|
AA - Annual Accounts
|
20 July 2020 |
|
|
AP01 - Appointment of director
|
24 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 December 2019 |
|
|
CS01 - N/A
|
30 September 2019 |
|
|
AA - Annual Accounts
|
11 April 2019 |
|
|
AP01 - Appointment of director
|
21 November 2018 |
|
|
AP01 - Appointment of director
|
02 November 2018 |
|
|
TM01 - Termination of appointment of director
|
02 November 2018 |
|
|
CS01 - N/A
|
08 October 2018 |
|
|
AA - Annual Accounts
|
19 April 2018 |
|
|
CS01 - N/A
|
03 October 2017 |
|
|
AA - Annual Accounts
|
13 July 2017 |
|
|
CS01 - N/A
|
19 October 2016 |
|
|
AA - Annual Accounts
|
25 May 2016 |
|
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 2015 |
|
|
AR01 - Annual Return
|
30 September 2015 |
|
|
AP01 - Appointment of director
|
18 September 2015 |
|
|
AP03 - Appointment of secretary
|
17 September 2015 |
|
|
TM01 - Termination of appointment of director
|
17 September 2015 |
|
|
AA - Annual Accounts
|
28 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2014 |
|
|
AR01 - Annual Return
|
30 September 2014 |
|
|
AA - Annual Accounts
|
15 July 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
17 March 2014 |
|
|
AD01 - Change of registered office address
|
07 March 2014 |
|
|
CH03 - Change of particulars for secretary
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
03 March 2014 |
|
|
AR01 - Annual Return
|
30 September 2013 |
|
|
AA - Annual Accounts
|
18 September 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 August 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
14 August 2013 |
|
|
CH01 - Change of particulars for director
|
10 July 2013 |
|
|
AP01 - Appointment of director
|
12 February 2013 |
|
|
TM01 - Termination of appointment of director
|
11 February 2013 |
|
|
AR01 - Annual Return
|
01 October 2012 |
|
|
AA - Annual Accounts
|
20 July 2012 |
|
|
AP01 - Appointment of director
|
18 April 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
AR01 - Annual Return
|
04 October 2011 |
|
|
AA - Annual Accounts
|
20 July 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
21 June 2011 |
|
|
AP01 - Appointment of director
|
30 December 2010 |
|
|
AR01 - Annual Return
|
30 September 2010 |
|
|
AA - Annual Accounts
|
12 August 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 January 2010 |
|
|
AP04 - Appointment of corporate secretary
|
18 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
12 November 2009 |
|
|
363a - Annual Return
|
30 September 2009 |
|
|
RESOLUTIONS - N/A
|
04 September 2009 |
|
|
AA - Annual Accounts
|
25 February 2009 |
|
|
363a - Annual Return
|
08 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
AA - Annual Accounts
|
07 February 2008 |
|
|
363a - Annual Return
|
08 October 2007 |
|
|
AA - Annual Accounts
|
09 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 December 2006 |
|
|
363a - Annual Return
|
04 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 August 2006 |
|
|
AA - Annual Accounts
|
04 July 2006 |
|
|
363a - Annual Return
|
05 October 2005 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
29 June 2005 |
|
|
AA - Annual Accounts
|
25 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
AA - Annual Accounts
|
15 October 2004 |
|
|
363a - Annual Return
|
05 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2004 |
|
|
RESOLUTIONS - N/A
|
10 March 2004 |
|
|
RESOLUTIONS - N/A
|
10 March 2004 |
|
|
RESOLUTIONS - N/A
|
10 March 2004 |
|
|
RESOLUTIONS - N/A
|
10 March 2004 |
|
|
353 - Register of members
|
14 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2003 |
|
|
363a - Annual Return
|
25 October 2003 |
|
|
AA - Annual Accounts
|
28 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 July 2003 |
|
|
AA - Annual Accounts
|
04 May 2003 |
|
|
363s - Annual Return
|
14 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2002 |
|
|
287 - Change in situation or address of Registered Office
|
19 April 2002 |
|
|
363s - Annual Return
|
08 October 2001 |
|
|
AA - Annual Accounts
|
05 March 2001 |
|
|
CERTNM - Change of name certificate
|
19 December 2000 |
|
|
363s - Annual Return
|
12 October 2000 |
|
|
AA - Annual Accounts
|
07 June 2000 |
|
|
363s - Annual Return
|
19 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 1999 |
|
|
AA - Annual Accounts
|
07 April 1999 |
|
|
363s - Annual Return
|
13 October 1998 |
|
|
AA - Annual Accounts
|
08 April 1998 |
|
|
363s - Annual Return
|
09 October 1997 |
|
|
AA - Annual Accounts
|
09 April 1997 |
|
|
363s - Annual Return
|
29 October 1996 |
|
|
AA - Annual Accounts
|
23 February 1996 |
|
|
288 - N/A
|
17 February 1996 |
|
|
AUD - Auditor's letter of resignation
|
15 November 1995 |
|
|
363s - Annual Return
|
09 October 1995 |
|
|
AA - Annual Accounts
|
15 August 1995 |
|
|
288 - N/A
|
16 February 1995 |
|
|
288 - N/A
|
16 February 1995 |
|
|
288 - N/A
|
16 February 1995 |
|
|
363s - Annual Return
|
06 October 1994 |
|
|
288 - N/A
|
03 October 1994 |
|
|
AA - Annual Accounts
|
09 September 1994 |
|
|
288 - N/A
|
07 September 1994 |
|
|
AA - Annual Accounts
|
11 February 1994 |
|
|
288 - N/A
|
18 January 1994 |
|
|
288 - N/A
|
18 January 1994 |
|
|
288 - N/A
|
29 November 1993 |
|
|
363s - Annual Return
|
20 October 1993 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 October 1992 |
|
|
AA - Annual Accounts
|
12 October 1992 |
|
|
363s - Annual Return
|
12 October 1992 |
|
|
288 - N/A
|
12 February 1992 |
|
|
AA - Annual Accounts
|
02 October 1991 |
|
|
363a - Annual Return
|
02 October 1991 |
|
|
363 - Annual Return
|
19 November 1990 |
|
|
AA - Annual Accounts
|
12 November 1990 |
|
|
AA - Annual Accounts
|
30 August 1989 |
|
|
288 - N/A
|
29 August 1989 |
|
|
363 - Annual Return
|
25 August 1989 |
|
|
288 - N/A
|
10 March 1989 |
|
|
AA - Annual Accounts
|
12 October 1988 |
|
|
363 - Annual Return
|
12 October 1988 |
|
|
AA - Annual Accounts
|
30 July 1987 |
|
|
363 - Annual Return
|
30 July 1987 |
|
|
AA - Annual Accounts
|
07 November 1986 |
|
|
363 - Annual Return
|
07 November 1986 |
|
|
395 - Particulars of a mortgage or charge
|
24 March 1986 |
|
|
NEWINC - New incorporation documents
|
21 August 1973 |
|
