CH01 - Change of particulars for director
|
07 September 2020 |
|
PSC04 - N/A
|
07 September 2020 |
|
PSC04 - N/A
|
03 August 2020 |
|
AD01 - Change of registered office address
|
03 June 2020 |
|
CS01 - N/A
|
30 October 2019 |
|
AA - Annual Accounts
|
01 October 2019 |
|
AA - Annual Accounts
|
30 November 2018 |
|
CS01 - N/A
|
19 November 2018 |
|
CS01 - N/A
|
15 December 2017 |
|
AA - Annual Accounts
|
23 October 2017 |
|
TM01 - Termination of appointment of director
|
30 June 2017 |
|
AD01 - Change of registered office address
|
29 June 2017 |
|
CS01 - N/A
|
21 December 2016 |
|
AA - Annual Accounts
|
09 October 2016 |
|
AR01 - Annual Return
|
26 November 2015 |
|
AA - Annual Accounts
|
08 October 2015 |
|
AD01 - Change of registered office address
|
09 April 2015 |
|
AR01 - Annual Return
|
02 December 2014 |
|
SH03 - Return of purchase of own shares
|
17 November 2014 |
|
AA - Annual Accounts
|
30 August 2014 |
|
TM02 - Termination of appointment of secretary
|
23 June 2014 |
|
TM01 - Termination of appointment of director
|
23 June 2014 |
|
AP01 - Appointment of director
|
30 May 2014 |
|
MR01 - N/A
|
13 January 2014 |
|
AR01 - Annual Return
|
05 November 2013 |
|
AA - Annual Accounts
|
25 September 2013 |
|
TM01 - Termination of appointment of director
|
01 July 2013 |
|
TM02 - Termination of appointment of secretary
|
01 July 2013 |
|
AP01 - Appointment of director
|
03 June 2013 |
|
AP03 - Appointment of secretary
|
03 June 2013 |
|
AR01 - Annual Return
|
02 November 2012 |
|
AA - Annual Accounts
|
08 October 2012 |
|
AR01 - Annual Return
|
16 December 2011 |
|
AA - Annual Accounts
|
03 October 2011 |
|
TM01 - Termination of appointment of director
|
12 September 2011 |
|
AD01 - Change of registered office address
|
21 February 2011 |
|
AR01 - Annual Return
|
08 November 2010 |
|
AA - Annual Accounts
|
05 October 2010 |
|
AR01 - Annual Return
|
19 November 2009 |
|
CH01 - Change of particulars for director
|
19 November 2009 |
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
CH03 - Change of particulars for secretary
|
16 November 2009 |
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
AA - Annual Accounts
|
17 October 2009 |
|
288b - Notice of resignation of directors or secretaries
|
08 May 2009 |
|
AAMD - Amended Accounts
|
03 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 January 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 January 2009 |
|
363a - Annual Return
|
28 November 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 November 2008 |
|
AA - Annual Accounts
|
22 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
01 August 2008 |
|
MEM/ARTS - N/A
|
02 April 2008 |
|
CERTNM - Change of name certificate
|
15 March 2008 |
|
363a - Annual Return
|
26 November 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2007 |
|
AA - Annual Accounts
|
18 September 2007 |
|
288a - Notice of appointment of directors or secretaries
|
26 April 2007 |
|
288b - Notice of resignation of directors or secretaries
|
26 April 2007 |
|
363a - Annual Return
|
15 November 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 November 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 November 2006 |
|
AA - Annual Accounts
|
05 July 2006 |
|
288a - Notice of appointment of directors or secretaries
|
05 January 2006 |
|
363a - Annual Return
|
03 November 2005 |
|
AA - Annual Accounts
|
05 May 2005 |
|
363s - Annual Return
|
10 November 2004 |
|
AA - Annual Accounts
|
30 September 2004 |
|
363s - Annual Return
|
05 November 2003 |
|
288b - Notice of resignation of directors or secretaries
|
05 November 2003 |
|
AA - Annual Accounts
|
26 August 2003 |
|
RESOLUTIONS - N/A
|
23 August 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 March 2003 |
|
288a - Notice of appointment of directors or secretaries
|
11 February 2003 |
|
363s - Annual Return
|
04 November 2002 |
|
AA - Annual Accounts
|
25 March 2002 |
|
363s - Annual Return
|
23 November 2001 |
|
AA - Annual Accounts
|
13 August 2001 |
|
225 - Change of Accounting Reference Date
|
05 February 2001 |
|
AA - Annual Accounts
|
15 December 2000 |
|
363s - Annual Return
|
25 October 2000 |
|
AA - Annual Accounts
|
03 February 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 February 1999 |
|
288b - Notice of resignation of directors or secretaries
|
29 January 1999 |
|
288a - Notice of appointment of directors or secretaries
|
29 January 1999 |
|
363s - Annual Return
|
22 January 1999 |
|
AA - Annual Accounts
|
23 October 1998 |
|
363s - Annual Return
|
30 October 1997 |
|
AA - Annual Accounts
|
08 August 1997 |
|
363s - Annual Return
|
20 February 1997 |
|
287 - Change in situation or address of Registered Office
|
11 July 1996 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
03 July 1996 |
|
NEWINC - New incorporation documents
|
30 October 1995 |
|