|
AD01 - Change of registered office address
|
02 December 2019 |
|
|
RESOLUTIONS - N/A
|
27 November 2019 |
|
|
LIQ02 - N/A
|
27 November 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
27 November 2019 |
|
|
AAMD - Amended Accounts
|
11 July 2019 |
|
|
AA - Annual Accounts
|
31 March 2019 |
|
|
CS01 - N/A
|
03 February 2019 |
|
|
CS01 - N/A
|
08 February 2018 |
|
|
AA01 - Change of accounting reference date
|
08 February 2018 |
|
|
CS01 - N/A
|
25 January 2018 |
|
|
AA - Annual Accounts
|
30 December 2017 |
|
|
AAMD - Amended Accounts
|
09 June 2017 |
|
|
CS01 - N/A
|
28 February 2017 |
|
|
AA - Annual Accounts
|
26 December 2016 |
|
|
AR01 - Annual Return
|
22 February 2016 |
|
|
AA - Annual Accounts
|
26 December 2015 |
|
|
AD01 - Change of registered office address
|
04 October 2015 |
|
|
AR01 - Annual Return
|
11 January 2015 |
|
|
AA - Annual Accounts
|
30 December 2014 |
|
|
AR01 - Annual Return
|
11 January 2014 |
|
|
AA - Annual Accounts
|
31 December 2013 |
|
|
AAMD - Amended Accounts
|
12 April 2013 |
|
|
AR01 - Annual Return
|
16 January 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
15 January 2013 |
|
|
TM02 - Termination of appointment of secretary
|
15 January 2013 |
|
|
TM01 - Termination of appointment of director
|
15 January 2013 |
|
|
AA - Annual Accounts
|
31 December 2012 |
|
|
AR01 - Annual Return
|
04 May 2012 |
|
|
AA - Annual Accounts
|
31 December 2011 |
|
|
SH01 - Return of Allotment of shares
|
01 August 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
08 July 2011 |
|
|
AR01 - Annual Return
|
04 May 2011 |
|
|
AA - Annual Accounts
|
26 December 2010 |
|
|
AR01 - Annual Return
|
10 June 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 June 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 June 2010 |
|
|
CH01 - Change of particulars for director
|
09 June 2010 |
|
|
CH03 - Change of particulars for secretary
|
09 June 2010 |
|
|
CH01 - Change of particulars for director
|
09 June 2010 |
|
|
AAMD - Amended Accounts
|
18 March 2010 |
|
|
AA - Annual Accounts
|
30 January 2010 |
|
|
363a - Annual Return
|
11 May 2009 |
|
|
AA - Annual Accounts
|
04 December 2008 |
|
|
363a - Annual Return
|
13 May 2008 |
|
|
AA - Annual Accounts
|
02 January 2008 |
|
|
363a - Annual Return
|
08 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 May 2007 |
|
|
AA - Annual Accounts
|
03 January 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 June 2006 |
|
|
363a - Annual Return
|
02 May 2006 |
|
|
AA - Annual Accounts
|
20 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 May 2005 |
|
|
363s - Annual Return
|
03 May 2005 |
|
|
CERTNM - Change of name certificate
|
30 July 2004 |
|
|
225 - Change of Accounting Reference Date
|
22 July 2004 |
|
|
287 - Change in situation or address of Registered Office
|
01 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 2004 |
|
|
287 - Change in situation or address of Registered Office
|
14 June 2004 |
|
|
NEWINC - New incorporation documents
|
28 April 2004 |
|
