|
CS01 - N/A
|
30 June 2020 |
|
|
AA - Annual Accounts
|
17 April 2020 |
|
|
CS01 - N/A
|
02 July 2019 |
|
|
CH01 - Change of particulars for director
|
17 June 2019 |
|
|
AA - Annual Accounts
|
11 February 2019 |
|
|
AD01 - Change of registered office address
|
31 October 2018 |
|
|
AP03 - Appointment of secretary
|
28 September 2018 |
|
|
TM02 - Termination of appointment of secretary
|
24 September 2018 |
|
|
CS01 - N/A
|
02 July 2018 |
|
|
AP01 - Appointment of director
|
24 May 2018 |
|
|
TM01 - Termination of appointment of director
|
24 May 2018 |
|
|
AA - Annual Accounts
|
19 December 2017 |
|
|
TM02 - Termination of appointment of secretary
|
12 October 2017 |
|
|
AP03 - Appointment of secretary
|
12 October 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 July 2017 |
|
|
CS01 - N/A
|
03 July 2017 |
|
|
TM01 - Termination of appointment of director
|
03 July 2017 |
|
|
AA - Annual Accounts
|
05 January 2017 |
|
|
TM01 - Termination of appointment of director
|
15 July 2016 |
|
|
CS01 - N/A
|
05 July 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 April 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 April 2016 |
|
|
AA - Annual Accounts
|
11 December 2015 |
|
|
AR01 - Annual Return
|
01 July 2015 |
|
|
AP01 - Appointment of director
|
16 April 2015 |
|
|
TM01 - Termination of appointment of director
|
26 February 2015 |
|
|
AA - Annual Accounts
|
14 November 2014 |
|
|
AR01 - Annual Return
|
30 June 2014 |
|
|
AA - Annual Accounts
|
23 January 2014 |
|
|
AR01 - Annual Return
|
01 July 2013 |
|
|
AA - Annual Accounts
|
28 December 2012 |
|
|
AR01 - Annual Return
|
02 July 2012 |
|
|
AP01 - Appointment of director
|
22 November 2011 |
|
|
AA - Annual Accounts
|
17 November 2011 |
|
|
AP03 - Appointment of secretary
|
03 November 2011 |
|
|
AR01 - Annual Return
|
07 July 2011 |
|
|
TM02 - Termination of appointment of secretary
|
10 May 2011 |
|
|
AA - Annual Accounts
|
17 January 2011 |
|
|
CH01 - Change of particulars for director
|
15 November 2010 |
|
|
AR01 - Annual Return
|
16 July 2010 |
|
|
AP01 - Appointment of director
|
17 June 2010 |
|
|
RESOLUTIONS - N/A
|
20 May 2010 |
|
|
CH01 - Change of particulars for director
|
25 January 2010 |
|
|
CH01 - Change of particulars for director
|
25 January 2010 |
|
|
AA - Annual Accounts
|
15 January 2010 |
|
|
TM01 - Termination of appointment of director
|
11 January 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 September 2009 |
|
|
363a - Annual Return
|
29 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 December 2008 |
|
|
AA - Annual Accounts
|
27 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 August 2008 |
|
|
363a - Annual Return
|
01 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 June 2008 |
|
|
AA - Annual Accounts
|
20 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2008 |
|
|
363a - Annual Return
|
19 July 2007 |
|
|
AA - Annual Accounts
|
08 May 2007 |
|
|
353 - Register of members
|
24 January 2007 |
|
|
363a - Annual Return
|
19 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2006 |
|
|
AA - Annual Accounts
|
27 March 2006 |
|
|
363s - Annual Return
|
01 July 2005 |
|
|
AA - Annual Accounts
|
26 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 March 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2004 |
|
|
363s - Annual Return
|
23 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 June 2004 |
|
|
AA - Annual Accounts
|
28 May 2004 |
|
|
AUD - Auditor's letter of resignation
|
03 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2003 |
|
|
363s - Annual Return
|
14 July 2003 |
|
|
AA - Annual Accounts
|
02 June 2003 |
|
|
MISC - Miscellaneous document
|
19 July 2002 |
|
|
363s - Annual Return
|
04 July 2002 |
|
|
363a - Annual Return
|
26 June 2002 |
|
|
363a - Annual Return
|
26 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 January 2002 |
|
|
AA - Annual Accounts
|
14 December 2001 |
|
|
363s - Annual Return
|
13 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2001 |
|
|
AA - Annual Accounts
|
29 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 2001 |
|
|
363s - Annual Return
|
14 August 2000 |
|
|
AA - Annual Accounts
|
23 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1999 |
|
|
363s - Annual Return
|
02 August 1999 |
|
|
AA - Annual Accounts
|
07 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 September 1998 |
|
|
363s - Annual Return
|
29 July 1998 |
|
|
AA - Annual Accounts
|
15 June 1998 |
|
|
363s - Annual Return
|
31 July 1997 |
|
|
AA - Annual Accounts
|
04 June 1997 |
|
|
363s - Annual Return
|
14 August 1996 |
|
|
288 - N/A
|
19 May 1996 |
|
|
AA - Annual Accounts
|
24 March 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 February 1996 |
|
|
123 - Notice of increase in nominal capital
|
29 February 1996 |
|
|
363s - Annual Return
|
19 October 1995 |
|
|
288 - N/A
|
29 September 1995 |
|
|
288 - N/A
|
31 January 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
29 January 1995 |
|
|
NEWINC - New incorporation documents
|
30 June 1994 |
|
