|
AA - Annual Accounts
|
01 October 2020 |
|
|
CS01 - N/A
|
27 May 2020 |
|
|
AA - Annual Accounts
|
06 September 2019 |
|
|
AP04 - Appointment of corporate secretary
|
02 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
02 September 2019 |
|
|
TM01 - Termination of appointment of director
|
01 July 2019 |
|
|
AP01 - Appointment of director
|
01 July 2019 |
|
|
CS01 - N/A
|
24 May 2019 |
|
|
AUD - Auditor's letter of resignation
|
09 August 2018 |
|
|
CS01 - N/A
|
30 May 2018 |
|
|
AA - Annual Accounts
|
28 March 2018 |
|
|
AA - Annual Accounts
|
31 May 2017 |
|
|
CS01 - N/A
|
26 May 2017 |
|
|
AA - Annual Accounts
|
07 July 2016 |
|
|
AR01 - Annual Return
|
15 June 2016 |
|
|
AR01 - Annual Return
|
28 May 2015 |
|
|
CH01 - Change of particulars for director
|
28 May 2015 |
|
|
AA - Annual Accounts
|
20 May 2015 |
|
|
TM01 - Termination of appointment of director
|
17 February 2015 |
|
|
AP01 - Appointment of director
|
17 February 2015 |
|
|
AR01 - Annual Return
|
11 June 2014 |
|
|
CH01 - Change of particulars for director
|
11 June 2014 |
|
|
CH01 - Change of particulars for director
|
11 June 2014 |
|
|
CH01 - Change of particulars for director
|
11 June 2014 |
|
|
CH04 - Change of particulars for corporate secretary
|
11 June 2014 |
|
|
AA - Annual Accounts
|
09 June 2014 |
|
|
AR01 - Annual Return
|
29 May 2013 |
|
|
CH01 - Change of particulars for director
|
29 May 2013 |
|
|
AA - Annual Accounts
|
14 May 2013 |
|
|
AR01 - Annual Return
|
14 June 2012 |
|
|
AA - Annual Accounts
|
28 May 2012 |
|
|
AR01 - Annual Return
|
08 June 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 June 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 June 2011 |
|
|
AA - Annual Accounts
|
25 May 2011 |
|
|
AD01 - Change of registered office address
|
17 May 2011 |
|
|
AR01 - Annual Return
|
17 June 2010 |
|
|
AA - Annual Accounts
|
15 June 2010 |
|
|
363a - Annual Return
|
01 July 2009 |
|
|
AA - Annual Accounts
|
12 June 2009 |
|
|
363a - Annual Return
|
11 September 2008 |
|
|
AA - Annual Accounts
|
20 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 April 2008 |
|
|
AA - Annual Accounts
|
21 October 2007 |
|
|
287 - Change in situation or address of Registered Office
|
28 June 2007 |
|
|
363a - Annual Return
|
27 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 March 2007 |
|
|
287 - Change in situation or address of Registered Office
|
14 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 November 2006 |
|
|
353 - Register of members
|
20 July 2006 |
|
|
363a - Annual Return
|
22 May 2006 |
|
|
AA - Annual Accounts
|
18 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 February 2006 |
|
|
AA - Annual Accounts
|
26 May 2005 |
|
|
363s - Annual Return
|
24 May 2005 |
|
|
363s - Annual Return
|
25 May 2004 |
|
|
AA - Annual Accounts
|
04 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
16 September 2003 |
|
|
363s - Annual Return
|
29 May 2003 |
|
|
AA - Annual Accounts
|
25 April 2003 |
|
|
363s - Annual Return
|
02 July 2002 |
|
|
AA - Annual Accounts
|
19 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 November 2001 |
|
|
363s - Annual Return
|
21 June 2001 |
|
|
AA - Annual Accounts
|
18 April 2001 |
|
|
363s - Annual Return
|
21 June 2000 |
|
|
AA - Annual Accounts
|
07 June 2000 |
|
|
363s - Annual Return
|
27 May 1999 |
|
|
AA - Annual Accounts
|
16 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 1998 |
|
|
287 - Change in situation or address of Registered Office
|
13 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 1998 |
|
|
363s - Annual Return
|
11 June 1998 |
|
|
AA - Annual Accounts
|
15 May 1998 |
|
|
363a - Annual Return
|
29 July 1997 |
|
|
AA - Annual Accounts
|
11 April 1997 |
|
|
AA - Annual Accounts
|
15 November 1996 |
|
|
363s - Annual Return
|
06 June 1996 |
|
|
AUD - Auditor's letter of resignation
|
15 September 1995 |
|
|
363s - Annual Return
|
25 May 1995 |
|
|
AA - Annual Accounts
|
12 May 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
25 October 1994 |
|
|
363s - Annual Return
|
25 May 1994 |
|
|
AA - Annual Accounts
|
02 October 1993 |
|
|
RESOLUTIONS - N/A
|
05 June 1993 |
|
|
AUD - Auditor's letter of resignation
|
05 June 1993 |
|
|
AUD - Auditor's letter of resignation
|
03 June 1993 |
|
|
363s - Annual Return
|
27 May 1993 |
|
|
RESOLUTIONS - N/A
|
17 September 1992 |
|
|
RESOLUTIONS - N/A
|
17 September 1992 |
|
|
RESOLUTIONS - N/A
|
17 September 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 September 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 September 1992 |
|
|
288 - N/A
|
18 June 1992 |
|
|
288 - N/A
|
18 June 1992 |
|
|
288 - N/A
|
18 June 1992 |
|
|
CERTNM - Change of name certificate
|
10 June 1992 |
|
|
287 - Change in situation or address of Registered Office
|
09 June 1992 |
|
|
NEWINC - New incorporation documents
|
22 May 1992 |
|
