TM01 - Termination of appointment of director
|
05 October 2020 |
|
TM01 - Termination of appointment of director
|
05 October 2020 |
|
CH01 - Change of particulars for director
|
17 September 2020 |
|
CH01 - Change of particulars for director
|
12 August 2020 |
|
AA - Annual Accounts
|
10 July 2020 |
|
TM01 - Termination of appointment of director
|
01 July 2020 |
|
CS01 - N/A
|
29 June 2020 |
|
AP01 - Appointment of director
|
12 August 2019 |
|
AA - Annual Accounts
|
15 July 2019 |
|
CS01 - N/A
|
03 July 2019 |
|
AP01 - Appointment of director
|
23 January 2019 |
|
AP01 - Appointment of director
|
23 January 2019 |
|
TM01 - Termination of appointment of director
|
02 January 2019 |
|
TM01 - Termination of appointment of director
|
02 January 2019 |
|
CH01 - Change of particulars for director
|
15 October 2018 |
|
CS01 - N/A
|
27 June 2018 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 June 2018 |
|
AP01 - Appointment of director
|
18 May 2018 |
|
TM01 - Termination of appointment of director
|
18 May 2018 |
|
AA - Annual Accounts
|
26 April 2018 |
|
AP01 - Appointment of director
|
22 February 2018 |
|
AP01 - Appointment of director
|
16 January 2018 |
|
AP01 - Appointment of director
|
15 January 2018 |
|
AP01 - Appointment of director
|
15 January 2018 |
|
AP01 - Appointment of director
|
15 January 2018 |
|
TM01 - Termination of appointment of director
|
08 January 2018 |
|
TM01 - Termination of appointment of director
|
08 January 2018 |
|
TM01 - Termination of appointment of director
|
08 January 2018 |
|
TM01 - Termination of appointment of director
|
08 January 2018 |
|
CS01 - N/A
|
10 July 2017 |
|
PSC08 - N/A
|
10 July 2017 |
|
AA - Annual Accounts
|
09 June 2017 |
|
AP01 - Appointment of director
|
12 August 2016 |
|
AR01 - Annual Return
|
29 June 2016 |
|
TM01 - Termination of appointment of director
|
29 June 2016 |
|
AA - Annual Accounts
|
26 April 2016 |
|
AP01 - Appointment of director
|
30 January 2016 |
|
AP01 - Appointment of director
|
30 January 2016 |
|
TM01 - Termination of appointment of director
|
30 December 2015 |
|
TM01 - Termination of appointment of director
|
30 December 2015 |
|
AR01 - Annual Return
|
22 September 2015 |
|
AP01 - Appointment of director
|
27 May 2015 |
|
TM01 - Termination of appointment of director
|
12 April 2015 |
|
AA - Annual Accounts
|
12 April 2015 |
|
TM01 - Termination of appointment of director
|
24 March 2015 |
|
TM01 - Termination of appointment of director
|
24 March 2015 |
|
AP01 - Appointment of director
|
23 March 2015 |
|
TM02 - Termination of appointment of secretary
|
13 November 2014 |
|
AR01 - Annual Return
|
23 October 2014 |
|
AP01 - Appointment of director
|
05 September 2014 |
|
AP01 - Appointment of director
|
21 May 2014 |
|
AA - Annual Accounts
|
09 April 2014 |
|
AP01 - Appointment of director
|
11 February 2014 |
|
TM01 - Termination of appointment of director
|
07 January 2014 |
|
AR01 - Annual Return
|
12 September 2013 |
|
AA - Annual Accounts
|
15 April 2013 |
|
TM01 - Termination of appointment of director
|
23 January 2013 |
|
TM01 - Termination of appointment of director
|
23 January 2013 |
|
AP01 - Appointment of director
|
21 January 2013 |
|
AP01 - Appointment of director
|
21 January 2013 |
|
AR01 - Annual Return
|
09 October 2012 |
|
AP01 - Appointment of director
|
30 August 2012 |
|
TM01 - Termination of appointment of director
|
06 July 2012 |
|
AA - Annual Accounts
|
11 May 2012 |
|
CH01 - Change of particulars for director
|
16 December 2011 |
|
AR01 - Annual Return
|
05 October 2011 |
|
AP01 - Appointment of director
|
27 September 2011 |
|
CH01 - Change of particulars for director
|
27 September 2011 |
|
AA - Annual Accounts
|
06 June 2011 |
|
TM01 - Termination of appointment of director
|
11 May 2011 |
|
CH01 - Change of particulars for director
|
11 March 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
25 January 2011 |
|
CH01 - Change of particulars for director
|
03 December 2010 |
|
CH01 - Change of particulars for director
|
03 December 2010 |
|
CH01 - Change of particulars for director
|
03 December 2010 |
|
CH01 - Change of particulars for director
|
03 December 2010 |
|
CH01 - Change of particulars for director
|
03 December 2010 |
|
CH03 - Change of particulars for secretary
|
03 December 2010 |
|
AR01 - Annual Return
|
24 September 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 September 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 September 2010 |
|
AA - Annual Accounts
|
23 September 2010 |
|
CC04 - Statement of companies objects
|
25 August 2010 |
|
CH01 - Change of particulars for director
|
04 June 2010 |
|
RESOLUTIONS - N/A
|
18 March 2010 |
|
CH01 - Change of particulars for director
|
04 March 2010 |
|
AP01 - Appointment of director
|
16 January 2010 |
|
AP01 - Appointment of director
|
16 January 2010 |
|
AP01 - Appointment of director
|
16 January 2010 |
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
TM01 - Termination of appointment of director
|
15 January 2010 |
|
TM01 - Termination of appointment of director
|
15 January 2010 |
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
AA - Annual Accounts
|
21 September 2009 |
|
363a - Annual Return
|
21 September 2009 |
|
288b - Notice of resignation of directors or secretaries
|
12 May 2009 |
|
363a - Annual Return
|
23 September 2008 |
|
AA - Annual Accounts
|
11 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
02 April 2008 |
|
288a - Notice of appointment of directors or secretaries
|
21 February 2008 |
|
RESOLUTIONS - N/A
|
07 February 2008 |
|
MEM/ARTS - N/A
|
07 February 2008 |
|
288b - Notice of resignation of directors or secretaries
|
13 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
13 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 2007 |
|
363a - Annual Return
|
21 September 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 September 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 September 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 September 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 September 2007 |
|
AA - Annual Accounts
|
16 May 2007 |
|
363a - Annual Return
|
11 October 2006 |
|
353a - Register of members in non-legible form
|
11 October 2006 |
|
287 - Change in situation or address of Registered Office
|
02 October 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 October 2006 |
|
AA - Annual Accounts
|
26 September 2006 |
|
288b - Notice of resignation of directors or secretaries
|
09 May 2006 |
|
288b - Notice of resignation of directors or secretaries
|
09 May 2006 |
|
288b - Notice of resignation of directors or secretaries
|
09 May 2006 |
|
288b - Notice of resignation of directors or secretaries
|
09 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
10 March 2006 |
|
363a - Annual Return
|
29 September 2005 |
|
AA - Annual Accounts
|
28 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
17 March 2005 |
|
363a - Annual Return
|
21 September 2004 |
|
288b - Notice of resignation of directors or secretaries
|
21 June 2004 |
|
AA - Annual Accounts
|
20 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
12 January 2004 |
|
288a - Notice of appointment of directors or secretaries
|
12 January 2004 |
|
288a - Notice of appointment of directors or secretaries
|
12 January 2004 |
|
363a - Annual Return
|
24 September 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 September 2003 |
|
AA - Annual Accounts
|
07 May 2003 |
|
AUD - Auditor's letter of resignation
|
03 May 2003 |
|
RESOLUTIONS - N/A
|
11 April 2003 |
|
RESOLUTIONS - N/A
|
11 April 2003 |
|
RESOLUTIONS - N/A
|
11 April 2003 |
|
RESOLUTIONS - N/A
|
11 April 2003 |
|
RESOLUTIONS - N/A
|
11 April 2003 |
|
288b - Notice of resignation of directors or secretaries
|
07 January 2003 |
|
288b - Notice of resignation of directors or secretaries
|
07 January 2003 |
|
288a - Notice of appointment of directors or secretaries
|
07 January 2003 |
|
288a - Notice of appointment of directors or secretaries
|
07 January 2003 |
|
288a - Notice of appointment of directors or secretaries
|
07 January 2003 |
|
288a - Notice of appointment of directors or secretaries
|
07 January 2003 |
|
SA - Shares agreement
|
28 October 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 October 2002 |
|
363a - Annual Return
|
14 October 2002 |
|
RESOLUTIONS - N/A
|
30 July 2002 |
|
287 - Change in situation or address of Registered Office
|
20 May 2002 |
|
288b - Notice of resignation of directors or secretaries
|
14 December 2001 |
|
288b - Notice of resignation of directors or secretaries
|
14 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2001 |
|
RESOLUTIONS - N/A
|
30 November 2001 |
|
RESOLUTIONS - N/A
|
30 November 2001 |
|
RESOLUTIONS - N/A
|
30 November 2001 |
|
287 - Change in situation or address of Registered Office
|
30 November 2001 |
|
225 - Change of Accounting Reference Date
|
30 November 2001 |
|
123 - Notice of increase in nominal capital
|
30 November 2001 |
|
MEM/ARTS - N/A
|
30 November 2001 |
|
288b - Notice of resignation of directors or secretaries
|
07 November 2001 |
|
353a - Register of members in non-legible form
|
07 November 2001 |
|
287 - Change in situation or address of Registered Office
|
07 November 2001 |
|
288b - Notice of resignation of directors or secretaries
|
07 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
07 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
07 November 2001 |
|
CERTNM - Change of name certificate
|
01 November 2001 |
|
NEWINC - New incorporation documents
|
07 September 2001 |
|