|
AP01 - Appointment of director
|
03 August 2020 |
|
|
AP03 - Appointment of secretary
|
14 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
13 January 2020 |
|
|
CS01 - N/A
|
09 December 2019 |
|
|
AA - Annual Accounts
|
18 June 2019 |
|
|
CS01 - N/A
|
12 December 2018 |
|
|
AA - Annual Accounts
|
02 May 2018 |
|
|
AP01 - Appointment of director
|
03 April 2018 |
|
|
CS01 - N/A
|
05 December 2017 |
|
|
AA - Annual Accounts
|
19 May 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 January 2017 |
|
|
CS01 - N/A
|
22 December 2016 |
|
|
AA - Annual Accounts
|
09 June 2016 |
|
|
CH01 - Change of particulars for director
|
20 January 2016 |
|
|
TM01 - Termination of appointment of director
|
05 January 2016 |
|
|
CH01 - Change of particulars for director
|
05 January 2016 |
|
|
AR01 - Annual Return
|
08 December 2015 |
|
|
AP01 - Appointment of director
|
22 October 2015 |
|
|
TM01 - Termination of appointment of director
|
22 June 2015 |
|
|
AA - Annual Accounts
|
29 May 2015 |
|
|
AR01 - Annual Return
|
01 December 2014 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
AP01 - Appointment of director
|
28 April 2014 |
|
|
AR01 - Annual Return
|
03 December 2013 |
|
|
AA - Annual Accounts
|
14 May 2013 |
|
|
AP01 - Appointment of director
|
11 April 2013 |
|
|
TM01 - Termination of appointment of director
|
09 April 2013 |
|
|
AR01 - Annual Return
|
07 December 2012 |
|
|
AA - Annual Accounts
|
20 April 2012 |
|
|
AP03 - Appointment of secretary
|
12 April 2012 |
|
|
AP01 - Appointment of director
|
12 April 2012 |
|
|
TM01 - Termination of appointment of director
|
10 April 2012 |
|
|
CH01 - Change of particulars for director
|
10 April 2012 |
|
|
AR01 - Annual Return
|
03 January 2012 |
|
|
CH01 - Change of particulars for director
|
30 December 2011 |
|
|
TM01 - Termination of appointment of director
|
01 April 2011 |
|
|
TM01 - Termination of appointment of director
|
01 April 2011 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2011 |
|
|
AP01 - Appointment of director
|
01 April 2011 |
|
|
AA - Annual Accounts
|
25 March 2011 |
|
|
AR01 - Annual Return
|
15 December 2010 |
|
|
CH01 - Change of particulars for director
|
15 December 2010 |
|
|
CH01 - Change of particulars for director
|
15 December 2010 |
|
|
CH03 - Change of particulars for secretary
|
15 December 2010 |
|
|
CH01 - Change of particulars for director
|
15 December 2010 |
|
|
AA - Annual Accounts
|
07 April 2010 |
|
|
AR01 - Annual Return
|
02 February 2010 |
|
|
AD01 - Change of registered office address
|
17 December 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 December 2009 |
|
|
AA - Annual Accounts
|
22 September 2009 |
|
|
363a - Annual Return
|
11 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2009 |
|
|
AA - Annual Accounts
|
28 March 2008 |
|
|
363a - Annual Return
|
21 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 October 2007 |
|
|
RESOLUTIONS - N/A
|
11 October 2007 |
|
|
RESOLUTIONS - N/A
|
11 October 2007 |
|
|
MEM/ARTS - N/A
|
11 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 August 2007 |
|
|
AA - Annual Accounts
|
22 June 2007 |
|
|
363s - Annual Return
|
09 December 2006 |
|
|
225 - Change of Accounting Reference Date
|
24 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2006 |
|
|
AA - Annual Accounts
|
30 March 2006 |
|
|
363s - Annual Return
|
05 January 2006 |
|
|
AA - Annual Accounts
|
29 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2005 |
|
|
363s - Annual Return
|
18 November 2004 |
|
|
AA - Annual Accounts
|
17 September 2004 |
|
|
363a - Annual Return
|
25 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2003 |
|
|
RESOLUTIONS - N/A
|
17 November 2003 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
17 November 2003 |
|
|
OC138 - Order of Court
|
13 November 2003 |
|
|
AA - Annual Accounts
|
11 March 2003 |
|
|
363s - Annual Return
|
07 December 2002 |
|
|
AA - Annual Accounts
|
30 August 2002 |
|
|
363s - Annual Return
|
13 December 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 August 2001 |
|
|
AA - Annual Accounts
|
11 July 2001 |
|
|
363s - Annual Return
|
23 November 2000 |
|
|
AA - Annual Accounts
|
10 March 2000 |
|
|
363s - Annual Return
|
07 February 2000 |
|
|
AA - Annual Accounts
|
24 February 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 1999 |
|
|
363s - Annual Return
|
14 December 1998 |
|
|
AA - Annual Accounts
|
02 March 1998 |
|
|
RESOLUTIONS - N/A
|
26 February 1998 |
|
|
RESOLUTIONS - N/A
|
26 February 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 February 1998 |
|
|
123 - Notice of increase in nominal capital
|
26 February 1998 |
|
|
363s - Annual Return
|
22 December 1997 |
|
|
AA - Annual Accounts
|
15 August 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 January 1997 |
|
|
363s - Annual Return
|
22 December 1996 |
|
|
AA - Annual Accounts
|
29 August 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 January 1996 |
|
|
363s - Annual Return
|
08 December 1995 |
|
|
AA - Annual Accounts
|
18 May 1995 |
|
|
RESOLUTIONS - N/A
|
18 January 1995 |
|
|
RESOLUTIONS - N/A
|
18 January 1995 |
|
|
363s - Annual Return
|
18 January 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
18 January 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
23 August 1994 |
|
|
287 - Change in situation or address of Registered Office
|
05 July 1994 |
|
|
288 - N/A
|
30 March 1994 |
|
|
288 - N/A
|
30 March 1994 |
|
|
288 - N/A
|
30 March 1994 |
|
|
288 - N/A
|
30 March 1994 |
|
|
RESOLUTIONS - N/A
|
26 February 1994 |
|
|
RESOLUTIONS - N/A
|
26 February 1994 |
|
|
123 - Notice of increase in nominal capital
|
26 February 1994 |
|
|
NEWINC - New incorporation documents
|
04 January 1994 |
|
