CS01 - N/A
|
28 July 2020 |
|
AA - Annual Accounts
|
09 October 2019 |
|
TM02 - Termination of appointment of secretary
|
30 September 2019 |
|
AP04 - Appointment of corporate secretary
|
30 September 2019 |
|
AD01 - Change of registered office address
|
30 September 2019 |
|
CS01 - N/A
|
24 June 2019 |
|
TM01 - Termination of appointment of director
|
29 May 2019 |
|
TM01 - Termination of appointment of director
|
12 February 2019 |
|
AA - Annual Accounts
|
27 November 2018 |
|
TM01 - Termination of appointment of director
|
08 October 2018 |
|
AP01 - Appointment of director
|
21 September 2018 |
|
CS01 - N/A
|
25 June 2018 |
|
AA - Annual Accounts
|
29 December 2017 |
|
CS01 - N/A
|
05 July 2017 |
|
PSC08 - N/A
|
27 June 2017 |
|
TM01 - Termination of appointment of director
|
27 June 2017 |
|
AA - Annual Accounts
|
06 January 2017 |
|
AR01 - Annual Return
|
22 June 2016 |
|
AA - Annual Accounts
|
19 December 2015 |
|
AR01 - Annual Return
|
17 July 2015 |
|
AA - Annual Accounts
|
22 December 2014 |
|
AR01 - Annual Return
|
08 July 2014 |
|
TM01 - Termination of appointment of director
|
08 July 2014 |
|
AP01 - Appointment of director
|
18 September 2013 |
|
TM01 - Termination of appointment of director
|
18 September 2013 |
|
AA - Annual Accounts
|
19 August 2013 |
|
AR01 - Annual Return
|
26 June 2013 |
|
TM01 - Termination of appointment of director
|
26 June 2013 |
|
AA - Annual Accounts
|
11 September 2012 |
|
AR01 - Annual Return
|
22 June 2012 |
|
AP04 - Appointment of corporate secretary
|
15 May 2012 |
|
TM02 - Termination of appointment of secretary
|
15 May 2012 |
|
AP01 - Appointment of director
|
29 March 2012 |
|
AP01 - Appointment of director
|
22 March 2012 |
|
AP03 - Appointment of secretary
|
16 March 2012 |
|
TM02 - Termination of appointment of secretary
|
16 March 2012 |
|
AR01 - Annual Return
|
01 July 2011 |
|
TM01 - Termination of appointment of director
|
30 June 2011 |
|
AA - Annual Accounts
|
21 June 2011 |
|
AA - Annual Accounts
|
09 September 2010 |
|
AR01 - Annual Return
|
16 July 2010 |
|
CH01 - Change of particulars for director
|
15 July 2010 |
|
TM01 - Termination of appointment of director
|
15 July 2010 |
|
CH01 - Change of particulars for director
|
15 July 2010 |
|
CH01 - Change of particulars for director
|
15 July 2010 |
|
CH01 - Change of particulars for director
|
15 July 2010 |
|
CH01 - Change of particulars for director
|
15 July 2010 |
|
CH01 - Change of particulars for director
|
15 July 2010 |
|
CH03 - Change of particulars for secretary
|
15 July 2010 |
|
AA - Annual Accounts
|
06 October 2009 |
|
363a - Annual Return
|
15 July 2009 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
15 July 2009 |
|
288b - Notice of resignation of directors or secretaries
|
15 July 2009 |
|
353 - Register of members
|
15 July 2009 |
|
287 - Change in situation or address of Registered Office
|
15 July 2009 |
|
288b - Notice of resignation of directors or secretaries
|
06 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
06 March 2009 |
|
287 - Change in situation or address of Registered Office
|
06 March 2009 |
|
AA - Annual Accounts
|
29 January 2009 |
|
363a - Annual Return
|
13 November 2008 |
|
287 - Change in situation or address of Registered Office
|
13 November 2008 |
|
288b - Notice of resignation of directors or secretaries
|
13 November 2008 |
|
288a - Notice of appointment of directors or secretaries
|
13 May 2008 |
|
AA - Annual Accounts
|
19 July 2007 |
|
363a - Annual Return
|
25 June 2007 |
|
AA - Annual Accounts
|
06 September 2006 |
|
363s - Annual Return
|
27 June 2006 |
|
363s - Annual Return
|
28 October 2005 |
|
AA - Annual Accounts
|
04 July 2005 |
|
288a - Notice of appointment of directors or secretaries
|
14 October 2004 |
|
363s - Annual Return
|
22 July 2004 |
|
AA - Annual Accounts
|
01 July 2004 |
|
AA - Annual Accounts
|
13 October 2003 |
|
363s - Annual Return
|
04 August 2003 |
|
288b - Notice of resignation of directors or secretaries
|
29 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
29 July 2003 |
|
287 - Change in situation or address of Registered Office
|
02 July 2003 |
|
AA - Annual Accounts
|
01 August 2002 |
|
363s - Annual Return
|
15 July 2002 |
|
288a - Notice of appointment of directors or secretaries
|
10 October 2001 |
|
AA - Annual Accounts
|
01 October 2001 |
|
363s - Annual Return
|
14 August 2001 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
04 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
15 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
06 February 2001 |
|
RESOLUTIONS - N/A
|
08 December 2000 |
|
AA - Annual Accounts
|
08 December 2000 |
|
288a - Notice of appointment of directors or secretaries
|
26 October 2000 |
|
363s - Annual Return
|
26 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
29 August 2000 |
|
288b - Notice of resignation of directors or secretaries
|
01 August 2000 |
|
288b - Notice of resignation of directors or secretaries
|
14 July 2000 |
|
288a - Notice of appointment of directors or secretaries
|
07 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
07 October 1999 |
|
363s - Annual Return
|
28 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
02 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
19 July 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 July 1999 |
|
287 - Change in situation or address of Registered Office
|
30 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
30 June 1999 |
|
AA - Annual Accounts
|
23 June 1999 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
25 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
25 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
20 August 1998 |
|
AA - Annual Accounts
|
12 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
12 August 1998 |
|
288b - Notice of resignation of directors or secretaries
|
04 August 1998 |
|
363b - Annual Return
|
04 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
13 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
19 June 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 June 1998 |
|
288a - Notice of appointment of directors or secretaries
|
21 April 1998 |
|
287 - Change in situation or address of Registered Office
|
15 April 1998 |
|
288b - Notice of resignation of directors or secretaries
|
15 April 1998 |
|
287 - Change in situation or address of Registered Office
|
11 February 1998 |
|
363s - Annual Return
|
23 October 1997 |
|
AA - Annual Accounts
|
08 October 1997 |
|
288b - Notice of resignation of directors or secretaries
|
02 October 1997 |
|
288a - Notice of appointment of directors or secretaries
|
06 October 1996 |
|
363s - Annual Return
|
12 July 1996 |
|
AA - Annual Accounts
|
09 May 1996 |
|
363s - Annual Return
|
22 June 1995 |
|
AA - Annual Accounts
|
16 May 1995 |
|
AA - Annual Accounts
|
13 October 1994 |
|
363s - Annual Return
|
23 June 1994 |
|
288 - N/A
|
23 June 1994 |
|
288 - N/A
|
25 May 1994 |
|
288 - N/A
|
19 April 1994 |
|
288 - N/A
|
19 April 1994 |
|
288 - N/A
|
19 April 1994 |
|
288 - N/A
|
19 April 1994 |
|
288 - N/A
|
19 April 1994 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
29 March 1994 |
|
287 - Change in situation or address of Registered Office
|
29 March 1994 |
|
288 - N/A
|
01 November 1993 |
|
288 - N/A
|
20 October 1993 |
|
288 - N/A
|
20 October 1993 |
|
287 - Change in situation or address of Registered Office
|
20 October 1993 |
|
NEWINC - New incorporation documents
|
05 July 1993 |
|