|
CS01 - N/A
|
18 September 2020 |
|
|
AA - Annual Accounts
|
26 September 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 September 2019 |
|
|
CS01 - N/A
|
18 September 2019 |
|
|
CH01 - Change of particulars for director
|
18 September 2019 |
|
|
AA - Annual Accounts
|
17 March 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 September 2018 |
|
|
CS01 - N/A
|
19 September 2018 |
|
|
CH01 - Change of particulars for director
|
19 September 2018 |
|
|
AA - Annual Accounts
|
21 January 2018 |
|
|
CS01 - N/A
|
15 September 2017 |
|
|
AA - Annual Accounts
|
06 March 2017 |
|
|
CS01 - N/A
|
28 October 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 September 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 September 2016 |
|
|
CH01 - Change of particulars for director
|
12 September 2016 |
|
|
AA - Annual Accounts
|
24 March 2016 |
|
|
AR01 - Annual Return
|
16 October 2015 |
|
|
AA - Annual Accounts
|
27 March 2015 |
|
|
AR01 - Annual Return
|
09 October 2014 |
|
|
AA - Annual Accounts
|
28 March 2014 |
|
|
AR01 - Annual Return
|
18 September 2013 |
|
|
TM02 - Termination of appointment of secretary
|
18 September 2013 |
|
|
CH01 - Change of particulars for director
|
12 September 2013 |
|
|
RESOLUTIONS - N/A
|
05 March 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
05 March 2013 |
|
|
SH19 - Statement of capital
|
05 March 2013 |
|
|
CAP-SS - N/A
|
05 March 2013 |
|
|
AA - Annual Accounts
|
21 December 2012 |
|
|
AR01 - Annual Return
|
24 September 2012 |
|
|
AA - Annual Accounts
|
27 June 2012 |
|
|
RESOLUTIONS - N/A
|
26 June 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
26 June 2012 |
|
|
SH19 - Statement of capital
|
26 June 2012 |
|
|
CAP-SS - N/A
|
26 June 2012 |
|
|
AA01 - Change of accounting reference date
|
30 March 2012 |
|
|
AR01 - Annual Return
|
19 September 2011 |
|
|
CH01 - Change of particulars for director
|
19 September 2011 |
|
|
CH03 - Change of particulars for secretary
|
19 September 2011 |
|
|
RESOLUTIONS - N/A
|
08 March 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
08 March 2011 |
|
|
SH19 - Statement of capital
|
08 March 2011 |
|
|
CAP-SS - N/A
|
08 March 2011 |
|
|
AA - Annual Accounts
|
30 September 2010 |
|
|
AR01 - Annual Return
|
24 September 2010 |
|
|
AA - Annual Accounts
|
03 February 2010 |
|
|
363a - Annual Return
|
22 September 2009 |
|
|
AA - Annual Accounts
|
30 January 2009 |
|
|
363a - Annual Return
|
13 October 2008 |
|
|
AA - Annual Accounts
|
18 April 2008 |
|
|
363a - Annual Return
|
27 September 2007 |
|
|
AA - Annual Accounts
|
27 April 2007 |
|
|
363a - Annual Return
|
25 October 2006 |
|
|
353a - Register of members in non-legible form
|
23 October 2006 |
|
|
AA - Annual Accounts
|
06 April 2006 |
|
|
363a - Annual Return
|
26 October 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 October 2005 |
|
|
AA - Annual Accounts
|
22 July 2005 |
|
|
363s - Annual Return
|
02 December 2004 |
|
|
AA - Annual Accounts
|
22 April 2004 |
|
|
363s - Annual Return
|
03 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 2003 |
|
|
AA - Annual Accounts
|
06 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 2003 |
|
|
363s - Annual Return
|
19 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2002 |
|
|
363s - Annual Return
|
01 June 2002 |
|
|
287 - Change in situation or address of Registered Office
|
28 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2002 |
|
|
AA - Annual Accounts
|
13 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 2001 |
|
|
RESOLUTIONS - N/A
|
17 September 2001 |
|
|
RESOLUTIONS - N/A
|
17 September 2001 |
|
|
RESOLUTIONS - N/A
|
17 September 2001 |
|
|
RESOLUTIONS - N/A
|
17 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2001 |
|
|
AA - Annual Accounts
|
30 April 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 April 2001 |
|
|
363s - Annual Return
|
19 December 2000 |
|
|
RESOLUTIONS - N/A
|
23 October 2000 |
|
|
RESOLUTIONS - N/A
|
23 October 2000 |
|
|
225 - Change of Accounting Reference Date
|
23 October 2000 |
|
|
395 - Particulars of a mortgage or charge
|
14 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 1999 |
|
|
287 - Change in situation or address of Registered Office
|
10 September 1999 |
|
|
NEWINC - New incorporation documents
|
07 September 1999 |
|
