|
AA - Annual Accounts
|
30 January 2020 |
|
|
RESOLUTIONS - N/A
|
08 October 2019 |
|
|
TM01 - Termination of appointment of director
|
07 October 2019 |
|
|
AP04 - Appointment of corporate secretary
|
07 October 2019 |
|
|
AP01 - Appointment of director
|
07 October 2019 |
|
|
AP01 - Appointment of director
|
07 October 2019 |
|
|
PSC07 - N/A
|
01 October 2019 |
|
|
AD01 - Change of registered office address
|
01 October 2019 |
|
|
CS01 - N/A
|
15 August 2019 |
|
|
SH01 - Return of Allotment of shares
|
30 January 2019 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CS01 - N/A
|
19 July 2018 |
|
|
AA - Annual Accounts
|
29 September 2017 |
|
|
CS01 - N/A
|
20 June 2017 |
|
|
AD01 - Change of registered office address
|
19 June 2017 |
|
|
AA - Annual Accounts
|
03 October 2016 |
|
|
AR01 - Annual Return
|
10 June 2016 |
|
|
AAMD - Amended Accounts
|
09 October 2015 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
AR01 - Annual Return
|
11 June 2015 |
|
|
CH01 - Change of particulars for director
|
11 June 2015 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AD01 - Change of registered office address
|
04 September 2014 |
|
|
AR01 - Annual Return
|
22 July 2014 |
|
|
CERTNM - Change of name certificate
|
18 June 2014 |
|
|
CONNOT - N/A
|
18 June 2014 |
|
|
AA - Annual Accounts
|
18 October 2013 |
|
|
AP01 - Appointment of director
|
01 August 2013 |
|
|
TM01 - Termination of appointment of director
|
31 July 2013 |
|
|
TM01 - Termination of appointment of director
|
31 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
31 July 2013 |
|
|
AR01 - Annual Return
|
14 June 2013 |
|
|
AA - Annual Accounts
|
28 September 2012 |
|
|
AR01 - Annual Return
|
22 June 2012 |
|
|
RESOLUTIONS - N/A
|
15 February 2012 |
|
|
MEM/ARTS - N/A
|
15 February 2012 |
|
|
MEM/ARTS - N/A
|
21 November 2011 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AR01 - Annual Return
|
06 July 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AR01 - Annual Return
|
02 July 2010 |
|
|
CH01 - Change of particulars for director
|
02 July 2010 |
|
|
AA - Annual Accounts
|
06 January 2010 |
|
|
AP01 - Appointment of director
|
25 November 2009 |
|
|
AP03 - Appointment of secretary
|
25 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
18 November 2009 |
|
|
TM01 - Termination of appointment of director
|
18 November 2009 |
|
|
363a - Annual Return
|
15 June 2009 |
|
|
AA - Annual Accounts
|
02 November 2008 |
|
|
287 - Change in situation or address of Registered Office
|
24 July 2008 |
|
|
363a - Annual Return
|
16 June 2008 |
|
|
AA - Annual Accounts
|
19 November 2007 |
|
|
363a - Annual Return
|
24 September 2007 |
|
|
AA - Annual Accounts
|
24 October 2006 |
|
|
363a - Annual Return
|
18 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 June 2006 |
|
|
AA - Annual Accounts
|
02 February 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
07 November 2005 |
|
|
363a - Annual Return
|
20 September 2005 |
|
|
AA - Annual Accounts
|
04 February 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 2004 |
|
|
363s - Annual Return
|
16 September 2004 |
|
|
AA - Annual Accounts
|
15 January 2004 |
|
|
363s - Annual Return
|
24 September 2003 |
|
|
AA - Annual Accounts
|
08 November 2002 |
|
|
363s - Annual Return
|
13 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2002 |
|
|
AA - Annual Accounts
|
19 October 2001 |
|
|
363s - Annual Return
|
17 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 February 2001 |
|
|
AA - Annual Accounts
|
01 February 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 November 2000 |
|
|
363s - Annual Return
|
04 October 2000 |
|
|
AA - Annual Accounts
|
29 February 2000 |
|
|
363s - Annual Return
|
06 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 1999 |
|
|
CERTNM - Change of name certificate
|
01 July 1999 |
|
|
287 - Change in situation or address of Registered Office
|
25 June 1999 |
|
|
395 - Particulars of a mortgage or charge
|
30 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 1998 |
|
|
363s - Annual Return
|
29 September 1998 |
|
|
RESOLUTIONS - N/A
|
24 July 1998 |
|
|
RESOLUTIONS - N/A
|
24 July 1998 |
|
|
RESOLUTIONS - N/A
|
24 July 1998 |
|
|
AA - Annual Accounts
|
10 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 1998 |
|
|
225 - Change of Accounting Reference Date
|
16 December 1997 |
|
|
363s - Annual Return
|
20 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 1996 |
|
|
287 - Change in situation or address of Registered Office
|
14 October 1996 |
|
|
NEWINC - New incorporation documents
|
10 September 1996 |
|
