|
AA - Annual Accounts
|
15 June 2020 |
|
|
CS01 - N/A
|
13 May 2020 |
|
|
AA - Annual Accounts
|
11 September 2019 |
|
|
AP01 - Appointment of director
|
23 July 2019 |
|
|
TM01 - Termination of appointment of director
|
04 July 2019 |
|
|
TM02 - Termination of appointment of secretary
|
04 July 2019 |
|
|
CS01 - N/A
|
30 May 2019 |
|
|
CS01 - N/A
|
29 May 2018 |
|
|
AA - Annual Accounts
|
22 March 2018 |
|
|
CS01 - N/A
|
06 June 2017 |
|
|
AA - Annual Accounts
|
03 April 2017 |
|
|
AR01 - Annual Return
|
08 June 2016 |
|
|
AA - Annual Accounts
|
22 March 2016 |
|
|
AR01 - Annual Return
|
11 March 2016 |
|
|
AP01 - Appointment of director
|
11 March 2016 |
|
|
TM01 - Termination of appointment of director
|
11 March 2016 |
|
|
AA - Annual Accounts
|
28 January 2016 |
|
|
AP01 - Appointment of director
|
05 June 2015 |
|
|
AP01 - Appointment of director
|
20 May 2015 |
|
|
AP01 - Appointment of director
|
20 May 2015 |
|
|
AA01 - Change of accounting reference date
|
07 May 2015 |
|
|
AD01 - Change of registered office address
|
06 May 2015 |
|
|
AP03 - Appointment of secretary
|
06 May 2015 |
|
|
TM01 - Termination of appointment of director
|
06 May 2015 |
|
|
TM01 - Termination of appointment of director
|
06 May 2015 |
|
|
TM01 - Termination of appointment of director
|
06 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
06 May 2015 |
|
|
AA - Annual Accounts
|
16 August 2014 |
|
|
AR01 - Annual Return
|
08 August 2014 |
|
|
AA - Annual Accounts
|
09 September 2013 |
|
|
AR01 - Annual Return
|
21 May 2013 |
|
|
AA - Annual Accounts
|
20 December 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
21 September 2012 |
|
|
AR01 - Annual Return
|
21 May 2012 |
|
|
CH01 - Change of particulars for director
|
21 May 2012 |
|
|
AA - Annual Accounts
|
11 July 2011 |
|
|
AR01 - Annual Return
|
01 June 2011 |
|
|
AA - Annual Accounts
|
21 June 2010 |
|
|
AR01 - Annual Return
|
15 June 2010 |
|
|
RESOLUTIONS - N/A
|
12 May 2010 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 May 2010 |
|
|
SH19 - Statement of capital
|
12 May 2010 |
|
|
CAP-SS - N/A
|
12 May 2010 |
|
|
AA - Annual Accounts
|
23 June 2009 |
|
|
363a - Annual Return
|
27 May 2009 |
|
|
AUD - Auditor's letter of resignation
|
06 March 2009 |
|
|
AA - Annual Accounts
|
20 January 2009 |
|
|
363a - Annual Return
|
22 May 2008 |
|
|
225 - Change of Accounting Reference Date
|
23 July 2007 |
|
|
363a - Annual Return
|
11 June 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 May 2007 |
|
|
AA - Annual Accounts
|
05 April 2007 |
|
|
395 - Particulars of a mortgage or charge
|
16 January 2007 |
|
|
363a - Annual Return
|
01 June 2006 |
|
|
AA - Annual Accounts
|
23 May 2006 |
|
|
AA - Annual Accounts
|
27 October 2005 |
|
|
363s - Annual Return
|
03 June 2005 |
|
|
AA - Annual Accounts
|
10 September 2004 |
|
|
363s - Annual Return
|
24 May 2004 |
|
|
AA - Annual Accounts
|
08 July 2003 |
|
|
363s - Annual Return
|
27 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
10 July 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 May 2002 |
|
|
363s - Annual Return
|
27 May 2002 |
|
|
AA - Annual Accounts
|
12 April 2002 |
|
|
AA - Annual Accounts
|
12 July 2001 |
|
|
363s - Annual Return
|
08 June 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 August 2000 |
|
|
363s - Annual Return
|
29 June 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 June 2000 |
|
|
AA - Annual Accounts
|
09 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 1999 |
|
|
AA - Annual Accounts
|
08 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 1999 |
|
|
363s - Annual Return
|
24 May 1999 |
|
|
AA - Annual Accounts
|
08 June 1998 |
|
|
363s - Annual Return
|
24 May 1998 |
|
|
AA - Annual Accounts
|
02 June 1997 |
|
|
363s - Annual Return
|
27 May 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 December 1996 |
|
|
AA - Annual Accounts
|
30 May 1996 |
|
|
363s - Annual Return
|
26 May 1996 |
|
|
RESOLUTIONS - N/A
|
10 January 1996 |
|
|
RESOLUTIONS - N/A
|
10 January 1996 |
|
|
RESOLUTIONS - N/A
|
10 January 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 1996 |
|
|
123 - Notice of increase in nominal capital
|
10 January 1996 |
|
|
AA - Annual Accounts
|
30 June 1995 |
|
|
363s - Annual Return
|
06 June 1995 |
|
|
AA - Annual Accounts
|
06 June 1994 |
|
|
363s - Annual Return
|
24 May 1994 |
|
|
RESOLUTIONS - N/A
|
25 February 1994 |
|
|
RESOLUTIONS - N/A
|
25 February 1994 |
|
|
RESOLUTIONS - N/A
|
25 February 1994 |
|
|
RESOLUTIONS - N/A
|
25 February 1994 |
|
|
RESOLUTIONS - N/A
|
25 February 1994 |
|
|
RESOLUTIONS - N/A
|
25 February 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 January 1994 |
|
|
288 - N/A
|
01 November 1993 |
|
|
288 - N/A
|
01 November 1993 |
|
|
288 - N/A
|
26 October 1993 |
|
|
288 - N/A
|
26 October 1993 |
|
|
288 - N/A
|
29 September 1993 |
|
|
CERTNM - Change of name certificate
|
16 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
14 July 1993 |
|
|
NEWINC - New incorporation documents
|
18 May 1993 |
|
