|
AP01 - Appointment of director
|
24 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 December 2019 |
|
|
CS01 - N/A
|
02 December 2019 |
|
|
AA - Annual Accounts
|
11 September 2019 |
|
|
CS01 - N/A
|
28 November 2018 |
|
|
AP01 - Appointment of director
|
21 November 2018 |
|
|
AP01 - Appointment of director
|
02 November 2018 |
|
|
TM01 - Termination of appointment of director
|
02 November 2018 |
|
|
AA - Annual Accounts
|
30 July 2018 |
|
|
CS01 - N/A
|
04 December 2017 |
|
|
AA - Annual Accounts
|
11 August 2017 |
|
|
CS01 - N/A
|
13 December 2016 |
|
|
AA - Annual Accounts
|
06 September 2016 |
|
|
AR01 - Annual Return
|
26 November 2015 |
|
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 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
|
10 August 2015 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2014 |
|
|
AR01 - Annual Return
|
26 November 2014 |
|
|
AA - Annual Accounts
|
29 July 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
|
27 November 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 August 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
14 August 2013 |
|
|
AA - Annual Accounts
|
05 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
|
27 November 2012 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AP01 - Appointment of director
|
19 April 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
AR01 - Annual Return
|
29 November 2011 |
|
|
AA - Annual Accounts
|
04 October 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
|
03 December 2010 |
|
|
AA - Annual Accounts
|
11 August 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 January 2010 |
|
|
AR01 - Annual Return
|
26 November 2009 |
|
|
AP04 - Appointment of corporate secretary
|
18 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
13 November 2009 |
|
|
AA - Annual Accounts
|
24 July 2009 |
|
|
363a - Annual Return
|
02 December 2008 |
|
|
RESOLUTIONS - N/A
|
30 October 2008 |
|
|
AA - Annual Accounts
|
30 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
363a - Annual Return
|
30 November 2007 |
|
|
AA - Annual Accounts
|
03 November 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
|
01 December 2006 |
|
|
AA - Annual Accounts
|
04 November 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 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2006 |
|
|
AA - Annual Accounts
|
24 March 2006 |
|
|
363a - Annual Return
|
02 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
363a - Annual Return
|
08 December 2004 |
|
|
AA - Annual Accounts
|
24 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2004 |
|
|
AA - Annual Accounts
|
07 January 2004 |
|
|
363a - Annual Return
|
09 December 2003 |
|
|
RESOLUTIONS - N/A
|
12 November 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 September 2003 |
|
|
RESOLUTIONS - N/A
|
07 May 2003 |
|
|
RESOLUTIONS - N/A
|
07 May 2003 |
|
|
RESOLUTIONS - N/A
|
07 May 2003 |
|
|
353 - Register of members
|
07 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
07 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2003 |
|
|
363s - Annual Return
|
31 December 2002 |
|
|
AA - Annual Accounts
|
13 August 2002 |
|
|
AA - Annual Accounts
|
31 May 2002 |
|
|
363s - Annual Return
|
03 January 2002 |
|
|
287 - Change in situation or address of Registered Office
|
13 November 2001 |
|
|
287 - Change in situation or address of Registered Office
|
26 September 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
19 September 2001 |
|
|
363s - Annual Return
|
12 December 2000 |
|
|
CERTNM - Change of name certificate
|
20 November 2000 |
|
|
AA - Annual Accounts
|
01 November 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 October 2000 |
|
|
AUD - Auditor's letter of resignation
|
24 December 1999 |
|
|
AUD - Auditor's letter of resignation
|
20 December 1999 |
|
|
363s - Annual Return
|
07 December 1999 |
|
|
AA - Annual Accounts
|
11 November 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 1999 |
|
|
CERTNM - Change of name certificate
|
01 April 1999 |
|
|
363s - Annual Return
|
10 December 1998 |
|
|
AA - Annual Accounts
|
10 December 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 July 1998 |
|
|
363s - Annual Return
|
29 January 1998 |
|
|
225 - Change of Accounting Reference Date
|
17 April 1997 |
|
|
CERTNM - Change of name certificate
|
05 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 1997 |
|
|
287 - Change in situation or address of Registered Office
|
13 January 1997 |
|
|
RESOLUTIONS - N/A
|
31 December 1996 |
|
|
NEWINC - New incorporation documents
|
26 November 1996 |
|
