AP01 - Appointment of director
|
11 March 2020 |
|
TM01 - Termination of appointment of director
|
03 March 2020 |
|
AA - Annual Accounts
|
05 July 2019 |
|
CS01 - N/A
|
01 July 2019 |
|
TM01 - Termination of appointment of director
|
24 April 2019 |
|
AP01 - Appointment of director
|
24 April 2019 |
|
CS01 - N/A
|
13 December 2018 |
|
TM01 - Termination of appointment of director
|
17 April 2018 |
|
AA - Annual Accounts
|
22 February 2018 |
|
MR04 - N/A
|
05 December 2017 |
|
CS01 - N/A
|
04 December 2017 |
|
AA - Annual Accounts
|
22 May 2017 |
|
AP01 - Appointment of director
|
09 January 2017 |
|
TM01 - Termination of appointment of director
|
09 January 2017 |
|
CS01 - N/A
|
09 December 2016 |
|
AP01 - Appointment of director
|
03 May 2016 |
|
TM01 - Termination of appointment of director
|
03 May 2016 |
|
AA - Annual Accounts
|
12 April 2016 |
|
AR01 - Annual Return
|
18 January 2016 |
|
AP01 - Appointment of director
|
05 June 2015 |
|
AA - Annual Accounts
|
07 May 2015 |
|
AR01 - Annual Return
|
04 December 2014 |
|
AP01 - Appointment of director
|
27 November 2014 |
|
AP03 - Appointment of secretary
|
27 November 2014 |
|
TM01 - Termination of appointment of director
|
27 November 2014 |
|
TM02 - Termination of appointment of secretary
|
27 November 2014 |
|
TM01 - Termination of appointment of director
|
18 November 2014 |
|
AP01 - Appointment of director
|
16 July 2014 |
|
AP01 - Appointment of director
|
18 June 2014 |
|
TM01 - Termination of appointment of director
|
01 May 2014 |
|
TM01 - Termination of appointment of director
|
01 May 2014 |
|
AR01 - Annual Return
|
10 December 2013 |
|
AA - Annual Accounts
|
24 October 2013 |
|
AR01 - Annual Return
|
06 December 2012 |
|
AA - Annual Accounts
|
30 October 2012 |
|
AP01 - Appointment of director
|
31 May 2012 |
|
AP01 - Appointment of director
|
31 May 2012 |
|
AP01 - Appointment of director
|
31 May 2012 |
|
TM01 - Termination of appointment of director
|
31 May 2012 |
|
AA - Annual Accounts
|
03 April 2012 |
|
AR01 - Annual Return
|
16 December 2011 |
|
AA - Annual Accounts
|
05 April 2011 |
|
AR01 - Annual Return
|
03 February 2011 |
|
MISC - Miscellaneous document
|
02 September 2010 |
|
CH01 - Change of particulars for director
|
27 May 2010 |
|
CH01 - Change of particulars for director
|
26 May 2010 |
|
CH01 - Change of particulars for director
|
12 April 2010 |
|
TM01 - Termination of appointment of director
|
10 March 2010 |
|
AP01 - Appointment of director
|
26 February 2010 |
|
AP01 - Appointment of director
|
26 February 2010 |
|
TM02 - Termination of appointment of secretary
|
19 February 2010 |
|
AP03 - Appointment of secretary
|
19 February 2010 |
|
AA - Annual Accounts
|
18 February 2010 |
|
AR01 - Annual Return
|
21 January 2010 |
|
CH01 - Change of particulars for director
|
21 January 2010 |
|
AP01 - Appointment of director
|
12 December 2009 |
|
TM01 - Termination of appointment of director
|
12 November 2009 |
|
288a - Notice of appointment of directors or secretaries
|
15 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
15 May 2009 |
|
225 - Change of Accounting Reference Date
|
05 February 2009 |
|
CERTNM - Change of name certificate
|
15 January 2009 |
|
CERTNM - Change of name certificate
|
30 December 2008 |
|
363a - Annual Return
|
15 December 2008 |
|
CERTNM - Change of name certificate
|
26 September 2008 |
|
288b - Notice of resignation of directors or secretaries
|
24 September 2008 |
|
288a - Notice of appointment of directors or secretaries
|
24 September 2008 |
|
AA - Annual Accounts
|
06 August 2008 |
|
363a - Annual Return
|
02 January 2008 |
|
AA - Annual Accounts
|
23 August 2007 |
|
AA - Annual Accounts
|
23 August 2007 |
|
287 - Change in situation or address of Registered Office
|
02 July 2007 |
|
363s - Annual Return
|
21 December 2006 |
|
288a - Notice of appointment of directors or secretaries
|
21 December 2006 |
|
288b - Notice of resignation of directors or secretaries
|
21 December 2006 |
|
288b - Notice of resignation of directors or secretaries
|
21 December 2006 |
|
AA - Annual Accounts
|
05 April 2006 |
|
363s - Annual Return
|
22 December 2005 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 October 2005 |
|
288a - Notice of appointment of directors or secretaries
|
25 July 2005 |
|
288a - Notice of appointment of directors or secretaries
|
25 July 2005 |
|
288b - Notice of resignation of directors or secretaries
|
25 July 2005 |
|
363s - Annual Return
|
20 December 2004 |
|
AA - Annual Accounts
|
10 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
08 January 2004 |
|
288a - Notice of appointment of directors or secretaries
|
08 January 2004 |
|
363s - Annual Return
|
12 December 2003 |
|
AA - Annual Accounts
|
19 June 2003 |
|
363s - Annual Return
|
28 November 2002 |
|
395 - Particulars of a mortgage or charge
|
22 November 2002 |
|
AA - Annual Accounts
|
28 October 2002 |
|
RESOLUTIONS - N/A
|
16 June 2002 |
|
RESOLUTIONS - N/A
|
16 June 2002 |
|
RESOLUTIONS - N/A
|
16 June 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 June 2002 |
|
AUD - Auditor's letter of resignation
|
14 May 2002 |
|
363s - Annual Return
|
06 December 2001 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
06 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
20 November 2001 |
|
AA - Annual Accounts
|
30 April 2001 |
|
363s - Annual Return
|
18 December 2000 |
|
AA - Annual Accounts
|
28 April 2000 |
|
363s - Annual Return
|
23 December 1999 |
|
AA - Annual Accounts
|
27 October 1999 |
|
AA - Annual Accounts
|
15 September 1999 |
|
363s - Annual Return
|
23 December 1998 |
|
363s - Annual Return
|
27 January 1998 |
|
AA - Annual Accounts
|
08 October 1997 |
|
363s - Annual Return
|
23 December 1996 |
|
AA - Annual Accounts
|
13 October 1996 |
|
363s - Annual Return
|
20 December 1995 |
|
287 - Change in situation or address of Registered Office
|
09 October 1995 |
|
AA - Annual Accounts
|
28 July 1995 |
|
363s - Annual Return
|
06 January 1995 |
|
AA - Annual Accounts
|
03 October 1994 |
|
363s - Annual Return
|
05 January 1994 |
|
AA - Annual Accounts
|
26 May 1993 |
|
363s - Annual Return
|
05 January 1993 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
19 May 1992 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 February 1992 |
|
RESOLUTIONS - N/A
|
17 January 1992 |
|
RESOLUTIONS - N/A
|
17 January 1992 |
|
123 - Notice of increase in nominal capital
|
17 January 1992 |
|
288 - N/A
|
17 January 1992 |
|
288 - N/A
|
17 January 1992 |
|
287 - Change in situation or address of Registered Office
|
17 January 1992 |
|
CERTNM - Change of name certificate
|
08 January 1992 |
|
NEWINC - New incorporation documents
|
03 December 1991 |
|