|
AA - Annual Accounts
|
27 May 2020 |
|
|
CS01 - N/A
|
31 March 2020 |
|
|
AP03 - Appointment of secretary
|
21 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
21 November 2019 |
|
|
CH01 - Change of particulars for director
|
09 October 2019 |
|
|
AA - Annual Accounts
|
14 June 2019 |
|
|
CS01 - N/A
|
05 April 2019 |
|
|
AA - Annual Accounts
|
15 May 2018 |
|
|
CS01 - N/A
|
11 April 2018 |
|
|
AA - Annual Accounts
|
06 June 2017 |
|
|
AP01 - Appointment of director
|
27 April 2017 |
|
|
CS01 - N/A
|
13 April 2017 |
|
|
AA - Annual Accounts
|
03 January 2017 |
|
|
TM01 - Termination of appointment of director
|
14 September 2016 |
|
|
TM02 - Termination of appointment of secretary
|
12 August 2016 |
|
|
AP03 - Appointment of secretary
|
12 August 2016 |
|
|
AR01 - Annual Return
|
26 April 2016 |
|
|
CH01 - Change of particulars for director
|
04 March 2016 |
|
|
AA - Annual Accounts
|
24 December 2015 |
|
|
AR01 - Annual Return
|
24 April 2015 |
|
|
CH01 - Change of particulars for director
|
08 January 2015 |
|
|
AD01 - Change of registered office address
|
15 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
09 July 2014 |
|
|
AP03 - Appointment of secretary
|
09 July 2014 |
|
|
AR01 - Annual Return
|
25 April 2014 |
|
|
AP01 - Appointment of director
|
25 April 2014 |
|
|
TM01 - Termination of appointment of director
|
25 April 2014 |
|
|
AA - Annual Accounts
|
24 April 2014 |
|
|
TM01 - Termination of appointment of director
|
20 November 2013 |
|
|
AP01 - Appointment of director
|
04 October 2013 |
|
|
TM01 - Termination of appointment of director
|
03 October 2013 |
|
|
AA - Annual Accounts
|
13 June 2013 |
|
|
AR01 - Annual Return
|
10 April 2013 |
|
|
CH01 - Change of particulars for director
|
10 April 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 April 2013 |
|
|
AA - Annual Accounts
|
13 December 2012 |
|
|
AR01 - Annual Return
|
11 April 2012 |
|
|
AA - Annual Accounts
|
07 December 2011 |
|
|
AP01 - Appointment of director
|
02 December 2011 |
|
|
TM01 - Termination of appointment of director
|
12 October 2011 |
|
|
AP03 - Appointment of secretary
|
05 August 2011 |
|
|
TM02 - Termination of appointment of secretary
|
04 August 2011 |
|
|
AR01 - Annual Return
|
28 April 2011 |
|
|
AA - Annual Accounts
|
08 December 2010 |
|
|
AP01 - Appointment of director
|
06 September 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 June 2010 |
|
|
AR01 - Annual Return
|
28 April 2010 |
|
|
AA - Annual Accounts
|
01 February 2010 |
|
|
AP01 - Appointment of director
|
29 January 2010 |
|
|
TM01 - Termination of appointment of director
|
29 January 2010 |
|
|
CH01 - Change of particulars for director
|
29 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
11 November 2009 |
|
|
363a - Annual Return
|
30 April 2009 |
|
|
353 - Register of members
|
30 April 2009 |
|
|
AA - Annual Accounts
|
13 January 2009 |
|
|
363a - Annual Return
|
23 July 2008 |
|
|
AA - Annual Accounts
|
31 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2007 |
|
|
363a - Annual Return
|
04 May 2007 |
|
|
AA - Annual Accounts
|
31 January 2007 |
|
|
363a - Annual Return
|
15 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 May 2006 |
|
|
AA - Annual Accounts
|
13 January 2006 |
|
|
363a - Annual Return
|
16 June 2005 |
|
|
AA - Annual Accounts
|
29 January 2005 |
|
|
363a - Annual Return
|
04 May 2004 |
|
|
AA - Annual Accounts
|
29 January 2004 |
|
|
363a - Annual Return
|
10 April 2003 |
|
|
AA - Annual Accounts
|
31 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 2002 |
|
|
363a - Annual Return
|
21 May 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 May 2002 |
|
|
AA - Annual Accounts
|
14 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2002 |
|
|
363a - Annual Return
|
03 May 2001 |
|
|
AA - Annual Accounts
|
08 December 2000 |
|
|
363a - Annual Return
|
28 April 2000 |
|
|
363(353) - N/A
|
28 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 1999 |
|
|
AA - Annual Accounts
|
07 December 1999 |
|
|
RESOLUTIONS - N/A
|
15 November 1999 |
|
|
363a - Annual Return
|
27 April 1999 |
|
|
CERTNM - Change of name certificate
|
18 March 1999 |
|
|
RESOLUTIONS - N/A
|
16 March 1999 |
|
|
225 - Change of Accounting Reference Date
|
16 March 1999 |
|
|
287 - Change in situation or address of Registered Office
|
16 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 March 1999 |
|
|
CERTNM - Change of name certificate
|
28 May 1998 |
|
|
CERTNM - Change of name certificate
|
20 April 1998 |
|
|
NEWINC - New incorporation documents
|
03 April 1998 |
|
