|
TM01 - Termination of appointment of director
|
09 March 2020 |
|
|
CS01 - N/A
|
31 October 2019 |
|
|
AA - Annual Accounts
|
08 October 2019 |
|
|
TM01 - Termination of appointment of director
|
15 August 2019 |
|
|
CS01 - N/A
|
26 October 2018 |
|
|
AA - Annual Accounts
|
06 October 2018 |
|
|
CH01 - Change of particulars for director
|
31 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
29 December 2017 |
|
|
TM01 - Termination of appointment of director
|
29 December 2017 |
|
|
RESOLUTIONS - N/A
|
16 November 2017 |
|
|
CS01 - N/A
|
25 October 2017 |
|
|
CH01 - Change of particulars for director
|
23 October 2017 |
|
|
AA - Annual Accounts
|
07 October 2017 |
|
|
CS01 - N/A
|
27 October 2016 |
|
|
AA - Annual Accounts
|
20 September 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 September 2016 |
|
|
AP01 - Appointment of director
|
15 August 2016 |
|
|
TM01 - Termination of appointment of director
|
12 August 2016 |
|
|
AP01 - Appointment of director
|
12 August 2016 |
|
|
AR01 - Annual Return
|
04 November 2015 |
|
|
AA - Annual Accounts
|
22 September 2015 |
|
|
TM01 - Termination of appointment of director
|
22 December 2014 |
|
|
AP01 - Appointment of director
|
22 December 2014 |
|
|
AP01 - Appointment of director
|
22 December 2014 |
|
|
AR01 - Annual Return
|
28 October 2014 |
|
|
AA - Annual Accounts
|
17 September 2014 |
|
|
CH01 - Change of particulars for director
|
24 October 2013 |
|
|
CH01 - Change of particulars for director
|
24 October 2013 |
|
|
CH01 - Change of particulars for director
|
24 October 2013 |
|
|
AR01 - Annual Return
|
23 October 2013 |
|
|
AA - Annual Accounts
|
18 September 2013 |
|
|
AR01 - Annual Return
|
29 October 2012 |
|
|
CH01 - Change of particulars for director
|
26 October 2012 |
|
|
AA - Annual Accounts
|
26 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
10 July 2012 |
|
|
AP01 - Appointment of director
|
10 July 2012 |
|
|
TM01 - Termination of appointment of director
|
10 July 2012 |
|
|
AP03 - Appointment of secretary
|
10 July 2012 |
|
|
CH01 - Change of particulars for director
|
16 May 2012 |
|
|
FOA-RR - N/A
|
30 November 2011 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
30 November 2011 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
30 November 2011 |
|
|
RR05 - Application by a private limited company for re-registration as a private unlimited company
|
30 November 2011 |
|
|
AR01 - Annual Return
|
03 November 2011 |
|
|
AA - Annual Accounts
|
27 September 2011 |
|
|
CH01 - Change of particulars for director
|
01 August 2011 |
|
|
AR01 - Annual Return
|
15 November 2010 |
|
|
CH01 - Change of particulars for director
|
13 November 2010 |
|
|
CH03 - Change of particulars for secretary
|
12 November 2010 |
|
|
CH01 - Change of particulars for director
|
12 November 2010 |
|
|
CH01 - Change of particulars for director
|
12 November 2010 |
|
|
AA - Annual Accounts
|
01 October 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
02 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 December 2009 |
|
|
AR01 - Annual Return
|
01 December 2009 |
|
|
AA - Annual Accounts
|
28 October 2009 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
04 August 2009 |
|
|
RESOLUTIONS - N/A
|
10 July 2009 |
|
|
363a - Annual Return
|
07 November 2008 |
|
|
AA - Annual Accounts
|
28 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 December 2007 |
|
|
363a - Annual Return
|
12 November 2007 |
|
|
AA - Annual Accounts
|
26 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2006 |
|
|
363a - Annual Return
|
06 November 2006 |
|
|
AA - Annual Accounts
|
26 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2006 |
|
|
353a - Register of members in non-legible form
|
14 February 2006 |
|
|
AA - Annual Accounts
|
02 November 2005 |
|
|
363a - Annual Return
|
17 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 September 2005 |
|
|
363a - Annual Return
|
09 November 2004 |
|
|
AA - Annual Accounts
|
28 October 2004 |
|
|
395 - Particulars of a mortgage or charge
|
20 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 January 2004 |
|
|
AA - Annual Accounts
|
30 October 2003 |
|
|
363a - Annual Return
|
30 October 2003 |
|
|
AUD - Auditor's letter of resignation
|
01 April 2003 |
|
|
363a - Annual Return
|
03 March 2003 |
|
|
AA - Annual Accounts
|
01 November 2002 |
|
|
363a - Annual Return
|
28 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 January 2002 |
|
|
363a - Annual Return
|
02 November 2001 |
|
|
AA - Annual Accounts
|
27 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 March 2001 |
|
|
AA - Annual Accounts
|
19 October 2000 |
|
|
363a - Annual Return
|
18 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 1999 |
|
|
363a - Annual Return
|
03 November 1999 |
|
|
AA - Annual Accounts
|
29 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 1999 |
|
|
363a - Annual Return
|
03 November 1998 |
|
|
AA - Annual Accounts
|
03 November 1998 |
|
|
AUD - Auditor's letter of resignation
|
19 August 1998 |
|
|
363a - Annual Return
|
13 November 1997 |
|
|
AA - Annual Accounts
|
31 October 1997 |
|
|
363a - Annual Return
|
18 November 1996 |
|
|
AA - Annual Accounts
|
06 September 1996 |
|
|
288 - N/A
|
31 July 1996 |
|
|
288 - N/A
|
16 May 1996 |
|
|
363x - Annual Return
|
13 November 1995 |
|
|
AA - Annual Accounts
|
12 October 1995 |
|
|
288 - N/A
|
07 August 1995 |
|
|
RESOLUTIONS - N/A
|
11 January 1995 |
|
|
RESOLUTIONS - N/A
|
11 January 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
11 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
363x - Annual Return
|
10 November 1994 |
|
|
AA - Annual Accounts
|
01 November 1994 |
|
|
363s - Annual Return
|
03 September 1994 |
|
|
RESOLUTIONS - N/A
|
31 October 1993 |
|
|
AA - Annual Accounts
|
27 October 1993 |
|
|
363s - Annual Return
|
09 August 1993 |
|
|
288 - N/A
|
28 July 1993 |
|
|
RESOLUTIONS - N/A
|
05 April 1993 |
|
|
RESOLUTIONS - N/A
|
05 April 1993 |
|
|
288 - N/A
|
19 November 1992 |
|
|
288 - N/A
|
16 November 1992 |
|
|
363s - Annual Return
|
28 October 1992 |
|
|
AA - Annual Accounts
|
18 October 1992 |
|
|
288 - N/A
|
22 July 1992 |
|
|
288 - N/A
|
21 November 1991 |
|
|
AA - Annual Accounts
|
31 October 1991 |
|
|
363a - Annual Return
|
19 September 1991 |
|
|
363a - Annual Return
|
16 August 1991 |
|
|
RESOLUTIONS - N/A
|
17 July 1991 |
|
|
MEM/ARTS - N/A
|
17 July 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 1991 |
|
|
123 - Notice of increase in nominal capital
|
17 July 1991 |
|
|
363a - Annual Return
|
30 June 1991 |
|
|
AA - Annual Accounts
|
01 November 1990 |
|
|
363 - Annual Return
|
01 November 1990 |
|
|
SA - Shares agreement
|
09 May 1989 |
|
|
288 - N/A
|
13 April 1989 |
|
|
PUC 3 - N/A
|
07 April 1989 |
|
|
RESOLUTIONS - N/A
|
04 April 1989 |
|
|
MEM/ARTS - N/A
|
04 April 1989 |
|
|
288 - N/A
|
04 April 1989 |
|
|
288 - N/A
|
04 April 1989 |
|
|
RESOLUTIONS - N/A
|
20 March 1989 |
|
|
288 - N/A
|
20 March 1989 |
|
|
288 - N/A
|
20 March 1989 |
|
|
288 - N/A
|
20 March 1989 |
|
|
288 - N/A
|
16 March 1989 |
|
|
CERTNM - Change of name certificate
|
10 March 1989 |
|
|
MEM/ARTS - N/A
|
10 March 1989 |
|
|
CERTNM - Change of name certificate
|
10 March 1989 |
|
|
RESOLUTIONS - N/A
|
09 March 1989 |
|
|
287 - Change in situation or address of Registered Office
|
04 March 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
04 March 1989 |
|
|
123 - Notice of increase in nominal capital
|
27 February 1989 |
|
|
NEWINC - New incorporation documents
|
25 January 1989 |
|
