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AA - Annual Accounts
|
28 July 2020 |
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CS01 - N/A
|
22 January 2020 |
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AA - Annual Accounts
|
04 September 2019 |
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|
CS01 - N/A
|
23 January 2019 |
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AA - Annual Accounts
|
10 August 2018 |
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|
AD01 - Change of registered office address
|
12 June 2018 |
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|
AP01 - Appointment of director
|
16 April 2018 |
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AP03 - Appointment of secretary
|
04 April 2018 |
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TM02 - Termination of appointment of secretary
|
03 April 2018 |
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|
TM01 - Termination of appointment of director
|
03 April 2018 |
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CS01 - N/A
|
24 January 2018 |
|
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AA - Annual Accounts
|
06 December 2017 |
|
|
CH01 - Change of particulars for director
|
24 April 2017 |
|
|
CS01 - N/A
|
23 January 2017 |
|
|
AP03 - Appointment of secretary
|
08 September 2016 |
|
|
TM02 - Termination of appointment of secretary
|
07 September 2016 |
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AA - Annual Accounts
|
05 September 2016 |
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|
AP01 - Appointment of director
|
19 August 2016 |
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|
TM01 - Termination of appointment of director
|
04 August 2016 |
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AR01 - Annual Return
|
25 January 2016 |
|
|
AA01 - Change of accounting reference date
|
19 August 2015 |
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AA - Annual Accounts
|
10 June 2015 |
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|
AR01 - Annual Return
|
30 January 2015 |
|
|
TM01 - Termination of appointment of director
|
30 January 2015 |
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|
AA - Annual Accounts
|
10 September 2014 |
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|
AR01 - Annual Return
|
21 January 2014 |
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CH01 - Change of particulars for director
|
21 January 2014 |
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AA - Annual Accounts
|
19 September 2013 |
|
|
TM01 - Termination of appointment of director
|
21 May 2013 |
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|
AP01 - Appointment of director
|
21 May 2013 |
|
|
AR01 - Annual Return
|
06 March 2013 |
|
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RESOLUTIONS - N/A
|
09 November 2012 |
|
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SH19 - Statement of capital
|
09 November 2012 |
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CAP-SS - N/A
|
09 November 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 November 2012 |
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|
AA - Annual Accounts
|
19 April 2012 |
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|
CH03 - Change of particulars for secretary
|
29 February 2012 |
|
|
AR01 - Annual Return
|
16 January 2012 |
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AA - Annual Accounts
|
05 October 2011 |
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|
AR01 - Annual Return
|
22 February 2011 |
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AA - Annual Accounts
|
30 September 2010 |
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|
AR01 - Annual Return
|
21 January 2010 |
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|
CH01 - Change of particulars for director
|
21 January 2010 |
|
|
CH01 - Change of particulars for director
|
21 January 2010 |
|
|
AA - Annual Accounts
|
16 September 2009 |
|
|
363a - Annual Return
|
03 February 2009 |
|
|
AA - Annual Accounts
|
10 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2008 |
|
|
363a - Annual Return
|
16 January 2008 |
|
|
AA - Annual Accounts
|
24 August 2007 |
|
|
363a - Annual Return
|
16 March 2007 |
|
|
AA - Annual Accounts
|
23 October 2006 |
|
|
363a - Annual Return
|
07 February 2006 |
|
|
AA - Annual Accounts
|
15 September 2005 |
|
|
363a - Annual Return
|
25 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2005 |
|
|
AA - Annual Accounts
|
30 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 2004 |
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|
288b - Notice of resignation of directors or secretaries
|
11 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2004 |
|
|
353 - Register of members
|
02 February 2004 |
|
|
363a - Annual Return
|
02 February 2004 |
|
|
AA - Annual Accounts
|
27 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
06 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
12 April 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2003 |
|
|
363s - Annual Return
|
30 January 2003 |
|
|
AA - Annual Accounts
|
26 April 2002 |
|
|
363a - Annual Return
|
31 January 2002 |
|
|
AA - Annual Accounts
|
21 May 2001 |
|
|
363a - Annual Return
|
31 January 2001 |
|
|
395 - Particulars of a mortgage or charge
|
29 August 2000 |
|
|
AA - Annual Accounts
|
18 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2000 |
|
|
363a - Annual Return
|
13 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 1999 |
|
|
AA - Annual Accounts
|
15 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 February 1999 |
|
|
AUD - Auditor's letter of resignation
|
22 January 1999 |
|
|
363a - Annual Return
|
11 January 1999 |
|
|
RESOLUTIONS - N/A
|
11 November 1998 |
|
|
RESOLUTIONS - N/A
|
11 November 1998 |
|
|
RESOLUTIONS - N/A
|
11 November 1998 |
|
|
RESOLUTIONS - N/A
|
11 November 1998 |
|
|
RESOLUTIONS - N/A
|
11 November 1998 |
|
|
AA - Annual Accounts
|
18 June 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 March 1998 |
|
|
363a - Annual Return
|
20 January 1998 |
|
|
AA - Annual Accounts
|
24 July 1997 |
|
|
363a - Annual Return
|
30 January 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 January 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 January 1997 |
|
|
288 - N/A
|
28 February 1996 |
|
|
288 - N/A
|
11 February 1996 |
|
|
287 - Change in situation or address of Registered Office
|
24 January 1996 |
|
|
288 - N/A
|
24 January 1996 |
|
|
288 - N/A
|
24 January 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 January 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 January 1996 |
|
|
NEWINC - New incorporation documents
|
01 January 1996 |
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