|
RESOLUTIONS - N/A
|
23 April 2020 |
|
|
CS01 - N/A
|
25 February 2020 |
|
|
AD01 - Change of registered office address
|
05 February 2020 |
|
|
TM01 - Termination of appointment of director
|
27 September 2019 |
|
|
AA - Annual Accounts
|
16 September 2019 |
|
|
AP01 - Appointment of director
|
22 January 2019 |
|
|
CS01 - N/A
|
12 December 2018 |
|
|
CH01 - Change of particulars for director
|
12 December 2018 |
|
|
AP01 - Appointment of director
|
19 September 2018 |
|
|
TM01 - Termination of appointment of director
|
19 September 2018 |
|
|
AA - Annual Accounts
|
19 January 2018 |
|
|
CS01 - N/A
|
14 December 2017 |
|
|
AA - Annual Accounts
|
10 March 2017 |
|
|
RESOLUTIONS - N/A
|
07 February 2017 |
|
|
CS01 - N/A
|
20 December 2016 |
|
|
AA - Annual Accounts
|
20 June 2016 |
|
|
MR01 - N/A
|
28 May 2016 |
|
|
AP01 - Appointment of director
|
23 February 2016 |
|
|
AP03 - Appointment of secretary
|
22 February 2016 |
|
|
AP01 - Appointment of director
|
22 February 2016 |
|
|
TM02 - Termination of appointment of secretary
|
22 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
10 February 2016 |
|
|
AD01 - Change of registered office address
|
10 February 2016 |
|
|
AR01 - Annual Return
|
03 December 2015 |
|
|
AA - Annual Accounts
|
03 September 2015 |
|
|
AR01 - Annual Return
|
02 December 2014 |
|
|
CERTNM - Change of name certificate
|
01 October 2014 |
|
|
AA - Annual Accounts
|
30 September 2014 |
|
|
AR01 - Annual Return
|
18 December 2013 |
|
|
AD01 - Change of registered office address
|
18 December 2013 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AR01 - Annual Return
|
21 December 2012 |
|
|
AA - Annual Accounts
|
01 May 2012 |
|
|
AA01 - Change of accounting reference date
|
01 May 2012 |
|
|
AR01 - Annual Return
|
11 January 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
11 January 2012 |
|
|
AA - Annual Accounts
|
27 April 2011 |
|
|
AR01 - Annual Return
|
10 March 2011 |
|
|
AA - Annual Accounts
|
05 May 2010 |
|
|
AR01 - Annual Return
|
09 December 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 December 2009 |
|
|
CH01 - Change of particulars for director
|
09 December 2009 |
|
|
AA - Annual Accounts
|
03 June 2009 |
|
|
363a - Annual Return
|
04 December 2008 |
|
|
AA - Annual Accounts
|
30 July 2008 |
|
|
363a - Annual Return
|
21 December 2007 |
|
|
AA - Annual Accounts
|
03 July 2007 |
|
|
363s - Annual Return
|
21 December 2006 |
|
|
AA - Annual Accounts
|
03 June 2006 |
|
|
287 - Change in situation or address of Registered Office
|
08 March 2006 |
|
|
363s - Annual Return
|
03 February 2006 |
|
|
AA - Annual Accounts
|
02 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2005 |
|
|
363s - Annual Return
|
07 December 2004 |
|
|
AA - Annual Accounts
|
04 June 2004 |
|
|
363s - Annual Return
|
13 December 2003 |
|
|
AA - Annual Accounts
|
09 March 2003 |
|
|
363s - Annual Return
|
28 November 2002 |
|
|
AA - Annual Accounts
|
29 March 2002 |
|
|
363s - Annual Return
|
07 December 2001 |
|
|
AA - Annual Accounts
|
22 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 2000 |
|
|
363s - Annual Return
|
23 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2000 |
|
|
225 - Change of Accounting Reference Date
|
29 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 August 2000 |
|
|
287 - Change in situation or address of Registered Office
|
29 August 2000 |
|
|
AA - Annual Accounts
|
27 January 2000 |
|
|
363a - Annual Return
|
08 December 1999 |
|
|
AA - Annual Accounts
|
28 April 1999 |
|
|
363s - Annual Return
|
02 December 1998 |
|
|
RESOLUTIONS - N/A
|
31 December 1997 |
|
|
RESOLUTIONS - N/A
|
31 December 1997 |
|
|
RESOLUTIONS - N/A
|
31 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 1997 |
|
|
NEWINC - New incorporation documents
|
01 December 1997 |
|
