|
CH01 - Change of particulars for director
|
17 June 2020 |
|
|
CS01 - N/A
|
19 February 2020 |
|
|
AA - Annual Accounts
|
04 February 2020 |
|
|
CH01 - Change of particulars for director
|
21 November 2019 |
|
|
RP04AR01 - N/A
|
22 October 2019 |
|
|
RP04CS01 - N/A
|
15 August 2019 |
|
|
CS01 - N/A
|
22 February 2019 |
|
|
AA - Annual Accounts
|
27 December 2018 |
|
|
CS01 - N/A
|
12 February 2018 |
|
|
AA - Annual Accounts
|
18 January 2018 |
|
|
TM01 - Termination of appointment of director
|
14 July 2017 |
|
|
TM02 - Termination of appointment of secretary
|
10 July 2017 |
|
|
AP03 - Appointment of secretary
|
13 June 2017 |
|
|
AA - Annual Accounts
|
06 March 2017 |
|
|
CS01 - N/A
|
24 February 2017 |
|
|
AR01 - Annual Return
|
10 February 2016 |
|
|
AA - Annual Accounts
|
18 December 2015 |
|
|
AR01 - Annual Return
|
29 September 2015 |
|
|
AA - Annual Accounts
|
30 March 2015 |
|
|
AR01 - Annual Return
|
08 September 2014 |
|
|
CH01 - Change of particulars for director
|
08 September 2014 |
|
|
TM01 - Termination of appointment of director
|
08 September 2014 |
|
|
AA - Annual Accounts
|
03 February 2014 |
|
|
AP01 - Appointment of director
|
24 January 2014 |
|
|
AR01 - Annual Return
|
18 September 2013 |
|
|
AP01 - Appointment of director
|
30 January 2013 |
|
|
AP01 - Appointment of director
|
30 January 2013 |
|
|
AA - Annual Accounts
|
06 December 2012 |
|
|
AR01 - Annual Return
|
17 September 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
26 April 2012 |
|
|
AA - Annual Accounts
|
03 April 2012 |
|
|
AR01 - Annual Return
|
27 September 2011 |
|
|
CH01 - Change of particulars for director
|
27 September 2011 |
|
|
AA - Annual Accounts
|
31 March 2011 |
|
|
AP01 - Appointment of director
|
18 March 2011 |
|
|
SH06 - Notice of cancellation of shares
|
14 March 2011 |
|
|
SH03 - Return of purchase of own shares
|
14 March 2011 |
|
|
TM01 - Termination of appointment of director
|
23 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
23 February 2011 |
|
|
AP04 - Appointment of corporate secretary
|
07 February 2011 |
|
|
AD01 - Change of registered office address
|
08 November 2010 |
|
|
AR01 - Annual Return
|
29 September 2010 |
|
|
CH01 - Change of particulars for director
|
28 September 2010 |
|
|
CH03 - Change of particulars for secretary
|
28 September 2010 |
|
|
AA - Annual Accounts
|
03 March 2010 |
|
|
363a - Annual Return
|
04 September 2009 |
|
|
AA - Annual Accounts
|
29 April 2009 |
|
|
363a - Annual Return
|
18 September 2008 |
|
|
AA - Annual Accounts
|
01 April 2008 |
|
|
363a - Annual Return
|
19 September 2007 |
|
|
AA - Annual Accounts
|
30 April 2007 |
|
|
363a - Annual Return
|
18 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 2006 |
|
|
AA - Annual Accounts
|
11 May 2006 |
|
|
363s - Annual Return
|
05 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
31 May 2005 |
|
|
AA - Annual Accounts
|
05 May 2005 |
|
|
363s - Annual Return
|
27 January 2005 |
|
|
287 - Change in situation or address of Registered Office
|
04 October 2004 |
|
|
AA - Annual Accounts
|
24 May 2004 |
|
|
363s - Annual Return
|
04 November 2003 |
|
|
AA - Annual Accounts
|
06 May 2003 |
|
|
395 - Particulars of a mortgage or charge
|
20 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2002 |
|
|
363s - Annual Return
|
03 October 2002 |
|
|
287 - Change in situation or address of Registered Office
|
18 September 2002 |
|
|
AA - Annual Accounts
|
16 April 2002 |
|
|
363s - Annual Return
|
01 October 2001 |
|
|
AA - Annual Accounts
|
10 May 2001 |
|
|
363s - Annual Return
|
07 September 2000 |
|
|
AA - Annual Accounts
|
22 December 1999 |
|
|
363s - Annual Return
|
01 November 1999 |
|
|
AA - Annual Accounts
|
14 April 1999 |
|
|
363s - Annual Return
|
28 September 1998 |
|
|
AA - Annual Accounts
|
27 April 1998 |
|
|
363s - Annual Return
|
26 September 1997 |
|
|
AA - Annual Accounts
|
12 May 1997 |
|
|
363s - Annual Return
|
25 September 1996 |
|
|
RESOLUTIONS - N/A
|
08 May 1996 |
|
|
RESOLUTIONS - N/A
|
08 May 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 May 1996 |
|
|
123 - Notice of increase in nominal capital
|
08 May 1996 |
|
|
AA - Annual Accounts
|
17 April 1996 |
|
|
288 - N/A
|
07 November 1995 |
|
|
363s - Annual Return
|
11 September 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
10 October 1994 |
|
|
363s - Annual Return
|
14 September 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 June 1994 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
07 June 1994 |
|
|
AA - Annual Accounts
|
27 May 1994 |
|
|
288 - N/A
|
20 December 1993 |
|
|
CERTNM - Change of name certificate
|
06 December 1993 |
|
|
363s - Annual Return
|
12 September 1993 |
|
|
AA - Annual Accounts
|
18 June 1993 |
|
|
288 - N/A
|
18 March 1993 |
|
|
288 - N/A
|
16 March 1993 |
|
|
363s - Annual Return
|
10 September 1992 |
|
|
AA - Annual Accounts
|
22 June 1992 |
|
|
363b - Annual Return
|
22 October 1991 |
|
|
AA - Annual Accounts
|
08 August 1991 |
|
|
363 - Annual Return
|
18 September 1990 |
|
|
RESOLUTIONS - N/A
|
12 September 1990 |
|
|
AA - Annual Accounts
|
21 August 1990 |
|
|
CERTNM - Change of name certificate
|
18 December 1989 |
|
|
RESOLUTIONS - N/A
|
27 September 1989 |
|
|
AA - Annual Accounts
|
27 September 1989 |
|
|
363 - Annual Return
|
19 September 1989 |
|
|
287 - Change in situation or address of Registered Office
|
18 May 1989 |
|
|
288 - N/A
|
04 May 1989 |
|
|
288 - N/A
|
21 March 1988 |
|
|
287 - Change in situation or address of Registered Office
|
04 March 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
04 March 1988 |
|
|
288 - N/A
|
22 October 1987 |
|
|
288 - N/A
|
21 September 1987 |
|
|
287 - Change in situation or address of Registered Office
|
21 September 1987 |
|
|
NEWINC - New incorporation documents
|
19 August 1987 |
|
