|
AD01 - Change of registered office address
|
14 February 2018 |
|
|
RESOLUTIONS - N/A
|
08 February 2018 |
|
|
LIQ02 - N/A
|
08 February 2018 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
08 February 2018 |
|
|
TM02 - Termination of appointment of secretary
|
07 February 2018 |
|
|
TM01 - Termination of appointment of director
|
13 October 2017 |
|
|
CS01 - N/A
|
16 January 2017 |
|
|
AA - Annual Accounts
|
30 November 2016 |
|
|
AR01 - Annual Return
|
19 January 2016 |
|
|
AA - Annual Accounts
|
03 January 2016 |
|
|
AR01 - Annual Return
|
19 January 2015 |
|
|
CERTNM - Change of name certificate
|
15 January 2015 |
|
|
CONNOT - N/A
|
15 January 2015 |
|
|
AA - Annual Accounts
|
14 November 2014 |
|
|
AR01 - Annual Return
|
17 January 2014 |
|
|
AA - Annual Accounts
|
04 December 2013 |
|
|
AR01 - Annual Return
|
17 January 2013 |
|
|
AA - Annual Accounts
|
03 January 2013 |
|
|
RESOLUTIONS - N/A
|
09 July 2012 |
|
|
SH03 - Return of purchase of own shares
|
09 July 2012 |
|
|
AR01 - Annual Return
|
03 February 2012 |
|
|
AA - Annual Accounts
|
12 October 2011 |
|
|
AR01 - Annual Return
|
01 February 2011 |
|
|
SH01 - Return of Allotment of shares
|
01 February 2011 |
|
|
AA - Annual Accounts
|
30 November 2010 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
26 October 2010 |
|
|
AP01 - Appointment of director
|
24 August 2010 |
|
|
AR01 - Annual Return
|
22 January 2010 |
|
|
AA - Annual Accounts
|
24 September 2009 |
|
|
363a - Annual Return
|
10 February 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 February 2009 |
|
|
AA - Annual Accounts
|
03 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2008 |
|
|
AA - Annual Accounts
|
04 February 2008 |
|
|
363s - Annual Return
|
22 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2007 |
|
|
353 - Register of members
|
13 February 2007 |
|
|
363a - Annual Return
|
13 February 2007 |
|
|
AA - Annual Accounts
|
02 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2006 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
01 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2006 |
|
|
395 - Particulars of a mortgage or charge
|
20 May 2006 |
|
|
RESOLUTIONS - N/A
|
21 April 2006 |
|
|
RESOLUTIONS - N/A
|
21 April 2006 |
|
|
363a - Annual Return
|
10 March 2006 |
|
|
AA - Annual Accounts
|
22 December 2005 |
|
|
287 - Change in situation or address of Registered Office
|
03 October 2005 |
|
|
AA - Annual Accounts
|
06 June 2005 |
|
|
363s - Annual Return
|
28 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 2004 |
|
|
363s - Annual Return
|
13 February 2004 |
|
|
AA - Annual Accounts
|
21 October 2003 |
|
|
363s - Annual Return
|
21 February 2003 |
|
|
AA - Annual Accounts
|
14 November 2002 |
|
|
AA - Annual Accounts
|
31 January 2002 |
|
|
363s - Annual Return
|
24 January 2002 |
|
|
AA - Annual Accounts
|
31 January 2001 |
|
|
363s - Annual Return
|
30 January 2001 |
|
|
363s - Annual Return
|
02 February 2000 |
|
|
AA - Annual Accounts
|
04 October 1999 |
|
|
363a - Annual Return
|
21 February 1999 |
|
|
AA - Annual Accounts
|
28 January 1999 |
|
|
363a - Annual Return
|
25 February 1998 |
|
|
AA - Annual Accounts
|
13 October 1997 |
|
|
AUD - Auditor's letter of resignation
|
12 June 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 March 1997 |
|
|
363a - Annual Return
|
10 March 1997 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
29 November 1996 |
|
|
RESOLUTIONS - N/A
|
25 November 1996 |
|
|
RESOLUTIONS - N/A
|
25 November 1996 |
|
|
RESOLUTIONS - N/A
|
25 November 1996 |
|
|
123 - Notice of increase in nominal capital
|
25 November 1996 |
|
|
AA - Annual Accounts
|
30 August 1996 |
|
|
363a - Annual Return
|
28 February 1996 |
|
|
AA - Annual Accounts
|
01 February 1996 |
|
|
AA - Annual Accounts
|
03 May 1995 |
|
|
363x - Annual Return
|
27 January 1995 |
|
|
RESOLUTIONS - N/A
|
01 September 1994 |
|
|
RESOLUTIONS - N/A
|
01 September 1994 |
|
|
RESOLUTIONS - N/A
|
01 September 1994 |
|
|
RESOLUTIONS - N/A
|
01 September 1994 |
|
|
288 - N/A
|
02 June 1994 |
|
|
AA - Annual Accounts
|
09 February 1994 |
|
|
363x - Annual Return
|
07 February 1994 |
|
|
288 - N/A
|
12 July 1993 |
|
|
363x - Annual Return
|
01 February 1993 |
|
|
288 - N/A
|
10 December 1992 |
|
|
AA - Annual Accounts
|
30 September 1992 |
|
|
AUD - Auditor's letter of resignation
|
30 July 1992 |
|
|
AA - Annual Accounts
|
01 May 1992 |
|
|
363b - Annual Return
|
21 January 1992 |
|
|
363(287) - N/A
|
21 January 1992 |
|
|
AA - Annual Accounts
|
19 April 1991 |
|
|
363 - Annual Return
|
25 January 1991 |
|
|
AA - Annual Accounts
|
13 February 1990 |
|
|
288 - N/A
|
12 February 1990 |
|
|
363 - Annual Return
|
26 October 1989 |
|
|
288 - N/A
|
24 October 1989 |
|
|
288 - N/A
|
11 April 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
07 July 1988 |
|
|
288 - N/A
|
25 May 1988 |
|
|
288 - N/A
|
03 March 1988 |
|
|
NEWINC - New incorporation documents
|
22 February 1988 |
|
