|
AP01 - Appointment of director
|
15 April 2020 |
|
|
AP01 - Appointment of director
|
02 December 2019 |
|
|
AP01 - Appointment of director
|
02 December 2019 |
|
|
TM01 - Termination of appointment of director
|
02 December 2019 |
|
|
CS01 - N/A
|
27 November 2019 |
|
|
PSC08 - N/A
|
14 October 2019 |
|
|
PSC07 - N/A
|
14 October 2019 |
|
|
AA - Annual Accounts
|
28 August 2019 |
|
|
TM01 - Termination of appointment of director
|
24 December 2018 |
|
|
CS01 - N/A
|
26 November 2018 |
|
|
AA - Annual Accounts
|
05 September 2018 |
|
|
CS01 - N/A
|
27 November 2017 |
|
|
AP01 - Appointment of director
|
25 September 2017 |
|
|
TM01 - Termination of appointment of director
|
18 September 2017 |
|
|
AA - Annual Accounts
|
15 August 2017 |
|
|
CS01 - N/A
|
28 November 2016 |
|
|
AUD - Auditor's letter of resignation
|
01 November 2016 |
|
|
AA - Annual Accounts
|
21 August 2016 |
|
|
CH01 - Change of particulars for director
|
14 June 2016 |
|
|
AP01 - Appointment of director
|
10 June 2016 |
|
|
AP01 - Appointment of director
|
09 June 2016 |
|
|
AP01 - Appointment of director
|
09 June 2016 |
|
|
TM01 - Termination of appointment of director
|
07 June 2016 |
|
|
TM01 - Termination of appointment of director
|
07 June 2016 |
|
|
TM01 - Termination of appointment of director
|
07 June 2016 |
|
|
TM01 - Termination of appointment of director
|
07 June 2016 |
|
|
MR04 - N/A
|
11 March 2016 |
|
|
AR01 - Annual Return
|
08 December 2015 |
|
|
AA - Annual Accounts
|
15 October 2015 |
|
|
AR01 - Annual Return
|
17 November 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 November 2014 |
|
|
AP03 - Appointment of secretary
|
17 November 2014 |
|
|
TM02 - Termination of appointment of secretary
|
17 November 2014 |
|
|
AA - Annual Accounts
|
28 March 2014 |
|
|
AR01 - Annual Return
|
19 November 2013 |
|
|
AP01 - Appointment of director
|
12 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
22 May 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
22 May 2013 |
|
|
AA - Annual Accounts
|
14 May 2013 |
|
|
AP01 - Appointment of director
|
21 March 2013 |
|
|
AP01 - Appointment of director
|
01 February 2013 |
|
|
TM01 - Termination of appointment of director
|
29 January 2013 |
|
|
AR01 - Annual Return
|
02 January 2013 |
|
|
TM01 - Termination of appointment of director
|
03 October 2012 |
|
|
AA - Annual Accounts
|
07 September 2012 |
|
|
AR01 - Annual Return
|
16 November 2011 |
|
|
AA - Annual Accounts
|
23 August 2011 |
|
|
AR01 - Annual Return
|
17 November 2010 |
|
|
CH03 - Change of particulars for secretary
|
17 November 2010 |
|
|
AA - Annual Accounts
|
28 July 2010 |
|
|
AR01 - Annual Return
|
23 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 November 2009 |
|
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
|
AA - Annual Accounts
|
24 August 2009 |
|
|
363a - Annual Return
|
20 November 2008 |
|
|
287 - Change in situation or address of Registered Office
|
20 November 2008 |
|
|
353 - Register of members
|
20 November 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
20 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2008 |
|
|
AA - Annual Accounts
|
17 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2007 |
|
|
363s - Annual Return
|
07 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 2007 |
|
|
287 - Change in situation or address of Registered Office
|
22 October 2007 |
|
|
395 - Particulars of a mortgage or charge
|
11 October 2007 |
|
|
AA - Annual Accounts
|
05 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2007 |
|
|
RESOLUTIONS - N/A
|
18 May 2007 |
|
|
RESOLUTIONS - N/A
|
18 May 2007 |
|
|
RESOLUTIONS - N/A
|
08 May 2007 |
|
|
RESOLUTIONS - N/A
|
08 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 May 2007 |
|
|
123 - Notice of increase in nominal capital
|
08 May 2007 |
|
|
RESOLUTIONS - N/A
|
06 November 2006 |
|
|
RESOLUTIONS - N/A
|
06 November 2006 |
|
|
RESOLUTIONS - N/A
|
06 November 2006 |
|
|
363a - Annual Return
|
27 October 2006 |
|
|
AA - Annual Accounts
|
30 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 October 2005 |
|
|
363a - Annual Return
|
21 October 2005 |
|
|
353 - Register of members
|
18 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 September 2005 |
|
|
AA - Annual Accounts
|
06 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2005 |
|
|
363s - Annual Return
|
24 September 2004 |
|
|
287 - Change in situation or address of Registered Office
|
26 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2004 |
|
|
AA - Annual Accounts
|
25 May 2004 |
|
|
363a - Annual Return
|
20 October 2003 |
|
|
AA - Annual Accounts
|
14 September 2003 |
|
|
AUD - Auditor's letter of resignation
|
15 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2002 |
|
|
363a - Annual Return
|
14 October 2002 |
|
|
AA - Annual Accounts
|
28 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 December 2001 |
|
|
363a - Annual Return
|
17 October 2001 |
|
|
AA - Annual Accounts
|
05 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 February 2001 |
|
|
363a - Annual Return
|
31 October 2000 |
|
|
287 - Change in situation or address of Registered Office
|
19 September 2000 |
|
|
AA - Annual Accounts
|
03 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2000 |
|
|
AA - Annual Accounts
|
22 October 1999 |
|
|
363a - Annual Return
|
19 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 1999 |
|
|
287 - Change in situation or address of Registered Office
|
08 January 1999 |
|
|
225 - Change of Accounting Reference Date
|
21 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 1998 |
|
|
AUD - Auditor's letter of resignation
|
02 December 1998 |
|
|
363a - Annual Return
|
06 October 1998 |
|
|
AA - Annual Accounts
|
04 September 1998 |
|
|
363a - Annual Return
|
24 October 1997 |
|
|
AA - Annual Accounts
|
02 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 1997 |
|
|
363a - Annual Return
|
28 October 1996 |
|
|
AA - Annual Accounts
|
08 August 1996 |
|
|
288 - N/A
|
24 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
AA - Annual Accounts
|
28 January 1996 |
|
|
363x - Annual Return
|
24 October 1995 |
|
|
288 - N/A
|
09 August 1995 |
|
|
288 - N/A
|
05 November 1994 |
|
|
363x - Annual Return
|
31 October 1994 |
|
|
AA - Annual Accounts
|
31 August 1994 |
|
|
288 - N/A
|
15 August 1994 |
|
|
288 - N/A
|
10 May 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 November 1993 |
|
|
363x - Annual Return
|
21 October 1993 |
|
|
288 - N/A
|
06 September 1993 |
|
|
288 - N/A
|
23 August 1993 |
|
|
288 - N/A
|
23 August 1993 |
|
|
RESOLUTIONS - N/A
|
18 August 1993 |
|
|
RESOLUTIONS - N/A
|
18 August 1993 |
|
|
RESOLUTIONS - N/A
|
18 August 1993 |
|
|
RESOLUTIONS - N/A
|
18 August 1993 |
|
|
RESOLUTIONS - N/A
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 August 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 August 1993 |
|
|
123 - Notice of increase in nominal capital
|
18 August 1993 |
|
|
CERTNM - Change of name certificate
|
22 July 1993 |
|
|
CERTNM - Change of name certificate
|
26 May 1993 |
|
|
288 - N/A
|
20 May 1993 |
|
|
288 - N/A
|
20 May 1993 |
|
|
288 - N/A
|
20 May 1993 |
|
|
287 - Change in situation or address of Registered Office
|
20 May 1993 |
|
|
NEWINC - New incorporation documents
|
05 April 1993 |
|
