|
CH01 - Change of particulars for director
|
03 August 2020 |
|
|
CH01 - Change of particulars for director
|
03 August 2020 |
|
|
CH01 - Change of particulars for director
|
03 August 2020 |
|
|
PSC04 - N/A
|
03 August 2020 |
|
|
AD01 - Change of registered office address
|
29 June 2020 |
|
|
CS01 - N/A
|
04 June 2020 |
|
|
AA - Annual Accounts
|
30 March 2020 |
|
|
CS01 - N/A
|
24 May 2019 |
|
|
AA - Annual Accounts
|
28 February 2019 |
|
|
CS01 - N/A
|
04 June 2018 |
|
|
AP01 - Appointment of director
|
26 March 2018 |
|
|
AA - Annual Accounts
|
12 March 2018 |
|
|
RESOLUTIONS - N/A
|
04 September 2017 |
|
|
MA - Memorandum and Articles
|
04 September 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
01 September 2017 |
|
|
CS01 - N/A
|
24 May 2017 |
|
|
AP01 - Appointment of director
|
02 May 2017 |
|
|
AA - Annual Accounts
|
31 March 2017 |
|
|
SH01 - Return of Allotment of shares
|
03 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
06 December 2016 |
|
|
AA - Annual Accounts
|
02 August 2016 |
|
|
AR01 - Annual Return
|
22 June 2016 |
|
|
SH03 - Return of purchase of own shares
|
15 June 2016 |
|
|
SH06 - Notice of cancellation of shares
|
07 June 2016 |
|
|
TM01 - Termination of appointment of director
|
26 April 2016 |
|
|
AD01 - Change of registered office address
|
15 March 2016 |
|
|
AA - Annual Accounts
|
28 September 2015 |
|
|
AR01 - Annual Return
|
25 June 2015 |
|
|
AA - Annual Accounts
|
05 September 2014 |
|
|
AR01 - Annual Return
|
03 June 2014 |
|
|
AA - Annual Accounts
|
22 July 2013 |
|
|
AP03 - Appointment of secretary
|
19 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
19 July 2013 |
|
|
AR01 - Annual Return
|
05 June 2013 |
|
|
CH01 - Change of particulars for director
|
06 December 2012 |
|
|
AP03 - Appointment of secretary
|
06 December 2012 |
|
|
TM02 - Termination of appointment of secretary
|
06 December 2012 |
|
|
AR01 - Annual Return
|
07 June 2012 |
|
|
AA - Annual Accounts
|
20 April 2012 |
|
|
AP03 - Appointment of secretary
|
07 December 2011 |
|
|
TM02 - Termination of appointment of secretary
|
28 November 2011 |
|
|
AA - Annual Accounts
|
23 August 2011 |
|
|
AR01 - Annual Return
|
02 June 2011 |
|
|
CH01 - Change of particulars for director
|
19 October 2010 |
|
|
CH01 - Change of particulars for director
|
18 October 2010 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
TM01 - Termination of appointment of director
|
14 July 2010 |
|
|
AR01 - Annual Return
|
28 May 2010 |
|
|
CH01 - Change of particulars for director
|
28 May 2010 |
|
|
AA - Annual Accounts
|
11 August 2009 |
|
|
363a - Annual Return
|
18 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2008 |
|
|
AA - Annual Accounts
|
04 August 2008 |
|
|
363a - Annual Return
|
17 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2007 |
|
|
AA - Annual Accounts
|
09 July 2007 |
|
|
363a - Annual Return
|
15 June 2007 |
|
|
AA - Annual Accounts
|
26 September 2006 |
|
|
363a - Annual Return
|
09 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 2006 |
|
|
287 - Change in situation or address of Registered Office
|
10 March 2006 |
|
|
AA - Annual Accounts
|
26 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2005 |
|
|
363s - Annual Return
|
21 June 2005 |
|
|
AA - Annual Accounts
|
19 October 2004 |
|
|
363s - Annual Return
|
02 June 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 December 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 December 2003 |
|
|
AA - Annual Accounts
|
31 October 2003 |
|
|
363s - Annual Return
|
13 June 2003 |
|
|
363s - Annual Return
|
25 July 2002 |
|
|
AA - Annual Accounts
|
11 July 2002 |
|
|
363s - Annual Return
|
29 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2001 |
|
|
AA - Annual Accounts
|
03 May 2001 |
|
|
363s - Annual Return
|
22 June 2000 |
|
|
AA - Annual Accounts
|
16 May 2000 |
|
|
395 - Particulars of a mortgage or charge
|
18 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 1999 |
|
|
363s - Annual Return
|
08 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 1999 |
|
|
AA - Annual Accounts
|
23 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 December 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 October 1998 |
|
|
RESOLUTIONS - N/A
|
24 August 1998 |
|
|
RESOLUTIONS - N/A
|
24 August 1998 |
|
|
RESOLUTIONS - N/A
|
24 August 1998 |
|
|
225 - Change of Accounting Reference Date
|
24 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 1998 |
|
|
287 - Change in situation or address of Registered Office
|
09 June 1998 |
|
|
NEWINC - New incorporation documents
|
01 June 1998 |
|
