TM02 - Termination of appointment of secretary
|
10 February 2020 |
|
CS01 - N/A
|
03 February 2020 |
|
AP03 - Appointment of secretary
|
28 October 2019 |
|
AA - Annual Accounts
|
02 October 2019 |
|
CS01 - N/A
|
11 February 2019 |
|
AP01 - Appointment of director
|
16 October 2018 |
|
AA - Annual Accounts
|
26 September 2018 |
|
CS01 - N/A
|
05 February 2018 |
|
AA - Annual Accounts
|
13 November 2017 |
|
CS01 - N/A
|
07 February 2017 |
|
AP01 - Appointment of director
|
13 January 2017 |
|
TM01 - Termination of appointment of director
|
13 January 2017 |
|
AA - Annual Accounts
|
02 October 2016 |
|
TM01 - Termination of appointment of director
|
01 July 2016 |
|
TM01 - Termination of appointment of director
|
01 July 2016 |
|
AP01 - Appointment of director
|
27 June 2016 |
|
CH01 - Change of particulars for director
|
24 June 2016 |
|
RP04 - N/A
|
04 March 2016 |
|
AR01 - Annual Return
|
09 February 2016 |
|
AA - Annual Accounts
|
09 October 2015 |
|
CH01 - Change of particulars for director
|
18 May 2015 |
|
AR01 - Annual Return
|
05 February 2015 |
|
AP01 - Appointment of director
|
16 December 2014 |
|
TM01 - Termination of appointment of director
|
16 December 2014 |
|
TM01 - Termination of appointment of director
|
11 December 2014 |
|
MR04 - N/A
|
10 November 2014 |
|
AD04 - Change of location of company records to the registered office
|
30 October 2014 |
|
AD01 - Change of registered office address
|
30 October 2014 |
|
TM01 - Termination of appointment of director
|
30 October 2014 |
|
AA - Annual Accounts
|
23 September 2014 |
|
AR01 - Annual Return
|
14 February 2014 |
|
AP01 - Appointment of director
|
26 November 2013 |
|
CH01 - Change of particulars for director
|
31 October 2013 |
|
AA - Annual Accounts
|
16 September 2013 |
|
AR01 - Annual Return
|
05 February 2013 |
|
TM01 - Termination of appointment of director
|
10 September 2012 |
|
AA - Annual Accounts
|
30 May 2012 |
|
AP01 - Appointment of director
|
21 March 2012 |
|
AP01 - Appointment of director
|
21 March 2012 |
|
AP01 - Appointment of director
|
21 March 2012 |
|
AR01 - Annual Return
|
07 February 2012 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 January 2012 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 January 2012 |
|
TM01 - Termination of appointment of director
|
12 December 2011 |
|
MISC - Miscellaneous document
|
23 November 2011 |
|
TM01 - Termination of appointment of director
|
03 October 2011 |
|
AA - Annual Accounts
|
15 September 2011 |
|
AP03 - Appointment of secretary
|
09 September 2011 |
|
TM02 - Termination of appointment of secretary
|
11 August 2011 |
|
AR01 - Annual Return
|
07 February 2011 |
|
RESOLUTIONS - N/A
|
25 October 2010 |
|
MEM/ARTS - N/A
|
25 October 2010 |
|
AA - Annual Accounts
|
22 September 2010 |
|
AR01 - Annual Return
|
03 March 2010 |
|
AA - Annual Accounts
|
07 September 2009 |
|
363a - Annual Return
|
25 February 2009 |
|
AA - Annual Accounts
|
27 October 2008 |
|
363a - Annual Return
|
20 February 2008 |
|
AA - Annual Accounts
|
24 October 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 March 2007 |
|
363a - Annual Return
|
02 March 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 February 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 December 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 December 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 December 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 December 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 December 2006 |
|
RESOLUTIONS - N/A
|
28 September 2006 |
|
RESOLUTIONS - N/A
|
28 September 2006 |
|
RESOLUTIONS - N/A
|
28 September 2006 |
|
225 - Change of Accounting Reference Date
|
18 September 2006 |
|
AA - Annual Accounts
|
01 August 2006 |
|
288b - Notice of resignation of directors or secretaries
|
20 March 2006 |
|
363a - Annual Return
|
20 March 2006 |
|
288a - Notice of appointment of directors or secretaries
|
19 January 2006 |
|
288a - Notice of appointment of directors or secretaries
|
04 January 2006 |
|
AA - Annual Accounts
|
04 August 2005 |
|
363s - Annual Return
|
30 March 2005 |
|
AA - Annual Accounts
|
03 August 2004 |
|
363s - Annual Return
|
01 March 2004 |
|
CERTNM - Change of name certificate
|
08 October 2003 |
|
AA - Annual Accounts
|
30 July 2003 |
|
363s - Annual Return
|
28 March 2003 |
|
AA - Annual Accounts
|
19 July 2002 |
|
363s - Annual Return
|
11 March 2002 |
|
AA - Annual Accounts
|
30 April 2001 |
|
363s - Annual Return
|
08 March 2001 |
|
AA - Annual Accounts
|
19 April 2000 |
|
363s - Annual Return
|
08 March 2000 |
|
AA - Annual Accounts
|
20 April 1999 |
|
363s - Annual Return
|
01 March 1999 |
|
288b - Notice of resignation of directors or secretaries
|
26 February 1999 |
|
AA - Annual Accounts
|
26 May 1998 |
|
363s - Annual Return
|
20 February 1998 |
|
RESOLUTIONS - N/A
|
21 November 1997 |
|
288a - Notice of appointment of directors or secretaries
|
01 October 1997 |
|
288a - Notice of appointment of directors or secretaries
|
01 October 1997 |
|
225 - Change of Accounting Reference Date
|
09 September 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 September 1997 |
|
395 - Particulars of a mortgage or charge
|
04 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
05 March 1997 |
|
288b - Notice of resignation of directors or secretaries
|
05 March 1997 |
|
287 - Change in situation or address of Registered Office
|
05 March 1997 |
|
288a - Notice of appointment of directors or secretaries
|
05 March 1997 |
|
288a - Notice of appointment of directors or secretaries
|
05 March 1997 |
|
NEWINC - New incorporation documents
|
20 February 1997 |
|