|
AA - Annual Accounts
|
03 September 2020 |
|
|
TM02 - Termination of appointment of secretary
|
08 July 2020 |
|
|
CS01 - N/A
|
27 May 2020 |
|
|
CH01 - Change of particulars for director
|
27 May 2020 |
|
|
AP01 - Appointment of director
|
19 March 2020 |
|
|
AP01 - Appointment of director
|
19 March 2020 |
|
|
CS01 - N/A
|
17 May 2019 |
|
|
CH01 - Change of particulars for director
|
13 May 2019 |
|
|
AA - Annual Accounts
|
01 April 2019 |
|
|
CS01 - N/A
|
15 May 2018 |
|
|
AA - Annual Accounts
|
09 May 2018 |
|
|
CH01 - Change of particulars for director
|
26 March 2018 |
|
|
AP03 - Appointment of secretary
|
25 October 2017 |
|
|
AP03 - Appointment of secretary
|
25 October 2017 |
|
|
CS01 - N/A
|
22 May 2017 |
|
|
CH01 - Change of particulars for director
|
22 May 2017 |
|
|
CH01 - Change of particulars for director
|
22 May 2017 |
|
|
AA - Annual Accounts
|
10 April 2017 |
|
|
AR01 - Annual Return
|
31 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
23 May 2016 |
|
|
TM01 - Termination of appointment of director
|
05 April 2016 |
|
|
TM01 - Termination of appointment of director
|
05 April 2016 |
|
|
AA - Annual Accounts
|
16 March 2016 |
|
|
AA - Annual Accounts
|
10 June 2015 |
|
|
AR01 - Annual Return
|
15 May 2015 |
|
|
CH01 - Change of particulars for director
|
17 December 2014 |
|
|
CH01 - Change of particulars for director
|
17 December 2014 |
|
|
RESOLUTIONS - N/A
|
31 August 2014 |
|
|
AR01 - Annual Return
|
02 June 2014 |
|
|
AA - Annual Accounts
|
28 March 2014 |
|
|
AP01 - Appointment of director
|
16 December 2013 |
|
|
AP01 - Appointment of director
|
16 December 2013 |
|
|
AR01 - Annual Return
|
05 June 2013 |
|
|
SH19 - Statement of capital
|
09 April 2013 |
|
|
RESOLUTIONS - N/A
|
03 April 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
03 April 2013 |
|
|
CAP-SS - N/A
|
03 April 2013 |
|
|
AA - Annual Accounts
|
22 February 2013 |
|
|
AD01 - Change of registered office address
|
29 January 2013 |
|
|
AA - Annual Accounts
|
21 June 2012 |
|
|
AR01 - Annual Return
|
30 May 2012 |
|
|
AA - Annual Accounts
|
27 September 2011 |
|
|
AR01 - Annual Return
|
02 June 2011 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
AR01 - Annual Return
|
11 June 2010 |
|
|
CH01 - Change of particulars for director
|
11 June 2010 |
|
|
CH01 - Change of particulars for director
|
11 June 2010 |
|
|
AA - Annual Accounts
|
09 July 2009 |
|
|
363a - Annual Return
|
02 June 2009 |
|
|
RESOLUTIONS - N/A
|
11 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 October 2008 |
|
|
363a - Annual Return
|
23 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 May 2008 |
|
|
AA - Annual Accounts
|
23 April 2008 |
|
|
AA - Annual Accounts
|
26 October 2007 |
|
|
RESOLUTIONS - N/A
|
02 October 2007 |
|
|
RESOLUTIONS - N/A
|
02 October 2007 |
|
|
RESOLUTIONS - N/A
|
02 October 2007 |
|
|
RESOLUTIONS - N/A
|
02 October 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
02 October 2007 |
|
|
363a - Annual Return
|
19 July 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
02 February 2007 |
|
|
AA - Annual Accounts
|
29 January 2007 |
|
|
RESOLUTIONS - N/A
|
23 January 2007 |
|
|
RESOLUTIONS - N/A
|
23 January 2007 |
|
|
RESOLUTIONS - N/A
|
23 January 2007 |
|
|
363a - Annual Return
|
15 January 2007 |
|
|
225 - Change of Accounting Reference Date
|
04 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
17 July 2006 |
|
|
AA - Annual Accounts
|
17 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 April 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 October 2005 |
|
|
363s - Annual Return
|
05 October 2005 |
|
|
363s - Annual Return
|
09 August 2005 |
|
|
395 - Particulars of a mortgage or charge
|
15 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2004 |
|
|
NEWINC - New incorporation documents
|
19 May 2004 |
|
