|
AA - Annual Accounts
|
18 December 2019 |
|
|
CS01 - N/A
|
04 November 2019 |
|
|
CS01 - N/A
|
22 October 2018 |
|
|
AA - Annual Accounts
|
04 October 2018 |
|
|
RP04AP01 - N/A
|
21 September 2018 |
|
|
CH01 - Change of particulars for director
|
06 August 2018 |
|
|
CS01 - N/A
|
23 October 2017 |
|
|
AA - Annual Accounts
|
03 October 2017 |
|
|
AP01 - Appointment of director
|
15 August 2017 |
|
|
TM01 - Termination of appointment of director
|
15 August 2017 |
|
|
CS01 - N/A
|
01 November 2016 |
|
|
TM01 - Termination of appointment of director
|
25 October 2016 |
|
|
AA - Annual Accounts
|
12 October 2016 |
|
|
AP01 - Appointment of director
|
16 September 2016 |
|
|
AR01 - Annual Return
|
05 November 2015 |
|
|
CH01 - Change of particulars for director
|
05 November 2015 |
|
|
AA - Annual Accounts
|
06 May 2015 |
|
|
AR01 - Annual Return
|
22 October 2014 |
|
|
AP01 - Appointment of director
|
28 July 2014 |
|
|
TM01 - Termination of appointment of director
|
20 June 2014 |
|
|
AA - Annual Accounts
|
16 May 2014 |
|
|
AP01 - Appointment of director
|
28 January 2014 |
|
|
TM01 - Termination of appointment of director
|
03 January 2014 |
|
|
AR01 - Annual Return
|
22 November 2013 |
|
|
AA - Annual Accounts
|
09 September 2013 |
|
|
AP01 - Appointment of director
|
19 April 2013 |
|
|
TM01 - Termination of appointment of director
|
18 April 2013 |
|
|
TM01 - Termination of appointment of director
|
18 April 2013 |
|
|
AP01 - Appointment of director
|
31 January 2013 |
|
|
AP01 - Appointment of director
|
31 January 2013 |
|
|
TM01 - Termination of appointment of director
|
31 January 2013 |
|
|
AR01 - Annual Return
|
21 November 2012 |
|
|
AA - Annual Accounts
|
06 September 2012 |
|
|
AA - Annual Accounts
|
24 November 2011 |
|
|
AR01 - Annual Return
|
17 November 2011 |
|
|
AP03 - Appointment of secretary
|
11 July 2011 |
|
|
TM02 - Termination of appointment of secretary
|
06 July 2011 |
|
|
SH01 - Return of Allotment of shares
|
14 June 2011 |
|
|
AR01 - Annual Return
|
07 December 2010 |
|
|
AA - Annual Accounts
|
01 October 2010 |
|
|
AR01 - Annual Return
|
19 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 November 2009 |
|
|
AA - Annual Accounts
|
07 October 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 April 2009 |
|
|
363a - Annual Return
|
06 November 2008 |
|
|
AA - Annual Accounts
|
31 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2008 |
|
|
363a - Annual Return
|
30 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 November 2007 |
|
|
AA - Annual Accounts
|
25 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 January 2007 |
|
|
AA - Annual Accounts
|
31 October 2006 |
|
|
363a - Annual Return
|
25 October 2006 |
|
|
RESOLUTIONS - N/A
|
22 September 2006 |
|
|
RESOLUTIONS - N/A
|
22 September 2006 |
|
|
RESOLUTIONS - N/A
|
22 September 2006 |
|
|
123 - Notice of increase in nominal capital
|
22 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 2005 |
|
|
AA - Annual Accounts
|
31 October 2005 |
|
|
363a - Annual Return
|
25 October 2005 |
|
|
363a - Annual Return
|
04 November 2004 |
|
|
AA - Annual Accounts
|
01 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 February 2004 |
|
|
363a - Annual Return
|
04 November 2003 |
|
|
AA - Annual Accounts
|
30 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 July 2003 |
|
|
RESOLUTIONS - N/A
|
18 March 2003 |
|
|
RESOLUTIONS - N/A
|
18 March 2003 |
|
|
RESOLUTIONS - N/A
|
18 March 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 March 2003 |
|
|
AUD - Auditor's letter of resignation
|
11 February 2003 |
|
|
363a - Annual Return
|
31 October 2002 |
|
|
AA - Annual Accounts
|
28 October 2002 |
|
|
363a - Annual Return
|
20 November 2001 |
|
|
AA - Annual Accounts
|
24 October 2001 |
|
|
RESOLUTIONS - N/A
|
18 December 2000 |
|
|
RESOLUTIONS - N/A
|
18 December 2000 |
|
|
RESOLUTIONS - N/A
|
18 December 2000 |
|
|
RESOLUTIONS - N/A
|
18 December 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 December 2000 |
|
|
123 - Notice of increase in nominal capital
|
18 December 2000 |
|
|
RESOLUTIONS - N/A
|
04 December 2000 |
|
|
RESOLUTIONS - N/A
|
04 December 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 December 2000 |
|
|
123 - Notice of increase in nominal capital
|
04 December 2000 |
|
|
363a - Annual Return
|
24 November 2000 |
|
|
AA - Annual Accounts
|
20 October 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 June 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 June 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
13 February 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
13 February 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 February 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 February 2000 |
|
|
RESOLUTIONS - N/A
|
11 February 2000 |
|
|
RESOLUTIONS - N/A
|
11 February 2000 |
|
|
RESOLUTIONS - N/A
|
11 February 2000 |
|
|
RESOLUTIONS - N/A
|
11 February 2000 |
|
|
RESOLUTIONS - N/A
|
11 February 2000 |
|
|
RESOLUTIONS - N/A
|
11 February 2000 |
|
|
RESOLUTIONS - N/A
|
11 February 2000 |
|
|
RESOLUTIONS - N/A
|
11 February 2000 |
|
|
CERT1 - Re-registration of a company from unlimited to limited
|
11 February 2000 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
11 February 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 February 2000 |
|
|
51 - Application by an unlimited company to be re-registered as limited
|
11 February 2000 |
|
|
123 - Notice of increase in nominal capital
|
11 February 2000 |
|
|
123 - Notice of increase in nominal capital
|
11 February 2000 |
|
|
MEM/ARTS - N/A
|
11 February 2000 |
|
|
123 - Notice of increase in nominal capital
|
11 February 2000 |
|
|
363a - Annual Return
|
26 November 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 November 1999 |
|
|
AA - Annual Accounts
|
09 May 1999 |
|
|
363a - Annual Return
|
11 November 1998 |
|
|
AA - Annual Accounts
|
17 June 1998 |
|
|
363a - Annual Return
|
13 November 1997 |
|
|
AA - Annual Accounts
|
29 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 1997 |
|
|
363a - Annual Return
|
09 November 1996 |
|
|
AA - Annual Accounts
|
07 October 1996 |
|
|
288 - N/A
|
24 November 1995 |
|
|
363x - Annual Return
|
10 November 1995 |
|
|
288 - N/A
|
09 November 1995 |
|
|
288 - N/A
|
27 September 1995 |
|
|
RESOLUTIONS - N/A
|
21 August 1995 |
|
|
RESOLUTIONS - N/A
|
21 August 1995 |
|
|
RESOLUTIONS - N/A
|
21 August 1995 |
|
|
AA - Annual Accounts
|
18 August 1995 |
|
|
353 - Register of members
|
22 March 1995 |
|
|
288 - N/A
|
15 March 1995 |
|
|
363s - Annual Return
|
01 December 1994 |
|
|
288 - N/A
|
23 November 1994 |
|
|
288 - N/A
|
17 January 1994 |
|
|
288 - N/A
|
17 January 1994 |
|
|
288 - N/A
|
17 January 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 December 1993 |
|
|
NEWINC - New incorporation documents
|
21 October 1993 |
|
