|
AD01 - Change of registered office address
|
17 June 2020 |
|
|
AA - Annual Accounts
|
16 March 2020 |
|
|
CS01 - N/A
|
26 September 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
10 April 2019 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
10 April 2019 |
|
|
AA - Annual Accounts
|
15 January 2019 |
|
|
CS01 - N/A
|
12 September 2018 |
|
|
AA - Annual Accounts
|
31 January 2018 |
|
|
AP01 - Appointment of director
|
18 January 2018 |
|
|
PSC04 - N/A
|
27 November 2017 |
|
|
CS01 - N/A
|
12 September 2017 |
|
|
SH06 - Notice of cancellation of shares
|
22 May 2017 |
|
|
SH03 - Return of purchase of own shares
|
22 May 2017 |
|
|
AA - Annual Accounts
|
14 March 2017 |
|
|
SH06 - Notice of cancellation of shares
|
30 January 2017 |
|
|
SH03 - Return of purchase of own shares
|
18 January 2017 |
|
|
AP01 - Appointment of director
|
20 December 2016 |
|
|
AP03 - Appointment of secretary
|
20 December 2016 |
|
|
TM01 - Termination of appointment of director
|
18 December 2016 |
|
|
TM01 - Termination of appointment of director
|
18 December 2016 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2016 |
|
|
CS01 - N/A
|
13 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
07 September 2016 |
|
|
SH06 - Notice of cancellation of shares
|
12 August 2016 |
|
|
SH03 - Return of purchase of own shares
|
13 July 2016 |
|
|
SH06 - Notice of cancellation of shares
|
23 May 2016 |
|
|
SH03 - Return of purchase of own shares
|
23 May 2016 |
|
|
AA - Annual Accounts
|
07 December 2015 |
|
|
AR01 - Annual Return
|
30 September 2015 |
|
|
SH06 - Notice of cancellation of shares
|
21 July 2015 |
|
|
SH01 - Return of Allotment of shares
|
21 July 2015 |
|
|
SH03 - Return of purchase of own shares
|
22 May 2015 |
|
|
SH03 - Return of purchase of own shares
|
20 January 2015 |
|
|
SH03 - Return of purchase of own shares
|
20 January 2015 |
|
|
AA - Annual Accounts
|
22 December 2014 |
|
|
AP01 - Appointment of director
|
31 October 2014 |
|
|
SH06 - Notice of cancellation of shares
|
29 October 2014 |
|
|
SH06 - Notice of cancellation of shares
|
29 October 2014 |
|
|
SH01 - Return of Allotment of shares
|
29 October 2014 |
|
|
AR01 - Annual Return
|
03 October 2014 |
|
|
CH01 - Change of particulars for director
|
03 October 2014 |
|
|
CH03 - Change of particulars for secretary
|
03 October 2014 |
|
|
CH01 - Change of particulars for director
|
03 October 2014 |
|
|
AA - Annual Accounts
|
03 June 2014 |
|
|
SH06 - Notice of cancellation of shares
|
14 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
14 April 2014 |
|
|
SH03 - Return of purchase of own shares
|
14 April 2014 |
|
|
AR01 - Annual Return
|
04 October 2013 |
|
|
AA - Annual Accounts
|
28 June 2013 |
|
|
SH01 - Return of Allotment of shares
|
03 October 2012 |
|
|
AR01 - Annual Return
|
03 October 2012 |
|
|
TM01 - Termination of appointment of director
|
03 October 2012 |
|
|
AA - Annual Accounts
|
08 May 2012 |
|
|
MG01 - Particulars of a mortgage or charge
|
11 November 2011 |
|
|
AR01 - Annual Return
|
15 September 2011 |
|
|
AR01 - Annual Return
|
14 September 2011 |
|
|
CH01 - Change of particulars for director
|
14 September 2011 |
|
|
AP01 - Appointment of director
|
19 August 2011 |
|
|
RESOLUTIONS - N/A
|
02 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
26 May 2011 |
|
|
AA - Annual Accounts
|
17 May 2011 |
|
|
AR01 - Annual Return
|
17 September 2010 |
|
|
CH01 - Change of particulars for director
|
16 September 2010 |
|
|
CH01 - Change of particulars for director
|
16 September 2010 |
|
|
AA - Annual Accounts
|
30 January 2010 |
|
|
363a - Annual Return
|
01 October 2009 |
|
|
AA - Annual Accounts
|
31 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 November 2008 |
|
|
363a - Annual Return
|
29 September 2008 |
|
|
AA - Annual Accounts
|
23 July 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
04 June 2008 |
|
|
363s - Annual Return
|
22 December 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 November 2007 |
|
|
RESOLUTIONS - N/A
|
23 October 2007 |
|
|
RESOLUTIONS - N/A
|
23 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
23 October 2007 |
|
|
AA - Annual Accounts
|
25 July 2007 |
|
|
363s - Annual Return
|
05 October 2006 |
|
|
AA - Annual Accounts
|
17 February 2006 |
|
|
363s - Annual Return
|
10 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
12 August 2005 |
|
|
NEWINC - New incorporation documents
|
06 September 2004 |
|
