TM01 - Termination of appointment of director
|
22 July 2020 |
|
TM01 - Termination of appointment of director
|
22 July 2020 |
|
CS01 - N/A
|
28 May 2020 |
|
CH01 - Change of particulars for director
|
11 May 2020 |
|
TM01 - Termination of appointment of director
|
24 April 2020 |
|
TM01 - Termination of appointment of director
|
13 February 2020 |
|
TM01 - Termination of appointment of director
|
13 February 2020 |
|
AA - Annual Accounts
|
23 August 2019 |
|
CS01 - N/A
|
05 June 2019 |
|
RESOLUTIONS - N/A
|
11 February 2019 |
|
AP01 - Appointment of director
|
28 January 2019 |
|
AP01 - Appointment of director
|
28 January 2019 |
|
AP01 - Appointment of director
|
28 January 2019 |
|
TM01 - Termination of appointment of director
|
04 January 2019 |
|
TM01 - Termination of appointment of director
|
08 August 2018 |
|
AA - Annual Accounts
|
24 July 2018 |
|
TM01 - Termination of appointment of director
|
20 July 2018 |
|
CH01 - Change of particulars for director
|
24 May 2018 |
|
CS01 - N/A
|
23 May 2018 |
|
RESOLUTIONS - N/A
|
06 February 2018 |
|
AA - Annual Accounts
|
06 December 2017 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 December 2017 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
04 December 2017 |
|
CS01 - N/A
|
24 May 2017 |
|
AA - Annual Accounts
|
08 November 2016 |
|
RP04AP01 - N/A
|
17 August 2016 |
|
AR01 - Annual Return
|
26 May 2016 |
|
AP01 - Appointment of director
|
09 February 2016 |
|
AP01 - Appointment of director
|
26 January 2016 |
|
TM01 - Termination of appointment of director
|
26 January 2016 |
|
TM01 - Termination of appointment of director
|
13 January 2016 |
|
AA - Annual Accounts
|
11 November 2015 |
|
AP01 - Appointment of director
|
06 October 2015 |
|
AP01 - Appointment of director
|
05 October 2015 |
|
AP01 - Appointment of director
|
18 September 2015 |
|
TM01 - Termination of appointment of director
|
14 September 2015 |
|
TM01 - Termination of appointment of director
|
14 September 2015 |
|
CH01 - Change of particulars for director
|
01 July 2015 |
|
CH01 - Change of particulars for director
|
01 July 2015 |
|
AR01 - Annual Return
|
19 May 2015 |
|
TM02 - Termination of appointment of secretary
|
13 April 2015 |
|
CC04 - Statement of companies objects
|
26 February 2015 |
|
MA - Memorandum and Articles
|
20 February 2015 |
|
CERTNM - Change of name certificate
|
13 February 2015 |
|
CONNOT - N/A
|
13 February 2015 |
|
AP01 - Appointment of director
|
06 February 2015 |
|
AA - Annual Accounts
|
06 February 2015 |
|
AD01 - Change of registered office address
|
29 August 2014 |
|
AP01 - Appointment of director
|
23 May 2014 |
|
AP01 - Appointment of director
|
23 May 2014 |
|
TM01 - Termination of appointment of director
|
22 May 2014 |
|
TM01 - Termination of appointment of director
|
22 May 2014 |
|
AR01 - Annual Return
|
21 May 2014 |
|
AUD - Auditor's letter of resignation
|
10 February 2014 |
|
AA - Annual Accounts
|
30 January 2014 |
|
TM01 - Termination of appointment of director
|
16 July 2013 |
|
AP03 - Appointment of secretary
|
03 July 2013 |
|
TM02 - Termination of appointment of secretary
|
03 July 2013 |
|
AP01 - Appointment of director
|
22 May 2013 |
|
AP01 - Appointment of director
|
22 May 2013 |
|
AP01 - Appointment of director
|
22 May 2013 |
|
TM01 - Termination of appointment of director
|
22 May 2013 |
|
TM01 - Termination of appointment of director
|
22 May 2013 |
|
TM01 - Termination of appointment of director
|
22 May 2013 |
|
AR01 - Annual Return
|
15 May 2013 |
|
RESOLUTIONS - N/A
|
04 February 2013 |
|
AA - Annual Accounts
|
01 February 2013 |
|
TM01 - Termination of appointment of director
|
22 May 2012 |
|
AP01 - Appointment of director
|
22 May 2012 |
|
AP01 - Appointment of director
|
22 May 2012 |
|
AP01 - Appointment of director
|
22 May 2012 |
|
TM01 - Termination of appointment of director
|
22 May 2012 |
|
AR01 - Annual Return
|
17 May 2012 |
|
CH01 - Change of particulars for director
|
12 April 2012 |
|
TM01 - Termination of appointment of director
|
20 February 2012 |
|
RESOLUTIONS - N/A
|
24 November 2011 |
|
AA - Annual Accounts
|
07 October 2011 |
|
AR01 - Annual Return
|
01 June 2011 |
|
AP01 - Appointment of director
|
25 May 2011 |
|
AP01 - Appointment of director
|
25 May 2011 |
|
TM01 - Termination of appointment of director
|
25 May 2011 |
|
TM01 - Termination of appointment of director
|
25 May 2011 |
|
AA - Annual Accounts
|
01 December 2010 |
|
AR01 - Annual Return
|
21 May 2010 |
|
MISC - Miscellaneous document
|
13 December 2009 |
|
RESOLUTIONS - N/A
|
30 November 2009 |
|
AA03 - Notice of resolution removing auditors
|
30 November 2009 |
|
AA - Annual Accounts
|
14 November 2009 |
|
363a - Annual Return
|
02 July 2009 |
|
288a - Notice of appointment of directors or secretaries
|
20 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
20 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
20 May 2009 |
|
RESOLUTIONS - N/A
|
02 April 2009 |
|
RESOLUTIONS - N/A
|
27 November 2008 |
|
AA - Annual Accounts
|
24 November 2008 |
|
288a - Notice of appointment of directors or secretaries
|
23 September 2008 |
|
288b - Notice of resignation of directors or secretaries
|
04 September 2008 |
|
363a - Annual Return
|
30 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
03 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
03 July 2008 |
|
288b - Notice of resignation of directors or secretaries
|
29 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
29 May 2008 |
|
AA - Annual Accounts
|
31 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
07 September 2007 |
|
363a - Annual Return
|
09 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
04 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
19 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
01 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
01 June 2007 |
|
RESOLUTIONS - N/A
|
18 January 2007 |
|
RESOLUTIONS - N/A
|
18 January 2007 |
|
MEM/ARTS - N/A
|
18 January 2007 |
|
AA - Annual Accounts
|
01 November 2006 |
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
21 July 2006 |
|
363a - Annual Return
|
06 July 2006 |
|
288a - Notice of appointment of directors or secretaries
|
02 June 2006 |
|
288a - Notice of appointment of directors or secretaries
|
02 June 2006 |
|
288a - Notice of appointment of directors or secretaries
|
02 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
02 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
02 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
02 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
02 June 2006 |
|
AA - Annual Accounts
|
03 November 2005 |
|
363a - Annual Return
|
21 September 2005 |
|
353 - Register of members
|
07 September 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 August 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 August 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 August 2005 |
|
287 - Change in situation or address of Registered Office
|
26 January 2005 |
|
AA - Annual Accounts
|
16 November 2004 |
|
288b - Notice of resignation of directors or secretaries
|
05 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
05 November 2004 |
|
363a - Annual Return
|
16 June 2004 |
|
288a - Notice of appointment of directors or secretaries
|
19 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
19 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
19 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
19 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
05 April 2004 |
|
AUD - Auditor's letter of resignation
|
22 November 2003 |
|
AA - Annual Accounts
|
28 October 2003 |
|
RESOLUTIONS - N/A
|
20 October 2003 |
|
AA - Annual Accounts
|
28 August 2003 |
|
363a - Annual Return
|
26 June 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
20 May 2003 |
|
288a - Notice of appointment of directors or secretaries
|
16 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
16 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
06 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
06 May 2003 |
|
287 - Change in situation or address of Registered Office
|
12 November 2002 |
|
395 - Particulars of a mortgage or charge
|
23 September 2002 |
|
288b - Notice of resignation of directors or secretaries
|
13 August 2002 |
|
288a - Notice of appointment of directors or secretaries
|
24 July 2002 |
|
363a - Annual Return
|
17 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
07 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
07 May 2002 |
|
288b - Notice of resignation of directors or secretaries
|
07 May 2002 |
|
AA - Annual Accounts
|
12 February 2002 |
|
RESOLUTIONS - N/A
|
16 November 2001 |
|
RESOLUTIONS - N/A
|
16 November 2001 |
|
MEM/ARTS - N/A
|
16 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
20 September 2001 |
|
288b - Notice of resignation of directors or secretaries
|
17 September 2001 |
|
287 - Change in situation or address of Registered Office
|
17 September 2001 |
|
288b - Notice of resignation of directors or secretaries
|
13 September 2001 |
|
363s - Annual Return
|
07 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 2001 |
|
288a - Notice of appointment of directors or secretaries
|
13 April 2001 |
|
288a - Notice of appointment of directors or secretaries
|
13 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
13 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
13 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
13 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
09 March 2001 |
|
AA - Annual Accounts
|
22 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
06 September 2000 |
|
363s - Annual Return
|
14 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
06 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
05 June 2000 |
|
287 - Change in situation or address of Registered Office
|
05 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
10 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
19 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
19 April 2000 |
|
225 - Change of Accounting Reference Date
|
11 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 2000 |
|
RESOLUTIONS - N/A
|
24 January 2000 |
|
MEM/ARTS - N/A
|
24 January 2000 |
|
CERTNM - Change of name certificate
|
19 January 2000 |
|
288a - Notice of appointment of directors or secretaries
|
23 December 1999 |
|
NEWINC - New incorporation documents
|
14 May 1999 |
|