|
RESOLUTIONS - N/A
|
03 September 2020 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
02 September 2020 |
|
|
SH08 - Notice of name or other designation of class of shares
|
02 September 2020 |
|
|
SH01 - Return of Allotment of shares
|
16 June 2020 |
|
|
AA - Annual Accounts
|
09 March 2020 |
|
|
CS01 - N/A
|
17 February 2020 |
|
|
SH03 - Return of purchase of own shares
|
23 January 2020 |
|
|
SH06 - Notice of cancellation of shares
|
21 January 2020 |
|
|
RESOLUTIONS - N/A
|
20 January 2020 |
|
|
TM01 - Termination of appointment of director
|
12 November 2019 |
|
|
SH03 - Return of purchase of own shares
|
12 November 2019 |
|
|
AD01 - Change of registered office address
|
27 June 2019 |
|
|
RESOLUTIONS - N/A
|
20 June 2019 |
|
|
CONNOT - N/A
|
20 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
10 June 2019 |
|
|
AP01 - Appointment of director
|
24 May 2019 |
|
|
AA - Annual Accounts
|
26 March 2019 |
|
|
CS01 - N/A
|
25 January 2019 |
|
|
SH03 - Return of purchase of own shares
|
05 October 2018 |
|
|
AP03 - Appointment of secretary
|
28 September 2018 |
|
|
CS01 - N/A
|
23 May 2018 |
|
|
TM02 - Termination of appointment of secretary
|
01 May 2018 |
|
|
TM01 - Termination of appointment of director
|
05 April 2018 |
|
|
AP01 - Appointment of director
|
21 March 2018 |
|
|
AA - Annual Accounts
|
21 March 2018 |
|
|
AP01 - Appointment of director
|
16 March 2018 |
|
|
AP01 - Appointment of director
|
13 March 2018 |
|
|
CS01 - N/A
|
18 May 2017 |
|
|
CH01 - Change of particulars for director
|
18 May 2017 |
|
|
CH01 - Change of particulars for director
|
18 May 2017 |
|
|
AA - Annual Accounts
|
27 March 2017 |
|
|
CH01 - Change of particulars for director
|
04 January 2017 |
|
|
AR01 - Annual Return
|
24 June 2016 |
|
|
TM01 - Termination of appointment of director
|
14 April 2016 |
|
|
AA - Annual Accounts
|
02 March 2016 |
|
|
SH01 - Return of Allotment of shares
|
30 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
30 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
30 November 2015 |
|
|
AP01 - Appointment of director
|
30 November 2015 |
|
|
AP01 - Appointment of director
|
30 November 2015 |
|
|
TM01 - Termination of appointment of director
|
17 June 2015 |
|
|
AR01 - Annual Return
|
05 June 2015 |
|
|
AA - Annual Accounts
|
25 February 2015 |
|
|
TM01 - Termination of appointment of director
|
09 February 2015 |
|
|
AP01 - Appointment of director
|
01 December 2014 |
|
|
AP01 - Appointment of director
|
01 December 2014 |
|
|
SH01 - Return of Allotment of shares
|
27 June 2014 |
|
|
AR01 - Annual Return
|
16 May 2014 |
|
|
AA - Annual Accounts
|
21 November 2013 |
|
|
AD01 - Change of registered office address
|
12 September 2013 |
|
|
AD01 - Change of registered office address
|
11 September 2013 |
|
|
AR01 - Annual Return
|
15 May 2013 |
|
|
AA - Annual Accounts
|
30 November 2012 |
|
|
SH01 - Return of Allotment of shares
|
23 November 2012 |
|
|
RESOLUTIONS - N/A
|
25 September 2012 |
|
|
AR01 - Annual Return
|
01 June 2012 |
|
|
AP01 - Appointment of director
|
02 March 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
01 March 2012 |
|
|
AA - Annual Accounts
|
10 October 2011 |
|
|
AR01 - Annual Return
|
08 June 2011 |
|
|
AA - Annual Accounts
|
15 December 2010 |
|
|
AR01 - Annual Return
|
02 June 2010 |
|
|
CH01 - Change of particulars for director
|
02 June 2010 |
|
|
CH01 - Change of particulars for director
|
01 June 2010 |
|
|
CH03 - Change of particulars for secretary
|
01 June 2010 |
|
|
AA - Annual Accounts
|
10 October 2009 |
|
|
363a - Annual Return
|
05 June 2009 |
|
|
AA - Annual Accounts
|
26 February 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
30 June 2008 |
|
|
363a - Annual Return
|
29 May 2008 |
|
|
AA - Annual Accounts
|
17 January 2008 |
|
|
363s - Annual Return
|
15 June 2007 |
|
|
AA - Annual Accounts
|
16 April 2007 |
|
|
363s - Annual Return
|
21 June 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
13 June 2006 |
|
|
RESOLUTIONS - N/A
|
07 February 2006 |
|
|
AA - Annual Accounts
|
18 November 2005 |
|
|
363s - Annual Return
|
28 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2005 |
|
|
AA - Annual Accounts
|
30 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 2004 |
|
|
363s - Annual Return
|
15 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2004 |
|
|
AA - Annual Accounts
|
05 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2003 |
|
|
395 - Particulars of a mortgage or charge
|
17 June 2003 |
|
|
363s - Annual Return
|
16 May 2003 |
|
|
AA - Annual Accounts
|
06 May 2003 |
|
|
RESOLUTIONS - N/A
|
24 January 2003 |
|
|
RESOLUTIONS - N/A
|
24 January 2003 |
|
|
123 - Notice of increase in nominal capital
|
24 January 2003 |
|
|
363s - Annual Return
|
06 June 2002 |
|
|
AA - Annual Accounts
|
12 March 2002 |
|
|
287 - Change in situation or address of Registered Office
|
29 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
08 June 2001 |
|
|
363s - Annual Return
|
25 May 2001 |
|
|
225 - Change of Accounting Reference Date
|
06 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2000 |
|
|
NEWINC - New incorporation documents
|
09 May 2000 |
|
