|
TM01 - Termination of appointment of director
|
10 August 2020 |
|
|
CS01 - N/A
|
07 June 2020 |
|
|
AA - Annual Accounts
|
04 October 2019 |
|
|
PARENT_ACC - N/A
|
04 October 2019 |
|
|
AGREEMENT2 - N/A
|
04 October 2019 |
|
|
GUARANTEE2 - N/A
|
04 October 2019 |
|
|
CH01 - Change of particulars for director
|
28 August 2019 |
|
|
CS01 - N/A
|
12 June 2019 |
|
|
AP01 - Appointment of director
|
02 May 2019 |
|
|
TM01 - Termination of appointment of director
|
02 May 2019 |
|
|
AP01 - Appointment of director
|
11 December 2018 |
|
|
TM01 - Termination of appointment of director
|
11 December 2018 |
|
|
AA - Annual Accounts
|
04 October 2018 |
|
|
TM02 - Termination of appointment of secretary
|
18 June 2018 |
|
|
AP03 - Appointment of secretary
|
18 June 2018 |
|
|
CS01 - N/A
|
07 June 2018 |
|
|
AA - Annual Accounts
|
04 October 2017 |
|
|
CS01 - N/A
|
07 June 2017 |
|
|
AA - Annual Accounts
|
04 October 2016 |
|
|
AP01 - Appointment of director
|
02 September 2016 |
|
|
TM01 - Termination of appointment of director
|
01 September 2016 |
|
|
AR01 - Annual Return
|
07 June 2016 |
|
|
AP01 - Appointment of director
|
18 May 2016 |
|
|
TM01 - Termination of appointment of director
|
18 May 2016 |
|
|
AUD - Auditor's letter of resignation
|
18 November 2015 |
|
|
AUD - Auditor's letter of resignation
|
02 November 2015 |
|
|
AA - Annual Accounts
|
05 October 2015 |
|
|
AR01 - Annual Return
|
10 June 2015 |
|
|
RP04 - N/A
|
20 November 2014 |
|
|
AP01 - Appointment of director
|
04 November 2014 |
|
|
TM02 - Termination of appointment of secretary
|
04 November 2014 |
|
|
AP01 - Appointment of director
|
04 November 2014 |
|
|
TM01 - Termination of appointment of director
|
04 November 2014 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
AR01 - Annual Return
|
12 June 2014 |
|
|
AA - Annual Accounts
|
08 January 2014 |
|
|
AD01 - Change of registered office address
|
31 July 2013 |
|
|
AR01 - Annual Return
|
10 June 2013 |
|
|
AA - Annual Accounts
|
18 December 2012 |
|
|
CERTNM - Change of name certificate
|
15 November 2012 |
|
|
RESOLUTIONS - N/A
|
15 November 2012 |
|
|
CERTNM - Change of name certificate
|
14 November 2012 |
|
|
RESOLUTIONS - N/A
|
14 November 2012 |
|
|
CH01 - Change of particulars for director
|
02 October 2012 |
|
|
AR01 - Annual Return
|
22 June 2012 |
|
|
CH01 - Change of particulars for director
|
22 June 2012 |
|
|
TM01 - Termination of appointment of director
|
02 April 2012 |
|
|
AP01 - Appointment of director
|
26 March 2012 |
|
|
AP01 - Appointment of director
|
30 January 2012 |
|
|
TM01 - Termination of appointment of director
|
30 January 2012 |
|
|
AP01 - Appointment of director
|
24 November 2011 |
|
|
AA - Annual Accounts
|
07 September 2011 |
|
|
AP01 - Appointment of director
|
24 June 2011 |
|
|
TM01 - Termination of appointment of director
|
24 June 2011 |
|
|
TM01 - Termination of appointment of director
|
09 June 2011 |
|
|
AR01 - Annual Return
|
08 June 2011 |
|
|
CH01 - Change of particulars for director
|
01 April 2011 |
|
|
TM01 - Termination of appointment of director
|
31 January 2011 |
|
|
AA - Annual Accounts
|
29 December 2010 |
|
|
CH03 - Change of particulars for secretary
|
11 November 2010 |
|
|
AA - Annual Accounts
|
08 October 2010 |
|
|
AR01 - Annual Return
|
21 June 2010 |
|
|
CERTNM - Change of name certificate
|
20 November 2009 |
|
|
RESOLUTIONS - N/A
|
20 November 2009 |
|
|
NM06 - Request to seek comments of government department or other specified body on change of name
|
20 November 2009 |
|
|
AP01 - Appointment of director
|
27 October 2009 |
|
|
AP01 - Appointment of director
|
09 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2009 |
|
|
363a - Annual Return
|
17 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 June 2009 |
|
|
AA - Annual Accounts
|
20 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 2008 |
|
|
287 - Change in situation or address of Registered Office
|
24 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2008 |
|
|
363a - Annual Return
|
11 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 December 2007 |
|
|
AA - Annual Accounts
|
01 November 2007 |
|
|
363a - Annual Return
|
21 June 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 June 2007 |
|
|
363a - Annual Return
|
21 June 2007 |
|
|
AA - Annual Accounts
|
01 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2006 |
|
|
363s - Annual Return
|
13 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2006 |
|
|
287 - Change in situation or address of Registered Office
|
23 March 2006 |
|
|
AA - Annual Accounts
|
23 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2005 |
|
|
363s - Annual Return
|
14 June 2005 |
|
|
AAMD - Amended Accounts
|
05 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 April 2005 |
|
|
AA - Annual Accounts
|
04 November 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 July 2004 |
|
|
363s - Annual Return
|
14 June 2004 |
|
|
225 - Change of Accounting Reference Date
|
17 December 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2003 |
|
|
NEWINC - New incorporation documents
|
11 June 2003 |
|
