|
AA - Annual Accounts
|
24 June 2020 |
|
|
CS01 - N/A
|
11 June 2020 |
|
|
TM01 - Termination of appointment of director
|
11 June 2020 |
|
|
CS01 - N/A
|
08 May 2019 |
|
|
AA - Annual Accounts
|
30 April 2019 |
|
|
AD01 - Change of registered office address
|
21 September 2018 |
|
|
TM01 - Termination of appointment of director
|
12 July 2018 |
|
|
AA - Annual Accounts
|
24 May 2018 |
|
|
CS01 - N/A
|
08 May 2018 |
|
|
PSC01 - N/A
|
05 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
17 January 2018 |
|
|
PSC07 - N/A
|
21 November 2017 |
|
|
CS01 - N/A
|
16 May 2017 |
|
|
AA - Annual Accounts
|
10 May 2017 |
|
|
CH01 - Change of particulars for director
|
06 March 2017 |
|
|
AP01 - Appointment of director
|
06 March 2017 |
|
|
TM01 - Termination of appointment of director
|
25 October 2016 |
|
|
AA - Annual Accounts
|
03 August 2016 |
|
|
AGREEMENT2 - N/A
|
16 May 2016 |
|
|
GUARANTEE2 - N/A
|
16 May 2016 |
|
|
AR01 - Annual Return
|
09 May 2016 |
|
|
AGREEMENT2 - N/A
|
24 August 2015 |
|
|
GUARANTEE2 - N/A
|
04 August 2015 |
|
|
AA - Annual Accounts
|
27 July 2015 |
|
|
AR01 - Annual Return
|
11 May 2015 |
|
|
AAMD - Amended Accounts
|
30 October 2014 |
|
|
AGREEMENT2 - N/A
|
30 October 2014 |
|
|
GUARANTEE2 - N/A
|
30 October 2014 |
|
|
AA - Annual Accounts
|
20 October 2014 |
|
|
PARENT_ACC - N/A
|
23 September 2014 |
|
|
CH01 - Change of particulars for director
|
25 June 2014 |
|
|
TM01 - Termination of appointment of director
|
18 June 2014 |
|
|
AR01 - Annual Return
|
13 May 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 May 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
13 May 2014 |
|
|
AD01 - Change of registered office address
|
24 February 2014 |
|
|
AGREEMENT2 - N/A
|
01 October 2013 |
|
|
AA - Annual Accounts
|
24 September 2013 |
|
|
PARENT_ACC - N/A
|
24 September 2013 |
|
|
GUARANTEE2 - N/A
|
24 September 2013 |
|
|
AP01 - Appointment of director
|
11 July 2013 |
|
|
AR01 - Annual Return
|
13 May 2013 |
|
|
AA - Annual Accounts
|
27 June 2012 |
|
|
AR01 - Annual Return
|
14 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2012 |
|
|
AP01 - Appointment of director
|
03 January 2012 |
|
|
AP03 - Appointment of secretary
|
03 January 2012 |
|
|
AA - Annual Accounts
|
23 June 2011 |
|
|
AR01 - Annual Return
|
12 May 2011 |
|
|
AP03 - Appointment of secretary
|
31 March 2011 |
|
|
TM02 - Termination of appointment of secretary
|
30 March 2011 |
|
|
AP01 - Appointment of director
|
07 March 2011 |
|
|
AA - Annual Accounts
|
21 May 2010 |
|
|
AR01 - Annual Return
|
19 May 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 May 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 May 2010 |
|
|
CH01 - Change of particulars for director
|
18 May 2010 |
|
|
TM01 - Termination of appointment of director
|
07 April 2010 |
|
|
AA - Annual Accounts
|
01 October 2009 |
|
|
363a - Annual Return
|
13 May 2009 |
|
|
AA - Annual Accounts
|
09 June 2008 |
|
|
363a - Annual Return
|
12 May 2008 |
|
|
AA - Annual Accounts
|
13 June 2007 |
|
|
363a - Annual Return
|
08 May 2007 |
|
|
353 - Register of members
|
08 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
13 April 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 March 2007 |
|
|
123 - Notice of increase in nominal capital
|
06 February 2007 |
|
|
363a - Annual Return
|
08 May 2006 |
|
|
AA - Annual Accounts
|
23 March 2006 |
|
|
363s - Annual Return
|
10 May 2005 |
|
|
AA - Annual Accounts
|
01 April 2005 |
|
|
RESOLUTIONS - N/A
|
16 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 September 2004 |
|
|
123 - Notice of increase in nominal capital
|
16 September 2004 |
|
|
363s - Annual Return
|
10 May 2004 |
|
|
AA - Annual Accounts
|
06 April 2004 |
|
|
363s - Annual Return
|
20 May 2003 |
|
|
395 - Particulars of a mortgage or charge
|
14 May 2003 |
|
|
AA - Annual Accounts
|
01 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 2003 |
|
|
RESOLUTIONS - N/A
|
03 December 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 December 2002 |
|
|
AA - Annual Accounts
|
04 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2002 |
|
|
363s - Annual Return
|
16 May 2002 |
|
|
287 - Change in situation or address of Registered Office
|
31 July 2001 |
|
|
363s - Annual Return
|
21 May 2001 |
|
|
AA - Annual Accounts
|
10 May 2001 |
|
|
AA - Annual Accounts
|
24 May 2000 |
|
|
363s - Annual Return
|
17 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 1999 |
|
|
AA - Annual Accounts
|
20 June 1999 |
|
|
363s - Annual Return
|
17 May 1999 |
|
|
AA - Annual Accounts
|
23 October 1998 |
|
|
363s - Annual Return
|
18 May 1998 |
|
|
AA - Annual Accounts
|
29 October 1997 |
|
|
363s - Annual Return
|
21 May 1997 |
|
|
AA - Annual Accounts
|
30 September 1996 |
|
|
363s - Annual Return
|
16 July 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 September 1995 |
|
|
363s - Annual Return
|
11 September 1995 |
|
|
AA - Annual Accounts
|
31 August 1995 |
|
|
288 - N/A
|
24 February 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
06 December 1994 |
|
|
288 - N/A
|
12 June 1994 |
|
|
288 - N/A
|
12 June 1994 |
|
|
NEWINC - New incorporation documents
|
23 May 1994 |
|
