|
GAZ2 - Second notification of strike-off action in London Gazette
|
29 September 2018 |
|
|
LIQ13 - N/A
|
29 June 2018 |
|
|
AD01 - Change of registered office address
|
05 January 2018 |
|
|
RESOLUTIONS - N/A
|
21 December 2017 |
|
|
LIQ01 - N/A
|
21 December 2017 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
21 December 2017 |
|
|
SH01 - Return of Allotment of shares
|
22 November 2017 |
|
|
AGREEMENT2 - N/A
|
15 November 2017 |
|
|
GUARANTEE2 - N/A
|
18 October 2017 |
|
|
CS01 - N/A
|
13 October 2017 |
|
|
AA - Annual Accounts
|
02 June 2017 |
|
|
PARENT_ACC - N/A
|
02 June 2017 |
|
|
AP01 - Appointment of director
|
28 March 2017 |
|
|
TM01 - Termination of appointment of director
|
28 March 2017 |
|
|
AGREEMENT2 - N/A
|
30 November 2016 |
|
|
CS01 - N/A
|
17 October 2016 |
|
|
GUARANTEE2 - N/A
|
12 October 2016 |
|
|
AP01 - Appointment of director
|
08 July 2016 |
|
|
TM01 - Termination of appointment of director
|
08 July 2016 |
|
|
AA - Annual Accounts
|
11 May 2016 |
|
|
AP03 - Appointment of secretary
|
03 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
03 May 2016 |
|
|
AR01 - Annual Return
|
15 October 2015 |
|
|
AA - Annual Accounts
|
21 May 2015 |
|
|
AP01 - Appointment of director
|
20 March 2015 |
|
|
TM01 - Termination of appointment of director
|
20 March 2015 |
|
|
AR01 - Annual Return
|
19 November 2014 |
|
|
AP03 - Appointment of secretary
|
05 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
05 September 2014 |
|
|
AA - Annual Accounts
|
23 June 2014 |
|
|
AR01 - Annual Return
|
24 October 2013 |
|
|
AA - Annual Accounts
|
14 May 2013 |
|
|
AP01 - Appointment of director
|
04 April 2013 |
|
|
AR01 - Annual Return
|
18 October 2012 |
|
|
AA - Annual Accounts
|
18 June 2012 |
|
|
AA - Annual Accounts
|
25 October 2011 |
|
|
AR01 - Annual Return
|
14 October 2011 |
|
|
AP01 - Appointment of director
|
29 September 2011 |
|
|
CH03 - Change of particulars for secretary
|
17 June 2011 |
|
|
AR01 - Annual Return
|
28 October 2010 |
|
|
AA - Annual Accounts
|
09 August 2010 |
|
|
AUD - Auditor's letter of resignation
|
10 November 2009 |
|
|
AR01 - Annual Return
|
29 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
29 October 2009 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
MISC - Miscellaneous document
|
23 October 2009 |
|
|
AA - Annual Accounts
|
09 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 2009 |
|
|
363a - Annual Return
|
23 October 2008 |
|
|
AA - Annual Accounts
|
11 August 2008 |
|
|
AA - Annual Accounts
|
31 October 2007 |
|
|
363a - Annual Return
|
19 October 2007 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
363a - Annual Return
|
13 October 2006 |
|
|
363s - Annual Return
|
07 December 2005 |
|
|
RESOLUTIONS - N/A
|
22 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 November 2005 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 September 2005 |
|
|
287 - Change in situation or address of Registered Office
|
22 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2005 |
|
|
RESOLUTIONS - N/A
|
03 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 2004 |
|
|
363s - Annual Return
|
04 November 2004 |
|
|
AA - Annual Accounts
|
18 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2004 |
|
|
RESOLUTIONS - N/A
|
17 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2004 |
|
|
AA - Annual Accounts
|
30 October 2003 |
|
|
363s - Annual Return
|
28 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2003 |
|
|
AA - Annual Accounts
|
28 October 2002 |
|
|
363s - Annual Return
|
22 October 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
363s - Annual Return
|
18 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363s - Annual Return
|
01 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2000 |
|
|
225 - Change of Accounting Reference Date
|
17 November 1999 |
|
|
363s - Annual Return
|
05 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 1999 |
|
|
AA - Annual Accounts
|
06 November 1998 |
|
|
363s - Annual Return
|
06 November 1998 |
|
|
AUD - Auditor's letter of resignation
|
06 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 1998 |
|
|
363s - Annual Return
|
17 October 1997 |
|
|
AA - Annual Accounts
|
17 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 August 1997 |
|
|
AA - Annual Accounts
|
10 November 1996 |
|
|
363s - Annual Return
|
08 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 October 1996 |
|
|
AA - Annual Accounts
|
24 November 1995 |
|
|
363s - Annual Return
|
24 November 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
01 November 1994 |
|
|
363s - Annual Return
|
01 November 1994 |
|
|
AA - Annual Accounts
|
03 February 1994 |
|
|
363s - Annual Return
|
16 November 1993 |
|
|
AA - Annual Accounts
|
12 January 1993 |
|
|
363s - Annual Return
|
12 January 1993 |
|
|
AA - Annual Accounts
|
27 January 1992 |
|
|
363b - Annual Return
|
27 January 1992 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
09 September 1991 |
|
|
288 - N/A
|
06 August 1991 |
|
|
288 - N/A
|
06 August 1991 |
|
|
288 - N/A
|
06 August 1991 |
|
|
RESOLUTIONS - N/A
|
15 May 1991 |
|
|
RESOLUTIONS - N/A
|
15 May 1991 |
|
|
RESOLUTIONS - N/A
|
15 May 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 May 1991 |
|
|
123 - Notice of increase in nominal capital
|
15 May 1991 |
|
|
288 - N/A
|
02 May 1991 |
|
|
288 - N/A
|
30 April 1991 |
|
|
288 - N/A
|
29 April 1991 |
|
|
288 - N/A
|
29 April 1991 |
|
|
288 - N/A
|
29 April 1991 |
|
|
288 - N/A
|
21 February 1991 |
|
|
288 - N/A
|
21 February 1991 |
|
|
288 - N/A
|
21 February 1991 |
|
|
287 - Change in situation or address of Registered Office
|
21 February 1991 |
|
|
CERTNM - Change of name certificate
|
20 February 1991 |
|
|
NEWINC - New incorporation documents
|
11 October 1990 |
|
