|
CS01 - N/A
|
31 May 2020 |
|
|
TM01 - Termination of appointment of director
|
26 January 2020 |
|
|
AA - Annual Accounts
|
10 January 2020 |
|
|
CS01 - N/A
|
31 May 2019 |
|
|
AA - Annual Accounts
|
11 January 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 December 2018 |
|
|
AD04 - Change of location of company records to the registered office
|
09 December 2018 |
|
|
AD04 - Change of location of company records to the registered office
|
09 December 2018 |
|
|
TM01 - Termination of appointment of director
|
09 December 2018 |
|
|
AD01 - Change of registered office address
|
09 December 2018 |
|
|
TM02 - Termination of appointment of secretary
|
16 July 2018 |
|
|
TM01 - Termination of appointment of director
|
05 July 2018 |
|
|
TM01 - Termination of appointment of director
|
05 July 2018 |
|
|
AP01 - Appointment of director
|
11 June 2018 |
|
|
CS01 - N/A
|
24 May 2018 |
|
|
AA - Annual Accounts
|
05 June 2017 |
|
|
CS01 - N/A
|
22 May 2017 |
|
|
AR01 - Annual Return
|
25 May 2016 |
|
|
AA - Annual Accounts
|
24 May 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 May 2016 |
|
|
AR01 - Annual Return
|
09 June 2015 |
|
|
AA - Annual Accounts
|
26 May 2015 |
|
|
TM01 - Termination of appointment of director
|
20 May 2015 |
|
|
AP01 - Appointment of director
|
12 June 2014 |
|
|
AR01 - Annual Return
|
30 May 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 May 2014 |
|
|
AA - Annual Accounts
|
08 May 2014 |
|
|
TM01 - Termination of appointment of director
|
17 April 2014 |
|
|
AP01 - Appointment of director
|
19 August 2013 |
|
|
AP01 - Appointment of director
|
19 August 2013 |
|
|
AR01 - Annual Return
|
22 May 2013 |
|
|
AD01 - Change of registered office address
|
20 May 2013 |
|
|
AA - Annual Accounts
|
03 May 2013 |
|
|
CH01 - Change of particulars for director
|
06 November 2012 |
|
|
AP04 - Appointment of corporate secretary
|
01 November 2012 |
|
|
AD01 - Change of registered office address
|
01 November 2012 |
|
|
AD01 - Change of registered office address
|
28 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
28 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
28 September 2012 |
|
|
AA - Annual Accounts
|
22 August 2012 |
|
|
TM01 - Termination of appointment of director
|
08 August 2012 |
|
|
AR01 - Annual Return
|
06 June 2012 |
|
|
AP01 - Appointment of director
|
17 May 2012 |
|
|
AP01 - Appointment of director
|
17 May 2012 |
|
|
TM01 - Termination of appointment of director
|
17 May 2012 |
|
|
AA - Annual Accounts
|
13 October 2011 |
|
|
AR01 - Annual Return
|
13 June 2011 |
|
|
AP03 - Appointment of secretary
|
14 April 2011 |
|
|
TM02 - Termination of appointment of secretary
|
14 April 2011 |
|
|
TM01 - Termination of appointment of director
|
18 January 2011 |
|
|
AP01 - Appointment of director
|
06 January 2011 |
|
|
CH03 - Change of particulars for secretary
|
30 November 2010 |
|
|
CH02 - Change of particulars for corporate director
|
08 October 2010 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
01 October 2010 |
|
|
AR01 - Annual Return
|
25 May 2010 |
|
|
AP02 - Appointment of corporate director
|
17 March 2010 |
|
|
TM01 - Termination of appointment of director
|
17 March 2010 |
|
|
AA - Annual Accounts
|
17 September 2009 |
|
|
363a - Annual Return
|
19 June 2009 |
|
|
AA - Annual Accounts
|
02 November 2008 |
|
|
363s - Annual Return
|
24 June 2008 |
|
|
287 - Change in situation or address of Registered Office
|
27 May 2008 |
|
|
AA - Annual Accounts
|
30 July 2007 |
|
|
363s - Annual Return
|
20 June 2007 |
|
|
AA - Annual Accounts
|
24 January 2007 |
|
|
363s - Annual Return
|
03 July 2006 |
|
|
AA - Annual Accounts
|
22 November 2005 |
|
|
363s - Annual Return
|
10 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 April 2005 |
|
|
AA - Annual Accounts
|
26 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2004 |
|
|
363s - Annual Return
|
25 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 March 2004 |
|
|
AA - Annual Accounts
|
26 January 2004 |
|
|
287 - Change in situation or address of Registered Office
|
31 October 2003 |
|
|
363s - Annual Return
|
05 June 2003 |
|
|
RESOLUTIONS - N/A
|
21 October 2002 |
|
|
AA - Annual Accounts
|
21 October 2002 |
|
|
363s - Annual Return
|
30 September 2002 |
|
|
225 - Change of Accounting Reference Date
|
10 September 2002 |
|
|
287 - Change in situation or address of Registered Office
|
09 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2002 |
|
|
287 - Change in situation or address of Registered Office
|
18 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2001 |
|
|
287 - Change in situation or address of Registered Office
|
13 June 2001 |
|
|
NEWINC - New incorporation documents
|
18 May 2001 |
|
