TM01 - Termination of appointment of director
|
03 September 2020 |
|
CS01 - N/A
|
26 May 2020 |
|
TM02 - Termination of appointment of secretary
|
11 November 2019 |
|
AA - Annual Accounts
|
01 October 2019 |
|
CS01 - N/A
|
03 June 2019 |
|
AA - Annual Accounts
|
24 July 2018 |
|
AP01 - Appointment of director
|
22 June 2018 |
|
CS01 - N/A
|
31 May 2018 |
|
AA - Annual Accounts
|
26 October 2017 |
|
TM01 - Termination of appointment of director
|
09 October 2017 |
|
AP01 - Appointment of director
|
22 September 2017 |
|
AP01 - Appointment of director
|
22 September 2017 |
|
CS01 - N/A
|
06 June 2017 |
|
TM01 - Termination of appointment of director
|
01 June 2017 |
|
TM01 - Termination of appointment of director
|
10 May 2017 |
|
AA - Annual Accounts
|
14 July 2016 |
|
AR01 - Annual Return
|
09 June 2016 |
|
TM01 - Termination of appointment of director
|
11 March 2016 |
|
AP01 - Appointment of director
|
01 October 2015 |
|
AA - Annual Accounts
|
13 July 2015 |
|
AR01 - Annual Return
|
15 June 2015 |
|
TM02 - Termination of appointment of secretary
|
15 June 2015 |
|
AP03 - Appointment of secretary
|
15 June 2015 |
|
AD01 - Change of registered office address
|
15 June 2015 |
|
AP01 - Appointment of director
|
14 October 2014 |
|
AA - Annual Accounts
|
10 October 2014 |
|
AR01 - Annual Return
|
10 June 2014 |
|
AP01 - Appointment of director
|
21 March 2014 |
|
AA - Annual Accounts
|
19 September 2013 |
|
AR01 - Annual Return
|
20 June 2013 |
|
AP01 - Appointment of director
|
19 June 2013 |
|
TM01 - Termination of appointment of director
|
11 June 2013 |
|
TM01 - Termination of appointment of director
|
11 June 2013 |
|
AP03 - Appointment of secretary
|
11 June 2013 |
|
TM02 - Termination of appointment of secretary
|
11 June 2013 |
|
AA - Annual Accounts
|
18 September 2012 |
|
AR01 - Annual Return
|
22 June 2012 |
|
AA - Annual Accounts
|
07 September 2011 |
|
AR01 - Annual Return
|
21 June 2011 |
|
AA - Annual Accounts
|
09 September 2010 |
|
AR01 - Annual Return
|
16 June 2010 |
|
CH02 - Change of particulars for corporate director
|
16 June 2010 |
|
CH02 - Change of particulars for corporate director
|
16 June 2010 |
|
AP03 - Appointment of secretary
|
12 March 2010 |
|
TM02 - Termination of appointment of secretary
|
12 March 2010 |
|
AA - Annual Accounts
|
28 August 2009 |
|
363a - Annual Return
|
28 May 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
10 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
10 December 2008 |
|
AA - Annual Accounts
|
27 August 2008 |
|
363a - Annual Return
|
03 June 2008 |
|
AA - Annual Accounts
|
31 August 2007 |
|
363a - Annual Return
|
05 June 2007 |
|
AA - Annual Accounts
|
06 September 2006 |
|
363a - Annual Return
|
25 May 2006 |
|
AA - Annual Accounts
|
07 December 2005 |
|
363s - Annual Return
|
31 May 2005 |
|
AA - Annual Accounts
|
08 December 2004 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
01 September 2004 |
|
363s - Annual Return
|
26 May 2004 |
|
AA - Annual Accounts
|
04 December 2003 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 September 2003 |
|
363s - Annual Return
|
23 May 2003 |
|
AA - Annual Accounts
|
26 November 2002 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
09 October 2002 |
|
363s - Annual Return
|
24 May 2002 |
|
AA - Annual Accounts
|
23 November 2001 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
05 September 2001 |
|
287 - Change in situation or address of Registered Office
|
11 June 2001 |
|
363s - Annual Return
|
01 June 2001 |
|
AA - Annual Accounts
|
30 November 2000 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 September 2000 |
|
363s - Annual Return
|
24 May 2000 |
|
AA - Annual Accounts
|
30 November 1999 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 September 1999 |
|
363s - Annual Return
|
28 May 1999 |
|
AA - Annual Accounts
|
10 December 1998 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 September 1998 |
|
363s - Annual Return
|
26 May 1998 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
26 May 1998 |
|
AA - Annual Accounts
|
09 December 1997 |
|
363s - Annual Return
|
30 May 1997 |
|
AA - Annual Accounts
|
19 December 1996 |
|
363s - Annual Return
|
23 May 1996 |
|
AA - Annual Accounts
|
14 December 1995 |
|
363s - Annual Return
|
08 June 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
AA - Annual Accounts
|
14 November 1994 |
|
363s - Annual Return
|
03 June 1994 |
|
287 - Change in situation or address of Registered Office
|
04 March 1994 |
|
288 - N/A
|
15 February 1994 |
|
288 - N/A
|
15 February 1994 |
|
RESOLUTIONS - N/A
|
26 January 1994 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
26 January 1994 |
|
AA - Annual Accounts
|
12 January 1994 |
|
288 - N/A
|
15 December 1993 |
|
288 - N/A
|
15 December 1993 |
|
288 - N/A
|
15 December 1993 |
|
363b - Annual Return
|
28 July 1993 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 July 1993 |
|
288 - N/A
|
28 July 1993 |
|
288 - N/A
|
23 March 1993 |
|
AA - Annual Accounts
|
25 January 1993 |
|
363s - Annual Return
|
13 May 1992 |
|
AA - Annual Accounts
|
10 December 1991 |
|
287 - Change in situation or address of Registered Office
|
18 November 1991 |
|
288 - N/A
|
14 June 1991 |
|
363a - Annual Return
|
01 June 1991 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 November 1990 |
|
288 - N/A
|
04 June 1990 |
|
288 - N/A
|
04 June 1990 |
|
RESOLUTIONS - N/A
|
03 May 1990 |
|
RESOLUTIONS - N/A
|
03 May 1990 |
|
RESOLUTIONS - N/A
|
03 May 1990 |
|
287 - Change in situation or address of Registered Office
|
03 May 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 May 1990 |
|
MEM/ARTS - N/A
|
03 May 1990 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 May 1990 |
|
123 - Notice of increase in nominal capital
|
03 May 1990 |
|
288 - N/A
|
03 May 1990 |
|
288 - N/A
|
03 May 1990 |
|
NEWINC - New incorporation documents
|
30 March 1990 |
|