AP03 - Appointment of secretary
|
10 July 2020 |
|
TM02 - Termination of appointment of secretary
|
10 July 2020 |
|
AP01 - Appointment of director
|
10 July 2020 |
|
TM01 - Termination of appointment of director
|
10 July 2020 |
|
TM01 - Termination of appointment of director
|
10 July 2020 |
|
TM01 - Termination of appointment of director
|
10 July 2020 |
|
AA - Annual Accounts
|
01 July 2020 |
|
CS01 - N/A
|
16 June 2020 |
|
SH01 - Return of Allotment of shares
|
28 May 2020 |
|
CVA4 - N/A
|
21 October 2019 |
|
AA - Annual Accounts
|
12 August 2019 |
|
CVA1 - N/A
|
15 July 2019 |
|
AP01 - Appointment of director
|
14 July 2019 |
|
AP01 - Appointment of director
|
02 July 2019 |
|
TM01 - Termination of appointment of director
|
02 July 2019 |
|
TM01 - Termination of appointment of director
|
02 July 2019 |
|
CS01 - N/A
|
10 June 2019 |
|
PSC02 - N/A
|
10 June 2019 |
|
PSC09 - N/A
|
10 June 2019 |
|
AP03 - Appointment of secretary
|
13 November 2018 |
|
TM02 - Termination of appointment of secretary
|
13 November 2018 |
|
CS01 - N/A
|
06 June 2018 |
|
AA - Annual Accounts
|
06 April 2018 |
|
AD01 - Change of registered office address
|
01 November 2017 |
|
CS01 - N/A
|
06 June 2017 |
|
AA - Annual Accounts
|
16 March 2017 |
|
AR01 - Annual Return
|
06 June 2016 |
|
AA - Annual Accounts
|
21 March 2016 |
|
AUD - Auditor's letter of resignation
|
29 October 2015 |
|
AR01 - Annual Return
|
07 July 2015 |
|
AA - Annual Accounts
|
16 March 2015 |
|
CH01 - Change of particulars for director
|
05 February 2015 |
|
CH01 - Change of particulars for director
|
02 February 2015 |
|
TM01 - Termination of appointment of director
|
28 January 2015 |
|
AP03 - Appointment of secretary
|
24 December 2014 |
|
TM01 - Termination of appointment of director
|
24 December 2014 |
|
TM01 - Termination of appointment of director
|
24 December 2014 |
|
TM01 - Termination of appointment of director
|
24 December 2014 |
|
TM02 - Termination of appointment of secretary
|
24 December 2014 |
|
AR01 - Annual Return
|
09 July 2014 |
|
AA - Annual Accounts
|
17 March 2014 |
|
CH01 - Change of particulars for director
|
18 February 2014 |
|
AR01 - Annual Return
|
19 August 2013 |
|
AP01 - Appointment of director
|
17 July 2013 |
|
TM01 - Termination of appointment of director
|
16 July 2013 |
|
MISC - Miscellaneous document
|
19 June 2013 |
|
MISC - Miscellaneous document
|
09 May 2013 |
|
AUD - Auditor's letter of resignation
|
09 May 2013 |
|
AA - Annual Accounts
|
18 March 2013 |
|
AP01 - Appointment of director
|
06 February 2013 |
|
AR01 - Annual Return
|
11 July 2012 |
|
AA - Annual Accounts
|
06 March 2012 |
|
AR01 - Annual Return
|
29 July 2011 |
|
AA - Annual Accounts
|
23 February 2011 |
|
AP01 - Appointment of director
|
05 October 2010 |
|
AR01 - Annual Return
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
AA - Annual Accounts
|
15 March 2010 |
|
TM01 - Termination of appointment of director
|
26 January 2010 |
|
AP01 - Appointment of director
|
14 December 2009 |
|
288a - Notice of appointment of directors or secretaries
|
11 September 2009 |
|
288b - Notice of resignation of directors or secretaries
|
04 September 2009 |
|
288a - Notice of appointment of directors or secretaries
|
02 September 2009 |
|
288b - Notice of resignation of directors or secretaries
|
27 August 2009 |
|
288b - Notice of resignation of directors or secretaries
|
27 August 2009 |
|
288b - Notice of resignation of directors or secretaries
|
27 August 2009 |
|
288b - Notice of resignation of directors or secretaries
|
27 August 2009 |
|
288a - Notice of appointment of directors or secretaries
|
27 August 2009 |
|
288a - Notice of appointment of directors or secretaries
|
27 August 2009 |
|
363a - Annual Return
|
09 June 2009 |
|
AA - Annual Accounts
|
29 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
23 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
23 April 2009 |
|
363a - Annual Return
|
24 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
27 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
27 October 2008 |
|
AA - Annual Accounts
|
01 May 2008 |
|
288a - Notice of appointment of directors or secretaries
|
05 November 2007 |
|
RESOLUTIONS - N/A
|
22 October 2007 |
|
RESOLUTIONS - N/A
|
22 October 2007 |
|
RESOLUTIONS - N/A
|
22 October 2007 |
|
225 - Change of Accounting Reference Date
|
22 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
22 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
22 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
22 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
22 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
22 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
22 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
22 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
22 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
22 October 2007 |
|
363a - Annual Return
|
27 July 2007 |
|
287 - Change in situation or address of Registered Office
|
27 July 2007 |
|
RESOLUTIONS - N/A
|
15 June 2007 |
|
RESOLUTIONS - N/A
|
15 June 2007 |
|
RESOLUTIONS - N/A
|
15 June 2007 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
15 June 2007 |
|
AA - Annual Accounts
|
05 April 2007 |
|
288a - Notice of appointment of directors or secretaries
|
22 March 2007 |
|
288b - Notice of resignation of directors or secretaries
|
20 January 2007 |
|
363a - Annual Return
|
15 June 2006 |
|
363a - Annual Return
|
15 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
14 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
08 June 2006 |
|
AA - Annual Accounts
|
07 April 2006 |
|
288a - Notice of appointment of directors or secretaries
|
15 March 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 November 2005 |
|
AA - Annual Accounts
|
16 June 2005 |
|
363s - Annual Return
|
22 June 2004 |
|
AA - Annual Accounts
|
11 June 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
13 July 2003 |
|
363s - Annual Return
|
12 July 2003 |
|
AA - Annual Accounts
|
04 June 2003 |
|
363s - Annual Return
|
16 July 2002 |
|
AA - Annual Accounts
|
02 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
24 September 2001 |
|
288a - Notice of appointment of directors or secretaries
|
07 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
07 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
07 August 2001 |
|
363s - Annual Return
|
26 June 2001 |
|
AA - Annual Accounts
|
19 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 November 2000 |
|
AA - Annual Accounts
|
30 June 2000 |
|
363s - Annual Return
|
07 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
05 August 1999 |
|
363s - Annual Return
|
03 August 1999 |
|
AA - Annual Accounts
|
05 July 1999 |
|
363s - Annual Return
|
29 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
10 March 1998 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 1997 |
|
RESOLUTIONS - N/A
|
08 December 1997 |
|
RESOLUTIONS - N/A
|
08 December 1997 |
|
RESOLUTIONS - N/A
|
08 December 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 December 1997 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 December 1997 |
|
123 - Notice of increase in nominal capital
|
08 December 1997 |
|
225 - Change of Accounting Reference Date
|
08 December 1997 |
|
287 - Change in situation or address of Registered Office
|
08 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
08 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
08 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
08 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
08 December 1997 |
|
AA - Annual Accounts
|
03 December 1997 |
|
363s - Annual Return
|
12 June 1997 |
|
AA - Annual Accounts
|
28 April 1997 |
|
363s - Annual Return
|
24 June 1996 |
|
288 - N/A
|
07 June 1996 |
|
288 - N/A
|
07 June 1996 |
|
AA - Annual Accounts
|
03 May 1996 |
|
288 - N/A
|
03 May 1996 |
|
288 - N/A
|
03 May 1996 |
|
363s - Annual Return
|
31 July 1995 |
|
AA - Annual Accounts
|
04 May 1995 |
|
363s - Annual Return
|
07 July 1994 |
|
RESOLUTIONS - N/A
|
22 April 1994 |
|
RESOLUTIONS - N/A
|
22 April 1994 |
|
RESOLUTIONS - N/A
|
22 April 1994 |
|
AA - Annual Accounts
|
21 April 1994 |
|
363s - Annual Return
|
28 September 1993 |
|
AA - Annual Accounts
|
17 August 1992 |
|
363s - Annual Return
|
14 August 1992 |
|
RESOLUTIONS - N/A
|
30 July 1992 |
|
288 - N/A
|
30 July 1991 |
|
288 - N/A
|
30 July 1991 |
|
287 - Change in situation or address of Registered Office
|
15 June 1991 |
|
288 - N/A
|
15 June 1991 |
|
288 - N/A
|
15 June 1991 |
|
NEWINC - New incorporation documents
|
06 June 1991 |
|