|
AA - Annual Accounts
|
27 March 2020 |
|
|
CS01 - N/A
|
28 October 2019 |
|
|
AD01 - Change of registered office address
|
28 October 2019 |
|
|
AA - Annual Accounts
|
27 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
21 May 2019 |
|
|
CH01 - Change of particulars for director
|
20 May 2019 |
|
|
CS01 - N/A
|
30 October 2018 |
|
|
AA - Annual Accounts
|
01 October 2018 |
|
|
CS01 - N/A
|
27 October 2017 |
|
|
PSC05 - N/A
|
23 October 2017 |
|
|
AD01 - Change of registered office address
|
23 October 2017 |
|
|
AA - Annual Accounts
|
28 September 2017 |
|
|
CS01 - N/A
|
28 October 2016 |
|
|
AA - Annual Accounts
|
27 September 2016 |
|
|
AR01 - Annual Return
|
11 November 2015 |
|
|
AA - Annual Accounts
|
03 September 2015 |
|
|
AR01 - Annual Return
|
04 November 2014 |
|
|
AA - Annual Accounts
|
18 September 2014 |
|
|
AR01 - Annual Return
|
20 November 2013 |
|
|
AA - Annual Accounts
|
26 September 2013 |
|
|
AR01 - Annual Return
|
09 November 2012 |
|
|
AA - Annual Accounts
|
20 September 2012 |
|
|
TM01 - Termination of appointment of director
|
29 August 2012 |
|
|
AP01 - Appointment of director
|
29 August 2012 |
|
|
AR01 - Annual Return
|
14 November 2011 |
|
|
CH01 - Change of particulars for director
|
14 November 2011 |
|
|
CH03 - Change of particulars for secretary
|
14 November 2011 |
|
|
AA - Annual Accounts
|
08 September 2011 |
|
|
AR01 - Annual Return
|
11 November 2010 |
|
|
AA - Annual Accounts
|
23 September 2010 |
|
|
AR01 - Annual Return
|
16 November 2009 |
|
|
CH01 - Change of particulars for director
|
16 November 2009 |
|
|
AA - Annual Accounts
|
21 October 2009 |
|
|
363a - Annual Return
|
19 November 2008 |
|
|
353 - Register of members
|
19 November 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
19 November 2008 |
|
|
287 - Change in situation or address of Registered Office
|
19 November 2008 |
|
|
AA - Annual Accounts
|
23 October 2008 |
|
|
363s - Annual Return
|
18 December 2007 |
|
|
AA - Annual Accounts
|
31 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2007 |
|
|
363s - Annual Return
|
04 January 2007 |
|
|
AA - Annual Accounts
|
26 October 2006 |
|
|
363s - Annual Return
|
07 December 2005 |
|
|
AA - Annual Accounts
|
31 October 2005 |
|
|
363s - Annual Return
|
10 December 2004 |
|
|
AA - Annual Accounts
|
27 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 April 2004 |
|
|
363s - Annual Return
|
25 November 2003 |
|
|
AA - Annual Accounts
|
03 April 2003 |
|
|
363s - Annual Return
|
02 December 2002 |
|
|
AA - Annual Accounts
|
15 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2001 |
|
|
363a - Annual Return
|
29 October 2001 |
|
|
AA - Annual Accounts
|
08 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 June 2001 |
|
|
363s - Annual Return
|
10 October 2000 |
|
|
AA - Annual Accounts
|
02 June 2000 |
|
|
363s - Annual Return
|
18 October 1999 |
|
|
AA - Annual Accounts
|
05 July 1999 |
|
|
363s - Annual Return
|
12 November 1998 |
|
|
AA - Annual Accounts
|
20 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 1998 |
|
|
363s - Annual Return
|
29 October 1997 |
|
|
AA - Annual Accounts
|
24 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 1997 |
|
|
363s - Annual Return
|
15 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 1996 |
|
|
288 - N/A
|
30 July 1996 |
|
|
288 - N/A
|
30 July 1996 |
|
|
288 - N/A
|
30 July 1996 |
|
|
288 - N/A
|
30 July 1996 |
|
|
AA - Annual Accounts
|
15 June 1996 |
|
|
363s - Annual Return
|
25 October 1995 |
|
|
287 - Change in situation or address of Registered Office
|
15 August 1995 |
|
|
395 - Particulars of a mortgage or charge
|
09 February 1995 |
|
|
RESOLUTIONS - N/A
|
03 January 1995 |
|
|
RESOLUTIONS - N/A
|
03 January 1995 |
|
|
RESOLUTIONS - N/A
|
03 January 1995 |
|
|
RESOLUTIONS - N/A
|
03 January 1995 |
|
|
287 - Change in situation or address of Registered Office
|
03 January 1995 |
|
|
288 - N/A
|
03 January 1995 |
|
|
288 - N/A
|
03 January 1995 |
|
|
288 - N/A
|
03 January 1995 |
|
|
288 - N/A
|
03 January 1995 |
|
|
288 - N/A
|
03 January 1995 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
03 January 1995 |
|
|
RESOLUTIONS - N/A
|
04 November 1994 |
|
|
CERTNM - Change of name certificate
|
01 November 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 October 1994 |
|
|
287 - Change in situation or address of Registered Office
|
28 October 1994 |
|
|
288 - N/A
|
28 October 1994 |
|
|
288 - N/A
|
28 October 1994 |
|
|
NEWINC - New incorporation documents
|
14 October 1994 |
|
