|
AA - Annual Accounts
|
25 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
28 April 2020 |
|
|
CS01 - N/A
|
18 November 2019 |
|
|
AA - Annual Accounts
|
01 May 2019 |
|
|
RESOLUTIONS - N/A
|
19 March 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
18 March 2019 |
|
|
RESOLUTIONS - N/A
|
11 February 2019 |
|
|
RESOLUTIONS - N/A
|
08 February 2019 |
|
|
AD01 - Change of registered office address
|
08 February 2019 |
|
|
CS01 - N/A
|
13 December 2018 |
|
|
SH03 - Return of purchase of own shares
|
10 December 2018 |
|
|
SH06 - Notice of cancellation of shares
|
27 November 2018 |
|
|
TM01 - Termination of appointment of director
|
06 November 2018 |
|
|
AA - Annual Accounts
|
18 September 2018 |
|
|
CS01 - N/A
|
21 November 2017 |
|
|
AA - Annual Accounts
|
30 August 2017 |
|
|
CH01 - Change of particulars for director
|
13 January 2017 |
|
|
AA - Annual Accounts
|
25 November 2016 |
|
|
CS01 - N/A
|
25 November 2016 |
|
|
AP01 - Appointment of director
|
04 November 2016 |
|
|
AA01 - Change of accounting reference date
|
31 October 2016 |
|
|
AP04 - Appointment of corporate secretary
|
28 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
28 October 2016 |
|
|
AR01 - Annual Return
|
25 November 2015 |
|
|
AA - Annual Accounts
|
11 September 2015 |
|
|
AR01 - Annual Return
|
08 December 2014 |
|
|
AA - Annual Accounts
|
06 November 2014 |
|
|
TM01 - Termination of appointment of director
|
23 June 2014 |
|
|
AA - Annual Accounts
|
26 February 2014 |
|
|
AR01 - Annual Return
|
06 December 2013 |
|
|
AP01 - Appointment of director
|
14 August 2013 |
|
|
AP04 - Appointment of corporate secretary
|
06 February 2013 |
|
|
TM02 - Termination of appointment of secretary
|
06 February 2013 |
|
|
AR01 - Annual Return
|
04 December 2012 |
|
|
AA - Annual Accounts
|
09 October 2012 |
|
|
AR01 - Annual Return
|
05 December 2011 |
|
|
AA - Annual Accounts
|
27 September 2011 |
|
|
AP01 - Appointment of director
|
21 February 2011 |
|
|
AR01 - Annual Return
|
30 November 2010 |
|
|
AD01 - Change of registered office address
|
30 November 2010 |
|
|
AA - Annual Accounts
|
20 September 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
31 August 2010 |
|
|
AD01 - Change of registered office address
|
02 June 2010 |
|
|
AR01 - Annual Return
|
15 December 2009 |
|
|
CH01 - Change of particulars for director
|
15 December 2009 |
|
|
CH04 - Change of particulars for corporate secretary
|
15 December 2009 |
|
|
AA - Annual Accounts
|
19 October 2009 |
|
|
363a - Annual Return
|
28 November 2008 |
|
|
AA - Annual Accounts
|
01 October 2008 |
|
|
363a - Annual Return
|
22 November 2007 |
|
|
AA - Annual Accounts
|
17 August 2007 |
|
|
363a - Annual Return
|
12 December 2006 |
|
|
AA - Annual Accounts
|
27 September 2006 |
|
|
363a - Annual Return
|
27 January 2006 |
|
|
AA - Annual Accounts
|
05 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 April 2005 |
|
|
AA - Annual Accounts
|
01 December 2004 |
|
|
363a - Annual Return
|
17 November 2004 |
|
|
363a - Annual Return
|
26 January 2004 |
|
|
AA - Annual Accounts
|
16 October 2003 |
|
|
363a - Annual Return
|
22 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 November 2002 |
|
|
AA - Annual Accounts
|
15 November 2002 |
|
|
363a - Annual Return
|
22 November 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 November 2001 |
|
|
AA - Annual Accounts
|
12 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 July 2001 |
|
|
RESOLUTIONS - N/A
|
23 November 2000 |
|
|
RESOLUTIONS - N/A
|
23 November 2000 |
|
|
RESOLUTIONS - N/A
|
23 November 2000 |
|
|
287 - Change in situation or address of Registered Office
|
23 November 2000 |
|
|
363a - Annual Return
|
23 November 2000 |
|
|
AA - Annual Accounts
|
07 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2000 |
|
|
363a - Annual Return
|
01 December 1999 |
|
|
AA - Annual Accounts
|
20 October 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 October 1999 |
|
|
287 - Change in situation or address of Registered Office
|
18 August 1999 |
|
|
363a - Annual Return
|
20 November 1998 |
|
|
AA - Annual Accounts
|
04 November 1998 |
|
|
RESOLUTIONS - N/A
|
28 November 1997 |
|
|
RESOLUTIONS - N/A
|
28 November 1997 |
|
|
RESOLUTIONS - N/A
|
28 November 1997 |
|
|
363a - Annual Return
|
28 November 1997 |
|
|
AA - Annual Accounts
|
24 October 1997 |
|
|
AA - Annual Accounts
|
27 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 1996 |
|
|
363s - Annual Return
|
23 December 1996 |
|
|
288 - N/A
|
14 April 1996 |
|
|
AA - Annual Accounts
|
12 January 1996 |
|
|
363s - Annual Return
|
14 December 1995 |
|
|
AA - Annual Accounts
|
13 March 1995 |
|
|
363s - Annual Return
|
18 November 1994 |
|
|
363s - Annual Return
|
01 December 1993 |
|
|
AA - Annual Accounts
|
16 November 1993 |
|
|
AA - Annual Accounts
|
17 January 1993 |
|
|
363s - Annual Return
|
25 November 1992 |
|
|
AA - Annual Accounts
|
19 November 1991 |
|
|
363a - Annual Return
|
19 November 1991 |
|
|
288 - N/A
|
08 October 1991 |
|
|
AA - Annual Accounts
|
11 January 1991 |
|
|
363a - Annual Return
|
24 December 1990 |
|
|
288 - N/A
|
11 June 1990 |
|
|
AA - Annual Accounts
|
06 June 1990 |
|
|
363 - Annual Return
|
19 April 1990 |
|
|
287 - Change in situation or address of Registered Office
|
17 April 1989 |
|
|
RESOLUTIONS - N/A
|
07 September 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
01 August 1988 |
|
|
RESOLUTIONS - N/A
|
01 July 1988 |
|
|
287 - Change in situation or address of Registered Office
|
01 July 1988 |
|
|
288 - N/A
|
01 July 1988 |
|
|
NEWINC - New incorporation documents
|
14 April 1988 |
|
