|
CS01 - N/A
|
24 January 2020 |
|
|
AA - Annual Accounts
|
14 January 2020 |
|
|
AP01 - Appointment of director
|
06 December 2019 |
|
|
MA - Memorandum and Articles
|
17 September 2019 |
|
|
RESOLUTIONS - N/A
|
21 August 2019 |
|
|
SH01 - Return of Allotment of shares
|
09 August 2019 |
|
|
TM01 - Termination of appointment of director
|
20 May 2019 |
|
|
CH01 - Change of particulars for director
|
04 March 2019 |
|
|
AA - Annual Accounts
|
25 February 2019 |
|
|
CS01 - N/A
|
14 January 2019 |
|
|
AD01 - Change of registered office address
|
16 March 2018 |
|
|
AD01 - Change of registered office address
|
13 March 2018 |
|
|
AA - Annual Accounts
|
23 February 2018 |
|
|
RP04SH01 - N/A
|
30 January 2018 |
|
|
CS01 - N/A
|
12 January 2018 |
|
|
CH01 - Change of particulars for director
|
08 November 2017 |
|
|
AP01 - Appointment of director
|
08 November 2017 |
|
|
AP01 - Appointment of director
|
08 November 2017 |
|
|
AP01 - Appointment of director
|
08 November 2017 |
|
|
AP01 - Appointment of director
|
08 November 2017 |
|
|
TM01 - Termination of appointment of director
|
08 November 2017 |
|
|
TM01 - Termination of appointment of director
|
08 November 2017 |
|
|
SH01 - Return of Allotment of shares
|
06 April 2017 |
|
|
RESOLUTIONS - N/A
|
22 March 2017 |
|
|
AA - Annual Accounts
|
03 March 2017 |
|
|
TM01 - Termination of appointment of director
|
27 January 2017 |
|
|
CS01 - N/A
|
12 January 2017 |
|
|
CH01 - Change of particulars for director
|
09 December 2016 |
|
|
AP01 - Appointment of director
|
28 November 2016 |
|
|
CH01 - Change of particulars for director
|
22 November 2016 |
|
|
CH01 - Change of particulars for director
|
22 November 2016 |
|
|
SH01 - Return of Allotment of shares
|
14 November 2016 |
|
|
RESOLUTIONS - N/A
|
08 November 2016 |
|
|
TM01 - Termination of appointment of director
|
26 October 2016 |
|
|
AP04 - Appointment of corporate secretary
|
19 October 2016 |
|
|
AD01 - Change of registered office address
|
10 September 2016 |
|
|
AD01 - Change of registered office address
|
05 September 2016 |
|
|
RESOLUTIONS - N/A
|
02 September 2016 |
|
|
AA01 - Change of accounting reference date
|
05 August 2016 |
|
|
AP01 - Appointment of director
|
27 May 2016 |
|
|
AP01 - Appointment of director
|
27 May 2016 |
|
|
AP01 - Appointment of director
|
27 May 2016 |
|
|
TM01 - Termination of appointment of director
|
27 May 2016 |
|
|
TM01 - Termination of appointment of director
|
27 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
27 May 2016 |
|
|
AR01 - Annual Return
|
14 January 2016 |
|
|
RESOLUTIONS - N/A
|
01 October 2015 |
|
|
SH06 - Notice of cancellation of shares
|
01 October 2015 |
|
|
SH03 - Return of purchase of own shares
|
01 October 2015 |
|
|
AA - Annual Accounts
|
11 September 2015 |
|
|
AR01 - Annual Return
|
26 August 2015 |
|
|
AA - Annual Accounts
|
09 September 2014 |
|
|
AR01 - Annual Return
|
13 August 2014 |
|
|
AA - Annual Accounts
|
22 October 2013 |
|
|
AR01 - Annual Return
|
14 August 2013 |
|
|
MR04 - N/A
|
23 May 2013 |
|
|
AA - Annual Accounts
|
26 April 2013 |
|
|
AR01 - Annual Return
|
21 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2012 |
|
|
CH03 - Change of particulars for secretary
|
16 August 2012 |
|
|
CH01 - Change of particulars for director
|
16 August 2012 |
|
|
AA - Annual Accounts
|
12 September 2011 |
|
|
AR01 - Annual Return
|
17 August 2011 |
|
|
AA - Annual Accounts
|
04 May 2011 |
|
|
RESOLUTIONS - N/A
|
03 December 2010 |
|
|
CC04 - Statement of companies objects
|
03 December 2010 |
|
|
AR01 - Annual Return
|
13 September 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 September 2010 |
|
|
AA - Annual Accounts
|
23 March 2010 |
|
|
TM01 - Termination of appointment of director
|
01 February 2010 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 August 2009 |
|
|
363a - Annual Return
|
12 August 2009 |
|
|
AA - Annual Accounts
|
11 November 2008 |
|
|
363a - Annual Return
|
07 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 2008 |
|
|
AA - Annual Accounts
|
21 October 2007 |
|
|
363a - Annual Return
|
06 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
23 January 2007 |
|
|
128(1) - Statement of rights attached to allotted shares
|
09 January 2007 |
|
|
RESOLUTIONS - N/A
|
10 October 2006 |
|
|
RESOLUTIONS - N/A
|
10 October 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 October 2006 |
|
|
AA - Annual Accounts
|
02 October 2006 |
|
|
363a - Annual Return
|
24 July 2006 |
|
|
RESOLUTIONS - N/A
|
05 April 2006 |
|
|
RESOLUTIONS - N/A
|
05 April 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 April 2006 |
|
|
123 - Notice of increase in nominal capital
|
05 April 2006 |
|
|
AA - Annual Accounts
|
28 March 2006 |
|
|
363a - Annual Return
|
22 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 April 2005 |
|
|
225 - Change of Accounting Reference Date
|
03 November 2004 |
|
|
AA - Annual Accounts
|
20 October 2004 |
|
|
225 - Change of Accounting Reference Date
|
11 October 2004 |
|
|
RESOLUTIONS - N/A
|
18 August 2004 |
|
|
RESOLUTIONS - N/A
|
18 August 2004 |
|
|
RESOLUTIONS - N/A
|
18 August 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 August 2004 |
|
|
363s - Annual Return
|
16 August 2004 |
|
|
395 - Particulars of a mortgage or charge
|
06 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 December 2003 |
|
|
RESOLUTIONS - N/A
|
03 October 2003 |
|
|
RESOLUTIONS - N/A
|
03 October 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 October 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2003 |
|
|
NEWINC - New incorporation documents
|
09 July 2003 |
|
