CS01 - N/A
|
04 September 2020 |
|
CS01 - N/A
|
04 September 2019 |
|
AA - Annual Accounts
|
14 August 2019 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 April 2019 |
|
CH01 - Change of particulars for director
|
04 April 2019 |
|
CH04 - Change of particulars for corporate secretary
|
03 April 2019 |
|
CH01 - Change of particulars for director
|
03 April 2019 |
|
CH01 - Change of particulars for director
|
03 April 2019 |
|
CS01 - N/A
|
13 September 2018 |
|
AA - Annual Accounts
|
10 August 2018 |
|
AP04 - Appointment of corporate secretary
|
19 February 2018 |
|
AD01 - Change of registered office address
|
19 February 2018 |
|
TM02 - Termination of appointment of secretary
|
19 February 2018 |
|
CS01 - N/A
|
15 September 2017 |
|
AA - Annual Accounts
|
10 August 2017 |
|
AD01 - Change of registered office address
|
09 February 2017 |
|
AD01 - Change of registered office address
|
27 January 2017 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 January 2017 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 January 2017 |
|
CH01 - Change of particulars for director
|
20 January 2017 |
|
CH01 - Change of particulars for director
|
20 January 2017 |
|
CH04 - Change of particulars for corporate secretary
|
20 January 2017 |
|
TM01 - Termination of appointment of director
|
05 January 2017 |
|
CS01 - N/A
|
12 September 2016 |
|
AA - Annual Accounts
|
05 August 2016 |
|
MA - Memorandum and Articles
|
25 May 2016 |
|
AP01 - Appointment of director
|
05 November 2015 |
|
TM01 - Termination of appointment of director
|
05 November 2015 |
|
RESOLUTIONS - N/A
|
06 October 2015 |
|
AR01 - Annual Return
|
29 September 2015 |
|
CH01 - Change of particulars for director
|
23 September 2015 |
|
CH01 - Change of particulars for director
|
23 September 2015 |
|
AP01 - Appointment of director
|
17 September 2015 |
|
AP01 - Appointment of director
|
17 September 2015 |
|
TM01 - Termination of appointment of director
|
17 September 2015 |
|
TM02 - Termination of appointment of secretary
|
10 September 2015 |
|
AA - Annual Accounts
|
04 September 2015 |
|
AP04 - Appointment of corporate secretary
|
01 September 2015 |
|
AD01 - Change of registered office address
|
01 September 2015 |
|
TM02 - Termination of appointment of secretary
|
01 September 2015 |
|
AR01 - Annual Return
|
24 September 2014 |
|
AA - Annual Accounts
|
18 September 2014 |
|
AR01 - Annual Return
|
30 September 2013 |
|
AA - Annual Accounts
|
08 August 2013 |
|
AR01 - Annual Return
|
28 September 2012 |
|
AA - Annual Accounts
|
16 August 2012 |
|
RESOLUTIONS - N/A
|
08 June 2012 |
|
CC04 - Statement of companies objects
|
30 May 2012 |
|
TM01 - Termination of appointment of director
|
26 January 2012 |
|
AA - Annual Accounts
|
05 October 2011 |
|
AR01 - Annual Return
|
22 September 2011 |
|
AP01 - Appointment of director
|
09 September 2011 |
|
TM01 - Termination of appointment of director
|
09 September 2011 |
|
AP01 - Appointment of director
|
09 September 2011 |
|
AR01 - Annual Return
|
20 September 2010 |
|
CH01 - Change of particulars for director
|
20 September 2010 |
|
CH04 - Change of particulars for corporate secretary
|
20 September 2010 |
|
CH03 - Change of particulars for secretary
|
20 September 2010 |
|
AA - Annual Accounts
|
15 September 2010 |
|
TM01 - Termination of appointment of director
|
19 March 2010 |
|
AP01 - Appointment of director
|
18 March 2010 |
|
AA - Annual Accounts
|
01 October 2009 |
|
363a - Annual Return
|
23 September 2009 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 2009 |
|
363a - Annual Return
|
25 September 2008 |
|
288a - Notice of appointment of directors or secretaries
|
10 July 2008 |
|
288b - Notice of resignation of directors or secretaries
|
10 July 2008 |
|
AA - Annual Accounts
|
01 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
29 February 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 February 2008 |
|
AA - Annual Accounts
|
23 January 2008 |
|
288b - Notice of resignation of directors or secretaries
|
16 January 2008 |
|
288a - Notice of appointment of directors or secretaries
|
16 January 2008 |
|
363a - Annual Return
|
30 September 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 August 2007 |
|
288a - Notice of appointment of directors or secretaries
|
26 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
26 July 2007 |
|
AA - Annual Accounts
|
27 October 2006 |
|
363a - Annual Return
|
05 October 2006 |
|
288b - Notice of resignation of directors or secretaries
|
07 July 2006 |
|
288b - Notice of resignation of directors or secretaries
|
24 January 2006 |
|
288a - Notice of appointment of directors or secretaries
|
29 December 2005 |
|
AA - Annual Accounts
|
21 December 2005 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 November 2005 |
|
363a - Annual Return
|
21 September 2005 |
|
RESOLUTIONS - N/A
|
31 March 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2005 |
|
AA - Annual Accounts
|
03 November 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 2004 |
|
363a - Annual Return
|
12 October 2004 |
|
288a - Notice of appointment of directors or secretaries
|
09 March 2004 |
|
AA - Annual Accounts
|
04 February 2004 |
|
MEM/ARTS - N/A
|
13 January 2004 |
|
CERTNM - Change of name certificate
|
29 December 2003 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 October 2003 |
|
363a - Annual Return
|
24 September 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
17 March 2003 |
|
AA - Annual Accounts
|
07 February 2003 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
11 October 2002 |
|
363a - Annual Return
|
12 September 2002 |
|
363a - Annual Return
|
22 August 2002 |
|
287 - Change in situation or address of Registered Office
|
10 May 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 February 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 February 2002 |
|
AA - Annual Accounts
|
02 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
31 January 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 January 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 January 2002 |
|
288b - Notice of resignation of directors or secretaries
|
04 January 2002 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
19 September 2001 |
|
AA - Annual Accounts
|
10 September 2001 |
|
AA - Annual Accounts
|
04 September 2001 |
|
363a - Annual Return
|
10 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
14 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
14 June 2001 |
|
287 - Change in situation or address of Registered Office
|
14 June 2001 |
|
AA - Annual Accounts
|
09 May 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 December 2000 |
|
363a - Annual Return
|
15 December 2000 |
|
288a - Notice of appointment of directors or secretaries
|
10 December 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 May 2000 |
|
288b - Notice of resignation of directors or secretaries
|
30 March 2000 |
|
287 - Change in situation or address of Registered Office
|
30 March 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 February 2000 |
|
288a - Notice of appointment of directors or secretaries
|
21 December 1999 |
|
288a - Notice of appointment of directors or secretaries
|
21 December 1999 |
|
288b - Notice of resignation of directors or secretaries
|
30 November 1999 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 October 1999 |
|
363a - Annual Return
|
14 September 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
11 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
01 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
01 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
23 July 1999 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
19 October 1998 |
|
288a - Notice of appointment of directors or secretaries
|
25 September 1998 |
|
363a - Annual Return
|
14 August 1998 |
|
225 - Change of Accounting Reference Date
|
13 August 1998 |
|
288b - Notice of resignation of directors or secretaries
|
06 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
06 July 1998 |
|
RESOLUTIONS - N/A
|
26 February 1998 |
|
RESOLUTIONS - N/A
|
26 February 1998 |
|
RESOLUTIONS - N/A
|
26 February 1998 |
|
288a - Notice of appointment of directors or secretaries
|
26 February 1998 |
|
288b - Notice of resignation of directors or secretaries
|
24 February 1998 |
|
363s - Annual Return
|
15 August 1997 |
|
AA - Annual Accounts
|
11 July 1997 |
|
363a - Annual Return
|
12 August 1996 |
|
AA - Annual Accounts
|
20 February 1996 |
|
MEM/ARTS - N/A
|
10 November 1995 |
|
363s - Annual Return
|
24 August 1995 |
|
AA - Annual Accounts
|
28 March 1995 |
|
288 - N/A
|
13 March 1995 |
|
RESOLUTIONS - N/A
|
21 October 1994 |
|
288 - N/A
|
17 October 1994 |
|
288 - N/A
|
17 October 1994 |
|
288 - N/A
|
17 October 1994 |
|
288 - N/A
|
08 October 1994 |
|
363b - Annual Return
|
23 August 1994 |
|
288 - N/A
|
22 February 1994 |
|
AA - Annual Accounts
|
13 January 1994 |
|
363s - Annual Return
|
19 August 1993 |
|
AA - Annual Accounts
|
15 December 1992 |
|
287 - Change in situation or address of Registered Office
|
10 November 1992 |
|
287 - Change in situation or address of Registered Office
|
16 October 1992 |
|
363s - Annual Return
|
04 August 1992 |
|
287 - Change in situation or address of Registered Office
|
27 May 1992 |
|
AA - Annual Accounts
|
02 April 1992 |
|
RESOLUTIONS - N/A
|
09 October 1991 |
|
AA - Annual Accounts
|
09 October 1991 |
|
363b - Annual Return
|
13 August 1991 |
|
363(287) - N/A
|
13 August 1991 |
|
287 - Change in situation or address of Registered Office
|
11 July 1991 |
|
288 - N/A
|
03 April 1991 |
|
288 - N/A
|
22 January 1991 |
|
AA - Annual Accounts
|
04 October 1990 |
|
363 - Annual Return
|
21 August 1990 |
|
AA - Annual Accounts
|
24 July 1990 |
|
288 - N/A
|
19 July 1990 |
|
287 - Change in situation or address of Registered Office
|
06 July 1989 |
|
363 - Annual Return
|
26 January 1989 |
|
AA - Annual Accounts
|
10 November 1988 |
|
363 - Annual Return
|
30 October 1987 |
|
AA - Annual Accounts
|
24 July 1987 |
|
288 - N/A
|
18 April 1987 |
|
287 - Change in situation or address of Registered Office
|
03 April 1987 |
|
363 - Annual Return
|
06 January 1987 |
|
AA - Annual Accounts
|
04 September 1986 |
|
NEWINC - New incorporation documents
|
26 October 1982 |
|