|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 February 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 February 2020 |
|
|
AD01 - Change of registered office address
|
15 January 2020 |
|
|
RESOLUTIONS - N/A
|
14 January 2020 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
14 January 2020 |
|
|
LIQ01 - N/A
|
14 January 2020 |
|
|
CS01 - N/A
|
08 January 2020 |
|
|
TM01 - Termination of appointment of director
|
04 November 2019 |
|
|
AA - Annual Accounts
|
03 October 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 August 2019 |
|
|
AP03 - Appointment of secretary
|
09 January 2019 |
|
|
AD01 - Change of registered office address
|
09 January 2019 |
|
|
AP01 - Appointment of director
|
09 January 2019 |
|
|
AP01 - Appointment of director
|
09 January 2019 |
|
|
TM01 - Termination of appointment of director
|
09 January 2019 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2019 |
|
|
CS01 - N/A
|
03 January 2019 |
|
|
AA - Annual Accounts
|
06 October 2018 |
|
|
CS01 - N/A
|
04 January 2018 |
|
|
AA - Annual Accounts
|
05 October 2017 |
|
|
CS01 - N/A
|
05 January 2017 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AR01 - Annual Return
|
04 January 2016 |
|
|
AA - Annual Accounts
|
12 October 2015 |
|
|
AP01 - Appointment of director
|
29 January 2015 |
|
|
AR01 - Annual Return
|
05 January 2015 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
AR01 - Annual Return
|
04 February 2014 |
|
|
AA - Annual Accounts
|
03 July 2013 |
|
|
AD01 - Change of registered office address
|
05 June 2013 |
|
|
CERTNM - Change of name certificate
|
01 May 2013 |
|
|
CONNOT - N/A
|
01 May 2013 |
|
|
AR01 - Annual Return
|
25 January 2013 |
|
|
AA - Annual Accounts
|
20 September 2012 |
|
|
AR01 - Annual Return
|
06 January 2012 |
|
|
AA - Annual Accounts
|
11 August 2011 |
|
|
AR01 - Annual Return
|
25 January 2011 |
|
|
AD01 - Change of registered office address
|
25 January 2011 |
|
|
CH01 - Change of particulars for director
|
24 January 2011 |
|
|
CH03 - Change of particulars for secretary
|
24 January 2011 |
|
|
AD01 - Change of registered office address
|
21 December 2010 |
|
|
AA - Annual Accounts
|
06 September 2010 |
|
|
AR01 - Annual Return
|
17 March 2010 |
|
|
AA - Annual Accounts
|
31 October 2009 |
|
|
363a - Annual Return
|
23 February 2009 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
363a - Annual Return
|
14 January 2008 |
|
|
AA - Annual Accounts
|
30 October 2007 |
|
|
395 - Particulars of a mortgage or charge
|
12 June 2007 |
|
|
AA - Annual Accounts
|
26 February 2007 |
|
|
363a - Annual Return
|
12 February 2007 |
|
|
363s - Annual Return
|
09 February 2006 |
|
|
AA - Annual Accounts
|
31 October 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 September 2005 |
|
|
AA - Annual Accounts
|
25 April 2005 |
|
|
363a - Annual Return
|
23 March 2005 |
|
|
353 - Register of members
|
15 June 2004 |
|
|
287 - Change in situation or address of Registered Office
|
10 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2004 |
|
|
AA - Annual Accounts
|
02 March 2004 |
|
|
363a - Annual Return
|
03 February 2004 |
|
|
CERTNM - Change of name certificate
|
12 January 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2003 |
|
|
363s - Annual Return
|
29 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2003 |
|
|
363(353) - N/A
|
29 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2003 |
|
|
AA - Annual Accounts
|
30 July 2002 |
|
|
RESOLUTIONS - N/A
|
27 February 2002 |
|
|
RESOLUTIONS - N/A
|
27 February 2002 |
|
|
RESOLUTIONS - N/A
|
27 February 2002 |
|
|
287 - Change in situation or address of Registered Office
|
27 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 2002 |
|
|
363s - Annual Return
|
27 January 2002 |
|
|
225 - Change of Accounting Reference Date
|
23 October 2001 |
|
|
NEWINC - New incorporation documents
|
03 January 2001 |
|
