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AA - Annual Accounts
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26 March 2020 |
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CS01 - N/A
|
16 October 2019 |
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PSC05 - N/A
|
25 February 2019 |
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AD01 - Change of registered office address
|
25 February 2019 |
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CS01 - N/A
|
16 October 2018 |
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AA - Annual Accounts
|
04 July 2018 |
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|
AP01 - Appointment of director
|
03 April 2018 |
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CS01 - N/A
|
18 October 2017 |
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AA - Annual Accounts
|
04 October 2017 |
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CS01 - N/A
|
22 November 2016 |
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AA - Annual Accounts
|
02 September 2016 |
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AR01 - Annual Return
|
20 October 2015 |
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AA - Annual Accounts
|
18 June 2015 |
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AR01 - Annual Return
|
16 October 2014 |
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AA - Annual Accounts
|
30 July 2014 |
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AR01 - Annual Return
|
17 October 2013 |
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|
AA - Annual Accounts
|
22 May 2013 |
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|
AR01 - Annual Return
|
16 October 2012 |
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AA - Annual Accounts
|
04 October 2012 |
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AR01 - Annual Return
|
18 October 2011 |
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AA - Annual Accounts
|
28 September 2011 |
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AA - Annual Accounts
|
01 November 2010 |
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AR01 - Annual Return
|
18 October 2010 |
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MG01 - Particulars of a mortgage or charge
|
03 April 2010 |
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AR01 - Annual Return
|
02 November 2009 |
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CH01 - Change of particulars for director
|
30 October 2009 |
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|
CH01 - Change of particulars for director
|
30 October 2009 |
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CH03 - Change of particulars for secretary
|
30 October 2009 |
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AA - Annual Accounts
|
27 September 2009 |
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AA - Annual Accounts
|
08 January 2009 |
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363a - Annual Return
|
16 October 2008 |
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|
288c - Notice of change of directors or secretaries or in their particulars
|
07 August 2008 |
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AA - Annual Accounts
|
03 November 2007 |
|
|
363a - Annual Return
|
17 October 2007 |
|
|
353 - Register of members
|
17 October 2007 |
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|
363a - Annual Return
|
23 October 2006 |
|
|
AA - Annual Accounts
|
25 August 2006 |
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|
AA - Annual Accounts
|
09 November 2005 |
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363a - Annual Return
|
19 October 2005 |
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|
AA - Annual Accounts
|
10 February 2005 |
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244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 2004 |
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363a - Annual Return
|
21 October 2004 |
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|
AA - Annual Accounts
|
01 February 2004 |
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|
363a - Annual Return
|
14 December 2003 |
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|
287 - Change in situation or address of Registered Office
|
03 December 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 November 2003 |
|
|
AA - Annual Accounts
|
17 July 2003 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
11 June 2003 |
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88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 June 2003 |
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RESOLUTIONS - N/A
|
22 May 2003 |
|
|
RESOLUTIONS - N/A
|
22 May 2003 |
|
|
123 - Notice of increase in nominal capital
|
22 May 2003 |
|
|
363s - Annual Return
|
13 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2002 |
|
|
AA - Annual Accounts
|
11 January 2002 |
|
|
363s - Annual Return
|
28 November 2001 |
|
|
AA - Annual Accounts
|
02 February 2001 |
|
|
CERTNM - Change of name certificate
|
28 December 2000 |
|
|
363s - Annual Return
|
30 November 2000 |
|
|
CERTNM - Change of name certificate
|
06 September 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 April 2000 |
|
|
225 - Change of Accounting Reference Date
|
17 February 2000 |
|
|
287 - Change in situation or address of Registered Office
|
11 November 1999 |
|
|
363s - Annual Return
|
08 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 1999 |
|
|
AA - Annual Accounts
|
24 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1998 |
|
|
225 - Change of Accounting Reference Date
|
05 November 1998 |
|
|
AUD - Auditor's letter of resignation
|
05 November 1998 |
|
|
363s - Annual Return
|
05 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 December 1997 |
|
|
363s - Annual Return
|
04 December 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 December 1997 |
|
|
AA - Annual Accounts
|
15 August 1997 |
|
|
363s - Annual Return
|
26 November 1996 |
|
|
RESOLUTIONS - N/A
|
22 November 1996 |
|
|
RESOLUTIONS - N/A
|
22 November 1996 |
|
|
RESOLUTIONS - N/A
|
22 November 1996 |
|
|
RESOLUTIONS - N/A
|
22 November 1996 |
|
|
RESOLUTIONS - N/A
|
22 November 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 November 1995 |
|
|
288 - N/A
|
19 October 1995 |
|
|
NEWINC - New incorporation documents
|
16 October 1995 |
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