|
AA - Annual Accounts
|
22 September 2020 |
|
|
AP03 - Appointment of secretary
|
07 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
06 January 2020 |
|
|
CS01 - N/A
|
23 October 2019 |
|
|
AA - Annual Accounts
|
13 June 2019 |
|
|
TM01 - Termination of appointment of director
|
08 April 2019 |
|
|
RESOLUTIONS - N/A
|
03 December 2018 |
|
|
CS01 - N/A
|
25 October 2018 |
|
|
AA - Annual Accounts
|
24 May 2018 |
|
|
CS01 - N/A
|
02 November 2017 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
01 November 2017 |
|
|
AA - Annual Accounts
|
07 August 2017 |
|
|
CS01 - N/A
|
04 November 2016 |
|
|
AA - Annual Accounts
|
18 March 2016 |
|
|
CH01 - Change of particulars for director
|
04 March 2016 |
|
|
AD01 - Change of registered office address
|
04 March 2016 |
|
|
CH01 - Change of particulars for director
|
04 March 2016 |
|
|
CH01 - Change of particulars for director
|
04 March 2016 |
|
|
CH03 - Change of particulars for secretary
|
04 March 2016 |
|
|
CH01 - Change of particulars for director
|
04 March 2016 |
|
|
CH01 - Change of particulars for director
|
04 March 2016 |
|
|
SH06 - Notice of cancellation of shares
|
26 January 2016 |
|
|
SH01 - Return of Allotment of shares
|
04 December 2015 |
|
|
SH03 - Return of purchase of own shares
|
04 December 2015 |
|
|
AR01 - Annual Return
|
01 December 2015 |
|
|
AP01 - Appointment of director
|
12 November 2015 |
|
|
SH06 - Notice of cancellation of shares
|
14 October 2015 |
|
|
SH03 - Return of purchase of own shares
|
23 September 2015 |
|
|
MR04 - N/A
|
22 September 2015 |
|
|
AA - Annual Accounts
|
16 March 2015 |
|
|
AR01 - Annual Return
|
27 October 2014 |
|
|
RESOLUTIONS - N/A
|
17 April 2014 |
|
|
RESOLUTIONS - N/A
|
17 April 2014 |
|
|
AP01 - Appointment of director
|
17 April 2014 |
|
|
AA - Annual Accounts
|
16 April 2014 |
|
|
AR01 - Annual Return
|
20 November 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 November 2013 |
|
|
AA - Annual Accounts
|
13 March 2013 |
|
|
AR01 - Annual Return
|
22 November 2012 |
|
|
AP01 - Appointment of director
|
22 November 2012 |
|
|
AA - Annual Accounts
|
15 February 2012 |
|
|
AR01 - Annual Return
|
03 November 2011 |
|
|
AA - Annual Accounts
|
01 March 2011 |
|
|
AR01 - Annual Return
|
27 October 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 October 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 October 2010 |
|
|
AA - Annual Accounts
|
24 February 2010 |
|
|
AR01 - Annual Return
|
21 October 2009 |
|
|
CH01 - Change of particulars for director
|
21 October 2009 |
|
|
CH01 - Change of particulars for director
|
21 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
21 October 2009 |
|
|
CH01 - Change of particulars for director
|
16 October 2009 |
|
|
CH01 - Change of particulars for director
|
16 October 2009 |
|
|
CH01 - Change of particulars for director
|
16 October 2009 |
|
|
AA - Annual Accounts
|
26 February 2009 |
|
|
363a - Annual Return
|
04 December 2008 |
|
|
AA - Annual Accounts
|
08 February 2008 |
|
|
363a - Annual Return
|
11 December 2007 |
|
|
287 - Change in situation or address of Registered Office
|
07 November 2007 |
|
|
395 - Particulars of a mortgage or charge
|
28 September 2007 |
|
|
AA - Annual Accounts
|
11 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 March 2007 |
|
|
363a - Annual Return
|
24 January 2007 |
|
|
363a - Annual Return
|
15 January 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 January 2007 |
|
|
AA - Annual Accounts
|
06 September 2006 |
|
|
363a - Annual Return
|
02 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 November 2005 |
|
|
353 - Register of members
|
02 November 2005 |
|
|
AA - Annual Accounts
|
30 July 2005 |
|
|
363a - Annual Return
|
03 November 2004 |
|
|
AA - Annual Accounts
|
07 June 2004 |
|
|
363a - Annual Return
|
10 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 October 2003 |
|
|
AA - Annual Accounts
|
09 February 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 October 2002 |
|
|
363a - Annual Return
|
28 October 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 June 2002 |
|
|
AA - Annual Accounts
|
20 March 2002 |
|
|
363a - Annual Return
|
30 October 2001 |
|
|
AA - Annual Accounts
|
30 August 2001 |
|
|
363s - Annual Return
|
27 October 2000 |
|
|
225 - Change of Accounting Reference Date
|
05 October 2000 |
|
|
AA - Annual Accounts
|
16 August 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 May 2000 |
|
|
363s - Annual Return
|
20 October 1999 |
|
|
RESOLUTIONS - N/A
|
03 September 1999 |
|
|
RESOLUTIONS - N/A
|
03 September 1999 |
|
|
RESOLUTIONS - N/A
|
03 September 1999 |
|
|
AA - Annual Accounts
|
03 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 1999 |
|
|
363s - Annual Return
|
15 October 1998 |
|
|
AA - Annual Accounts
|
06 July 1998 |
|
|
287 - Change in situation or address of Registered Office
|
27 January 1998 |
|
|
363s - Annual Return
|
14 October 1997 |
|
|
AA - Annual Accounts
|
25 April 1997 |
|
|
363s - Annual Return
|
06 December 1996 |
|
|
AA - Annual Accounts
|
31 March 1996 |
|
|
287 - Change in situation or address of Registered Office
|
14 March 1996 |
|
|
363s - Annual Return
|
08 December 1995 |
|
|
287 - Change in situation or address of Registered Office
|
29 March 1995 |
|
|
288 - N/A
|
29 March 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 March 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 October 1994 |
|
|
288 - N/A
|
26 October 1994 |
|
|
288 - N/A
|
26 October 1994 |
|
|
NEWINC - New incorporation documents
|
11 October 1994 |
|
