|
CS01 - N/A
|
03 August 2020 |
|
|
AA - Annual Accounts
|
29 June 2020 |
|
|
CS01 - N/A
|
05 August 2019 |
|
|
CH01 - Change of particulars for director
|
05 August 2019 |
|
|
AA - Annual Accounts
|
04 July 2019 |
|
|
MR01 - N/A
|
07 December 2018 |
|
|
RESOLUTIONS - N/A
|
30 November 2018 |
|
|
AP01 - Appointment of director
|
27 November 2018 |
|
|
AP01 - Appointment of director
|
27 November 2018 |
|
|
CS01 - N/A
|
02 August 2018 |
|
|
AA - Annual Accounts
|
28 June 2018 |
|
|
PSC02 - N/A
|
14 June 2018 |
|
|
PSC07 - N/A
|
14 June 2018 |
|
|
TM01 - Termination of appointment of director
|
14 June 2018 |
|
|
TM01 - Termination of appointment of director
|
14 June 2018 |
|
|
TM02 - Termination of appointment of secretary
|
14 June 2018 |
|
|
TM01 - Termination of appointment of director
|
13 October 2017 |
|
|
CS01 - N/A
|
08 September 2017 |
|
|
AA - Annual Accounts
|
05 July 2017 |
|
|
RESOLUTIONS - N/A
|
25 May 2017 |
|
|
CS01 - N/A
|
17 August 2016 |
|
|
AA - Annual Accounts
|
03 June 2016 |
|
|
AR01 - Annual Return
|
04 August 2015 |
|
|
AA - Annual Accounts
|
11 March 2015 |
|
|
AR01 - Annual Return
|
05 August 2014 |
|
|
CH03 - Change of particulars for secretary
|
05 August 2014 |
|
|
AA - Annual Accounts
|
10 March 2014 |
|
|
AD01 - Change of registered office address
|
21 November 2013 |
|
|
AR01 - Annual Return
|
14 August 2013 |
|
|
RESOLUTIONS - N/A
|
05 June 2013 |
|
|
RESOLUTIONS - N/A
|
05 June 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
05 June 2013 |
|
|
SH19 - Statement of capital
|
05 June 2013 |
|
|
CAP-SS - N/A
|
05 June 2013 |
|
|
AA - Annual Accounts
|
16 April 2013 |
|
|
AUD - Auditor's letter of resignation
|
28 November 2012 |
|
|
AUD - Auditor's letter of resignation
|
28 November 2012 |
|
|
AR01 - Annual Return
|
14 August 2012 |
|
|
AA01 - Change of accounting reference date
|
20 June 2012 |
|
|
RESOLUTIONS - N/A
|
03 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
19 April 2012 |
|
|
MEM/ARTS - N/A
|
16 April 2012 |
|
|
CC04 - Statement of companies objects
|
16 April 2012 |
|
|
RP04 - N/A
|
19 March 2012 |
|
|
AP03 - Appointment of secretary
|
20 February 2012 |
|
|
AP01 - Appointment of director
|
17 November 2011 |
|
|
AP01 - Appointment of director
|
27 September 2011 |
|
|
AR01 - Annual Return
|
11 August 2011 |
|
|
AA - Annual Accounts
|
20 July 2011 |
|
|
AA - Annual Accounts
|
20 July 2011 |
|
|
AA01 - Change of accounting reference date
|
13 July 2011 |
|
|
TM01 - Termination of appointment of director
|
17 March 2011 |
|
|
AA - Annual Accounts
|
19 October 2010 |
|
|
AR01 - Annual Return
|
25 August 2010 |
|
|
AP01 - Appointment of director
|
16 March 2010 |
|
|
TM01 - Termination of appointment of director
|
11 December 2009 |
|
|
TM01 - Termination of appointment of director
|
11 December 2009 |
|
|
TM02 - Termination of appointment of secretary
|
11 December 2009 |
|
|
363a - Annual Return
|
22 September 2009 |
|
|
AA - Annual Accounts
|
13 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2009 |
|
|
363a - Annual Return
|
04 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 April 2008 |
|
|
AA - Annual Accounts
|
18 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2007 |
|
|
363a - Annual Return
|
29 August 2007 |
|
|
AA - Annual Accounts
|
20 July 2007 |
|
|
363a - Annual Return
|
14 August 2006 |
|
|
AA - Annual Accounts
|
02 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 November 2005 |
|
|
225 - Change of Accounting Reference Date
|
09 August 2005 |
|
|
363a - Annual Return
|
02 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 August 2005 |
|
|
AA - Annual Accounts
|
07 July 2005 |
|
|
AA - Annual Accounts
|
23 December 2004 |
|
|
363s - Annual Return
|
28 September 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
09 June 2004 |
|
|
AA - Annual Accounts
|
01 April 2004 |
|
|
363s - Annual Return
|
29 August 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
11 June 2003 |
|
|
AA - Annual Accounts
|
03 October 2002 |
|
|
363s - Annual Return
|
22 August 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 July 2002 |
|
|
363s - Annual Return
|
01 October 2001 |
|
|
AA - Annual Accounts
|
04 July 2001 |
|
|
287 - Change in situation or address of Registered Office
|
20 November 2000 |
|
|
363s - Annual Return
|
23 August 2000 |
|
|
AA - Annual Accounts
|
10 July 2000 |
|
|
363s - Annual Return
|
09 September 1999 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
05 August 1999 |
|
|
88(2)P - N/A
|
05 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 1999 |
|
|
AA - Annual Accounts
|
04 July 1999 |
|
|
AA - Annual Accounts
|
28 October 1998 |
|
|
RESOLUTIONS - N/A
|
06 October 1998 |
|
|
RESOLUTIONS - N/A
|
05 October 1998 |
|
|
363s - Annual Return
|
05 October 1998 |
|
|
363s - Annual Return
|
16 October 1997 |
|
|
287 - Change in situation or address of Registered Office
|
30 June 1997 |
|
|
288 - N/A
|
23 August 1996 |
|
|
288 - N/A
|
23 August 1996 |
|
|
288 - N/A
|
23 August 1996 |
|
|
288 - N/A
|
23 August 1996 |
|
|
NEWINC - New incorporation documents
|
02 August 1996 |
|
