|
TM01 - Termination of appointment of director
|
22 July 2020 |
|
|
AP03 - Appointment of secretary
|
18 June 2020 |
|
|
AP01 - Appointment of director
|
16 June 2020 |
|
|
TM01 - Termination of appointment of director
|
16 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
16 June 2020 |
|
|
CS01 - N/A
|
16 December 2019 |
|
|
MR04 - N/A
|
22 July 2019 |
|
|
AP01 - Appointment of director
|
25 June 2019 |
|
|
AP01 - Appointment of director
|
18 April 2019 |
|
|
TM01 - Termination of appointment of director
|
18 April 2019 |
|
|
AP03 - Appointment of secretary
|
18 March 2019 |
|
|
TM02 - Termination of appointment of secretary
|
18 March 2019 |
|
|
AA - Annual Accounts
|
12 February 2019 |
|
|
CS01 - N/A
|
17 December 2018 |
|
|
AA - Annual Accounts
|
05 March 2018 |
|
|
CS01 - N/A
|
19 December 2017 |
|
|
AD01 - Change of registered office address
|
31 March 2017 |
|
|
CS01 - N/A
|
21 December 2016 |
|
|
AA01 - Change of accounting reference date
|
08 November 2016 |
|
|
AA - Annual Accounts
|
08 October 2016 |
|
|
AP03 - Appointment of secretary
|
02 September 2016 |
|
|
TM01 - Termination of appointment of director
|
01 September 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 September 2016 |
|
|
AR01 - Annual Return
|
27 January 2016 |
|
|
TM01 - Termination of appointment of director
|
04 January 2016 |
|
|
AP03 - Appointment of secretary
|
10 December 2015 |
|
|
AP01 - Appointment of director
|
10 December 2015 |
|
|
TM01 - Termination of appointment of director
|
13 November 2015 |
|
|
TM02 - Termination of appointment of secretary
|
13 November 2015 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
AP01 - Appointment of director
|
22 July 2015 |
|
|
AP01 - Appointment of director
|
28 May 2015 |
|
|
TM01 - Termination of appointment of director
|
08 May 2015 |
|
|
TM01 - Termination of appointment of director
|
17 April 2015 |
|
|
AP01 - Appointment of director
|
21 January 2015 |
|
|
AR01 - Annual Return
|
08 January 2015 |
|
|
AD01 - Change of registered office address
|
07 January 2015 |
|
|
TM01 - Termination of appointment of director
|
16 December 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
25 November 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 November 2014 |
|
|
AA - Annual Accounts
|
29 September 2014 |
|
|
AP03 - Appointment of secretary
|
07 February 2014 |
|
|
TM02 - Termination of appointment of secretary
|
06 February 2014 |
|
|
AR01 - Annual Return
|
13 January 2014 |
|
|
AA - Annual Accounts
|
16 May 2013 |
|
|
AR01 - Annual Return
|
09 January 2013 |
|
|
AA - Annual Accounts
|
16 July 2012 |
|
|
AR01 - Annual Return
|
11 January 2012 |
|
|
AA - Annual Accounts
|
26 September 2011 |
|
|
AP01 - Appointment of director
|
08 June 2011 |
|
|
TM01 - Termination of appointment of director
|
08 June 2011 |
|
|
AR01 - Annual Return
|
29 December 2010 |
|
|
AP01 - Appointment of director
|
13 October 2010 |
|
|
TM01 - Termination of appointment of director
|
08 October 2010 |
|
|
AA - Annual Accounts
|
20 September 2010 |
|
|
TM01 - Termination of appointment of director
|
05 July 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
09 June 2010 |
|
|
AP01 - Appointment of director
|
18 March 2010 |
|
|
AR01 - Annual Return
|
04 January 2010 |
|
|
CH01 - Change of particulars for director
|
04 January 2010 |
|
|
CH01 - Change of particulars for director
|
04 January 2010 |
|
|
CH01 - Change of particulars for director
|
04 January 2010 |
|
|
CH01 - Change of particulars for director
|
04 January 2010 |
|
|
AA - Annual Accounts
|
05 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2009 |
|
|
363a - Annual Return
|
15 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
03 September 2008 |
|
|
AA - Annual Accounts
|
07 August 2008 |
|
|
363a - Annual Return
|
25 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 October 2007 |
|
|
RESOLUTIONS - N/A
|
10 October 2007 |
|
|
RESOLUTIONS - N/A
|
10 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
10 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 August 2007 |
|
|
225 - Change of Accounting Reference Date
|
03 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
03 May 2007 |
|
|
CERTNM - Change of name certificate
|
12 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2007 |
|
|
NEWINC - New incorporation documents
|
19 January 2007 |
|
