|
AP03 - Appointment of secretary
|
01 September 2020 |
|
|
AP01 - Appointment of director
|
01 September 2020 |
|
|
TM01 - Termination of appointment of director
|
01 September 2020 |
|
|
TM02 - Termination of appointment of secretary
|
01 September 2020 |
|
|
AP01 - Appointment of director
|
23 June 2020 |
|
|
AP01 - Appointment of director
|
22 June 2020 |
|
|
TM01 - Termination of appointment of director
|
22 June 2020 |
|
|
TM01 - Termination of appointment of director
|
22 June 2020 |
|
|
CS01 - N/A
|
28 January 2020 |
|
|
TM01 - Termination of appointment of director
|
21 October 2019 |
|
|
AP01 - Appointment of director
|
21 October 2019 |
|
|
AA - Annual Accounts
|
11 September 2019 |
|
|
CS01 - N/A
|
22 January 2019 |
|
|
AA - Annual Accounts
|
27 September 2018 |
|
|
CS01 - N/A
|
16 January 2018 |
|
|
AA - Annual Accounts
|
27 September 2017 |
|
|
AP03 - Appointment of secretary
|
24 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
24 January 2017 |
|
|
CS01 - N/A
|
24 January 2017 |
|
|
AA - Annual Accounts
|
25 August 2016 |
|
|
AP01 - Appointment of director
|
11 August 2016 |
|
|
TM01 - Termination of appointment of director
|
21 July 2016 |
|
|
AP01 - Appointment of director
|
21 July 2016 |
|
|
AR01 - Annual Return
|
05 February 2016 |
|
|
AA - Annual Accounts
|
11 June 2015 |
|
|
TM01 - Termination of appointment of director
|
03 February 2015 |
|
|
AR01 - Annual Return
|
26 January 2015 |
|
|
CH01 - Change of particulars for director
|
26 January 2015 |
|
|
AP01 - Appointment of director
|
19 June 2014 |
|
|
AA - Annual Accounts
|
10 June 2014 |
|
|
AP01 - Appointment of director
|
12 February 2014 |
|
|
TM01 - Termination of appointment of director
|
12 February 2014 |
|
|
TM01 - Termination of appointment of director
|
12 February 2014 |
|
|
AR01 - Annual Return
|
28 January 2014 |
|
|
CERTNM - Change of name certificate
|
19 December 2013 |
|
|
CONNOT - N/A
|
19 December 2013 |
|
|
AA - Annual Accounts
|
14 June 2013 |
|
|
AR01 - Annual Return
|
25 January 2013 |
|
|
AA - Annual Accounts
|
17 September 2012 |
|
|
AR01 - Annual Return
|
02 February 2012 |
|
|
AA - Annual Accounts
|
09 September 2011 |
|
|
TM01 - Termination of appointment of director
|
15 July 2011 |
|
|
TM01 - Termination of appointment of director
|
15 July 2011 |
|
|
AD04 - Change of location of company records to the registered office
|
15 July 2011 |
|
|
AR01 - Annual Return
|
16 February 2011 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
01 November 2010 |
|
|
AA - Annual Accounts
|
21 April 2010 |
|
|
AR01 - Annual Return
|
27 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 January 2010 |
|
|
AA - Annual Accounts
|
02 July 2009 |
|
|
363a - Annual Return
|
26 February 2009 |
|
|
225 - Change of Accounting Reference Date
|
05 February 2009 |
|
|
CERTNM - Change of name certificate
|
30 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2008 |
|
|
AA - Annual Accounts
|
05 March 2008 |
|
|
363a - Annual Return
|
06 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 2007 |
|
|
CERTNM - Change of name certificate
|
17 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2007 |
|
|
AA - Annual Accounts
|
24 April 2007 |
|
|
363s - Annual Return
|
01 February 2007 |
|
|
AA - Annual Accounts
|
24 April 2006 |
|
|
363s - Annual Return
|
02 February 2006 |
|
|
363s - Annual Return
|
01 February 2005 |
|
|
AA - Annual Accounts
|
20 December 2004 |
|
|
AA - Annual Accounts
|
13 February 2004 |
|
|
363s - Annual Return
|
04 February 2004 |
|
|
225 - Change of Accounting Reference Date
|
20 September 2003 |
|
|
RESOLUTIONS - N/A
|
12 August 2003 |
|
|
RESOLUTIONS - N/A
|
12 August 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
12 August 2003 |
|
|
AUD - Auditor's letter of resignation
|
17 July 2003 |
|
|
CERTNM - Change of name certificate
|
31 March 2003 |
|
|
RESOLUTIONS - N/A
|
27 February 2003 |
|
|
RESOLUTIONS - N/A
|
27 February 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 February 2003 |
|
|
123 - Notice of increase in nominal capital
|
27 February 2003 |
|
|
395 - Particulars of a mortgage or charge
|
19 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 2003 |
|
|
NEWINC - New incorporation documents
|
10 January 2003 |
|
