|
CS01 - N/A
|
11 September 2020 |
|
|
AA - Annual Accounts
|
27 August 2020 |
|
|
CS01 - N/A
|
03 January 2020 |
|
|
CS01 - N/A
|
02 January 2020 |
|
|
AP03 - Appointment of secretary
|
07 November 2019 |
|
|
AA - Annual Accounts
|
15 October 2019 |
|
|
AP01 - Appointment of director
|
09 January 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
AA - Annual Accounts
|
22 October 2018 |
|
|
PSC07 - N/A
|
16 October 2018 |
|
|
PSC07 - N/A
|
16 October 2018 |
|
|
TM01 - Termination of appointment of director
|
20 April 2018 |
|
|
TM01 - Termination of appointment of director
|
20 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
20 April 2018 |
|
|
CS01 - N/A
|
02 January 2018 |
|
|
PSC05 - N/A
|
15 December 2017 |
|
|
PSC02 - N/A
|
14 December 2017 |
|
|
AA - Annual Accounts
|
13 December 2017 |
|
|
AD01 - Change of registered office address
|
14 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
14 March 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 January 2017 |
|
|
CS01 - N/A
|
03 January 2017 |
|
|
AA - Annual Accounts
|
31 October 2016 |
|
|
CH04 - Change of particulars for corporate secretary
|
30 June 2016 |
|
|
AD01 - Change of registered office address
|
09 May 2016 |
|
|
AR01 - Annual Return
|
27 January 2016 |
|
|
AD01 - Change of registered office address
|
11 November 2015 |
|
|
AP04 - Appointment of corporate secretary
|
11 November 2015 |
|
|
AA - Annual Accounts
|
22 September 2015 |
|
|
AR01 - Annual Return
|
12 January 2015 |
|
|
AA - Annual Accounts
|
30 September 2014 |
|
|
AR01 - Annual Return
|
21 January 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 January 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 January 2014 |
|
|
AA - Annual Accounts
|
10 September 2013 |
|
|
AR01 - Annual Return
|
02 January 2013 |
|
|
CH01 - Change of particulars for director
|
02 January 2013 |
|
|
CH01 - Change of particulars for director
|
02 January 2013 |
|
|
AA - Annual Accounts
|
12 September 2012 |
|
|
AD01 - Change of registered office address
|
24 April 2012 |
|
|
AD01 - Change of registered office address
|
17 February 2012 |
|
|
AR01 - Annual Return
|
03 January 2012 |
|
|
AA - Annual Accounts
|
16 August 2011 |
|
|
AR01 - Annual Return
|
04 January 2011 |
|
|
AA - Annual Accounts
|
22 October 2010 |
|
|
AR01 - Annual Return
|
17 February 2010 |
|
|
AA - Annual Accounts
|
14 August 2009 |
|
|
363a - Annual Return
|
02 March 2009 |
|
|
AA - Annual Accounts
|
16 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2008 |
|
|
363s - Annual Return
|
02 February 2008 |
|
|
AA - Annual Accounts
|
18 December 2007 |
|
|
363s - Annual Return
|
26 March 2007 |
|
|
AA - Annual Accounts
|
04 October 2006 |
|
|
363s - Annual Return
|
01 February 2006 |
|
|
AA - Annual Accounts
|
27 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 2005 |
|
|
363s - Annual Return
|
28 February 2005 |
|
|
AA - Annual Accounts
|
09 December 2004 |
|
|
363s - Annual Return
|
12 February 2004 |
|
|
AA - Annual Accounts
|
16 September 2003 |
|
|
363s - Annual Return
|
15 January 2003 |
|
|
287 - Change in situation or address of Registered Office
|
06 January 2003 |
|
|
AA - Annual Accounts
|
12 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2002 |
|
|
RESOLUTIONS - N/A
|
26 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2002 |
|
|
363s - Annual Return
|
28 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2002 |
|
|
AA - Annual Accounts
|
08 January 2002 |
|
|
287 - Change in situation or address of Registered Office
|
28 September 2001 |
|
|
AA - Annual Accounts
|
05 February 2001 |
|
|
363s - Annual Return
|
30 January 2001 |
|
|
363s - Annual Return
|
06 October 2000 |
|
|
363s - Annual Return
|
28 February 2000 |
|
|
AA - Annual Accounts
|
28 January 2000 |
|
|
363s - Annual Return
|
24 May 1999 |
|
|
AA - Annual Accounts
|
29 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1998 |
|
|
363s - Annual Return
|
04 February 1998 |
|
|
AA - Annual Accounts
|
31 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 1997 |
|
|
AA - Annual Accounts
|
04 February 1997 |
|
|
363s - Annual Return
|
03 February 1997 |
|
|
AA - Annual Accounts
|
02 May 1996 |
|
|
363s - Annual Return
|
08 February 1996 |
|
|
363s - Annual Return
|
12 January 1995 |
|
|
AA - Annual Accounts
|
20 December 1994 |
|
|
363s - Annual Return
|
27 January 1994 |
|
|
288 - N/A
|
07 May 1993 |
|
|
288 - N/A
|
07 May 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 1993 |
|
|
288 - N/A
|
06 April 1993 |
|
|
288 - N/A
|
06 April 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
06 April 1993 |
|
|
NEWINC - New incorporation documents
|
22 February 1993 |
|
