|
CS01 - N/A
|
11 May 2020 |
|
|
AA - Annual Accounts
|
09 December 2019 |
|
|
AD01 - Change of registered office address
|
27 September 2019 |
|
|
PSC05 - N/A
|
23 September 2019 |
|
|
CS01 - N/A
|
09 May 2019 |
|
|
AP01 - Appointment of director
|
14 December 2018 |
|
|
TM01 - Termination of appointment of director
|
14 December 2018 |
|
|
AA - Annual Accounts
|
11 September 2018 |
|
|
CS01 - N/A
|
09 May 2018 |
|
|
AP01 - Appointment of director
|
18 April 2018 |
|
|
TM01 - Termination of appointment of director
|
25 January 2018 |
|
|
AA - Annual Accounts
|
18 October 2017 |
|
|
CH01 - Change of particulars for director
|
22 May 2017 |
|
|
CS01 - N/A
|
05 May 2017 |
|
|
AA - Annual Accounts
|
30 December 2016 |
|
|
TM01 - Termination of appointment of director
|
04 November 2016 |
|
|
CS01 - N/A
|
25 July 2016 |
|
|
CH01 - Change of particulars for director
|
24 June 2016 |
|
|
CH01 - Change of particulars for director
|
08 January 2016 |
|
|
AA - Annual Accounts
|
15 December 2015 |
|
|
AP01 - Appointment of director
|
13 November 2015 |
|
|
TM01 - Termination of appointment of director
|
05 October 2015 |
|
|
AR01 - Annual Return
|
22 July 2015 |
|
|
AP01 - Appointment of director
|
22 May 2015 |
|
|
AP03 - Appointment of secretary
|
22 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
22 May 2015 |
|
|
TM01 - Termination of appointment of director
|
22 May 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 March 2015 |
|
|
AA - Annual Accounts
|
07 January 2015 |
|
|
CH01 - Change of particulars for director
|
03 September 2014 |
|
|
AR01 - Annual Return
|
12 August 2014 |
|
|
AUD - Auditor's letter of resignation
|
29 January 2014 |
|
|
CH01 - Change of particulars for director
|
11 November 2013 |
|
|
AA01 - Change of accounting reference date
|
07 November 2013 |
|
|
AA - Annual Accounts
|
01 October 2013 |
|
|
AR01 - Annual Return
|
05 August 2013 |
|
|
TM01 - Termination of appointment of director
|
29 July 2013 |
|
|
AP01 - Appointment of director
|
25 June 2013 |
|
|
AP01 - Appointment of director
|
10 April 2013 |
|
|
AP01 - Appointment of director
|
10 April 2013 |
|
|
AP03 - Appointment of secretary
|
05 April 2013 |
|
|
AR01 - Annual Return
|
11 September 2012 |
|
|
AA - Annual Accounts
|
23 August 2012 |
|
|
AA - Annual Accounts
|
26 September 2011 |
|
|
AR01 - Annual Return
|
21 July 2011 |
|
|
CH01 - Change of particulars for director
|
08 February 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AR01 - Annual Return
|
26 July 2010 |
|
|
CH01 - Change of particulars for director
|
07 December 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 November 2009 |
|
|
363a - Annual Return
|
14 August 2009 |
|
|
AA - Annual Accounts
|
08 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 October 2008 |
|
|
RESOLUTIONS - N/A
|
06 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
06 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2008 |
|
|
363s - Annual Return
|
28 July 2008 |
|
|
AA - Annual Accounts
|
01 April 2008 |
|
|
AA - Annual Accounts
|
16 October 2007 |
|
|
363s - Annual Return
|
22 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2006 |
|
|
363a - Annual Return
|
12 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2006 |
|
|
287 - Change in situation or address of Registered Office
|
12 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2006 |
|
|
AA - Annual Accounts
|
21 August 2006 |
|
|
AA - Annual Accounts
|
12 October 2005 |
|
|
363a - Annual Return
|
04 August 2005 |
|
|
353 - Register of members
|
04 August 2005 |
|
|
AA - Annual Accounts
|
04 October 2004 |
|
|
363s - Annual Return
|
24 August 2004 |
|
|
AA - Annual Accounts
|
29 August 2003 |
|
|
363s - Annual Return
|
12 August 2003 |
|
|
AA - Annual Accounts
|
12 September 2002 |
|
|
363s - Annual Return
|
19 August 2002 |
|
|
AA - Annual Accounts
|
25 October 2001 |
|
|
363s - Annual Return
|
10 August 2001 |
|
|
RESOLUTIONS - N/A
|
14 September 2000 |
|
|
RESOLUTIONS - N/A
|
14 September 2000 |
|
|
RESOLUTIONS - N/A
|
14 September 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 September 2000 |
|
|
123 - Notice of increase in nominal capital
|
14 September 2000 |
|
|
363s - Annual Return
|
15 August 2000 |
|
|
AA - Annual Accounts
|
17 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2000 |
|
|
363s - Annual Return
|
16 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 1998 |
|
|
225 - Change of Accounting Reference Date
|
26 August 1998 |
|
|
287 - Change in situation or address of Registered Office
|
17 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 1998 |
|
|
NEWINC - New incorporation documents
|
03 August 1998 |
|
