TM01 - Termination of appointment of director
|
25 September 2020 |
|
AA - Annual Accounts
|
06 May 2020 |
|
CH01 - Change of particulars for director
|
26 February 2020 |
|
CS01 - N/A
|
26 February 2020 |
|
AP01 - Appointment of director
|
09 December 2019 |
|
TM01 - Termination of appointment of director
|
09 December 2019 |
|
AA - Annual Accounts
|
24 May 2019 |
|
CS01 - N/A
|
18 February 2019 |
|
AA - Annual Accounts
|
22 May 2018 |
|
CS01 - N/A
|
20 February 2018 |
|
AA - Annual Accounts
|
15 August 2017 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 March 2017 |
|
AD01 - Change of registered office address
|
16 March 2017 |
|
CS01 - N/A
|
16 March 2017 |
|
CH01 - Change of particulars for director
|
01 February 2017 |
|
CH01 - Change of particulars for director
|
01 February 2017 |
|
CH01 - Change of particulars for director
|
01 February 2017 |
|
AP01 - Appointment of director
|
01 February 2017 |
|
AP01 - Appointment of director
|
01 February 2017 |
|
TM01 - Termination of appointment of director
|
01 February 2017 |
|
TM01 - Termination of appointment of director
|
01 February 2017 |
|
AA - Annual Accounts
|
01 August 2016 |
|
AR01 - Annual Return
|
11 March 2016 |
|
RESOLUTIONS - N/A
|
23 April 2015 |
|
MA - Memorandum and Articles
|
23 April 2015 |
|
RESOLUTIONS - N/A
|
09 April 2015 |
|
AR01 - Annual Return
|
27 February 2015 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 February 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 February 2015 |
|
AA - Annual Accounts
|
26 February 2015 |
|
AP01 - Appointment of director
|
24 September 2014 |
|
TM01 - Termination of appointment of director
|
19 September 2014 |
|
AR01 - Annual Return
|
11 March 2014 |
|
TM01 - Termination of appointment of director
|
11 March 2014 |
|
AA - Annual Accounts
|
26 February 2014 |
|
AP01 - Appointment of director
|
27 January 2014 |
|
AR01 - Annual Return
|
12 March 2013 |
|
AP01 - Appointment of director
|
12 March 2013 |
|
AA - Annual Accounts
|
05 January 2013 |
|
AR01 - Annual Return
|
29 March 2012 |
|
TM01 - Termination of appointment of director
|
29 March 2012 |
|
AA - Annual Accounts
|
06 January 2012 |
|
TM02 - Termination of appointment of secretary
|
26 April 2011 |
|
AA - Annual Accounts
|
21 February 2011 |
|
AR01 - Annual Return
|
15 February 2011 |
|
CH03 - Change of particulars for secretary
|
15 February 2011 |
|
CH01 - Change of particulars for director
|
15 February 2011 |
|
CH01 - Change of particulars for director
|
15 February 2011 |
|
AP01 - Appointment of director
|
30 April 2010 |
|
AP01 - Appointment of director
|
29 April 2010 |
|
TM01 - Termination of appointment of director
|
29 April 2010 |
|
SH01 - Return of Allotment of shares
|
12 April 2010 |
|
AR01 - Annual Return
|
25 March 2010 |
|
AA - Annual Accounts
|
02 February 2010 |
|
CH01 - Change of particulars for director
|
18 January 2010 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 April 2009 |
|
363a - Annual Return
|
07 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
05 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
05 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
30 March 2009 |
|
AA - Annual Accounts
|
05 January 2009 |
|
363a - Annual Return
|
07 March 2008 |
|
AA - Annual Accounts
|
20 December 2007 |
|
363s - Annual Return
|
07 March 2007 |
|
AA - Annual Accounts
|
02 February 2007 |
|
288b - Notice of resignation of directors or secretaries
|
25 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
16 October 2006 |
|
288a - Notice of appointment of directors or secretaries
|
21 September 2006 |
|
AA - Annual Accounts
|
25 April 2006 |
|
288a - Notice of appointment of directors or secretaries
|
23 February 2006 |
|
288b - Notice of resignation of directors or secretaries
|
23 February 2006 |
|
288b - Notice of resignation of directors or secretaries
|
23 February 2006 |
|
288b - Notice of resignation of directors or secretaries
|
23 February 2006 |
|
363s - Annual Return
|
21 February 2006 |
|
288a - Notice of appointment of directors or secretaries
|
31 August 2005 |
|
288b - Notice of resignation of directors or secretaries
|
16 August 2005 |
|
288b - Notice of resignation of directors or secretaries
|
16 August 2005 |
|
288a - Notice of appointment of directors or secretaries
|
16 August 2005 |
|
AA - Annual Accounts
|
12 May 2005 |
|
363s - Annual Return
|
14 April 2005 |
|
363s - Annual Return
|
20 April 2004 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 April 2004 |
|
AA - Annual Accounts
|
06 March 2004 |
|
288a - Notice of appointment of directors or secretaries
|
14 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
14 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
10 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
10 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 June 2003 |
|
363s - Annual Return
|
12 March 2003 |
|
AA - Annual Accounts
|
03 March 2003 |
|
AA - Annual Accounts
|
18 September 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 September 2002 |
|
363s - Annual Return
|
17 September 2002 |
|
288b - Notice of resignation of directors or secretaries
|
03 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
03 May 2002 |
|
RESOLUTIONS - N/A
|
15 May 2001 |
|
AA - Annual Accounts
|
15 May 2001 |
|
363s - Annual Return
|
25 April 2001 |
|
363s - Annual Return
|
20 April 2000 |
|
AA - Annual Accounts
|
09 February 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 December 1999 |
|
288a - Notice of appointment of directors or secretaries
|
12 November 1999 |
|
AA - Annual Accounts
|
29 September 1999 |
|
363s - Annual Return
|
26 May 1999 |
|
287 - Change in situation or address of Registered Office
|
26 May 1999 |
|
288b - Notice of resignation of directors or secretaries
|
26 May 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 May 1999 |
|
RESOLUTIONS - N/A
|
21 April 1999 |
|
RESOLUTIONS - N/A
|
21 April 1999 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 April 1999 |
|
123 - Notice of increase in nominal capital
|
21 April 1999 |
|
288a - Notice of appointment of directors or secretaries
|
18 April 1999 |
|
225 - Change of Accounting Reference Date
|
29 January 1999 |
|
288b - Notice of resignation of directors or secretaries
|
05 March 1998 |
|
288b - Notice of resignation of directors or secretaries
|
05 March 1998 |
|
287 - Change in situation or address of Registered Office
|
05 March 1998 |
|
288a - Notice of appointment of directors or secretaries
|
05 March 1998 |
|
288a - Notice of appointment of directors or secretaries
|
05 March 1998 |
|
NEWINC - New incorporation documents
|
13 February 1998 |
|