|
CH01 - Change of particulars for director
|
06 February 2020 |
|
|
RESOLUTIONS - N/A
|
03 February 2020 |
|
|
SH01 - Return of Allotment of shares
|
28 January 2020 |
|
|
CS01 - N/A
|
10 January 2020 |
|
|
CH03 - Change of particulars for secretary
|
05 November 2019 |
|
|
AA - Annual Accounts
|
08 October 2019 |
|
|
TM01 - Termination of appointment of director
|
09 August 2019 |
|
|
AP01 - Appointment of director
|
07 August 2019 |
|
|
AP01 - Appointment of director
|
12 February 2019 |
|
|
CS01 - N/A
|
14 January 2019 |
|
|
TM01 - Termination of appointment of director
|
02 January 2019 |
|
|
AA - Annual Accounts
|
07 October 2018 |
|
|
AP01 - Appointment of director
|
17 July 2018 |
|
|
PSC02 - N/A
|
20 June 2018 |
|
|
PSC07 - N/A
|
15 June 2018 |
|
|
CS01 - N/A
|
08 January 2018 |
|
|
RESOLUTIONS - N/A
|
17 October 2017 |
|
|
SH01 - Return of Allotment of shares
|
16 October 2017 |
|
|
AP03 - Appointment of secretary
|
03 October 2017 |
|
|
TM02 - Termination of appointment of secretary
|
03 October 2017 |
|
|
AA - Annual Accounts
|
19 September 2017 |
|
|
AP01 - Appointment of director
|
11 September 2017 |
|
|
AP01 - Appointment of director
|
27 June 2017 |
|
|
TM01 - Termination of appointment of director
|
27 June 2017 |
|
|
RESOLUTIONS - N/A
|
23 June 2017 |
|
|
TM01 - Termination of appointment of director
|
26 April 2017 |
|
|
AP01 - Appointment of director
|
26 April 2017 |
|
|
CS01 - N/A
|
10 January 2017 |
|
|
TM01 - Termination of appointment of director
|
03 January 2017 |
|
|
AA - Annual Accounts
|
14 June 2016 |
|
|
AR01 - Annual Return
|
04 January 2016 |
|
|
TM01 - Termination of appointment of director
|
26 November 2015 |
|
|
AP01 - Appointment of director
|
26 November 2015 |
|
|
CH01 - Change of particulars for director
|
22 July 2015 |
|
|
AA - Annual Accounts
|
19 June 2015 |
|
|
AR01 - Annual Return
|
05 January 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 August 2014 |
|
|
CERTNM - Change of name certificate
|
22 May 2014 |
|
|
AA - Annual Accounts
|
07 May 2014 |
|
|
AR01 - Annual Return
|
06 January 2014 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
AR01 - Annual Return
|
11 January 2013 |
|
|
RESOLUTIONS - N/A
|
31 July 2012 |
|
|
AA - Annual Accounts
|
31 July 2012 |
|
|
CC04 - Statement of companies objects
|
31 July 2012 |
|
|
AR01 - Annual Return
|
05 January 2012 |
|
|
AP04 - Appointment of corporate secretary
|
15 April 2011 |
|
|
AA - Annual Accounts
|
05 April 2011 |
|
|
AR01 - Annual Return
|
26 January 2011 |
|
|
CH01 - Change of particulars for director
|
06 August 2010 |
|
|
AA - Annual Accounts
|
07 July 2010 |
|
|
AP01 - Appointment of director
|
21 June 2010 |
|
|
TM01 - Termination of appointment of director
|
16 February 2010 |
|
|
AR01 - Annual Return
|
14 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
14 January 2010 |
|
|
TM01 - Termination of appointment of director
|
13 January 2010 |
|
|
AA - Annual Accounts
|
29 June 2009 |
|
|
363a - Annual Return
|
05 January 2009 |
|
|
AA - Annual Accounts
|
28 March 2008 |
|
|
363a - Annual Return
|
04 January 2008 |
|
|
AA - Annual Accounts
|
29 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 January 2007 |
|
|
363a - Annual Return
|
04 January 2007 |
|
|
AA - Annual Accounts
|
18 July 2006 |
|
|
363a - Annual Return
|
12 January 2006 |
|
|
AA - Annual Accounts
|
26 April 2005 |
|
|
363a - Annual Return
|
19 January 2005 |
|
|
353 - Register of members
|
19 January 2005 |
|
|
AA - Annual Accounts
|
10 May 2004 |
|
|
363a - Annual Return
|
22 January 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 September 2003 |
|
|
AA - Annual Accounts
|
30 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 2003 |
|
|
363a - Annual Return
|
16 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2002 |
|
|
AA - Annual Accounts
|
06 June 2002 |
|
|
363a - Annual Return
|
08 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2001 |
|
|
AA - Annual Accounts
|
09 August 2001 |
|
|
363a - Annual Return
|
09 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2000 |
|
|
AA - Annual Accounts
|
11 July 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 February 2000 |
|
|
363a - Annual Return
|
17 January 2000 |
|
|
AA - Annual Accounts
|
22 June 1999 |
|
|
363a - Annual Return
|
15 January 1999 |
|
|
AA - Annual Accounts
|
24 July 1998 |
|
|
363a - Annual Return
|
23 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 1997 |
|
|
287 - Change in situation or address of Registered Office
|
23 May 1997 |
|
|
AA - Annual Accounts
|
17 March 1997 |
|
|
363a - Annual Return
|
27 January 1997 |
|
|
363(353) - N/A
|
27 January 1997 |
|
|
AA - Annual Accounts
|
16 September 1996 |
|
|
353a - Register of members in non-legible form
|
21 March 1996 |
|
|
363x - Annual Return
|
12 January 1996 |
|
|
363(353) - N/A
|
12 January 1996 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
08 January 1996 |
|
|
288 - N/A
|
17 November 1995 |
|
|
288 - N/A
|
03 July 1995 |
|
|
AA - Annual Accounts
|
04 May 1995 |
|
|
363x - Annual Return
|
12 January 1995 |
|
|
363(353) - N/A
|
12 January 1995 |
|
|
288 - N/A
|
02 June 1994 |
|
|
AA - Annual Accounts
|
16 March 1994 |
|
|
363x - Annual Return
|
07 February 1994 |
|
|
353a - Register of members in non-legible form
|
07 February 1994 |
|
|
325 - Location of register of directors' interests in shares etc
|
07 February 1994 |
|
|
288 - N/A
|
21 January 1994 |
|
|
AA - Annual Accounts
|
22 March 1993 |
|
|
CERTNM - Change of name certificate
|
19 February 1993 |
|
|
CERTNM - Change of name certificate
|
19 February 1993 |
|
|
363x - Annual Return
|
19 January 1993 |
|
|
AA - Annual Accounts
|
03 June 1992 |
|
|
353 - Register of members
|
07 April 1992 |
|
|
325 - Location of register of directors' interests in shares etc
|
07 April 1992 |
|
|
363x - Annual Return
|
19 January 1992 |
|
|
RESOLUTIONS - N/A
|
19 June 1991 |
|
|
RESOLUTIONS - N/A
|
19 June 1991 |
|
|
RESOLUTIONS - N/A
|
19 June 1991 |
|
|
RESOLUTIONS - N/A
|
23 May 1991 |
|
|
AA - Annual Accounts
|
23 May 1991 |
|
|
288 - N/A
|
23 May 1991 |
|
|
363x - Annual Return
|
28 March 1991 |
|
|
RESOLUTIONS - N/A
|
18 January 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 January 1990 |
|
|
288 - N/A
|
30 November 1989 |
|
|
288 - N/A
|
16 November 1989 |
|
|
353 - Register of members
|
16 November 1989 |
|
|
RESOLUTIONS - N/A
|
07 November 1989 |
|
|
288 - N/A
|
28 September 1989 |
|
|
288 - N/A
|
28 September 1989 |
|
|
287 - Change in situation or address of Registered Office
|
28 September 1989 |
|
|
NEWINC - New incorporation documents
|
10 August 1989 |
|
