|
CS01 - N/A
|
18 August 2020 |
|
|
TM01 - Termination of appointment of director
|
11 December 2019 |
|
|
TM02 - Termination of appointment of secretary
|
11 December 2019 |
|
|
TM01 - Termination of appointment of director
|
11 December 2019 |
|
|
AA - Annual Accounts
|
10 October 2019 |
|
|
CS01 - N/A
|
12 August 2019 |
|
|
RESOLUTIONS - N/A
|
07 November 2018 |
|
|
AA - Annual Accounts
|
01 October 2018 |
|
|
CS01 - N/A
|
15 August 2018 |
|
|
AP03 - Appointment of secretary
|
04 May 2018 |
|
|
AP01 - Appointment of director
|
24 January 2018 |
|
|
TM01 - Termination of appointment of director
|
30 November 2017 |
|
|
TM01 - Termination of appointment of director
|
30 November 2017 |
|
|
TM02 - Termination of appointment of secretary
|
30 November 2017 |
|
|
CS01 - N/A
|
15 August 2017 |
|
|
AD04 - Change of location of company records to the registered office
|
15 August 2017 |
|
|
AA - Annual Accounts
|
06 April 2017 |
|
|
AD01 - Change of registered office address
|
15 September 2016 |
|
|
CS01 - N/A
|
17 August 2016 |
|
|
AA - Annual Accounts
|
23 March 2016 |
|
|
AR01 - Annual Return
|
02 September 2015 |
|
|
AA - Annual Accounts
|
17 April 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 February 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 February 2015 |
|
|
TM01 - Termination of appointment of director
|
09 February 2015 |
|
|
AR01 - Annual Return
|
29 August 2014 |
|
|
CH03 - Change of particulars for secretary
|
29 August 2014 |
|
|
CH01 - Change of particulars for director
|
28 August 2014 |
|
|
CH01 - Change of particulars for director
|
28 August 2014 |
|
|
AP01 - Appointment of director
|
15 May 2014 |
|
|
AP01 - Appointment of director
|
15 May 2014 |
|
|
AP01 - Appointment of director
|
30 April 2014 |
|
|
AA - Annual Accounts
|
19 March 2014 |
|
|
AA01 - Change of accounting reference date
|
02 January 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
09 September 2013 |
|
|
AR01 - Annual Return
|
06 September 2013 |
|
|
CH03 - Change of particulars for secretary
|
06 September 2013 |
|
|
CH01 - Change of particulars for director
|
06 September 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
05 August 2013 |
|
|
RESOLUTIONS - N/A
|
02 July 2013 |
|
|
MR04 - N/A
|
20 June 2013 |
|
|
AR01 - Annual Return
|
20 May 2013 |
|
|
AA - Annual Accounts
|
13 February 2013 |
|
|
CH01 - Change of particulars for director
|
21 January 2013 |
|
|
AR01 - Annual Return
|
05 September 2012 |
|
|
RESOLUTIONS - N/A
|
23 May 2012 |
|
|
RESOLUTIONS - N/A
|
23 May 2012 |
|
|
CC04 - Statement of companies objects
|
23 May 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
23 May 2012 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
23 May 2012 |
|
|
AA - Annual Accounts
|
18 January 2012 |
|
|
AD01 - Change of registered office address
|
23 December 2011 |
|
|
SH03 - Return of purchase of own shares
|
21 September 2011 |
|
|
RESOLUTIONS - N/A
|
07 September 2011 |
|
|
SH06 - Notice of cancellation of shares
|
07 September 2011 |
|
|
SH06 - Notice of cancellation of shares
|
07 September 2011 |
|
|
SH03 - Return of purchase of own shares
|
07 September 2011 |
|
|
TM01 - Termination of appointment of director
|
01 September 2011 |
|
|
AR01 - Annual Return
|
22 August 2011 |
|
|
AP03 - Appointment of secretary
|
18 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
16 February 2011 |
|
|
AA - Annual Accounts
|
16 December 2010 |
|
|
AR01 - Annual Return
|
09 September 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
14 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
22 March 2010 |
|
|
RESOLUTIONS - N/A
|
04 March 2010 |
|
|
SH01 - Return of Allotment of shares
|
04 March 2010 |
|
|
SH01 - Return of Allotment of shares
|
04 March 2010 |
|
|
SH01 - Return of Allotment of shares
|
04 March 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 February 2010 |
|
|
SH06 - Notice of cancellation of shares
|
13 January 2010 |
|
|
SH03 - Return of purchase of own shares
|
13 January 2010 |
|
|
TM01 - Termination of appointment of director
|
07 January 2010 |
|
|
TM01 - Termination of appointment of director
|
07 January 2010 |
|
|
TM01 - Termination of appointment of director
|
07 January 2010 |
|
|
TM01 - Termination of appointment of director
|
29 December 2009 |
|
|
TM01 - Termination of appointment of director
|
29 December 2009 |
|
|
TM01 - Termination of appointment of director
|
29 December 2009 |
|
|
TM01 - Termination of appointment of director
|
29 December 2009 |
|
|
RESOLUTIONS - N/A
|
15 December 2009 |
|
|
AA - Annual Accounts
|
30 November 2009 |
|
|
AR01 - Annual Return
|
06 October 2009 |
|
|
AR01 - Annual Return
|
06 October 2009 |
|
|
AR01 - Annual Return
|
06 October 2009 |
|
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 August 2009 |
|
|
287 - Change in situation or address of Registered Office
|
28 July 2009 |
|
|
AA - Annual Accounts
|
05 March 2009 |
|
|
363a - Annual Return
|
15 October 2008 |
|
|
AA - Annual Accounts
|
19 February 2008 |
|
|
363s - Annual Return
|
17 October 2007 |
|
|
RESOLUTIONS - N/A
|
21 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 May 2007 |
|
|
AA - Annual Accounts
|
18 May 2007 |
|
|
363s - Annual Return
|
08 December 2006 |
|
|
AA - Annual Accounts
|
21 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
03 October 2005 |
|
|
363s - Annual Return
|
18 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2004 |
|
|
NEWINC - New incorporation documents
|
10 August 2004 |
|
