|
AD01 - Change of registered office address
|
21 September 2020 |
|
|
CS01 - N/A
|
02 June 2020 |
|
|
AP01 - Appointment of director
|
02 June 2020 |
|
|
TM01 - Termination of appointment of director
|
18 March 2020 |
|
|
AA - Annual Accounts
|
14 January 2020 |
|
|
MR04 - N/A
|
13 September 2019 |
|
|
CS01 - N/A
|
07 May 2019 |
|
|
AA - Annual Accounts
|
05 December 2018 |
|
|
CS01 - N/A
|
01 May 2018 |
|
|
TM02 - Termination of appointment of secretary
|
01 May 2018 |
|
|
AA - Annual Accounts
|
19 January 2018 |
|
|
CS01 - N/A
|
02 May 2017 |
|
|
AA - Annual Accounts
|
05 January 2017 |
|
|
CH01 - Change of particulars for director
|
12 December 2016 |
|
|
AR01 - Annual Return
|
29 April 2016 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
AR01 - Annual Return
|
08 May 2015 |
|
|
CH04 - Change of particulars for corporate secretary
|
08 May 2015 |
|
|
AA - Annual Accounts
|
27 January 2015 |
|
|
SH06 - Notice of cancellation of shares
|
19 September 2014 |
|
|
SH03 - Return of purchase of own shares
|
19 September 2014 |
|
|
TM01 - Termination of appointment of director
|
02 September 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 June 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 June 2014 |
|
|
AR01 - Annual Return
|
02 May 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
02 May 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 February 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 February 2014 |
|
|
RESOLUTIONS - N/A
|
20 February 2014 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
20 February 2014 |
|
|
AP01 - Appointment of director
|
18 February 2014 |
|
|
AA - Annual Accounts
|
27 January 2014 |
|
|
AP01 - Appointment of director
|
13 December 2013 |
|
|
RESOLUTIONS - N/A
|
10 December 2013 |
|
|
SH01 - Return of Allotment of shares
|
10 December 2013 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
10 December 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
10 December 2013 |
|
|
SH06 - Notice of cancellation of shares
|
10 December 2013 |
|
|
SH03 - Return of purchase of own shares
|
10 December 2013 |
|
|
CH01 - Change of particulars for director
|
08 July 2013 |
|
|
AR01 - Annual Return
|
13 May 2013 |
|
|
AA - Annual Accounts
|
29 January 2013 |
|
|
AP01 - Appointment of director
|
15 October 2012 |
|
|
CH01 - Change of particulars for director
|
31 August 2012 |
|
|
AR01 - Annual Return
|
14 May 2012 |
|
|
AA - Annual Accounts
|
02 February 2012 |
|
|
AP04 - Appointment of corporate secretary
|
26 May 2011 |
|
|
AR01 - Annual Return
|
10 May 2011 |
|
|
TM02 - Termination of appointment of secretary
|
10 May 2011 |
|
|
AA - Annual Accounts
|
01 February 2011 |
|
|
AR01 - Annual Return
|
06 September 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 May 2010 |
|
|
AA - Annual Accounts
|
31 January 2010 |
|
|
363a - Annual Return
|
01 May 2009 |
|
|
287 - Change in situation or address of Registered Office
|
01 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 April 2009 |
|
|
AA - Annual Accounts
|
27 February 2009 |
|
|
363a - Annual Return
|
02 June 2008 |
|
|
AA - Annual Accounts
|
29 February 2008 |
|
|
363a - Annual Return
|
06 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 2007 |
|
|
RESOLUTIONS - N/A
|
10 March 2007 |
|
|
RESOLUTIONS - N/A
|
10 March 2007 |
|
|
RESOLUTIONS - N/A
|
10 March 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 March 2007 |
|
|
395 - Particulars of a mortgage or charge
|
20 October 2006 |
|
|
AA - Annual Accounts
|
13 September 2006 |
|
|
363a - Annual Return
|
18 May 2006 |
|
|
AA - Annual Accounts
|
02 March 2006 |
|
|
363a - Annual Return
|
10 August 2005 |
|
|
AA - Annual Accounts
|
06 June 2005 |
|
|
287 - Change in situation or address of Registered Office
|
31 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2005 |
|
|
363s - Annual Return
|
15 June 2004 |
|
|
NEWINC - New incorporation documents
|
28 April 2003 |
|
