|
AA - Annual Accounts
|
24 September 2020 |
|
|
PSC05 - N/A
|
14 July 2020 |
|
|
AD01 - Change of registered office address
|
14 July 2020 |
|
|
TM01 - Termination of appointment of director
|
06 January 2020 |
|
|
AP01 - Appointment of director
|
03 January 2020 |
|
|
CS01 - N/A
|
29 November 2019 |
|
|
AA - Annual Accounts
|
18 September 2019 |
|
|
TM01 - Termination of appointment of director
|
13 August 2019 |
|
|
TM01 - Termination of appointment of director
|
13 August 2019 |
|
|
AP01 - Appointment of director
|
13 August 2019 |
|
|
AD01 - Change of registered office address
|
01 August 2019 |
|
|
CS01 - N/A
|
17 June 2019 |
|
|
AP03 - Appointment of secretary
|
04 January 2019 |
|
|
TM02 - Termination of appointment of secretary
|
04 January 2019 |
|
|
AA - Annual Accounts
|
11 September 2018 |
|
|
TM02 - Termination of appointment of secretary
|
03 August 2018 |
|
|
AP03 - Appointment of secretary
|
03 August 2018 |
|
|
CS01 - N/A
|
26 June 2018 |
|
|
AP01 - Appointment of director
|
25 May 2018 |
|
|
TM01 - Termination of appointment of director
|
05 March 2018 |
|
|
AA01 - Change of accounting reference date
|
20 November 2017 |
|
|
AA - Annual Accounts
|
30 September 2017 |
|
|
CS01 - N/A
|
23 June 2017 |
|
|
AP01 - Appointment of director
|
22 March 2017 |
|
|
AP01 - Appointment of director
|
13 January 2017 |
|
|
AP03 - Appointment of secretary
|
09 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2017 |
|
|
CS01 - N/A
|
28 September 2016 |
|
|
AA - Annual Accounts
|
09 September 2016 |
|
|
AP03 - Appointment of secretary
|
29 April 2016 |
|
|
TM02 - Termination of appointment of secretary
|
29 April 2016 |
|
|
CH01 - Change of particulars for director
|
30 November 2015 |
|
|
AR01 - Annual Return
|
09 October 2015 |
|
|
AA - Annual Accounts
|
02 October 2015 |
|
|
TM01 - Termination of appointment of director
|
21 September 2015 |
|
|
AP01 - Appointment of director
|
21 September 2015 |
|
|
AUD - Auditor's letter of resignation
|
23 March 2015 |
|
|
AA01 - Change of accounting reference date
|
23 January 2015 |
|
|
AA - Annual Accounts
|
22 January 2015 |
|
|
RESOLUTIONS - N/A
|
15 January 2015 |
|
|
TM01 - Termination of appointment of director
|
27 November 2014 |
|
|
TM01 - Termination of appointment of director
|
23 October 2014 |
|
|
AR01 - Annual Return
|
23 September 2014 |
|
|
TM01 - Termination of appointment of director
|
10 April 2014 |
|
|
AP03 - Appointment of secretary
|
29 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 November 2013 |
|
|
AR01 - Annual Return
|
18 October 2013 |
|
|
AUD - Auditor's letter of resignation
|
12 July 2013 |
|
|
AA01 - Change of accounting reference date
|
12 July 2013 |
|
|
MISC - Miscellaneous document
|
26 June 2013 |
|
|
AA - Annual Accounts
|
22 May 2013 |
|
|
RESOLUTIONS - N/A
|
21 May 2013 |
|
|
TM01 - Termination of appointment of director
|
09 May 2013 |
|
|
TM01 - Termination of appointment of director
|
09 May 2013 |
|
|
AP03 - Appointment of secretary
|
09 May 2013 |
|
|
AP01 - Appointment of director
|
09 May 2013 |
|
|
AP01 - Appointment of director
|
09 May 2013 |
|
|
AP01 - Appointment of director
|
09 May 2013 |
|
|
AD01 - Change of registered office address
|
09 May 2013 |
|
|
TM02 - Termination of appointment of secretary
|
09 May 2013 |
|
|
AR01 - Annual Return
|
21 September 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
21 September 2012 |
|
|
AA - Annual Accounts
|
26 June 2012 |
|
|
AR01 - Annual Return
|
14 December 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 December 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 December 2011 |
|
|
AD01 - Change of registered office address
|
23 May 2011 |
|
|
AA - Annual Accounts
|
11 May 2011 |
|
|
AR01 - Annual Return
|
18 October 2010 |
|
|
AA - Annual Accounts
|
11 May 2010 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
363a - Annual Return
|
22 September 2009 |
|
|
AA - Annual Accounts
|
20 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 January 2009 |
|
|
363a - Annual Return
|
19 November 2008 |
|
|
AA - Annual Accounts
|
13 May 2008 |
|
|
363a - Annual Return
|
30 October 2007 |
|
|
287 - Change in situation or address of Registered Office
|
30 October 2007 |
|
|
RESOLUTIONS - N/A
|
18 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
18 October 2007 |
|
|
AA - Annual Accounts
|
10 July 2007 |
|
|
RESOLUTIONS - N/A
|
02 June 2007 |
|
|
RESOLUTIONS - N/A
|
02 June 2007 |
|
|
RESOLUTIONS - N/A
|
21 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2006 |
|
|
363s - Annual Return
|
06 October 2006 |
|
|
AA - Annual Accounts
|
24 July 2006 |
|
|
CERTNM - Change of name certificate
|
13 March 2006 |
|
|
363s - Annual Return
|
20 October 2005 |
|
|
AA - Annual Accounts
|
06 September 2005 |
|
|
363s - Annual Return
|
14 October 2004 |
|
|
AA - Annual Accounts
|
02 September 2004 |
|
|
363s - Annual Return
|
18 November 2003 |
|
|
AA - Annual Accounts
|
03 September 2003 |
|
|
363s - Annual Return
|
22 January 2003 |
|
|
AA - Annual Accounts
|
08 May 2002 |
|
|
363s - Annual Return
|
11 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 2001 |
|
|
AA - Annual Accounts
|
04 September 2001 |
|
|
363s - Annual Return
|
31 October 2000 |
|
|
AA - Annual Accounts
|
16 August 2000 |
|
|
363s - Annual Return
|
05 October 1999 |
|
|
AA - Annual Accounts
|
14 July 1999 |
|
|
363s - Annual Return
|
29 September 1998 |
|
|
AA - Annual Accounts
|
08 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 1997 |
|
|
363s - Annual Return
|
27 October 1997 |
|
|
225 - Change of Accounting Reference Date
|
04 April 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 April 1997 |
|
|
MEM/ARTS - N/A
|
13 November 1996 |
|
|
CERTNM - Change of name certificate
|
25 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 1996 |
|
|
287 - Change in situation or address of Registered Office
|
14 October 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 1996 |
|
|
NEWINC - New incorporation documents
|
19 September 1996 |
|
