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RESOLUTIONS - N/A
|
24 July 2020 |
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|
MA - Memorandum and Articles
|
24 July 2020 |
|
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MR01 - N/A
|
10 July 2020 |
|
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CS01 - N/A
|
01 June 2020 |
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CH01 - Change of particulars for director
|
15 April 2020 |
|
|
AP01 - Appointment of director
|
15 April 2020 |
|
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AP01 - Appointment of director
|
19 March 2020 |
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AP01 - Appointment of director
|
18 March 2020 |
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AP03 - Appointment of secretary
|
18 March 2020 |
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TM01 - Termination of appointment of director
|
18 March 2020 |
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PSC02 - N/A
|
18 March 2020 |
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|
TM01 - Termination of appointment of director
|
18 March 2020 |
|
|
PSC07 - N/A
|
18 March 2020 |
|
|
AD01 - Change of registered office address
|
18 March 2020 |
|
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AA - Annual Accounts
|
13 March 2020 |
|
|
AA - Annual Accounts
|
24 September 2019 |
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CS01 - N/A
|
15 May 2019 |
|
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AA - Annual Accounts
|
24 September 2018 |
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CS01 - N/A
|
22 May 2018 |
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AA - Annual Accounts
|
26 May 2017 |
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CS01 - N/A
|
22 May 2017 |
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AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 May 2017 |
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AA - Annual Accounts
|
30 August 2016 |
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|
AR01 - Annual Return
|
13 May 2016 |
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CH01 - Change of particulars for director
|
24 November 2015 |
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|
CH01 - Change of particulars for director
|
24 November 2015 |
|
|
AD01 - Change of registered office address
|
23 November 2015 |
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AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 November 2015 |
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AP01 - Appointment of director
|
28 July 2015 |
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AA - Annual Accounts
|
16 June 2015 |
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|
AR01 - Annual Return
|
27 May 2015 |
|
|
AA - Annual Accounts
|
23 July 2014 |
|
|
AR01 - Annual Return
|
04 June 2014 |
|
|
CH01 - Change of particulars for director
|
23 December 2013 |
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|
TM01 - Termination of appointment of director
|
10 December 2013 |
|
|
SH03 - Return of purchase of own shares
|
02 December 2013 |
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|
RESOLUTIONS - N/A
|
25 November 2013 |
|
|
RESOLUTIONS - N/A
|
25 November 2013 |
|
|
AA - Annual Accounts
|
20 September 2013 |
|
|
AR01 - Annual Return
|
22 May 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 May 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 May 2013 |
|
|
AA - Annual Accounts
|
17 August 2012 |
|
|
AR01 - Annual Return
|
25 May 2012 |
|
|
CH01 - Change of particulars for director
|
25 May 2012 |
|
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TM02 - Termination of appointment of secretary
|
03 May 2012 |
|
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RESOLUTIONS - N/A
|
17 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
17 November 2011 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
17 November 2011 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
17 November 2011 |
|
|
AA - Annual Accounts
|
15 September 2011 |
|
|
CH01 - Change of particulars for director
|
11 August 2011 |
|
|
AR01 - Annual Return
|
19 May 2011 |
|
|
AA - Annual Accounts
|
21 June 2010 |
|
|
AR01 - Annual Return
|
03 June 2010 |
|
|
SH01 - Return of Allotment of shares
|
30 November 2009 |
|
|
RESOLUTIONS - N/A
|
25 November 2009 |
|
|
AP01 - Appointment of director
|
25 November 2009 |
|
|
AA - Annual Accounts
|
14 October 2009 |
|
|
363a - Annual Return
|
14 May 2009 |
|
|
AA - Annual Accounts
|
21 July 2008 |
|
|
363a - Annual Return
|
15 May 2008 |
|
|
AA - Annual Accounts
|
20 August 2007 |
|
|
363a - Annual Return
|
14 May 2007 |
|
|
AA - Annual Accounts
|
07 March 2007 |
|
|
225 - Change of Accounting Reference Date
|
07 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 October 2006 |
|
|
AA - Annual Accounts
|
20 July 2006 |
|
|
363a - Annual Return
|
12 May 2006 |
|
|
AA - Annual Accounts
|
17 June 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 June 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 June 2005 |
|
|
363a - Annual Return
|
13 May 2005 |
|
|
RESOLUTIONS - N/A
|
28 October 2004 |
|
|
RESOLUTIONS - N/A
|
28 October 2004 |
|
|
RESOLUTIONS - N/A
|
28 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 October 2004 |
|
|
123 - Notice of increase in nominal capital
|
28 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 October 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
28 October 2004 |
|
|
363a - Annual Return
|
17 June 2004 |
|
|
AA - Annual Accounts
|
24 February 2004 |
|
|
363a - Annual Return
|
07 June 2003 |
|
|
AA - Annual Accounts
|
17 February 2003 |
|
|
363a - Annual Return
|
08 July 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 July 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 July 2002 |
|
|
353 - Register of members
|
08 July 2002 |
|
|
287 - Change in situation or address of Registered Office
|
08 July 2002 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
08 July 2002 |
|
|
225 - Change of Accounting Reference Date
|
16 August 2001 |
|
|
CERTNM - Change of name certificate
|
15 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2001 |
|
|
NEWINC - New incorporation documents
|
10 May 2001 |
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