|
AA - Annual Accounts
|
24 January 2020 |
|
|
CS01 - N/A
|
22 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
06 August 2019 |
|
|
CH01 - Change of particulars for director
|
06 August 2019 |
|
|
AD01 - Change of registered office address
|
06 August 2019 |
|
|
AP04 - Appointment of corporate secretary
|
06 August 2019 |
|
|
AP01 - Appointment of director
|
12 April 2019 |
|
|
AA - Annual Accounts
|
22 November 2018 |
|
|
CS01 - N/A
|
31 October 2018 |
|
|
AP01 - Appointment of director
|
10 September 2018 |
|
|
AA - Annual Accounts
|
24 January 2018 |
|
|
AP01 - Appointment of director
|
07 November 2017 |
|
|
CS01 - N/A
|
07 November 2017 |
|
|
TM01 - Termination of appointment of director
|
27 February 2017 |
|
|
TM01 - Termination of appointment of director
|
27 February 2017 |
|
|
AA - Annual Accounts
|
31 January 2017 |
|
|
AD01 - Change of registered office address
|
12 December 2016 |
|
|
AD01 - Change of registered office address
|
05 December 2016 |
|
|
TM01 - Termination of appointment of director
|
28 November 2016 |
|
|
CS01 - N/A
|
31 October 2016 |
|
|
AA - Annual Accounts
|
22 January 2016 |
|
|
AR01 - Annual Return
|
22 October 2015 |
|
|
RESOLUTIONS - N/A
|
05 October 2015 |
|
|
AD01 - Change of registered office address
|
11 September 2015 |
|
|
AP03 - Appointment of secretary
|
02 July 2015 |
|
|
AP01 - Appointment of director
|
05 June 2015 |
|
|
TM02 - Termination of appointment of secretary
|
30 April 2015 |
|
|
AD01 - Change of registered office address
|
30 April 2015 |
|
|
AP01 - Appointment of director
|
03 February 2015 |
|
|
TM01 - Termination of appointment of director
|
02 February 2015 |
|
|
AA - Annual Accounts
|
16 December 2014 |
|
|
AR01 - Annual Return
|
01 December 2014 |
|
|
CH01 - Change of particulars for director
|
01 December 2014 |
|
|
AP01 - Appointment of director
|
03 November 2014 |
|
|
AP01 - Appointment of director
|
08 July 2014 |
|
|
AR01 - Annual Return
|
21 January 2014 |
|
|
AA - Annual Accounts
|
24 December 2013 |
|
|
AA - Annual Accounts
|
21 December 2012 |
|
|
AR01 - Annual Return
|
18 October 2012 |
|
|
AP01 - Appointment of director
|
05 January 2012 |
|
|
AA - Annual Accounts
|
09 December 2011 |
|
|
AR01 - Annual Return
|
19 September 2011 |
|
|
AA - Annual Accounts
|
31 January 2011 |
|
|
AR01 - Annual Return
|
21 September 2010 |
|
|
AP04 - Appointment of corporate secretary
|
21 September 2010 |
|
|
TM02 - Termination of appointment of secretary
|
21 September 2010 |
|
|
AA - Annual Accounts
|
01 February 2010 |
|
|
363a - Annual Return
|
29 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2009 |
|
|
AA - Annual Accounts
|
16 January 2009 |
|
|
363a - Annual Return
|
18 September 2008 |
|
|
353 - Register of members
|
18 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2008 |
|
|
AA - Annual Accounts
|
28 March 2008 |
|
|
287 - Change in situation or address of Registered Office
|
21 January 2008 |
|
|
363s - Annual Return
|
16 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2007 |
|
|
287 - Change in situation or address of Registered Office
|
05 June 2007 |
|
|
363s - Annual Return
|
12 December 2006 |
|
|
AA - Annual Accounts
|
18 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
11 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2006 |
|
|
RESOLUTIONS - N/A
|
22 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 November 2005 |
|
|
363s - Annual Return
|
21 November 2005 |
|
|
AA - Annual Accounts
|
31 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2005 |
|
|
AA - Annual Accounts
|
15 February 2005 |
|
|
363s - Annual Return
|
31 October 2004 |
|
|
AA - Annual Accounts
|
15 March 2004 |
|
|
363s - Annual Return
|
27 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2003 |
|
|
AA - Annual Accounts
|
04 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 January 2003 |
|
|
363s - Annual Return
|
02 October 2002 |
|
|
AA - Annual Accounts
|
19 February 2002 |
|
|
363s - Annual Return
|
27 December 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 November 2001 |
|
|
363s - Annual Return
|
28 November 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 November 2001 |
|
|
AA - Annual Accounts
|
07 March 2001 |
|
|
AA - Annual Accounts
|
29 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 November 1999 |
|
|
363s - Annual Return
|
29 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 1999 |
|
|
AA - Annual Accounts
|
25 February 1999 |
|
|
287 - Change in situation or address of Registered Office
|
12 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 1999 |
|
|
363s - Annual Return
|
11 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 1999 |
|
|
287 - Change in situation or address of Registered Office
|
20 July 1998 |
|
|
AA - Annual Accounts
|
24 May 1998 |
|
|
363a - Annual Return
|
02 February 1998 |
|
|
363a - Annual Return
|
02 February 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 November 1997 |
|
|
AA - Annual Accounts
|
27 October 1997 |
|
|
DISS40 - Notice of striking-off action discontinued
|
02 September 1997 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
29 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1996 |
|
|
288 - N/A
|
28 July 1996 |
|
|
288 - N/A
|
28 July 1996 |
|
|
288 - N/A
|
14 July 1996 |
|
|
AA - Annual Accounts
|
01 March 1996 |
|
|
288 - N/A
|
16 November 1995 |
|
|
363s - Annual Return
|
24 October 1995 |
|
|
288 - N/A
|
29 June 1995 |
|
|
AA - Annual Accounts
|
22 February 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
363s - Annual Return
|
27 September 1994 |
|
|
AA - Annual Accounts
|
12 January 1994 |
|
|
RESOLUTIONS - N/A
|
06 December 1993 |
|
|
363s - Annual Return
|
26 November 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
27 May 1993 |
|
|
288 - N/A
|
08 December 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 November 1992 |
|
|
RESOLUTIONS - N/A
|
26 November 1992 |
|
|
RESOLUTIONS - N/A
|
26 November 1992 |
|
|
288 - N/A
|
26 November 1992 |
|
|
288 - N/A
|
26 November 1992 |
|
|
287 - Change in situation or address of Registered Office
|
26 November 1992 |
|
|
288 - N/A
|
26 November 1992 |
|
|
288 - N/A
|
26 November 1992 |
|
|
123 - Notice of increase in nominal capital
|
26 November 1992 |
|
|
CERTNM - Change of name certificate
|
17 November 1992 |
|
|
NEWINC - New incorporation documents
|
16 September 1992 |
|
