|
AP01 - Appointment of director
|
29 April 2020 |
|
|
AA - Annual Accounts
|
28 April 2020 |
|
|
CS01 - N/A
|
29 January 2020 |
|
|
SH08 - Notice of name or other designation of class of shares
|
09 May 2019 |
|
|
AA - Annual Accounts
|
15 April 2019 |
|
|
CS01 - N/A
|
30 January 2019 |
|
|
AA - Annual Accounts
|
10 December 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
20 June 2018 |
|
|
CS01 - N/A
|
30 January 2018 |
|
|
AA - Annual Accounts
|
01 June 2017 |
|
|
CS01 - N/A
|
10 February 2017 |
|
|
AA - Annual Accounts
|
01 July 2016 |
|
|
AR01 - Annual Return
|
04 February 2016 |
|
|
AA - Annual Accounts
|
20 August 2015 |
|
|
AR01 - Annual Return
|
23 January 2015 |
|
|
CH03 - Change of particulars for secretary
|
23 January 2015 |
|
|
AD01 - Change of registered office address
|
23 January 2015 |
|
|
CH01 - Change of particulars for director
|
23 January 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 January 2015 |
|
|
AD01 - Change of registered office address
|
23 January 2015 |
|
|
AA - Annual Accounts
|
20 November 2014 |
|
|
AR01 - Annual Return
|
23 January 2014 |
|
|
AA - Annual Accounts
|
22 May 2013 |
|
|
AR01 - Annual Return
|
19 March 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 February 2013 |
|
|
CH03 - Change of particulars for secretary
|
06 February 2013 |
|
|
CH01 - Change of particulars for director
|
06 February 2013 |
|
|
AD01 - Change of registered office address
|
24 September 2012 |
|
|
AA - Annual Accounts
|
07 June 2012 |
|
|
AR01 - Annual Return
|
08 February 2012 |
|
|
AA - Annual Accounts
|
09 June 2011 |
|
|
MISC - Miscellaneous document
|
10 March 2011 |
|
|
CERTNM - Change of name certificate
|
07 March 2011 |
|
|
CONNOT - N/A
|
07 March 2011 |
|
|
AR01 - Annual Return
|
21 February 2011 |
|
|
CH01 - Change of particulars for director
|
21 February 2011 |
|
|
AA - Annual Accounts
|
26 August 2010 |
|
|
AR01 - Annual Return
|
16 February 2010 |
|
|
AD01 - Change of registered office address
|
15 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 February 2010 |
|
|
AA - Annual Accounts
|
01 August 2009 |
|
|
363a - Annual Return
|
11 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2009 |
|
|
AA - Annual Accounts
|
02 December 2008 |
|
|
363a - Annual Return
|
04 February 2008 |
|
|
AA - Annual Accounts
|
17 January 2008 |
|
|
287 - Change in situation or address of Registered Office
|
01 March 2007 |
|
|
363s - Annual Return
|
12 February 2007 |
|
|
AA - Annual Accounts
|
20 July 2006 |
|
|
287 - Change in situation or address of Registered Office
|
15 March 2006 |
|
|
363s - Annual Return
|
07 February 2006 |
|
|
AA - Annual Accounts
|
19 October 2005 |
|
|
363s - Annual Return
|
21 January 2005 |
|
|
AA - Annual Accounts
|
21 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2004 |
|
|
363s - Annual Return
|
16 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 2004 |
|
|
AA - Annual Accounts
|
04 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 2003 |
|
|
287 - Change in situation or address of Registered Office
|
18 February 2003 |
|
|
AA - Annual Accounts
|
09 February 2003 |
|
|
363s - Annual Return
|
09 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 February 2002 |
|
|
363s - Annual Return
|
14 February 2002 |
|
|
RESOLUTIONS - N/A
|
20 July 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 July 2001 |
|
|
AA - Annual Accounts
|
11 July 2001 |
|
|
363s - Annual Return
|
01 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2000 |
|
|
AA - Annual Accounts
|
28 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2000 |
|
|
395 - Particulars of a mortgage or charge
|
09 November 2000 |
|
|
RESOLUTIONS - N/A
|
22 August 2000 |
|
|
RESOLUTIONS - N/A
|
22 August 2000 |
|
|
RESOLUTIONS - N/A
|
22 August 2000 |
|
|
287 - Change in situation or address of Registered Office
|
22 August 2000 |
|
|
363s - Annual Return
|
20 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2000 |
|
|
AA - Annual Accounts
|
24 December 1999 |
|
|
363s - Annual Return
|
19 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 1999 |
|
|
RESOLUTIONS - N/A
|
11 December 1998 |
|
|
AA - Annual Accounts
|
11 December 1998 |
|
|
363s - Annual Return
|
06 February 1998 |
|
|
RESOLUTIONS - N/A
|
07 October 1997 |
|
|
AA - Annual Accounts
|
07 October 1997 |
|
|
363s - Annual Return
|
07 February 1997 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 August 1996 |
|
|
288 - N/A
|
13 February 1996 |
|
|
288 - N/A
|
13 February 1996 |
|
|
288 - N/A
|
13 February 1996 |
|
|
288 - N/A
|
13 February 1996 |
|
|
287 - Change in situation or address of Registered Office
|
13 February 1996 |
|
|
NEWINC - New incorporation documents
|
30 January 1996 |
|
