|
AA - Annual Accounts
|
10 June 2020 |
|
|
AA01 - Change of accounting reference date
|
18 May 2020 |
|
|
CS01 - N/A
|
14 April 2020 |
|
|
CS01 - N/A
|
11 April 2019 |
|
|
AA - Annual Accounts
|
22 March 2019 |
|
|
AA - Annual Accounts
|
06 April 2018 |
|
|
CS01 - N/A
|
05 April 2018 |
|
|
AA - Annual Accounts
|
20 July 2017 |
|
|
AD01 - Change of registered office address
|
18 April 2017 |
|
|
CS01 - N/A
|
18 April 2017 |
|
|
AP01 - Appointment of director
|
07 November 2016 |
|
|
AP04 - Appointment of corporate secretary
|
04 November 2016 |
|
|
AD01 - Change of registered office address
|
04 November 2016 |
|
|
CERTNM - Change of name certificate
|
25 October 2016 |
|
|
CONNOT - N/A
|
24 October 2016 |
|
|
RESOLUTIONS - N/A
|
06 September 2016 |
|
|
AA - Annual Accounts
|
15 August 2016 |
|
|
TM01 - Termination of appointment of director
|
04 July 2016 |
|
|
TM01 - Termination of appointment of director
|
04 July 2016 |
|
|
AD01 - Change of registered office address
|
04 July 2016 |
|
|
AP01 - Appointment of director
|
04 July 2016 |
|
|
AP01 - Appointment of director
|
04 July 2016 |
|
|
MR04 - N/A
|
03 June 2016 |
|
|
AR01 - Annual Return
|
31 March 2016 |
|
|
TM02 - Termination of appointment of secretary
|
18 January 2016 |
|
|
AA - Annual Accounts
|
26 August 2015 |
|
|
CH01 - Change of particulars for director
|
03 August 2015 |
|
|
AD01 - Change of registered office address
|
03 August 2015 |
|
|
AR01 - Annual Return
|
21 April 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 April 2015 |
|
|
TM01 - Termination of appointment of director
|
26 November 2014 |
|
|
AA - Annual Accounts
|
18 June 2014 |
|
|
AR01 - Annual Return
|
09 April 2014 |
|
|
AD01 - Change of registered office address
|
26 September 2013 |
|
|
AA - Annual Accounts
|
06 June 2013 |
|
|
AR01 - Annual Return
|
24 April 2013 |
|
|
AA - Annual Accounts
|
09 July 2012 |
|
|
AP01 - Appointment of director
|
18 June 2012 |
|
|
TM01 - Termination of appointment of director
|
15 June 2012 |
|
|
AR01 - Annual Return
|
16 May 2012 |
|
|
TM01 - Termination of appointment of director
|
15 May 2012 |
|
|
CERTNM - Change of name certificate
|
29 February 2012 |
|
|
AR01 - Annual Return
|
14 June 2011 |
|
|
AA - Annual Accounts
|
07 April 2011 |
|
|
AP01 - Appointment of director
|
17 September 2010 |
|
|
AR01 - Annual Return
|
19 April 2010 |
|
|
CH01 - Change of particulars for director
|
19 April 2010 |
|
|
CH01 - Change of particulars for director
|
19 April 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 April 2010 |
|
|
AA - Annual Accounts
|
13 April 2010 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 2009 |
|
|
AA - Annual Accounts
|
19 May 2009 |
|
|
363a - Annual Return
|
08 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2009 |
|
|
287 - Change in situation or address of Registered Office
|
08 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 2008 |
|
|
AA - Annual Accounts
|
03 July 2008 |
|
|
363a - Annual Return
|
18 April 2008 |
|
|
363s - Annual Return
|
06 July 2007 |
|
|
AA - Annual Accounts
|
07 June 2007 |
|
|
225 - Change of Accounting Reference Date
|
07 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
31 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 October 2006 |
|
|
RESOLUTIONS - N/A
|
26 October 2006 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
26 October 2006 |
|
|
395 - Particulars of a mortgage or charge
|
20 October 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 August 2006 |
|
|
123 - Notice of increase in nominal capital
|
15 August 2006 |
|
|
RESOLUTIONS - N/A
|
03 August 2006 |
|
|
RESOLUTIONS - N/A
|
03 August 2006 |
|
|
RESOLUTIONS - N/A
|
03 August 2006 |
|
|
363s - Annual Return
|
12 April 2006 |
|
|
AA - Annual Accounts
|
03 January 2006 |
|
|
363s - Annual Return
|
08 April 2005 |
|
|
AA - Annual Accounts
|
08 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 2004 |
|
|
363s - Annual Return
|
05 April 2004 |
|
|
AA - Annual Accounts
|
17 March 2004 |
|
|
363s - Annual Return
|
08 April 2003 |
|
|
AA - Annual Accounts
|
14 November 2002 |
|
|
287 - Change in situation or address of Registered Office
|
01 August 2002 |
|
|
363s - Annual Return
|
11 April 2002 |
|
|
AA - Annual Accounts
|
11 December 2001 |
|
|
RESOLUTIONS - N/A
|
10 September 2001 |
|
|
RESOLUTIONS - N/A
|
10 September 2001 |
|
|
RESOLUTIONS - N/A
|
10 September 2001 |
|
|
RESOLUTIONS - N/A
|
10 September 2001 |
|
|
RESOLUTIONS - N/A
|
10 September 2001 |
|
|
RESOLUTIONS - N/A
|
10 September 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 September 2001 |
|
|
123 - Notice of increase in nominal capital
|
10 September 2001 |
|
|
287 - Change in situation or address of Registered Office
|
06 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 August 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 July 2001 |
|
|
363s - Annual Return
|
30 April 2001 |
|
|
AA - Annual Accounts
|
30 January 2001 |
|
|
363s - Annual Return
|
07 June 2000 |
|
|
AA - Annual Accounts
|
21 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 1999 |
|
|
CERTNM - Change of name certificate
|
16 July 1999 |
|
|
363s - Annual Return
|
28 April 1999 |
|
|
AA - Annual Accounts
|
20 January 1999 |
|
|
225 - Change of Accounting Reference Date
|
20 January 1999 |
|
|
363s - Annual Return
|
15 April 1998 |
|
|
CERTNM - Change of name certificate
|
10 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 1998 |
|
|
AA - Annual Accounts
|
22 December 1997 |
|
|
363s - Annual Return
|
10 April 1997 |
|
|
AA - Annual Accounts
|
22 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 1996 |
|
|
363s - Annual Return
|
23 April 1996 |
|
|
AA - Annual Accounts
|
04 February 1996 |
|
|
287 - Change in situation or address of Registered Office
|
05 October 1995 |
|
|
363s - Annual Return
|
03 April 1995 |
|
|
AA - Annual Accounts
|
01 February 1995 |
|
|
363s - Annual Return
|
15 April 1994 |
|
|
AA - Annual Accounts
|
09 November 1993 |
|
|
363s - Annual Return
|
20 April 1993 |
|
|
AA - Annual Accounts
|
11 August 1992 |
|
|
287 - Change in situation or address of Registered Office
|
21 May 1992 |
|
|
363a - Annual Return
|
26 April 1992 |
|
|
363b - Annual Return
|
14 October 1991 |
|
|
288 - N/A
|
19 June 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 October 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
15 October 1990 |
|
|
288 - N/A
|
11 October 1990 |
|
|
NEWINC - New incorporation documents
|
04 October 1990 |
|
