|
CH01 - Change of particulars for director
|
26 May 2020 |
|
|
CS01 - N/A
|
26 May 2020 |
|
|
AA - Annual Accounts
|
05 September 2019 |
|
|
CS01 - N/A
|
15 May 2019 |
|
|
AP04 - Appointment of corporate secretary
|
08 November 2018 |
|
|
AA - Annual Accounts
|
30 August 2018 |
|
|
CS01 - N/A
|
12 July 2018 |
|
|
PSC05 - N/A
|
12 July 2018 |
|
|
CH01 - Change of particulars for director
|
12 July 2018 |
|
|
CH01 - Change of particulars for director
|
12 July 2018 |
|
|
CH01 - Change of particulars for director
|
12 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
12 July 2018 |
|
|
AP01 - Appointment of director
|
28 February 2018 |
|
|
TM01 - Termination of appointment of director
|
27 February 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 January 2018 |
|
|
AA - Annual Accounts
|
07 September 2017 |
|
|
CS01 - N/A
|
25 May 2017 |
|
|
AP01 - Appointment of director
|
21 April 2017 |
|
|
TM01 - Termination of appointment of director
|
21 April 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 November 2016 |
|
|
AA - Annual Accounts
|
07 September 2016 |
|
|
AR01 - Annual Return
|
12 May 2016 |
|
|
AA - Annual Accounts
|
20 October 2015 |
|
|
AR01 - Annual Return
|
14 May 2015 |
|
|
AUD - Auditor's letter of resignation
|
30 January 2015 |
|
|
AR01 - Annual Return
|
13 October 2014 |
|
|
AA - Annual Accounts
|
02 September 2014 |
|
|
TM01 - Termination of appointment of director
|
20 May 2014 |
|
|
AP01 - Appointment of director
|
20 May 2014 |
|
|
AR01 - Annual Return
|
23 October 2013 |
|
|
AA - Annual Accounts
|
05 September 2013 |
|
|
AR01 - Annual Return
|
22 October 2012 |
|
|
AA - Annual Accounts
|
20 August 2012 |
|
|
AR01 - Annual Return
|
24 October 2011 |
|
|
AA - Annual Accounts
|
16 June 2011 |
|
|
AR01 - Annual Return
|
10 December 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 December 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
10 December 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 December 2010 |
|
|
AA - Annual Accounts
|
02 September 2010 |
|
|
AR01 - Annual Return
|
23 October 2009 |
|
|
AA - Annual Accounts
|
29 September 2009 |
|
|
363a - Annual Return
|
10 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 February 2009 |
|
|
AA - Annual Accounts
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2008 |
|
|
MISC - Miscellaneous document
|
21 February 2008 |
|
|
363a - Annual Return
|
16 October 2007 |
|
|
AA - Annual Accounts
|
30 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 2007 |
|
|
AA - Annual Accounts
|
28 March 2007 |
|
|
363a - Annual Return
|
10 October 2006 |
|
|
AA - Annual Accounts
|
29 August 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2006 |
|
|
363a - Annual Return
|
14 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 2005 |
|
|
AUD - Auditor's letter of resignation
|
21 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2005 |
|
|
RESOLUTIONS - N/A
|
16 March 2005 |
|
|
RESOLUTIONS - N/A
|
16 March 2005 |
|
|
RESOLUTIONS - N/A
|
16 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2005 |
|
|
AA - Annual Accounts
|
27 January 2005 |
|
|
363a - Annual Return
|
04 November 2004 |
|
|
AA - Annual Accounts
|
30 January 2004 |
|
|
363a - Annual Return
|
07 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2003 |
|
|
AA - Annual Accounts
|
18 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 2003 |
|
|
363a - Annual Return
|
20 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 October 2002 |
|
|
353a - Register of members in non-legible form
|
29 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2002 |
|
|
363s - Annual Return
|
01 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 January 2002 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
24 January 2002 |
|
|
CERTNM - Change of name certificate
|
03 December 2001 |
|
|
AA - Annual Accounts
|
29 October 2001 |
|
|
AA - Annual Accounts
|
29 December 2000 |
|
|
363s - Annual Return
|
29 September 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 September 2000 |
|
|
AA - Annual Accounts
|
29 February 2000 |
|
|
363s - Annual Return
|
05 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 1999 |
|
|
RESOLUTIONS - N/A
|
30 November 1998 |
|
|
RESOLUTIONS - N/A
|
30 November 1998 |
|
|
123 - Notice of increase in nominal capital
|
30 November 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 November 1998 |
|
|
363s - Annual Return
|
23 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 1998 |
|
|
RESOLUTIONS - N/A
|
21 October 1998 |
|
|
RESOLUTIONS - N/A
|
21 October 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 October 1998 |
|
|
123 - Notice of increase in nominal capital
|
21 October 1998 |
|
|
287 - Change in situation or address of Registered Office
|
06 October 1998 |
|
|
AA - Annual Accounts
|
22 September 1998 |
|
|
395 - Particulars of a mortgage or charge
|
17 September 1998 |
|
|
RESOLUTIONS - N/A
|
15 September 1998 |
|
|
RESOLUTIONS - N/A
|
15 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 1998 |
|
|
287 - Change in situation or address of Registered Office
|
05 May 1998 |
|
|
363s - Annual Return
|
04 November 1997 |
|
|
AA - Annual Accounts
|
07 October 1997 |
|
|
363s - Annual Return
|
15 November 1996 |
|
|
AA - Annual Accounts
|
10 October 1996 |
|
|
363s - Annual Return
|
06 February 1996 |
|
|
AA - Annual Accounts
|
06 October 1995 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
26 September 1995 |
|
|
288 - N/A
|
24 October 1994 |
|
|
288 - N/A
|
24 October 1994 |
|
|
363s - Annual Return
|
10 October 1994 |
|
|
288 - N/A
|
06 October 1994 |
|
|
288 - N/A
|
06 October 1994 |
|
|
288 - N/A
|
06 October 1994 |
|
|
288 - N/A
|
06 October 1994 |
|
|
288 - N/A
|
06 October 1994 |
|
|
RESOLUTIONS - N/A
|
26 April 1994 |
|
|
RESOLUTIONS - N/A
|
26 April 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 April 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 April 1994 |
|
|
123 - Notice of increase in nominal capital
|
26 April 1994 |
|
|
287 - Change in situation or address of Registered Office
|
28 February 1994 |
|
|
CERTNM - Change of name certificate
|
22 February 1994 |
|
|
RESOLUTIONS - N/A
|
24 November 1993 |
|
|
288 - N/A
|
22 November 1993 |
|
|
288 - N/A
|
22 November 1993 |
|
|
CERTNM - Change of name certificate
|
17 November 1993 |
|
|
NEWINC - New incorporation documents
|
31 August 1993 |
|
