RESOLUTIONS - N/A
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27 February 2020 |
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AA - Annual Accounts
|
23 September 2019 |
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AP01 - Appointment of director
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03 June 2019 |
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CS01 - N/A
|
29 March 2019 |
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AA - Annual Accounts
|
04 June 2018 |
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AP01 - Appointment of director
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13 May 2018 |
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TM01 - Termination of appointment of director
|
13 May 2018 |
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CS01 - N/A
|
08 April 2018 |
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AA - Annual Accounts
|
17 August 2017 |
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AP01 - Appointment of director
|
19 May 2017 |
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AP01 - Appointment of director
|
19 May 2017 |
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TM01 - Termination of appointment of director
|
19 May 2017 |
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TM01 - Termination of appointment of director
|
19 May 2017 |
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TM01 - Termination of appointment of director
|
19 May 2017 |
|
CS01 - N/A
|
10 April 2017 |
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AA - Annual Accounts
|
27 October 2016 |
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AR01 - Annual Return
|
15 April 2016 |
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AA - Annual Accounts
|
17 September 2015 |
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TM01 - Termination of appointment of director
|
01 June 2015 |
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AP01 - Appointment of director
|
01 June 2015 |
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AR01 - Annual Return
|
07 April 2015 |
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AA - Annual Accounts
|
18 September 2014 |
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AP01 - Appointment of director
|
15 July 2014 |
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AR01 - Annual Return
|
31 March 2014 |
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TM01 - Termination of appointment of director
|
31 March 2014 |
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AA - Annual Accounts
|
05 June 2013 |
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AR01 - Annual Return
|
02 April 2013 |
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AD01 - Change of registered office address
|
02 April 2013 |
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AA - Annual Accounts
|
27 June 2012 |
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AP01 - Appointment of director
|
18 May 2012 |
|
AP01 - Appointment of director
|
18 May 2012 |
|
TM01 - Termination of appointment of director
|
18 May 2012 |
|
TM01 - Termination of appointment of director
|
18 May 2012 |
|
AR01 - Annual Return
|
02 April 2012 |
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TM01 - Termination of appointment of director
|
02 April 2012 |
|
AA - Annual Accounts
|
21 July 2011 |
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TM01 - Termination of appointment of director
|
13 June 2011 |
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AP01 - Appointment of director
|
13 June 2011 |
|
AP01 - Appointment of director
|
13 June 2011 |
|
AR01 - Annual Return
|
30 March 2011 |
|
AA - Annual Accounts
|
18 November 2010 |
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AP01 - Appointment of director
|
21 July 2010 |
|
TM01 - Termination of appointment of director
|
20 July 2010 |
|
AR01 - Annual Return
|
01 April 2010 |
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CH01 - Change of particulars for director
|
01 April 2010 |
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CH01 - Change of particulars for director
|
01 April 2010 |
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AP03 - Appointment of secretary
|
29 January 2010 |
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AP01 - Appointment of director
|
29 January 2010 |
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AP01 - Appointment of director
|
29 January 2010 |
|
CH01 - Change of particulars for director
|
12 January 2010 |
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AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 January 2010 |
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AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 January 2010 |
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CH01 - Change of particulars for director
|
11 January 2010 |
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CH01 - Change of particulars for director
|
11 January 2010 |
|
CH01 - Change of particulars for director
|
11 January 2010 |
|
CH01 - Change of particulars for director
|
11 January 2010 |
|
CH01 - Change of particulars for director
|
11 January 2010 |
|
CH01 - Change of particulars for director
|
11 January 2010 |
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AA - Annual Accounts
|
20 October 2009 |
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288b - Notice of resignation of directors or secretaries
|
17 June 2009 |
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288b - Notice of resignation of directors or secretaries
|
17 June 2009 |
|
363a - Annual Return
|
13 April 2009 |
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AA - Annual Accounts
|
20 October 2008 |
|
363a - Annual Return
|
28 April 2008 |
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353 - Register of members
|
28 April 2008 |
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190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
28 April 2008 |
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287 - Change in situation or address of Registered Office
|
25 April 2008 |
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288c - Notice of change of directors or secretaries or in their particulars
|
25 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 April 2008 |
|
AA - Annual Accounts
|
12 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
16 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
10 July 2007 |
|
287 - Change in situation or address of Registered Office
|
19 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
19 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
19 June 2007 |
|
363a - Annual Return
|
08 June 2007 |
|
353 - Register of members
|
08 June 2007 |
|
287 - Change in situation or address of Registered Office
|
08 June 2007 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
08 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
08 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
08 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
08 June 2007 |
|
AA - Annual Accounts
|
20 October 2006 |
|
288a - Notice of appointment of directors or secretaries
|
08 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
30 May 2006 |
|
363s - Annual Return
|
26 May 2006 |
|
AA - Annual Accounts
|
20 December 2005 |
|
363s - Annual Return
|
29 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
28 April 2005 |
|
288b - Notice of resignation of directors or secretaries
|
28 April 2005 |
|
225 - Change of Accounting Reference Date
|
19 January 2005 |
|
287 - Change in situation or address of Registered Office
|
05 April 2004 |
|
NEWINC - New incorporation documents
|
29 March 2004 |
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