|
TM01 - Termination of appointment of director
|
14 September 2020 |
|
|
TM01 - Termination of appointment of director
|
14 September 2020 |
|
|
AP01 - Appointment of director
|
14 September 2020 |
|
|
AP01 - Appointment of director
|
14 September 2020 |
|
|
CS01 - N/A
|
13 February 2020 |
|
|
AA - Annual Accounts
|
16 September 2019 |
|
|
CS01 - N/A
|
12 February 2019 |
|
|
AA - Annual Accounts
|
29 August 2018 |
|
|
AP01 - Appointment of director
|
13 June 2018 |
|
|
CS01 - N/A
|
20 February 2018 |
|
|
TM01 - Termination of appointment of director
|
11 January 2018 |
|
|
AA - Annual Accounts
|
09 August 2017 |
|
|
CS01 - N/A
|
17 February 2017 |
|
|
TM01 - Termination of appointment of director
|
22 December 2016 |
|
|
AP01 - Appointment of director
|
21 December 2016 |
|
|
AA - Annual Accounts
|
21 August 2016 |
|
|
AP01 - Appointment of director
|
03 June 2016 |
|
|
TM01 - Termination of appointment of director
|
20 April 2016 |
|
|
AR01 - Annual Return
|
04 March 2016 |
|
|
AA - Annual Accounts
|
29 July 2015 |
|
|
AP01 - Appointment of director
|
17 July 2015 |
|
|
TM01 - Termination of appointment of director
|
10 April 2015 |
|
|
AR01 - Annual Return
|
06 March 2015 |
|
|
AD01 - Change of registered office address
|
07 November 2014 |
|
|
AUD - Auditor's letter of resignation
|
16 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
09 July 2014 |
|
|
AP03 - Appointment of secretary
|
09 July 2014 |
|
|
AA - Annual Accounts
|
01 July 2014 |
|
|
AR01 - Annual Return
|
27 February 2014 |
|
|
CH01 - Change of particulars for director
|
27 February 2014 |
|
|
AP01 - Appointment of director
|
10 July 2013 |
|
|
TM01 - Termination of appointment of director
|
09 July 2013 |
|
|
AA - Annual Accounts
|
03 June 2013 |
|
|
AR01 - Annual Return
|
15 February 2013 |
|
|
AP03 - Appointment of secretary
|
28 January 2013 |
|
|
TM02 - Termination of appointment of secretary
|
28 January 2013 |
|
|
TM01 - Termination of appointment of director
|
23 July 2012 |
|
|
AP01 - Appointment of director
|
23 July 2012 |
|
|
AA - Annual Accounts
|
21 May 2012 |
|
|
AR01 - Annual Return
|
07 February 2012 |
|
|
AD01 - Change of registered office address
|
01 January 2012 |
|
|
AA - Annual Accounts
|
19 May 2011 |
|
|
AR01 - Annual Return
|
10 February 2011 |
|
|
TM01 - Termination of appointment of director
|
15 July 2010 |
|
|
AP01 - Appointment of director
|
15 July 2010 |
|
|
AA - Annual Accounts
|
19 May 2010 |
|
|
AR01 - Annual Return
|
04 March 2010 |
|
|
CH01 - Change of particulars for director
|
04 March 2010 |
|
|
CH01 - Change of particulars for director
|
15 February 2010 |
|
|
RESOLUTIONS - N/A
|
09 February 2010 |
|
|
AA - Annual Accounts
|
14 May 2009 |
|
|
363a - Annual Return
|
10 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2008 |
|
|
AA - Annual Accounts
|
09 May 2008 |
|
|
363a - Annual Return
|
05 March 2008 |
|
|
AA - Annual Accounts
|
19 July 2007 |
|
|
363s - Annual Return
|
14 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2006 |
|
|
AA - Annual Accounts
|
01 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2006 |
|
|
363s - Annual Return
|
10 March 2006 |
|
|
RESOLUTIONS - N/A
|
08 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 2005 |
|
|
AA - Annual Accounts
|
27 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 2005 |
|
|
363s - Annual Return
|
11 March 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 October 2004 |
|
|
AA - Annual Accounts
|
11 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 April 2004 |
|
|
363s - Annual Return
|
13 March 2004 |
|
|
AA - Annual Accounts
|
29 April 2003 |
|
|
363s - Annual Return
|
28 February 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 September 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2002 |
|
|
AA - Annual Accounts
|
24 April 2002 |
|
|
363s - Annual Return
|
26 February 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2001 |
|
|
AA - Annual Accounts
|
21 May 2001 |
|
|
363s - Annual Return
|
28 March 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2000 |
|
|
AA - Annual Accounts
|
15 May 2000 |
|
|
363s - Annual Return
|
28 February 2000 |
|
|
AA - Annual Accounts
|
08 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 1999 |
|
|
363s - Annual Return
|
16 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 1998 |
|
|
AA - Annual Accounts
|
03 June 1998 |
|
|
363s - Annual Return
|
20 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 August 1997 |
|
|
AA - Annual Accounts
|
17 June 1997 |
|
|
363s - Annual Return
|
14 February 1997 |
|
|
AA - Annual Accounts
|
29 May 1996 |
|
|
363s - Annual Return
|
15 February 1996 |
|
|
288 - N/A
|
15 February 1996 |
|
|
288 - N/A
|
11 October 1995 |
|
|
288 - N/A
|
04 October 1995 |
|
|
288 - N/A
|
14 August 1995 |
|
|
288 - N/A
|
14 August 1995 |
|
|
288 - N/A
|
10 July 1995 |
|
|
288 - N/A
|
10 July 1995 |
|
|
AA - Annual Accounts
|
25 May 1995 |
|
|
363s - Annual Return
|
06 February 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
20 September 1994 |
|
|
288 - N/A
|
27 July 1994 |
|
|
288 - N/A
|
15 July 1994 |
|
|
363s - Annual Return
|
08 February 1994 |
|
|
288 - N/A
|
16 December 1993 |
|
|
288 - N/A
|
22 November 1993 |
|
|
288 - N/A
|
25 October 1993 |
|
|
288 - N/A
|
17 June 1993 |
|
|
AA - Annual Accounts
|
03 June 1993 |
|
|
363s - Annual Return
|
11 February 1993 |
|
|
288 - N/A
|
03 November 1992 |
|
|
288 - N/A
|
04 September 1992 |
|
|
288 - N/A
|
04 September 1992 |
|
|
288 - N/A
|
15 July 1992 |
|
|
AA - Annual Accounts
|
08 June 1992 |
|
|
288 - N/A
|
12 May 1992 |
|
|
288 - N/A
|
30 April 1992 |
|
|
363b - Annual Return
|
24 April 1992 |
|
|
363s - Annual Return
|
27 February 1992 |
|
|
288 - N/A
|
20 December 1991 |
|
|
AA - Annual Accounts
|
03 June 1991 |
|
|
363a - Annual Return
|
21 February 1991 |
|
|
288 - N/A
|
14 January 1991 |
|
|
287 - Change in situation or address of Registered Office
|
16 July 1990 |
|
|
353 - Register of members
|
16 July 1990 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
25 May 1990 |
|
|
RESOLUTIONS - N/A
|
15 May 1990 |
|
|
RESOLUTIONS - N/A
|
15 May 1990 |
|
|
123 - Notice of increase in nominal capital
|
15 May 1990 |
|
|
288 - N/A
|
15 May 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
15 May 1990 |
|
|
CERTNM - Change of name certificate
|
11 May 1990 |
|
|
NEWINC - New incorporation documents
|
06 February 1990 |
|
