|
CS01 - N/A
|
29 October 2019 |
|
|
AA - Annual Accounts
|
08 October 2019 |
|
|
AP01 - Appointment of director
|
03 October 2019 |
|
|
TM01 - Termination of appointment of director
|
03 October 2019 |
|
|
CS01 - N/A
|
26 October 2018 |
|
|
CH01 - Change of particulars for director
|
26 October 2018 |
|
|
AA - Annual Accounts
|
18 September 2018 |
|
|
TM01 - Termination of appointment of director
|
21 February 2018 |
|
|
AP01 - Appointment of director
|
21 February 2018 |
|
|
TM02 - Termination of appointment of secretary
|
29 December 2017 |
|
|
TM01 - Termination of appointment of director
|
29 December 2017 |
|
|
CS01 - N/A
|
24 October 2017 |
|
|
AA - Annual Accounts
|
03 October 2017 |
|
|
AP01 - Appointment of director
|
20 September 2017 |
|
|
TM01 - Termination of appointment of director
|
20 September 2017 |
|
|
CS01 - N/A
|
28 October 2016 |
|
|
AA - Annual Accounts
|
20 September 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 September 2016 |
|
|
AR01 - Annual Return
|
04 November 2015 |
|
|
AA - Annual Accounts
|
23 September 2015 |
|
|
AP01 - Appointment of director
|
04 February 2015 |
|
|
TM01 - Termination of appointment of director
|
04 February 2015 |
|
|
AP01 - Appointment of director
|
22 December 2014 |
|
|
TM01 - Termination of appointment of director
|
22 December 2014 |
|
|
AR01 - Annual Return
|
28 October 2014 |
|
|
AA - Annual Accounts
|
17 September 2014 |
|
|
AP01 - Appointment of director
|
31 March 2014 |
|
|
TM01 - Termination of appointment of director
|
31 March 2014 |
|
|
CH01 - Change of particulars for director
|
24 October 2013 |
|
|
CH01 - Change of particulars for director
|
24 October 2013 |
|
|
CH01 - Change of particulars for director
|
24 October 2013 |
|
|
CH01 - Change of particulars for director
|
24 October 2013 |
|
|
AR01 - Annual Return
|
23 October 2013 |
|
|
AA - Annual Accounts
|
16 September 2013 |
|
|
AR01 - Annual Return
|
29 October 2012 |
|
|
AA - Annual Accounts
|
28 September 2012 |
|
|
AP01 - Appointment of director
|
24 September 2012 |
|
|
AP03 - Appointment of secretary
|
11 July 2012 |
|
|
TM02 - Termination of appointment of secretary
|
11 July 2012 |
|
|
TM01 - Termination of appointment of director
|
11 November 2011 |
|
|
AR01 - Annual Return
|
11 November 2011 |
|
|
AP01 - Appointment of director
|
11 November 2011 |
|
|
AA - Annual Accounts
|
15 September 2011 |
|
|
AR01 - Annual Return
|
15 November 2010 |
|
|
CH01 - Change of particulars for director
|
12 November 2010 |
|
|
CH01 - Change of particulars for director
|
12 November 2010 |
|
|
CH03 - Change of particulars for secretary
|
12 November 2010 |
|
|
CH01 - Change of particulars for director
|
12 November 2010 |
|
|
AA - Annual Accounts
|
30 September 2010 |
|
|
AR01 - Annual Return
|
12 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 November 2009 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
RESOLUTIONS - N/A
|
10 July 2009 |
|
|
363a - Annual Return
|
31 October 2008 |
|
|
AA - Annual Accounts
|
17 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2008 |
|
|
363a - Annual Return
|
18 October 2007 |
|
|
AA - Annual Accounts
|
20 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2006 |
|
|
363a - Annual Return
|
16 October 2006 |
|
|
AA - Annual Accounts
|
13 October 2006 |
|
|
353a - Register of members in non-legible form
|
14 February 2006 |
|
|
AA - Annual Accounts
|
21 October 2005 |
|
|
363a - Annual Return
|
18 October 2005 |
|
|
363a - Annual Return
|
09 November 2004 |
|
|
AA - Annual Accounts
|
26 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2004 |
|
|
363a - Annual Return
|
23 January 2004 |
|
|
AA - Annual Accounts
|
07 October 2003 |
|
|
363a - Annual Return
|
24 January 2003 |
|
|
AA - Annual Accounts
|
30 October 2002 |
|
|
363a - Annual Return
|
22 January 2002 |
|
|
AA - Annual Accounts
|
31 October 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 October 2001 |
|
|
363s - Annual Return
|
13 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2000 |
|
|
AA - Annual Accounts
|
28 July 2000 |
|
|
363a - Annual Return
|
11 February 2000 |
|
|
AA - Annual Accounts
|
01 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 October 1999 |
|
|
353 - Register of members
|
11 February 1999 |
|
|
363s - Annual Return
|
02 February 1999 |
|
|
RESOLUTIONS - N/A
|
11 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 1998 |
|
|
AA - Annual Accounts
|
02 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 1998 |
|
|
363a - Annual Return
|
10 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 December 1997 |
|
|
RESOLUTIONS - N/A
|
01 September 1997 |
|
|
RESOLUTIONS - N/A
|
01 September 1997 |
|
|
RESOLUTIONS - N/A
|
01 September 1997 |
|
|
AA - Annual Accounts
|
01 September 1997 |
|
|
363a - Annual Return
|
14 March 1997 |
|
|
RESOLUTIONS - N/A
|
14 March 1996 |
|
|
RESOLUTIONS - N/A
|
14 March 1996 |
|
|
CERTNM - Change of name certificate
|
13 March 1996 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 March 1996 |
|
|
288 - N/A
|
11 March 1996 |
|
|
288 - N/A
|
11 March 1996 |
|
|
288 - N/A
|
11 March 1996 |
|
|
288 - N/A
|
11 March 1996 |
|
|
288 - N/A
|
11 March 1996 |
|
|
288 - N/A
|
11 March 1996 |
|
|
288 - N/A
|
11 March 1996 |
|
|
288 - N/A
|
11 March 1996 |
|
|
NEWINC - New incorporation documents
|
12 January 1996 |
|
