|
CS01 - N/A
|
14 July 2020 |
|
|
TM01 - Termination of appointment of director
|
30 December 2019 |
|
|
AA - Annual Accounts
|
16 December 2019 |
|
|
CS01 - N/A
|
03 July 2019 |
|
|
AA - Annual Accounts
|
19 December 2018 |
|
|
CS01 - N/A
|
11 July 2018 |
|
|
TM01 - Termination of appointment of director
|
30 April 2018 |
|
|
AA - Annual Accounts
|
19 December 2017 |
|
|
PSC02 - N/A
|
24 July 2017 |
|
|
CS01 - N/A
|
10 July 2017 |
|
|
AA - Annual Accounts
|
23 December 2016 |
|
|
AR01 - Annual Return
|
26 July 2016 |
|
|
AA - Annual Accounts
|
04 January 2016 |
|
|
AR01 - Annual Return
|
22 July 2015 |
|
|
AA - Annual Accounts
|
27 November 2014 |
|
|
TM01 - Termination of appointment of director
|
05 November 2014 |
|
|
AR01 - Annual Return
|
24 July 2014 |
|
|
TM01 - Termination of appointment of director
|
02 April 2014 |
|
|
AP01 - Appointment of director
|
18 February 2014 |
|
|
MISC - Miscellaneous document
|
24 December 2013 |
|
|
AA - Annual Accounts
|
16 August 2013 |
|
|
AR01 - Annual Return
|
05 July 2013 |
|
|
AP01 - Appointment of director
|
20 June 2013 |
|
|
AA - Annual Accounts
|
14 September 2012 |
|
|
AR01 - Annual Return
|
13 July 2012 |
|
|
CH01 - Change of particulars for director
|
13 July 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
13 July 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 July 2012 |
|
|
CH01 - Change of particulars for director
|
17 April 2012 |
|
|
CH01 - Change of particulars for director
|
17 April 2012 |
|
|
CH03 - Change of particulars for secretary
|
17 April 2012 |
|
|
AD01 - Change of registered office address
|
05 April 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
12 March 2012 |
|
|
AA - Annual Accounts
|
14 December 2011 |
|
|
AR01 - Annual Return
|
25 July 2011 |
|
|
AA - Annual Accounts
|
26 August 2010 |
|
|
AR01 - Annual Return
|
15 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 July 2010 |
|
|
CH01 - Change of particulars for director
|
15 July 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 July 2010 |
|
|
AP01 - Appointment of director
|
08 April 2010 |
|
|
AP01 - Appointment of director
|
16 February 2010 |
|
|
AP03 - Appointment of secretary
|
16 February 2010 |
|
|
TM02 - Termination of appointment of secretary
|
15 February 2010 |
|
|
TM01 - Termination of appointment of director
|
15 February 2010 |
|
|
AA - Annual Accounts
|
25 November 2009 |
|
|
363a - Annual Return
|
22 July 2009 |
|
|
AA - Annual Accounts
|
07 October 2008 |
|
|
363a - Annual Return
|
23 July 2008 |
|
|
AA - Annual Accounts
|
12 September 2007 |
|
|
363a - Annual Return
|
19 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2007 |
|
|
AA - Annual Accounts
|
07 November 2006 |
|
|
363a - Annual Return
|
24 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 February 2006 |
|
|
AA - Annual Accounts
|
14 November 2005 |
|
|
363a - Annual Return
|
27 July 2005 |
|
|
AA - Annual Accounts
|
02 February 2005 |
|
|
363s - Annual Return
|
29 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2004 |
|
|
AA - Annual Accounts
|
18 January 2004 |
|
|
363s - Annual Return
|
01 September 2003 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
14 March 2003 |
|
|
395 - Particulars of a mortgage or charge
|
05 February 2003 |
|
|
AA - Annual Accounts
|
02 September 2002 |
|
|
363s - Annual Return
|
31 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2002 |
|
|
AA - Annual Accounts
|
12 September 2001 |
|
|
363s - Annual Return
|
02 August 2001 |
|
|
AA - Annual Accounts
|
27 November 2000 |
|
|
363s - Annual Return
|
08 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2000 |
|
|
AA - Annual Accounts
|
28 January 2000 |
|
|
363s - Annual Return
|
14 September 1999 |
|
|
AA - Annual Accounts
|
07 December 1998 |
|
|
363s - Annual Return
|
20 July 1998 |
|
|
AA - Annual Accounts
|
04 September 1997 |
|
|
363s - Annual Return
|
12 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 1997 |
|
|
363s - Annual Return
|
19 March 1997 |
|
|
RESOLUTIONS - N/A
|
28 August 1996 |
|
|
AA - Annual Accounts
|
28 August 1996 |
|
|
287 - Change in situation or address of Registered Office
|
09 April 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
09 April 1996 |
|
|
288 - N/A
|
09 April 1996 |
|
|
288 - N/A
|
09 April 1996 |
|
|
288 - N/A
|
09 April 1996 |
|
|
288 - N/A
|
09 April 1996 |
|
|
288 - N/A
|
09 April 1996 |
|
|
CERTNM - Change of name certificate
|
07 March 1996 |
|
|
CERTNM - Change of name certificate
|
17 November 1995 |
|
|
288 - N/A
|
14 November 1995 |
|
|
288 - N/A
|
14 November 1995 |
|
|
288 - N/A
|
14 November 1995 |
|
|
288 - N/A
|
14 November 1995 |
|
|
NEWINC - New incorporation documents
|
12 July 1995 |
|
