AP01 - Appointment of director
|
02 July 2020 |
|
AA - Annual Accounts
|
22 May 2020 |
|
CS01 - N/A
|
14 May 2020 |
|
AP01 - Appointment of director
|
13 February 2020 |
|
AP01 - Appointment of director
|
12 February 2020 |
|
AP01 - Appointment of director
|
12 February 2020 |
|
MA - Memorandum and Articles
|
06 February 2020 |
|
TM01 - Termination of appointment of director
|
13 January 2020 |
|
TM01 - Termination of appointment of director
|
13 January 2020 |
|
RESOLUTIONS - N/A
|
23 December 2019 |
|
AD01 - Change of registered office address
|
17 December 2019 |
|
CS01 - N/A
|
20 May 2019 |
|
AA - Annual Accounts
|
26 April 2019 |
|
TM01 - Termination of appointment of director
|
04 January 2019 |
|
CS01 - N/A
|
29 May 2018 |
|
AA - Annual Accounts
|
13 April 2018 |
|
CS01 - N/A
|
22 May 2017 |
|
AP01 - Appointment of director
|
04 May 2017 |
|
TM01 - Termination of appointment of director
|
04 May 2017 |
|
AA - Annual Accounts
|
27 March 2017 |
|
AP01 - Appointment of director
|
11 October 2016 |
|
TM01 - Termination of appointment of director
|
10 October 2016 |
|
AA - Annual Accounts
|
30 September 2016 |
|
AR01 - Annual Return
|
31 May 2016 |
|
AR01 - Annual Return
|
15 June 2015 |
|
AP01 - Appointment of director
|
29 May 2015 |
|
TM01 - Termination of appointment of director
|
29 May 2015 |
|
AA - Annual Accounts
|
28 May 2015 |
|
AR01 - Annual Return
|
12 June 2014 |
|
AA - Annual Accounts
|
15 May 2014 |
|
AA - Annual Accounts
|
03 June 2013 |
|
AR01 - Annual Return
|
03 June 2013 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 June 2013 |
|
AP01 - Appointment of director
|
31 May 2013 |
|
TM01 - Termination of appointment of director
|
30 April 2013 |
|
TM01 - Termination of appointment of director
|
18 January 2013 |
|
AP01 - Appointment of director
|
10 December 2012 |
|
AP03 - Appointment of secretary
|
10 December 2012 |
|
TM02 - Termination of appointment of secretary
|
10 December 2012 |
|
AP01 - Appointment of director
|
12 June 2012 |
|
AR01 - Annual Return
|
11 June 2012 |
|
AP01 - Appointment of director
|
11 June 2012 |
|
AP01 - Appointment of director
|
11 June 2012 |
|
TM01 - Termination of appointment of director
|
22 May 2012 |
|
TM01 - Termination of appointment of director
|
22 May 2012 |
|
AA - Annual Accounts
|
15 May 2012 |
|
AR01 - Annual Return
|
05 June 2011 |
|
TM01 - Termination of appointment of director
|
05 June 2011 |
|
AA - Annual Accounts
|
10 May 2011 |
|
AA - Annual Accounts
|
23 July 2010 |
|
AR01 - Annual Return
|
15 June 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 June 2010 |
|
TM01 - Termination of appointment of director
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
363a - Annual Return
|
29 June 2009 |
|
AA - Annual Accounts
|
08 June 2009 |
|
AA - Annual Accounts
|
16 June 2008 |
|
363a - Annual Return
|
09 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
09 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
09 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
09 June 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2008 |
|
287 - Change in situation or address of Registered Office
|
05 March 2008 |
|
AA - Annual Accounts
|
26 June 2007 |
|
363s - Annual Return
|
21 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
06 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
06 February 2007 |
|
AA - Annual Accounts
|
24 July 2006 |
|
363s - Annual Return
|
20 June 2006 |
|
363s - Annual Return
|
20 June 2005 |
|
AA - Annual Accounts
|
26 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
24 January 2005 |
|
363s - Annual Return
|
02 July 2004 |
|
AA - Annual Accounts
|
07 June 2004 |
|
363s - Annual Return
|
19 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
19 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
19 June 2003 |
|
AA - Annual Accounts
|
29 April 2003 |
|
363s - Annual Return
|
23 August 2002 |
|
AA - Annual Accounts
|
20 June 2002 |
|
288b - Notice of resignation of directors or secretaries
|
03 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
20 July 2001 |
|
288a - Notice of appointment of directors or secretaries
|
22 June 2001 |
|
363s - Annual Return
|
20 June 2001 |
|
AA - Annual Accounts
|
30 May 2001 |
|
288a - Notice of appointment of directors or secretaries
|
10 August 2000 |
|
363s - Annual Return
|
22 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 2000 |
|
AA - Annual Accounts
|
23 May 2000 |
|
363s - Annual Return
|
30 July 1999 |
|
AA - Annual Accounts
|
26 May 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 October 1998 |
|
288a - Notice of appointment of directors or secretaries
|
14 October 1998 |
|
AA - Annual Accounts
|
25 September 1998 |
|
363s - Annual Return
|
16 June 1998 |
|
AA - Annual Accounts
|
02 November 1997 |
|
225 - Change of Accounting Reference Date
|
29 October 1997 |
|
RESOLUTIONS - N/A
|
12 June 1997 |
|
363s - Annual Return
|
12 June 1997 |
|
288b - Notice of resignation of directors or secretaries
|
12 June 1997 |
|
288b - Notice of resignation of directors or secretaries
|
12 June 1997 |
|
288a - Notice of appointment of directors or secretaries
|
12 June 1997 |
|
288a - Notice of appointment of directors or secretaries
|
12 June 1997 |
|
288 - N/A
|
22 July 1996 |
|
288 - N/A
|
10 July 1996 |
|
288 - N/A
|
10 July 1996 |
|
RESOLUTIONS - N/A
|
08 July 1996 |
|
CERTNM - Change of name certificate
|
08 July 1996 |
|
288 - N/A
|
05 July 1996 |
|
288 - N/A
|
05 July 1996 |
|
288 - N/A
|
05 July 1996 |
|
288 - N/A
|
05 July 1996 |
|
288 - N/A
|
05 July 1996 |
|
287 - Change in situation or address of Registered Office
|
04 July 1996 |
|
NEWINC - New incorporation documents
|
17 May 1996 |
|