|
CS01 - N/A
|
12 February 2020 |
|
|
TM01 - Termination of appointment of director
|
30 October 2019 |
|
|
AA - Annual Accounts
|
09 October 2019 |
|
|
CH01 - Change of particulars for director
|
02 September 2019 |
|
|
RESOLUTIONS - N/A
|
31 July 2019 |
|
|
MA - Memorandum and Articles
|
31 July 2019 |
|
|
CS01 - N/A
|
03 April 2019 |
|
|
CH01 - Change of particulars for director
|
03 April 2019 |
|
|
CH03 - Change of particulars for secretary
|
03 April 2019 |
|
|
CH01 - Change of particulars for director
|
02 April 2019 |
|
|
CH01 - Change of particulars for director
|
25 January 2019 |
|
|
CH01 - Change of particulars for director
|
23 November 2018 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
TM01 - Termination of appointment of director
|
13 July 2018 |
|
|
CS01 - N/A
|
22 March 2018 |
|
|
PSC09 - N/A
|
20 October 2017 |
|
|
PSC02 - N/A
|
20 October 2017 |
|
|
AP01 - Appointment of director
|
06 September 2017 |
|
|
TM01 - Termination of appointment of director
|
24 August 2017 |
|
|
AA - Annual Accounts
|
15 August 2017 |
|
|
CH01 - Change of particulars for director
|
12 July 2017 |
|
|
CH01 - Change of particulars for director
|
30 June 2017 |
|
|
CS01 - N/A
|
28 March 2017 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
CH01 - Change of particulars for director
|
23 May 2016 |
|
|
CH01 - Change of particulars for director
|
23 May 2016 |
|
|
AR01 - Annual Return
|
24 March 2016 |
|
|
CH01 - Change of particulars for director
|
25 January 2016 |
|
|
TM01 - Termination of appointment of director
|
03 September 2015 |
|
|
AP01 - Appointment of director
|
16 July 2015 |
|
|
AA - Annual Accounts
|
03 June 2015 |
|
|
CH03 - Change of particulars for secretary
|
01 June 2015 |
|
|
AR01 - Annual Return
|
10 April 2015 |
|
|
TM01 - Termination of appointment of director
|
18 February 2015 |
|
|
AP01 - Appointment of director
|
18 February 2015 |
|
|
CH01 - Change of particulars for director
|
12 January 2015 |
|
|
TM01 - Termination of appointment of director
|
03 September 2014 |
|
|
AA - Annual Accounts
|
18 August 2014 |
|
|
AR01 - Annual Return
|
03 April 2014 |
|
|
AP04 - Appointment of corporate secretary
|
09 January 2014 |
|
|
AA - Annual Accounts
|
28 August 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 August 2013 |
|
|
AP01 - Appointment of director
|
16 April 2013 |
|
|
AR01 - Annual Return
|
12 April 2013 |
|
|
CH01 - Change of particulars for director
|
17 December 2012 |
|
|
RESOLUTIONS - N/A
|
13 September 2012 |
|
|
SH01 - Return of Allotment of shares
|
26 July 2012 |
|
|
AA - Annual Accounts
|
01 May 2012 |
|
|
AR01 - Annual Return
|
23 April 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
23 April 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 April 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 April 2012 |
|
|
TM01 - Termination of appointment of director
|
16 September 2011 |
|
|
AUD - Auditor's letter of resignation
|
07 September 2011 |
|
|
AUD - Auditor's letter of resignation
|
07 September 2011 |
|
|
AP03 - Appointment of secretary
|
06 May 2011 |
|
|
AP01 - Appointment of director
|
06 May 2011 |
|
|
AP01 - Appointment of director
|
05 May 2011 |
|
|
AP01 - Appointment of director
|
05 May 2011 |
|
|
TM01 - Termination of appointment of director
|
05 May 2011 |
|
|
AA - Annual Accounts
|
14 April 2011 |
|
|
AA01 - Change of accounting reference date
|
14 April 2011 |
|
|
AR01 - Annual Return
|
13 April 2011 |
|
|
AUD - Auditor's letter of resignation
|
25 November 2010 |
|
|
AUD - Auditor's letter of resignation
|
26 October 2010 |
|
|
AA01 - Change of accounting reference date
|
29 April 2010 |
|
|
AR01 - Annual Return
|
22 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 March 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 March 2010 |
|
|
AA - Annual Accounts
|
01 February 2010 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
17 June 2009 |
|
|
RESOLUTIONS - N/A
|
22 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
287 - Change in situation or address of Registered Office
|
22 May 2009 |
|
|
363a - Annual Return
|
06 April 2009 |
|
|
AA - Annual Accounts
|
17 March 2009 |
|
|
MISC - Miscellaneous document
|
12 August 2008 |
|
|
363a - Annual Return
|
30 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
30 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
25 March 2008 |
|
|
AA - Annual Accounts
|
08 February 2008 |
|
|
363s - Annual Return
|
22 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2007 |
|
|
AA - Annual Accounts
|
02 January 2007 |
|
|
363s - Annual Return
|
29 March 2006 |
|
|
AA - Annual Accounts
|
27 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
|
363s - Annual Return
|
17 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2005 |
|
|
AAMD - Amended Accounts
|
19 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2005 |
|
|
AA - Annual Accounts
|
12 January 2005 |
|
|
225 - Change of Accounting Reference Date
|
30 November 2004 |
|
|
RESOLUTIONS - N/A
|
30 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2004 |
|
|
363s - Annual Return
|
30 April 2004 |
|
|
RESOLUTIONS - N/A
|
07 April 2004 |
|
|
RESOLUTIONS - N/A
|
07 April 2004 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
07 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 April 2004 |
|
|
395 - Particulars of a mortgage or charge
|
03 April 2004 |
|
|
CERTNM - Change of name certificate
|
04 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2003 |
|
|
287 - Change in situation or address of Registered Office
|
07 April 2003 |
|
|
NEWINC - New incorporation documents
|
20 March 2003 |
|
