AA01 - Change of accounting reference date
|
21 September 2020 |
|
PSC04 - N/A
|
20 April 2020 |
|
CH01 - Change of particulars for director
|
20 April 2020 |
|
PSC01 - N/A
|
07 April 2020 |
|
PSC04 - N/A
|
07 April 2020 |
|
AP01 - Appointment of director
|
12 March 2020 |
|
AA - Annual Accounts
|
10 January 2020 |
|
CS01 - N/A
|
28 November 2019 |
|
CS01 - N/A
|
04 December 2018 |
|
AA - Annual Accounts
|
04 December 2018 |
|
CH01 - Change of particulars for director
|
04 December 2018 |
|
PSC04 - N/A
|
04 December 2018 |
|
AA - Annual Accounts
|
18 December 2017 |
|
CS01 - N/A
|
27 November 2017 |
|
CS01 - N/A
|
28 July 2017 |
|
AP01 - Appointment of director
|
31 January 2017 |
|
AP03 - Appointment of secretary
|
18 November 2016 |
|
TM02 - Termination of appointment of secretary
|
18 November 2016 |
|
AA - Annual Accounts
|
10 November 2016 |
|
MR05 - N/A
|
28 July 2016 |
|
CS01 - N/A
|
20 July 2016 |
|
CH01 - Change of particulars for director
|
20 July 2016 |
|
SH06 - Notice of cancellation of shares
|
31 December 2015 |
|
SH03 - Return of purchase of own shares
|
31 December 2015 |
|
AA - Annual Accounts
|
02 December 2015 |
|
AR01 - Annual Return
|
28 July 2015 |
|
AA - Annual Accounts
|
27 January 2015 |
|
RESOLUTIONS - N/A
|
11 November 2014 |
|
SH01 - Return of Allotment of shares
|
11 November 2014 |
|
AR01 - Annual Return
|
13 August 2014 |
|
CH03 - Change of particulars for secretary
|
02 July 2014 |
|
CH01 - Change of particulars for director
|
02 July 2014 |
|
TM01 - Termination of appointment of director
|
02 January 2014 |
|
SH03 - Return of purchase of own shares
|
16 December 2013 |
|
SH06 - Notice of cancellation of shares
|
04 December 2013 |
|
AA - Annual Accounts
|
18 November 2013 |
|
AR01 - Annual Return
|
18 July 2013 |
|
AA - Annual Accounts
|
21 December 2012 |
|
AR01 - Annual Return
|
20 July 2012 |
|
AA - Annual Accounts
|
21 December 2011 |
|
AR01 - Annual Return
|
20 July 2011 |
|
AA - Annual Accounts
|
26 April 2011 |
|
AR01 - Annual Return
|
21 July 2010 |
|
RESOLUTIONS - N/A
|
07 April 2010 |
|
CH01 - Change of particulars for director
|
07 April 2010 |
|
CH01 - Change of particulars for director
|
07 April 2010 |
|
CH03 - Change of particulars for secretary
|
07 April 2010 |
|
AA - Annual Accounts
|
10 March 2010 |
|
363a - Annual Return
|
21 July 2009 |
|
AA - Annual Accounts
|
20 April 2009 |
|
363a - Annual Return
|
23 July 2008 |
|
353 - Register of members
|
22 July 2008 |
|
AA - Annual Accounts
|
30 May 2008 |
|
287 - Change in situation or address of Registered Office
|
15 November 2007 |
|
363a - Annual Return
|
02 August 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 August 2007 |
|
353 - Register of members
|
02 August 2007 |
|
287 - Change in situation or address of Registered Office
|
02 August 2007 |
|
363a - Annual Return
|
30 July 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 July 2007 |
|
AA - Annual Accounts
|
29 June 2007 |
|
287 - Change in situation or address of Registered Office
|
16 February 2007 |
|
AA - Annual Accounts
|
15 September 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 August 2006 |
|
AA - Annual Accounts
|
13 June 2006 |
|
363a - Annual Return
|
17 August 2005 |
|
353 - Register of members
|
17 August 2005 |
|
AA - Annual Accounts
|
10 March 2005 |
|
363a - Annual Return
|
28 July 2004 |
|
AA - Annual Accounts
|
12 September 2003 |
|
363a - Annual Return
|
01 August 2003 |
|
363a - Annual Return
|
03 September 2002 |
|
AA - Annual Accounts
|
02 July 2002 |
|
363a - Annual Return
|
14 August 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 July 2001 |
|
AA - Annual Accounts
|
11 June 2001 |
|
395 - Particulars of a mortgage or charge
|
21 October 2000 |
|
363a - Annual Return
|
14 August 2000 |
|
AA - Annual Accounts
|
23 June 2000 |
|
363a - Annual Return
|
27 July 1999 |
|
363(353) - N/A
|
27 July 1999 |
|
AA - Annual Accounts
|
24 June 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 August 1998 |
|
363s - Annual Return
|
20 August 1998 |
|
AA - Annual Accounts
|
04 June 1998 |
|
363s - Annual Return
|
30 July 1997 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 July 1997 |
|
AA - Annual Accounts
|
19 January 1997 |
|
RESOLUTIONS - N/A
|
07 January 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 January 1997 |
|
363s - Annual Return
|
08 August 1996 |
|
288 - N/A
|
08 August 1996 |
|
288 - N/A
|
08 August 1996 |
|
AA - Annual Accounts
|
05 March 1996 |
|
363s - Annual Return
|
01 August 1995 |
|
RESOLUTIONS - N/A
|
22 February 1995 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 February 1995 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 October 1994 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 October 1994 |
|
RESOLUTIONS - N/A
|
08 October 1994 |
|
288 - N/A
|
08 October 1994 |
|
288 - N/A
|
08 October 1994 |
|
287 - Change in situation or address of Registered Office
|
08 August 1994 |
|
NEWINC - New incorporation documents
|
18 July 1994 |
|