|
CH01 - Change of particulars for director
|
02 July 2020 |
|
|
TM02 - Termination of appointment of secretary
|
01 July 2020 |
|
|
AP01 - Appointment of director
|
01 July 2020 |
|
|
TM01 - Termination of appointment of director
|
01 July 2020 |
|
|
TM01 - Termination of appointment of director
|
01 July 2020 |
|
|
TM01 - Termination of appointment of director
|
01 July 2020 |
|
|
TM01 - Termination of appointment of director
|
01 July 2020 |
|
|
TM01 - Termination of appointment of director
|
02 April 2020 |
|
|
TM02 - Termination of appointment of secretary
|
02 April 2020 |
|
|
CS01 - N/A
|
12 March 2020 |
|
|
AA - Annual Accounts
|
06 November 2019 |
|
|
CS01 - N/A
|
12 March 2019 |
|
|
CH03 - Change of particulars for secretary
|
20 February 2019 |
|
|
CH01 - Change of particulars for director
|
20 February 2019 |
|
|
AA - Annual Accounts
|
17 January 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 October 2018 |
|
|
CH01 - Change of particulars for director
|
29 March 2018 |
|
|
AP01 - Appointment of director
|
23 March 2018 |
|
|
CS01 - N/A
|
09 March 2018 |
|
|
AA - Annual Accounts
|
08 February 2018 |
|
|
TM01 - Termination of appointment of director
|
27 November 2017 |
|
|
CS01 - N/A
|
11 April 2017 |
|
|
CH01 - Change of particulars for director
|
16 March 2017 |
|
|
CH03 - Change of particulars for secretary
|
16 March 2017 |
|
|
TM01 - Termination of appointment of director
|
15 March 2017 |
|
|
AP01 - Appointment of director
|
14 March 2017 |
|
|
AP01 - Appointment of director
|
14 March 2017 |
|
|
AP03 - Appointment of secretary
|
14 March 2017 |
|
|
AP01 - Appointment of director
|
14 March 2017 |
|
|
AP01 - Appointment of director
|
14 March 2017 |
|
|
AP03 - Appointment of secretary
|
14 February 2017 |
|
|
AP01 - Appointment of director
|
14 February 2017 |
|
|
RESOLUTIONS - N/A
|
26 January 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
26 January 2017 |
|
|
SH19 - Statement of capital
|
26 January 2017 |
|
|
CAP-SS - N/A
|
26 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
25 January 2017 |
|
|
AA - Annual Accounts
|
05 September 2016 |
|
|
AR01 - Annual Return
|
06 April 2016 |
|
|
AA - Annual Accounts
|
25 January 2016 |
|
|
AR01 - Annual Return
|
27 March 2015 |
|
|
AA - Annual Accounts
|
12 November 2014 |
|
|
AR01 - Annual Return
|
14 March 2014 |
|
|
CH01 - Change of particulars for director
|
27 February 2014 |
|
|
AA - Annual Accounts
|
05 November 2013 |
|
|
AR01 - Annual Return
|
21 March 2013 |
|
|
CH01 - Change of particulars for director
|
20 March 2013 |
|
|
CH01 - Change of particulars for director
|
19 March 2013 |
|
|
CH03 - Change of particulars for secretary
|
19 March 2013 |
|
|
CH01 - Change of particulars for director
|
25 February 2013 |
|
|
CH01 - Change of particulars for director
|
22 February 2013 |
|
|
AA - Annual Accounts
|
16 January 2013 |
|
|
CH01 - Change of particulars for director
|
10 April 2012 |
|
|
CH01 - Change of particulars for director
|
10 April 2012 |
|
|
AR01 - Annual Return
|
20 March 2012 |
|
|
AA - Annual Accounts
|
05 December 2011 |
|
|
TM01 - Termination of appointment of director
|
02 June 2011 |
|
|
AR01 - Annual Return
|
05 April 2011 |
|
|
AD01 - Change of registered office address
|
08 March 2011 |
|
|
MISC - Miscellaneous document
|
11 October 2010 |
|
|
AA - Annual Accounts
|
11 October 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 September 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 September 2010 |
|
|
AR01 - Annual Return
|
06 April 2010 |
|
|
AA - Annual Accounts
|
16 January 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2009 |
|
|
363a - Annual Return
|
31 March 2009 |
|
|
AA - Annual Accounts
|
29 January 2009 |
|
|
363a - Annual Return
|
03 April 2008 |
|
|
AA - Annual Accounts
|
19 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 July 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
25 May 2007 |
|
|
AA - Annual Accounts
|
26 April 2007 |
|
|
363a - Annual Return
|
13 April 2007 |
|
|
363a - Annual Return
|
28 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2006 |
|
|
AA - Annual Accounts
|
03 January 2006 |
|
|
RESOLUTIONS - N/A
|
18 October 2005 |
|
|
RESOLUTIONS - N/A
|
18 October 2005 |
|
|
RESOLUTIONS - N/A
|
18 October 2005 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
18 October 2005 |
|
|
363s - Annual Return
|
26 May 2005 |
|
|
RESOLUTIONS - N/A
|
19 May 2005 |
|
|
RESOLUTIONS - N/A
|
19 May 2005 |
|
|
RESOLUTIONS - N/A
|
19 May 2005 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 May 2005 |
|
|
123 - Notice of increase in nominal capital
|
19 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 2004 |
|
|
AA - Annual Accounts
|
01 December 2004 |
|
|
363s - Annual Return
|
16 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2004 |
|
|
AA - Annual Accounts
|
15 January 2004 |
|
|
363s - Annual Return
|
31 October 2003 |
|
|
AA - Annual Accounts
|
16 April 2003 |
|
|
363s - Annual Return
|
11 March 2003 |
|
|
AA - Annual Accounts
|
02 August 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 June 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 June 2002 |
|
|
RESOLUTIONS - N/A
|
01 May 2002 |
|
|
RESOLUTIONS - N/A
|
01 May 2002 |
|
|
RESOLUTIONS - N/A
|
01 May 2002 |
|
|
363s - Annual Return
|
17 December 2001 |
|
|
AA - Annual Accounts
|
05 July 2001 |
|
|
363s - Annual Return
|
20 November 2000 |
|
|
225 - Change of Accounting Reference Date
|
05 May 2000 |
|
|
RESOLUTIONS - N/A
|
21 April 2000 |
|
|
RESOLUTIONS - N/A
|
21 April 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 April 2000 |
|
|
123 - Notice of increase in nominal capital
|
21 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 April 2000 |
|
|
363a - Annual Return
|
17 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 1999 |
|
|
AA - Annual Accounts
|
23 August 1999 |
|
|
CERTNM - Change of name certificate
|
21 July 1999 |
|
|
363a - Annual Return
|
19 November 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 July 1998 |
|
|
225 - Change of Accounting Reference Date
|
12 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 1998 |
|
|
287 - Change in situation or address of Registered Office
|
12 June 1998 |
|
|
395 - Particulars of a mortgage or charge
|
20 April 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 December 1997 |
|
|
287 - Change in situation or address of Registered Office
|
10 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 1997 |
|
|
NEWINC - New incorporation documents
|
23 October 1997 |
|
