|
TM01 - Termination of appointment of director
|
17 April 2020 |
|
|
TM01 - Termination of appointment of director
|
03 February 2020 |
|
|
TM01 - Termination of appointment of director
|
03 February 2020 |
|
|
TM02 - Termination of appointment of secretary
|
03 February 2020 |
|
|
AD01 - Change of registered office address
|
03 December 2019 |
|
|
CH01 - Change of particulars for director
|
02 December 2019 |
|
|
AP01 - Appointment of director
|
25 November 2019 |
|
|
AP01 - Appointment of director
|
25 November 2019 |
|
|
TM01 - Termination of appointment of director
|
25 November 2019 |
|
|
TM01 - Termination of appointment of director
|
25 November 2019 |
|
|
CS01 - N/A
|
19 November 2019 |
|
|
PSC07 - N/A
|
19 November 2019 |
|
|
PSC02 - N/A
|
19 November 2019 |
|
|
AA - Annual Accounts
|
09 October 2019 |
|
|
TM01 - Termination of appointment of director
|
04 July 2019 |
|
|
AP01 - Appointment of director
|
04 July 2019 |
|
|
CS01 - N/A
|
16 November 2018 |
|
|
PSC01 - N/A
|
16 November 2018 |
|
|
PSC09 - N/A
|
16 November 2018 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CS01 - N/A
|
16 November 2017 |
|
|
AA - Annual Accounts
|
30 September 2017 |
|
|
AP01 - Appointment of director
|
07 March 2017 |
|
|
AP01 - Appointment of director
|
07 March 2017 |
|
|
AP01 - Appointment of director
|
07 March 2017 |
|
|
AP01 - Appointment of director
|
07 March 2017 |
|
|
TM01 - Termination of appointment of director
|
07 March 2017 |
|
|
TM01 - Termination of appointment of director
|
07 March 2017 |
|
|
CS01 - N/A
|
28 November 2016 |
|
|
AA - Annual Accounts
|
05 October 2016 |
|
|
AP01 - Appointment of director
|
24 May 2016 |
|
|
TM01 - Termination of appointment of director
|
24 May 2016 |
|
|
CH01 - Change of particulars for director
|
24 May 2016 |
|
|
AR01 - Annual Return
|
11 December 2015 |
|
|
CH01 - Change of particulars for director
|
11 December 2015 |
|
|
CH01 - Change of particulars for director
|
11 December 2015 |
|
|
CH04 - Change of particulars for corporate secretary
|
11 December 2015 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AD01 - Change of registered office address
|
15 September 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
RP04 - N/A
|
13 August 2015 |
|
|
AP01 - Appointment of director
|
25 June 2015 |
|
|
TM01 - Termination of appointment of director
|
27 February 2015 |
|
|
AD01 - Change of registered office address
|
05 January 2015 |
|
|
AR01 - Annual Return
|
17 December 2014 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AP01 - Appointment of director
|
11 September 2014 |
|
|
AP01 - Appointment of director
|
11 September 2014 |
|
|
AP01 - Appointment of director
|
11 September 2014 |
|
|
TM01 - Termination of appointment of director
|
11 September 2014 |
|
|
TM01 - Termination of appointment of director
|
11 September 2014 |
|
|
TM01 - Termination of appointment of director
|
11 September 2014 |
|
|
AP04 - Appointment of corporate secretary
|
11 September 2014 |
|
|
TM01 - Termination of appointment of director
|
11 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
11 September 2014 |
|
|
AD01 - Change of registered office address
|
11 September 2014 |
|
|
AR01 - Annual Return
|
15 November 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
15 November 2012 |
|
|
CH01 - Change of particulars for director
|
31 October 2012 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
MISC - Miscellaneous document
|
25 January 2012 |
|
|
AUD - Auditor's letter of resignation
|
24 January 2012 |
|
|
AR01 - Annual Return
|
15 November 2011 |
|
|
AA - Annual Accounts
|
01 November 2011 |
|
|
AP01 - Appointment of director
|
24 August 2011 |
|
|
AP01 - Appointment of director
|
24 August 2011 |
|
|
TM02 - Termination of appointment of secretary
|
15 August 2011 |
|
|
TM01 - Termination of appointment of director
|
15 August 2011 |
|
|
TM01 - Termination of appointment of director
|
15 August 2011 |
|
|
TM01 - Termination of appointment of director
|
15 August 2011 |
|
|
AP03 - Appointment of secretary
|
15 August 2011 |
|
|
AP01 - Appointment of director
|
15 August 2011 |
|
|
AP01 - Appointment of director
|
15 August 2011 |
|
|
AD01 - Change of registered office address
|
12 August 2011 |
|
|
AR01 - Annual Return
|
20 June 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
26 May 2011 |
|
|
AR01 - Annual Return
|
29 December 2010 |
|
|
AA - Annual Accounts
|
20 September 2010 |
|
|
CH01 - Change of particulars for director
|
13 May 2010 |
|
|
CH01 - Change of particulars for director
|
13 May 2010 |
|
|
AR01 - Annual Return
|
23 December 2009 |
|
|
CH02 - Change of particulars for corporate director
|
23 December 2009 |
|
|
CH04 - Change of particulars for corporate secretary
|
23 December 2009 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
287 - Change in situation or address of Registered Office
|
17 February 2009 |
|
|
363a - Annual Return
|
12 February 2009 |
|
|
287 - Change in situation or address of Registered Office
|
11 February 2009 |
|
|
RESOLUTIONS - N/A
|
23 January 2009 |
|
|
RESOLUTIONS - N/A
|
23 January 2009 |
|
|
RESOLUTIONS - N/A
|
23 January 2009 |
|
|
RESOLUTIONS - N/A
|
23 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2009 |
|
|
363a - Annual Return
|
18 December 2008 |
|
|
AA - Annual Accounts
|
31 October 2008 |
|
|
AA - Annual Accounts
|
30 October 2007 |
|
|
363a - Annual Return
|
31 January 2007 |
|
|
AA - Annual Accounts
|
24 October 2006 |
|
|
363a - Annual Return
|
19 December 2005 |
|
|
AA - Annual Accounts
|
07 November 2005 |
|
|
363s - Annual Return
|
06 December 2004 |
|
|
AA - Annual Accounts
|
03 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
07 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2004 |
|
|
RESOLUTIONS - N/A
|
13 January 2004 |
|
|
363a - Annual Return
|
10 December 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2003 |
|
|
AA - Annual Accounts
|
15 April 2003 |
|
|
287 - Change in situation or address of Registered Office
|
12 December 2002 |
|
|
363a - Annual Return
|
03 December 2002 |
|
|
AA - Annual Accounts
|
02 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
363a - Annual Return
|
23 November 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 2001 |
|
|
RESOLUTIONS - N/A
|
27 September 2001 |
|
|
RESOLUTIONS - N/A
|
27 September 2001 |
|
|
AA - Annual Accounts
|
09 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2001 |
|
|
287 - Change in situation or address of Registered Office
|
20 December 2000 |
|
|
363a - Annual Return
|
13 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
22 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2000 |
|
|
AA - Annual Accounts
|
14 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
10 December 1999 |
|
|
363a - Annual Return
|
03 December 1999 |
|
|
AA - Annual Accounts
|
10 February 1999 |
|
|
363a - Annual Return
|
27 November 1998 |
|
|
AA - Annual Accounts
|
12 February 1998 |
|
|
363a - Annual Return
|
28 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 1997 |
|
|
AA - Annual Accounts
|
06 February 1997 |
|
|
363a - Annual Return
|
27 November 1996 |
|
|
AA - Annual Accounts
|
08 March 1996 |
|
|
RESOLUTIONS - N/A
|
28 December 1995 |
|
|
363a - Annual Return
|
21 November 1995 |
|
|
AA - Annual Accounts
|
07 March 1995 |
|
|
363x - Annual Return
|
07 December 1994 |
|
|
287 - Change in situation or address of Registered Office
|
07 December 1994 |
|
|
CERTNM - Change of name certificate
|
22 December 1993 |
|
|
RESOLUTIONS - N/A
|
20 December 1993 |
|
|
RESOLUTIONS - N/A
|
20 December 1993 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 December 1993 |
|
|
287 - Change in situation or address of Registered Office
|
20 December 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 December 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 December 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 December 1993 |
|
|
288 - N/A
|
20 December 1993 |
|
|
288 - N/A
|
20 December 1993 |
|
|
288 - N/A
|
20 December 1993 |
|
|
NEWINC - New incorporation documents
|
15 November 1993 |
|
