|
AD01 - Change of registered office address
|
17 July 2020 |
|
|
CS01 - N/A
|
17 February 2020 |
|
|
AA - Annual Accounts
|
05 December 2019 |
|
|
CH01 - Change of particulars for director
|
20 September 2019 |
|
|
CS01 - N/A
|
13 February 2019 |
|
|
AA - Annual Accounts
|
13 December 2018 |
|
|
RP04CS01 - N/A
|
27 April 2018 |
|
|
CS01 - N/A
|
12 February 2018 |
|
|
AA - Annual Accounts
|
17 October 2017 |
|
|
CS01 - N/A
|
24 February 2017 |
|
|
AA - Annual Accounts
|
14 October 2016 |
|
|
AR01 - Annual Return
|
03 March 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 December 2015 |
|
|
AA - Annual Accounts
|
28 November 2015 |
|
|
AR01 - Annual Return
|
07 May 2015 |
|
|
RESOLUTIONS - N/A
|
07 May 2015 |
|
|
AP01 - Appointment of director
|
07 May 2015 |
|
|
RESOLUTIONS - N/A
|
17 April 2015 |
|
|
AA - Annual Accounts
|
27 November 2014 |
|
|
AR01 - Annual Return
|
13 March 2014 |
|
|
SH01 - Return of Allotment of shares
|
12 March 2014 |
|
|
RESOLUTIONS - N/A
|
05 March 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
05 March 2014 |
|
|
CC04 - Statement of companies objects
|
05 March 2014 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
05 March 2014 |
|
|
AA - Annual Accounts
|
07 November 2013 |
|
|
AR01 - Annual Return
|
14 February 2013 |
|
|
AA - Annual Accounts
|
14 February 2013 |
|
|
AR01 - Annual Return
|
27 March 2012 |
|
|
AA - Annual Accounts
|
05 January 2012 |
|
|
AP01 - Appointment of director
|
04 April 2011 |
|
|
AR01 - Annual Return
|
22 March 2011 |
|
|
AA - Annual Accounts
|
06 January 2011 |
|
|
AR01 - Annual Return
|
11 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
11 February 2010 |
|
|
CH01 - Change of particulars for director
|
11 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 February 2010 |
|
|
AA - Annual Accounts
|
09 November 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 June 2009 |
|
|
363a - Annual Return
|
17 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 February 2009 |
|
|
AA - Annual Accounts
|
24 November 2008 |
|
|
363a - Annual Return
|
18 February 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
18 February 2008 |
|
|
353 - Register of members
|
18 February 2008 |
|
|
287 - Change in situation or address of Registered Office
|
18 February 2008 |
|
|
AA - Annual Accounts
|
30 December 2007 |
|
|
287 - Change in situation or address of Registered Office
|
30 May 2007 |
|
|
363a - Annual Return
|
12 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 December 2006 |
|
|
AA - Annual Accounts
|
07 December 2006 |
|
|
363a - Annual Return
|
16 February 2006 |
|
|
AA - Annual Accounts
|
21 October 2005 |
|
|
363s - Annual Return
|
22 February 2005 |
|
|
395 - Particulars of a mortgage or charge
|
31 December 2004 |
|
|
287 - Change in situation or address of Registered Office
|
15 July 2004 |
|
|
225 - Change of Accounting Reference Date
|
15 July 2004 |
|
|
AA - Annual Accounts
|
15 July 2004 |
|
|
363s - Annual Return
|
24 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2004 |
|
|
CERTNM - Change of name certificate
|
19 May 2004 |
|
|
AA - Annual Accounts
|
03 December 2003 |
|
|
363s - Annual Return
|
19 February 2003 |
|
|
AA - Annual Accounts
|
11 October 2002 |
|
|
363s - Annual Return
|
26 February 2002 |
|
|
287 - Change in situation or address of Registered Office
|
13 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2001 |
|
|
NEWINC - New incorporation documents
|
12 February 2001 |
|
