|
TM01 - Termination of appointment of director
|
21 April 2020 |
|
|
AP01 - Appointment of director
|
24 March 2020 |
|
|
CS01 - N/A
|
14 October 2019 |
|
|
AA - Annual Accounts
|
30 September 2019 |
|
|
SH19 - Statement of capital
|
18 January 2019 |
|
|
RESOLUTIONS - N/A
|
17 January 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 January 2019 |
|
|
CAP-SS - N/A
|
17 January 2019 |
|
|
CS01 - N/A
|
08 October 2018 |
|
|
AA - Annual Accounts
|
19 September 2018 |
|
|
AD01 - Change of registered office address
|
30 July 2018 |
|
|
CS01 - N/A
|
16 October 2017 |
|
|
AA - Annual Accounts
|
28 September 2017 |
|
|
CS01 - N/A
|
02 November 2016 |
|
|
AA - Annual Accounts
|
22 September 2016 |
|
|
AR01 - Annual Return
|
21 October 2015 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
AR01 - Annual Return
|
11 November 2014 |
|
|
AP01 - Appointment of director
|
11 November 2014 |
|
|
TM01 - Termination of appointment of director
|
11 November 2014 |
|
|
AA - Annual Accounts
|
29 September 2014 |
|
|
AR01 - Annual Return
|
30 October 2013 |
|
|
AP01 - Appointment of director
|
30 October 2013 |
|
|
AP01 - Appointment of director
|
25 October 2013 |
|
|
TM01 - Termination of appointment of director
|
25 October 2013 |
|
|
TM01 - Termination of appointment of director
|
25 October 2013 |
|
|
TM02 - Termination of appointment of secretary
|
25 October 2013 |
|
|
AA - Annual Accounts
|
30 September 2013 |
|
|
AR01 - Annual Return
|
15 October 2012 |
|
|
AA01 - Change of accounting reference date
|
10 October 2012 |
|
|
RESOLUTIONS - N/A
|
16 August 2012 |
|
|
RESOLUTIONS - N/A
|
15 August 2012 |
|
|
AD01 - Change of registered office address
|
01 August 2012 |
|
|
AP03 - Appointment of secretary
|
01 August 2012 |
|
|
AP01 - Appointment of director
|
01 August 2012 |
|
|
AP01 - Appointment of director
|
01 August 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
01 August 2012 |
|
|
TM01 - Termination of appointment of director
|
01 August 2012 |
|
|
TM01 - Termination of appointment of director
|
01 August 2012 |
|
|
TM01 - Termination of appointment of director
|
01 August 2012 |
|
|
TM02 - Termination of appointment of secretary
|
01 August 2012 |
|
|
AA - Annual Accounts
|
20 March 2012 |
|
|
AR01 - Annual Return
|
25 October 2011 |
|
|
AA - Annual Accounts
|
04 March 2011 |
|
|
AR01 - Annual Return
|
31 October 2010 |
|
|
AA - Annual Accounts
|
16 February 2010 |
|
|
AR01 - Annual Return
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 2009 |
|
|
AA - Annual Accounts
|
21 April 2009 |
|
|
363a - Annual Return
|
03 November 2008 |
|
|
AA - Annual Accounts
|
11 March 2008 |
|
|
363s - Annual Return
|
30 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 2007 |
|
|
AA - Annual Accounts
|
26 February 2007 |
|
|
363s - Annual Return
|
24 October 2006 |
|
|
RESOLUTIONS - N/A
|
23 May 2006 |
|
|
AA - Annual Accounts
|
15 March 2006 |
|
|
363s - Annual Return
|
14 November 2005 |
|
|
AA - Annual Accounts
|
06 May 2005 |
|
|
363s - Annual Return
|
01 October 2004 |
|
|
AA - Annual Accounts
|
30 March 2004 |
|
|
363s - Annual Return
|
28 October 2003 |
|
|
AA - Annual Accounts
|
21 February 2003 |
|
|
MISC - Miscellaneous document
|
15 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
28 October 2002 |
|
|
363s - Annual Return
|
26 October 2002 |
|
|
AA - Annual Accounts
|
19 June 2002 |
|
|
363s - Annual Return
|
17 October 2001 |
|
|
AA - Annual Accounts
|
01 June 2001 |
|
|
363s - Annual Return
|
06 November 2000 |
|
|
AA - Annual Accounts
|
18 February 2000 |
|
|
287 - Change in situation or address of Registered Office
|
22 December 1999 |
|
|
363s - Annual Return
|
29 October 1999 |
|
|
AA - Annual Accounts
|
20 April 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 February 1999 |
|
|
363s - Annual Return
|
07 October 1998 |
|
|
AA - Annual Accounts
|
23 February 1998 |
|
|
363s - Annual Return
|
16 October 1997 |
|
|
AA - Annual Accounts
|
26 February 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 January 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 January 1997 |
|
|
363s - Annual Return
|
23 October 1996 |
|
|
AA - Annual Accounts
|
28 December 1995 |
|
|
363s - Annual Return
|
10 November 1995 |
|
|
395 - Particulars of a mortgage or charge
|
01 March 1995 |
|
|
AA - Annual Accounts
|
06 December 1994 |
|
|
363s - Annual Return
|
25 October 1994 |
|
|
287 - Change in situation or address of Registered Office
|
19 July 1994 |
|
|
RESOLUTIONS - N/A
|
24 June 1994 |
|
|
RESOLUTIONS - N/A
|
24 June 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 June 1994 |
|
|
123 - Notice of increase in nominal capital
|
24 June 1994 |
|
|
AA - Annual Accounts
|
15 April 1994 |
|
|
363s - Annual Return
|
05 January 1994 |
|
|
288 - N/A
|
23 April 1993 |
|
|
AA - Annual Accounts
|
17 February 1993 |
|
|
363s - Annual Return
|
13 November 1992 |
|
|
AA - Annual Accounts
|
19 March 1992 |
|
|
363b - Annual Return
|
16 February 1992 |
|
|
288 - N/A
|
05 December 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
02 November 1990 |
|
|
288 - N/A
|
19 October 1990 |
|
|
287 - Change in situation or address of Registered Office
|
19 October 1990 |
|
|
288 - N/A
|
19 October 1990 |
|
|
NEWINC - New incorporation documents
|
08 October 1990 |
|
