|
CS01 - N/A
|
30 April 2020 |
|
|
AA - Annual Accounts
|
12 February 2020 |
|
|
CS01 - N/A
|
17 May 2019 |
|
|
AA - Annual Accounts
|
13 March 2019 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
29 May 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
29 May 2018 |
|
|
RESOLUTIONS - N/A
|
18 May 2018 |
|
|
CC04 - Statement of companies objects
|
18 May 2018 |
|
|
CS01 - N/A
|
14 May 2018 |
|
|
AA - Annual Accounts
|
14 March 2018 |
|
|
CS01 - N/A
|
03 May 2017 |
|
|
AP03 - Appointment of secretary
|
15 March 2017 |
|
|
AA - Annual Accounts
|
18 January 2017 |
|
|
AR01 - Annual Return
|
11 May 2016 |
|
|
AA - Annual Accounts
|
05 January 2016 |
|
|
AR01 - Annual Return
|
06 May 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 May 2015 |
|
|
AA - Annual Accounts
|
31 March 2015 |
|
|
AD01 - Change of registered office address
|
29 October 2014 |
|
|
AR01 - Annual Return
|
27 May 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 May 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 May 2014 |
|
|
AD01 - Change of registered office address
|
27 May 2014 |
|
|
AA - Annual Accounts
|
27 March 2014 |
|
|
AR01 - Annual Return
|
10 June 2013 |
|
|
TM02 - Termination of appointment of secretary
|
10 June 2013 |
|
|
AA - Annual Accounts
|
09 April 2013 |
|
|
AR01 - Annual Return
|
28 May 2012 |
|
|
AA - Annual Accounts
|
24 January 2012 |
|
|
RP04 - N/A
|
01 August 2011 |
|
|
RESOLUTIONS - N/A
|
18 July 2011 |
|
|
SH01 - Return of Allotment of shares
|
12 July 2011 |
|
|
AR01 - Annual Return
|
23 May 2011 |
|
|
AP01 - Appointment of director
|
23 May 2011 |
|
|
AA - Annual Accounts
|
07 March 2011 |
|
|
AR01 - Annual Return
|
14 May 2010 |
|
|
CH01 - Change of particulars for director
|
14 May 2010 |
|
|
AA - Annual Accounts
|
05 March 2010 |
|
|
TM01 - Termination of appointment of director
|
07 January 2010 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
363a - Annual Return
|
12 May 2009 |
|
|
AA - Annual Accounts
|
12 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 November 2008 |
|
|
363a - Annual Return
|
15 August 2008 |
|
|
AA - Annual Accounts
|
24 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 January 2008 |
|
|
363a - Annual Return
|
28 June 2007 |
|
|
AA - Annual Accounts
|
30 April 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 November 2006 |
|
|
363a - Annual Return
|
12 May 2006 |
|
|
AA - Annual Accounts
|
02 May 2006 |
|
|
287 - Change in situation or address of Registered Office
|
27 September 2005 |
|
|
363a - Annual Return
|
13 May 2005 |
|
|
AA - Annual Accounts
|
04 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 April 2005 |
|
|
AA - Annual Accounts
|
06 May 2004 |
|
|
363a - Annual Return
|
27 April 2004 |
|
|
AA - Annual Accounts
|
22 July 2003 |
|
|
363s - Annual Return
|
23 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 December 2002 |
|
|
363a - Annual Return
|
21 May 2002 |
|
|
AA - Annual Accounts
|
03 May 2002 |
|
|
287 - Change in situation or address of Registered Office
|
25 September 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 July 2001 |
|
|
225 - Change of Accounting Reference Date
|
15 June 2001 |
|
|
363s - Annual Return
|
24 May 2001 |
|
|
AA - Annual Accounts
|
01 May 2001 |
|
|
363s - Annual Return
|
05 June 2000 |
|
|
AA - Annual Accounts
|
21 December 1999 |
|
|
363s - Annual Return
|
01 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 1999 |
|
|
287 - Change in situation or address of Registered Office
|
13 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 May 1999 |
|
|
AA - Annual Accounts
|
27 January 1999 |
|
|
363s - Annual Return
|
26 June 1998 |
|
|
AA - Annual Accounts
|
17 December 1997 |
|
|
363s - Annual Return
|
06 May 1997 |
|
|
AA - Annual Accounts
|
26 February 1997 |
|
|
363s - Annual Return
|
12 June 1996 |
|
|
AA - Annual Accounts
|
26 May 1995 |
|
|
363s - Annual Return
|
22 May 1995 |
|
|
AA - Annual Accounts
|
12 August 1994 |
|
|
RESOLUTIONS - N/A
|
20 June 1994 |
|
|
363s - Annual Return
|
20 June 1994 |
|
|
AA - Annual Accounts
|
19 October 1993 |
|
|
287 - Change in situation or address of Registered Office
|
19 October 1993 |
|
|
363s - Annual Return
|
12 May 1993 |
|
|
AA - Annual Accounts
|
06 July 1992 |
|
|
363s - Annual Return
|
26 May 1992 |
|
|
363a - Annual Return
|
30 May 1991 |
|
|
AA - Annual Accounts
|
27 April 1991 |
|
|
363 - Annual Return
|
16 May 1990 |
|
|
AA - Annual Accounts
|
26 April 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
15 September 1989 |
|
|
287 - Change in situation or address of Registered Office
|
16 January 1989 |
|
|
288 - N/A
|
16 January 1989 |
|
|
NEWINC - New incorporation documents
|
06 January 1989 |
|
