|
CS01 - N/A
|
06 February 2020 |
|
|
AP01 - Appointment of director
|
16 December 2019 |
|
|
TM01 - Termination of appointment of director
|
16 December 2019 |
|
|
AA - Annual Accounts
|
28 October 2019 |
|
|
CH03 - Change of particulars for secretary
|
30 June 2019 |
|
|
AP03 - Appointment of secretary
|
28 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
28 June 2019 |
|
|
AP02 - Appointment of corporate director
|
20 February 2019 |
|
|
AP01 - Appointment of director
|
20 February 2019 |
|
|
TM01 - Termination of appointment of director
|
20 February 2019 |
|
|
TM01 - Termination of appointment of director
|
20 February 2019 |
|
|
CS01 - N/A
|
11 February 2019 |
|
|
AA - Annual Accounts
|
02 August 2018 |
|
|
AP01 - Appointment of director
|
05 July 2018 |
|
|
TM01 - Termination of appointment of director
|
13 June 2018 |
|
|
AP03 - Appointment of secretary
|
11 May 2018 |
|
|
TM02 - Termination of appointment of secretary
|
03 May 2018 |
|
|
CS01 - N/A
|
09 February 2018 |
|
|
RESOLUTIONS - N/A
|
03 January 2018 |
|
|
CC04 - Statement of companies objects
|
03 January 2018 |
|
|
AA - Annual Accounts
|
12 December 2017 |
|
|
AA01 - Change of accounting reference date
|
13 September 2017 |
|
|
CS01 - N/A
|
27 March 2017 |
|
|
AD01 - Change of registered office address
|
02 December 2016 |
|
|
AD01 - Change of registered office address
|
02 December 2016 |
|
|
AP01 - Appointment of director
|
25 November 2016 |
|
|
AA01 - Change of accounting reference date
|
25 November 2016 |
|
|
AP03 - Appointment of secretary
|
24 November 2016 |
|
|
TM02 - Termination of appointment of secretary
|
23 November 2016 |
|
|
TM01 - Termination of appointment of director
|
23 November 2016 |
|
|
AD01 - Change of registered office address
|
23 November 2016 |
|
|
AP01 - Appointment of director
|
05 September 2016 |
|
|
TM01 - Termination of appointment of director
|
05 September 2016 |
|
|
AA - Annual Accounts
|
08 July 2016 |
|
|
AP01 - Appointment of director
|
13 June 2016 |
|
|
TM01 - Termination of appointment of director
|
13 June 2016 |
|
|
AR01 - Annual Return
|
08 March 2016 |
|
|
AA - Annual Accounts
|
01 July 2015 |
|
|
AR01 - Annual Return
|
09 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
11 September 2014 |
|
|
AP03 - Appointment of secretary
|
11 September 2014 |
|
|
AA - Annual Accounts
|
28 July 2014 |
|
|
AR01 - Annual Return
|
01 April 2014 |
|
|
AA - Annual Accounts
|
30 July 2013 |
|
|
TM01 - Termination of appointment of director
|
24 July 2013 |
|
|
AP01 - Appointment of director
|
24 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
18 July 2013 |
|
|
AP03 - Appointment of secretary
|
18 July 2013 |
|
|
TM01 - Termination of appointment of director
|
05 April 2013 |
|
|
AP01 - Appointment of director
|
05 April 2013 |
|
|
AR01 - Annual Return
|
15 March 2013 |
|
|
AA - Annual Accounts
|
15 August 2012 |
|
|
AR01 - Annual Return
|
21 March 2012 |
|
|
AA - Annual Accounts
|
16 September 2011 |
|
|
AR01 - Annual Return
|
08 March 2011 |
|
|
AA - Annual Accounts
|
15 July 2010 |
|
|
AR01 - Annual Return
|
09 March 2010 |
|
|
AR01 - Annual Return
|
08 March 2010 |
|
|
CH01 - Change of particulars for director
|
04 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
23 October 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
AA - Annual Accounts
|
09 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2009 |
|
|
363a - Annual Return
|
06 March 2009 |
|
|
AA - Annual Accounts
|
12 November 2008 |
|
|
RESOLUTIONS - N/A
|
11 November 2008 |
|
|
363a - Annual Return
|
06 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 January 2008 |
|
|
AA - Annual Accounts
|
21 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
28 March 2007 |
|
|
225 - Change of Accounting Reference Date
|
28 March 2007 |
|
|
363a - Annual Return
|
16 March 2007 |
|
|
AA - Annual Accounts
|
11 December 2006 |
|
|
363a - Annual Return
|
08 March 2006 |
|
|
AA - Annual Accounts
|
01 November 2005 |
|
|
363a - Annual Return
|
04 March 2005 |
|
|
AA - Annual Accounts
|
24 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2004 |
|
|
363a - Annual Return
|
16 March 2004 |
|
|
AA - Annual Accounts
|
21 September 2003 |
|
|
363a - Annual Return
|
02 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2003 |
|
|
AA - Annual Accounts
|
11 October 2002 |
|
|
RESOLUTIONS - N/A
|
03 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2002 |
|
|
RESOLUTIONS - N/A
|
27 March 2002 |
|
|
RESOLUTIONS - N/A
|
27 March 2002 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
27 March 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
27 March 2002 |
|
|
49(8)(b) - N/A
|
27 March 2002 |
|
|
49(8)(a) - N/A
|
27 March 2002 |
|
|
49(1) - Application by a limited company to be re-registered as unlimited
|
27 March 2002 |
|
|
363a - Annual Return
|
13 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 September 2001 |
|
|
AA - Annual Accounts
|
16 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2001 |
|
|
363s - Annual Return
|
21 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2001 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
27 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2001 |
|
|
AA - Annual Accounts
|
26 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2000 |
|
|
RESOLUTIONS - N/A
|
07 December 2000 |
|
|
RESOLUTIONS - N/A
|
07 December 2000 |
|
|
RESOLUTIONS - N/A
|
07 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2000 |
|
|
287 - Change in situation or address of Registered Office
|
29 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2000 |
|
|
287 - Change in situation or address of Registered Office
|
12 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2000 |
|
|
363s - Annual Return
|
28 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2000 |
|
|
225 - Change of Accounting Reference Date
|
20 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 2000 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 February 2000 |
|
|
395 - Particulars of a mortgage or charge
|
10 February 2000 |
|
|
SA - Shares agreement
|
18 January 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 1999 |
|
|
RESOLUTIONS - N/A
|
10 September 1999 |
|
|
RESOLUTIONS - N/A
|
10 September 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 September 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 September 1999 |
|
|
RESOLUTIONS - N/A
|
01 September 1999 |
|
|
RESOLUTIONS - N/A
|
01 September 1999 |
|
|
RESOLUTIONS - N/A
|
01 September 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 September 1999 |
|
|
123 - Notice of increase in nominal capital
|
01 September 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
01 September 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 August 1999 |
|
|
287 - Change in situation or address of Registered Office
|
12 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 1999 |
|
|
NEWINC - New incorporation documents
|
03 June 1999 |
|
