|
CS01 - N/A
|
13 February 2020 |
|
|
TM01 - Termination of appointment of director
|
09 October 2019 |
|
|
AA - Annual Accounts
|
30 September 2019 |
|
|
CS01 - N/A
|
19 February 2019 |
|
|
AP01 - Appointment of director
|
07 February 2019 |
|
|
AP03 - Appointment of secretary
|
07 February 2019 |
|
|
TM01 - Termination of appointment of director
|
07 February 2019 |
|
|
TM02 - Termination of appointment of secretary
|
07 February 2019 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
AP01 - Appointment of director
|
11 May 2018 |
|
|
AP01 - Appointment of director
|
11 May 2018 |
|
|
TM01 - Termination of appointment of director
|
11 May 2018 |
|
|
CS01 - N/A
|
14 February 2018 |
|
|
RP04TM02 - N/A
|
24 January 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 January 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
08 January 2018 |
|
|
AA - Annual Accounts
|
29 September 2017 |
|
|
CS01 - N/A
|
21 February 2017 |
|
|
AP01 - Appointment of director
|
15 February 2017 |
|
|
TM01 - Termination of appointment of director
|
12 January 2017 |
|
|
AA - Annual Accounts
|
30 September 2016 |
|
|
AP01 - Appointment of director
|
29 July 2016 |
|
|
AP01 - Appointment of director
|
29 July 2016 |
|
|
TM01 - Termination of appointment of director
|
28 July 2016 |
|
|
TM01 - Termination of appointment of director
|
28 July 2016 |
|
|
AP01 - Appointment of director
|
28 July 2016 |
|
|
AR01 - Annual Return
|
25 February 2016 |
|
|
AA - Annual Accounts
|
04 October 2015 |
|
|
CH04 - Change of particulars for corporate secretary
|
26 May 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 May 2015 |
|
|
AR01 - Annual Return
|
12 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
02 September 2014 |
|
|
AP03 - Appointment of secretary
|
02 September 2014 |
|
|
AA - Annual Accounts
|
01 September 2014 |
|
|
AR01 - Annual Return
|
07 March 2014 |
|
|
CH01 - Change of particulars for director
|
06 March 2014 |
|
|
AP03 - Appointment of secretary
|
25 September 2013 |
|
|
AA - Annual Accounts
|
19 August 2013 |
|
|
AP01 - Appointment of director
|
18 March 2013 |
|
|
TM02 - Termination of appointment of secretary
|
15 March 2013 |
|
|
AR01 - Annual Return
|
12 March 2013 |
|
|
AD01 - Change of registered office address
|
01 August 2012 |
|
|
AA - Annual Accounts
|
28 March 2012 |
|
|
AR01 - Annual Return
|
29 February 2012 |
|
|
AR01 - Annual Return
|
09 March 2011 |
|
|
AD01 - Change of registered office address
|
08 March 2011 |
|
|
AA - Annual Accounts
|
04 March 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 February 2011 |
|
|
CH01 - Change of particulars for director
|
15 September 2010 |
|
|
AA - Annual Accounts
|
07 May 2010 |
|
|
AR01 - Annual Return
|
03 March 2010 |
|
|
AA - Annual Accounts
|
13 October 2009 |
|
|
353 - Register of members
|
21 July 2009 |
|
|
363a - Annual Return
|
01 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 March 2009 |
|
|
AA - Annual Accounts
|
22 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2008 |
|
|
363a - Annual Return
|
03 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 2008 |
|
|
AA - Annual Accounts
|
26 September 2007 |
|
|
363a - Annual Return
|
12 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 March 2007 |
|
|
AA - Annual Accounts
|
07 November 2006 |
|
|
363s - Annual Return
|
17 February 2006 |
|
|
AA - Annual Accounts
|
23 July 2005 |
|
|
225 - Change of Accounting Reference Date
|
07 June 2005 |
|
|
287 - Change in situation or address of Registered Office
|
24 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2005 |
|
|
363s - Annual Return
|
07 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 2005 |
|
|
AA - Annual Accounts
|
02 September 2004 |
|
|
363s - Annual Return
|
17 March 2004 |
|
|
AA - Annual Accounts
|
30 July 2003 |
|
|
363s - Annual Return
|
18 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2002 |
|
|
RESOLUTIONS - N/A
|
04 April 2002 |
|
|
CERTNM - Change of name certificate
|
25 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2002 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 2002 |
|
|
NEWINC - New incorporation documents
|
12 February 2002 |
|
