AD01 - Change of registered office address
|
30 July 2020 |
|
AD01 - Change of registered office address
|
23 June 2020 |
|
CS01 - N/A
|
12 May 2020 |
|
AA - Annual Accounts
|
15 January 2020 |
|
TM01 - Termination of appointment of director
|
12 December 2019 |
|
TM01 - Termination of appointment of director
|
22 July 2019 |
|
TM01 - Termination of appointment of director
|
09 July 2019 |
|
CS01 - N/A
|
23 May 2019 |
|
AP01 - Appointment of director
|
18 April 2019 |
|
AP01 - Appointment of director
|
18 April 2019 |
|
AP01 - Appointment of director
|
18 April 2019 |
|
AP01 - Appointment of director
|
18 April 2019 |
|
AP01 - Appointment of director
|
18 April 2019 |
|
TM01 - Termination of appointment of director
|
17 April 2019 |
|
TM01 - Termination of appointment of director
|
17 April 2019 |
|
RESOLUTIONS - N/A
|
08 January 2019 |
|
TM01 - Termination of appointment of director
|
21 December 2018 |
|
AA - Annual Accounts
|
20 November 2018 |
|
CS01 - N/A
|
25 May 2018 |
|
AP01 - Appointment of director
|
14 May 2018 |
|
TM01 - Termination of appointment of director
|
09 March 2018 |
|
TM01 - Termination of appointment of director
|
27 November 2017 |
|
RESOLUTIONS - N/A
|
05 September 2017 |
|
AA - Annual Accounts
|
01 September 2017 |
|
RESOLUTIONS - N/A
|
22 August 2017 |
|
CS01 - N/A
|
12 May 2017 |
|
AP01 - Appointment of director
|
13 April 2017 |
|
AD01 - Change of registered office address
|
13 April 2017 |
|
AP01 - Appointment of director
|
13 December 2016 |
|
AD01 - Change of registered office address
|
09 December 2016 |
|
RESOLUTIONS - N/A
|
04 December 2016 |
|
AA - Annual Accounts
|
01 November 2016 |
|
MR01 - N/A
|
01 September 2016 |
|
AR01 - Annual Return
|
15 June 2016 |
|
AP01 - Appointment of director
|
15 June 2016 |
|
CH01 - Change of particulars for director
|
14 June 2016 |
|
CH01 - Change of particulars for director
|
14 June 2016 |
|
TM01 - Termination of appointment of director
|
14 June 2016 |
|
CH01 - Change of particulars for director
|
14 June 2016 |
|
TM01 - Termination of appointment of director
|
14 June 2016 |
|
AA - Annual Accounts
|
28 January 2016 |
|
AR01 - Annual Return
|
08 June 2015 |
|
AP01 - Appointment of director
|
08 June 2015 |
|
AP01 - Appointment of director
|
08 June 2015 |
|
AP01 - Appointment of director
|
21 May 2015 |
|
AP01 - Appointment of director
|
19 May 2015 |
|
TM01 - Termination of appointment of director
|
19 May 2015 |
|
TM01 - Termination of appointment of director
|
19 May 2015 |
|
TM02 - Termination of appointment of secretary
|
19 May 2015 |
|
RESOLUTIONS - N/A
|
16 September 2014 |
|
AA - Annual Accounts
|
06 August 2014 |
|
AR01 - Annual Return
|
24 June 2014 |
|
AP01 - Appointment of director
|
15 April 2014 |
|
AP01 - Appointment of director
|
15 April 2014 |
|
AP03 - Appointment of secretary
|
10 April 2014 |
|
TM02 - Termination of appointment of secretary
|
10 April 2014 |
|
TM01 - Termination of appointment of director
|
10 April 2014 |
|
TM01 - Termination of appointment of director
|
10 April 2014 |
|
TM01 - Termination of appointment of director
|
13 November 2013 |
|
AA - Annual Accounts
|
11 July 2013 |
|
AR01 - Annual Return
|
25 June 2013 |
|
AP01 - Appointment of director
|
02 November 2012 |
|
TM01 - Termination of appointment of director
|
10 September 2012 |
|
AA - Annual Accounts
|
10 August 2012 |
|
TM01 - Termination of appointment of director
|
25 June 2012 |
|
AR01 - Annual Return
|
16 May 2012 |
|
CH01 - Change of particulars for director
|
16 May 2012 |
|
AP03 - Appointment of secretary
|
11 April 2012 |
|
TM02 - Termination of appointment of secretary
|
11 April 2012 |
|
TM01 - Termination of appointment of director
|
13 February 2012 |
|
AA - Annual Accounts
|
10 August 2011 |
|
AR01 - Annual Return
|
17 May 2011 |
|
AP03 - Appointment of secretary
|
22 February 2011 |
|
TM02 - Termination of appointment of secretary
|
18 February 2011 |
|
AP01 - Appointment of director
|
18 February 2011 |
|
AP01 - Appointment of director
|
06 January 2011 |
|
TM01 - Termination of appointment of director
|
06 January 2011 |
|
CH03 - Change of particulars for secretary
|
12 November 2010 |
|
AP01 - Appointment of director
|
11 November 2010 |
|
RESOLUTIONS - N/A
|
08 October 2010 |
|
CC04 - Statement of companies objects
|
08 October 2010 |
|
AP01 - Appointment of director
|
07 October 2010 |
|
TM01 - Termination of appointment of director
|
06 October 2010 |
|
AA - Annual Accounts
|
04 August 2010 |
|
AR01 - Annual Return
|
07 June 2010 |
|
CH01 - Change of particulars for director
|
07 June 2010 |
|
CH01 - Change of particulars for director
|
07 June 2010 |
|
CH01 - Change of particulars for director
|
05 March 2010 |
|
AP01 - Appointment of director
|
04 February 2010 |
|
TM01 - Termination of appointment of director
|
08 October 2009 |
|
TM01 - Termination of appointment of director
|
08 October 2009 |
|
AA - Annual Accounts
|
18 August 2009 |
|
288b - Notice of resignation of directors or secretaries
|
22 July 2009 |
|
288a - Notice of appointment of directors or secretaries
|
22 July 2009 |
|
363a - Annual Return
|
26 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
27 April 2009 |
|
AA - Annual Accounts
|
29 July 2008 |
|
363a - Annual Return
|
05 June 2008 |
|
287 - Change in situation or address of Registered Office
|
04 June 2008 |
|
353 - Register of members
|
04 June 2008 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
04 June 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 June 2008 |
|
AA - Annual Accounts
|
25 July 2007 |
|
363a - Annual Return
|
17 May 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 May 2007 |
|
AA - Annual Accounts
|
17 July 2006 |
|
363a - Annual Return
|
17 May 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2006 |
|
288b - Notice of resignation of directors or secretaries
|
25 April 2006 |
|
288a - Notice of appointment of directors or secretaries
|
25 April 2006 |
|
288a - Notice of appointment of directors or secretaries
|
27 February 2006 |
|
288a - Notice of appointment of directors or secretaries
|
27 February 2006 |
|
RESOLUTIONS - N/A
|
16 January 2006 |
|
AA - Annual Accounts
|
09 November 2005 |
|
363s - Annual Return
|
25 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
26 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
22 December 2004 |
|
AA - Annual Accounts
|
31 August 2004 |
|
363s - Annual Return
|
15 June 2004 |
|
RESOLUTIONS - N/A
|
30 March 2004 |
|
MEM/ARTS - N/A
|
30 March 2004 |
|
AA - Annual Accounts
|
12 July 2003 |
|
363s - Annual Return
|
16 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
16 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
16 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
30 December 2002 |
|
288b - Notice of resignation of directors or secretaries
|
12 December 2002 |
|
288b - Notice of resignation of directors or secretaries
|
12 December 2002 |
|
288b - Notice of resignation of directors or secretaries
|
12 December 2002 |
|
AA - Annual Accounts
|
03 August 2002 |
|
363s - Annual Return
|
22 May 2002 |
|
RESOLUTIONS - N/A
|
10 October 2001 |
|
AA - Annual Accounts
|
14 August 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 July 2001 |
|
363s - Annual Return
|
17 May 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
20 January 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
16 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
16 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
16 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
20 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2000 |
|
AA - Annual Accounts
|
21 July 2000 |
|
288b - Notice of resignation of directors or secretaries
|
27 June 2000 |
|
363s - Annual Return
|
07 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
25 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
27 October 1999 |
|
288b - Notice of resignation of directors or secretaries
|
11 October 1999 |
|
AA - Annual Accounts
|
06 July 1999 |
|
363s - Annual Return
|
26 May 1999 |
|
288a - Notice of appointment of directors or secretaries
|
18 May 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 May 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 May 1999 |
|
288a - Notice of appointment of directors or secretaries
|
25 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
19 March 1999 |
|
288b - Notice of resignation of directors or secretaries
|
19 March 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 January 1999 |
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
09 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
09 November 1998 |
|
AA - Annual Accounts
|
17 August 1998 |
|
287 - Change in situation or address of Registered Office
|
06 August 1998 |
|
363s - Annual Return
|
30 May 1998 |
|
288a - Notice of appointment of directors or secretaries
|
30 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
27 April 1998 |
|
288b - Notice of resignation of directors or secretaries
|
19 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
19 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
19 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
19 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
19 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
AA - Annual Accounts
|
30 October 1997 |
|
RESOLUTIONS - N/A
|
29 October 1997 |
|
363s - Annual Return
|
06 July 1997 |
|
288a - Notice of appointment of directors or secretaries
|
06 July 1997 |
|
288b - Notice of resignation of directors or secretaries
|
25 February 1997 |
|
288b - Notice of resignation of directors or secretaries
|
25 February 1997 |
|
AA - Annual Accounts
|
24 December 1996 |
|
363s - Annual Return
|
08 July 1996 |
|
287 - Change in situation or address of Registered Office
|
18 December 1995 |
|
288 - N/A
|
01 November 1995 |
|
288 - N/A
|
01 November 1995 |
|
AA - Annual Accounts
|
09 October 1995 |
|
288 - N/A
|
27 September 1995 |
|
288 - N/A
|
07 July 1995 |
|
363s - Annual Return
|
26 May 1995 |
|
288 - N/A
|
05 February 1995 |
|
288 - N/A
|
09 December 1994 |
|
288 - N/A
|
09 December 1994 |
|
288 - N/A
|
09 December 1994 |
|
288 - N/A
|
09 December 1994 |
|
288 - N/A
|
08 December 1994 |
|
288 - N/A
|
08 December 1994 |
|
288 - N/A
|
08 December 1994 |
|
288 - N/A
|
08 December 1994 |
|
AA - Annual Accounts
|
13 October 1994 |
|
363s - Annual Return
|
05 June 1994 |
|
288 - N/A
|
05 January 1994 |
|
288 - N/A
|
05 January 1994 |
|
288 - N/A
|
05 January 1994 |
|
288 - N/A
|
05 January 1994 |
|
288 - N/A
|
05 January 1994 |
|
288 - N/A
|
14 July 1993 |
|
288 - N/A
|
14 July 1993 |
|
AA - Annual Accounts
|
30 June 1993 |
|
363b - Annual Return
|
24 May 1993 |
|
288 - N/A
|
25 March 1993 |
|
288 - N/A
|
12 March 1993 |
|
288 - N/A
|
12 March 1993 |
|
288 - N/A
|
12 March 1993 |
|
288 - N/A
|
12 March 1993 |
|
288 - N/A
|
12 March 1993 |
|
RESOLUTIONS - N/A
|
08 February 1993 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
24 January 1993 |
|
288 - N/A
|
10 December 1992 |
|
287 - Change in situation or address of Registered Office
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
288 - N/A
|
01 December 1992 |
|
NEWINC - New incorporation documents
|
12 May 1992 |
|