|
AA - Annual Accounts
|
07 August 2020 |
|
|
CS01 - N/A
|
17 December 2019 |
|
|
PSC01 - N/A
|
24 June 2019 |
|
|
AP01 - Appointment of director
|
20 June 2019 |
|
|
TM01 - Termination of appointment of director
|
17 June 2019 |
|
|
PSC07 - N/A
|
17 June 2019 |
|
|
AA - Annual Accounts
|
08 May 2019 |
|
|
TM01 - Termination of appointment of director
|
08 March 2019 |
|
|
CS01 - N/A
|
17 December 2018 |
|
|
PSC01 - N/A
|
17 December 2018 |
|
|
AP01 - Appointment of director
|
13 July 2018 |
|
|
AA - Annual Accounts
|
03 May 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 December 2017 |
|
|
CS01 - N/A
|
19 December 2017 |
|
|
PSC07 - N/A
|
18 December 2017 |
|
|
AA - Annual Accounts
|
30 August 2017 |
|
|
TM01 - Termination of appointment of director
|
17 August 2017 |
|
|
AA01 - Change of accounting reference date
|
28 April 2017 |
|
|
AD01 - Change of registered office address
|
15 March 2017 |
|
|
CS01 - N/A
|
21 December 2016 |
|
|
AP01 - Appointment of director
|
15 December 2016 |
|
|
AA - Annual Accounts
|
11 November 2016 |
|
|
MR04 - N/A
|
21 March 2016 |
|
|
AR01 - Annual Return
|
15 January 2016 |
|
|
AA01 - Change of accounting reference date
|
07 January 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 October 2015 |
|
|
AUD - Auditor's letter of resignation
|
16 October 2015 |
|
|
AA - Annual Accounts
|
18 September 2015 |
|
|
AP01 - Appointment of director
|
16 September 2015 |
|
|
AA01 - Change of accounting reference date
|
15 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
15 September 2015 |
|
|
TM01 - Termination of appointment of director
|
15 September 2015 |
|
|
AP01 - Appointment of director
|
15 September 2015 |
|
|
AA - Annual Accounts
|
09 January 2015 |
|
|
AR01 - Annual Return
|
23 December 2014 |
|
|
AR01 - Annual Return
|
17 December 2013 |
|
|
AA - Annual Accounts
|
28 November 2013 |
|
|
AR01 - Annual Return
|
17 December 2012 |
|
|
AA - Annual Accounts
|
29 November 2012 |
|
|
AR01 - Annual Return
|
20 December 2011 |
|
|
CH03 - Change of particulars for secretary
|
20 December 2011 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
31 January 2011 |
|
|
CH01 - Change of particulars for director
|
31 January 2011 |
|
|
AA - Annual Accounts
|
01 October 2010 |
|
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
|
AD01 - Change of registered office address
|
23 March 2010 |
|
|
AR01 - Annual Return
|
17 March 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
09 December 2009 |
|
|
AA - Annual Accounts
|
02 November 2009 |
|
|
363a - Annual Return
|
28 April 2009 |
|
|
363a - Annual Return
|
24 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 2009 |
|
|
AA - Annual Accounts
|
31 October 2008 |
|
|
RESOLUTIONS - N/A
|
16 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2008 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
16 April 2008 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
16 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 January 2008 |
|
|
AA - Annual Accounts
|
28 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2007 |
|
|
363a - Annual Return
|
06 February 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
13 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 November 2006 |
|
|
AA - Annual Accounts
|
07 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
21 March 2006 |
|
|
363a - Annual Return
|
28 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2006 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
01 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 February 2006 |
|
|
RESOLUTIONS - N/A
|
12 January 2006 |
|
|
AA - Annual Accounts
|
09 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 April 2005 |
|
|
363s - Annual Return
|
14 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2004 |
|
|
287 - Change in situation or address of Registered Office
|
29 November 2004 |
|
|
RESOLUTIONS - N/A
|
24 March 2004 |
|
|
123 - Notice of increase in nominal capital
|
24 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 March 2004 |
|
|
287 - Change in situation or address of Registered Office
|
28 February 2004 |
|
|
NEWINC - New incorporation documents
|
16 December 2003 |
|
