
|
16 January 1991 |
|