|
CS01 - N/A
|
29 May 2020 |
|
|
TM02 - Termination of appointment of secretary
|
03 December 2019 |
|
|
AP04 - Appointment of corporate secretary
|
29 November 2019 |
|
|
AA - Annual Accounts
|
15 August 2019 |
|
|
AP03 - Appointment of secretary
|
09 August 2019 |
|
|
TM02 - Termination of appointment of secretary
|
09 August 2019 |
|
|
CS01 - N/A
|
24 May 2019 |
|
|
PSC05 - N/A
|
11 October 2018 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
CH04 - Change of particulars for corporate secretary
|
07 August 2018 |
|
|
AD01 - Change of registered office address
|
17 July 2018 |
|
|
TM01 - Termination of appointment of director
|
28 June 2018 |
|
|
CS01 - N/A
|
05 June 2018 |
|
|
AP04 - Appointment of corporate secretary
|
23 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
23 April 2018 |
|
|
AP01 - Appointment of director
|
18 April 2018 |
|
|
TM01 - Termination of appointment of director
|
18 April 2018 |
|
|
PSC05 - N/A
|
05 April 2018 |
|
|
PSC05 - N/A
|
05 April 2018 |
|
|
AP01 - Appointment of director
|
13 December 2017 |
|
|
TM01 - Termination of appointment of director
|
13 December 2017 |
|
|
CH01 - Change of particulars for director
|
30 October 2017 |
|
|
CH03 - Change of particulars for secretary
|
30 October 2017 |
|
|
AA - Annual Accounts
|
14 August 2017 |
|
|
AD01 - Change of registered office address
|
30 June 2017 |
|
|
CS01 - N/A
|
19 May 2017 |
|
|
TM01 - Termination of appointment of director
|
16 March 2017 |
|
|
CH01 - Change of particulars for director
|
24 February 2017 |
|
|
AP01 - Appointment of director
|
13 February 2017 |
|
|
AA - Annual Accounts
|
21 July 2016 |
|
|
AP03 - Appointment of secretary
|
20 July 2016 |
|
|
AP01 - Appointment of director
|
20 July 2016 |
|
|
TM01 - Termination of appointment of director
|
20 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
20 July 2016 |
|
|
AP01 - Appointment of director
|
17 June 2016 |
|
|
TM01 - Termination of appointment of director
|
17 June 2016 |
|
|
AR01 - Annual Return
|
12 May 2016 |
|
|
AA - Annual Accounts
|
24 July 2015 |
|
|
AR01 - Annual Return
|
19 May 2015 |
|
|
AUD - Auditor's letter of resignation
|
25 November 2014 |
|
|
AUD - Auditor's letter of resignation
|
14 November 2014 |
|
|
AA - Annual Accounts
|
22 September 2014 |
|
|
AR01 - Annual Return
|
21 May 2014 |
|
|
AP01 - Appointment of director
|
19 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
19 May 2014 |
|
|
AP03 - Appointment of secretary
|
14 May 2014 |
|
|
TM01 - Termination of appointment of director
|
14 May 2014 |
|
|
AA - Annual Accounts
|
11 September 2013 |
|
|
AR01 - Annual Return
|
29 May 2013 |
|
|
CH01 - Change of particulars for director
|
21 May 2013 |
|
|
AA - Annual Accounts
|
21 September 2012 |
|
|
AP03 - Appointment of secretary
|
11 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
11 June 2012 |
|
|
AP01 - Appointment of director
|
11 June 2012 |
|
|
TM01 - Termination of appointment of director
|
09 June 2012 |
|
|
AR01 - Annual Return
|
18 May 2012 |
|
|
AA01 - Change of accounting reference date
|
19 April 2012 |
|
|
AA - Annual Accounts
|
28 September 2011 |
|
|
AP01 - Appointment of director
|
12 September 2011 |
|
|
TM01 - Termination of appointment of director
|
12 September 2011 |
|
|
AP01 - Appointment of director
|
12 September 2011 |
|
|
AP01 - Appointment of director
|
12 September 2011 |
|
|
TM01 - Termination of appointment of director
|
02 September 2011 |
|
|
AR01 - Annual Return
|
10 May 2011 |
|
|
CH03 - Change of particulars for secretary
|
05 May 2011 |
|
|
CH01 - Change of particulars for director
|
03 May 2011 |
|
|
AA - Annual Accounts
|
01 March 2011 |
|
|
AR01 - Annual Return
|
17 June 2010 |
|
|
CH01 - Change of particulars for director
|
08 June 2010 |
|
|
RESOLUTIONS - N/A
|
20 April 2010 |
|
|
CC04 - Statement of companies objects
|
20 April 2010 |
|
|
TM01 - Termination of appointment of director
|
12 April 2010 |
|
|
TM01 - Termination of appointment of director
|
07 April 2010 |
|
|
AA - Annual Accounts
|
26 August 2009 |
|
|
363a - Annual Return
|
05 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2009 |
|
|
AA - Annual Accounts
|
30 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2008 |
|
|
225 - Change of Accounting Reference Date
|
09 July 2008 |
|
|
AA - Annual Accounts
|
24 June 2008 |
|
|
363a - Annual Return
|
16 May 2008 |
|
|
363a - Annual Return
|
07 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 April 2007 |
|
|
363a - Annual Return
|
08 March 2007 |
|
|
225 - Change of Accounting Reference Date
|
02 March 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
15 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2007 |
|
|
AA - Annual Accounts
|
12 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2007 |
|
|
225 - Change of Accounting Reference Date
|
10 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 2006 |
|
|
395 - Particulars of a mortgage or charge
|
13 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 April 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 April 2006 |
|
|
287 - Change in situation or address of Registered Office
|
23 February 2006 |
|
|
363a - Annual Return
|
03 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 January 2006 |
|
|
RESOLUTIONS - N/A
|
11 January 2006 |
|
|
RESOLUTIONS - N/A
|
11 January 2006 |
|
|
RESOLUTIONS - N/A
|
11 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 2006 |
|
|
123 - Notice of increase in nominal capital
|
11 January 2006 |
|
|
123 - Notice of increase in nominal capital
|
08 December 2005 |
|
|
AA - Annual Accounts
|
07 December 2005 |
|
|
363a - Annual Return
|
19 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2005 |
|
|
225 - Change of Accounting Reference Date
|
12 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 October 2004 |
|
|
RESOLUTIONS - N/A
|
13 October 2004 |
|
|
RESOLUTIONS - N/A
|
13 October 2004 |
|
|
RESOLUTIONS - N/A
|
13 October 2004 |
|
|
RESOLUTIONS - N/A
|
13 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2004 |
|
|
CERTNM - Change of name certificate
|
14 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2004 |
|
|
287 - Change in situation or address of Registered Office
|
31 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 2004 |
|
|
363s - Annual Return
|
05 March 2004 |
|
|
AA - Annual Accounts
|
05 March 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2003 |
|
|
NEWINC - New incorporation documents
|
29 January 2003 |
|
