|
CS01 - N/A
|
12 June 2020 |
|
|
TM01 - Termination of appointment of director
|
10 June 2020 |
|
|
TM01 - Termination of appointment of director
|
08 January 2020 |
|
|
AA - Annual Accounts
|
23 September 2019 |
|
|
TM01 - Termination of appointment of director
|
21 August 2019 |
|
|
CS01 - N/A
|
05 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
29 November 2018 |
|
|
AA - Annual Accounts
|
27 September 2018 |
|
|
CS01 - N/A
|
29 May 2018 |
|
|
CH01 - Change of particulars for director
|
30 November 2017 |
|
|
RESOLUTIONS - N/A
|
29 November 2017 |
|
|
AP01 - Appointment of director
|
27 November 2017 |
|
|
AA01 - Change of accounting reference date
|
22 November 2017 |
|
|
AP01 - Appointment of director
|
22 November 2017 |
|
|
PSC02 - N/A
|
22 November 2017 |
|
|
AD01 - Change of registered office address
|
22 November 2017 |
|
|
AP03 - Appointment of secretary
|
22 November 2017 |
|
|
PSC07 - N/A
|
22 November 2017 |
|
|
AP01 - Appointment of director
|
22 November 2017 |
|
|
TM01 - Termination of appointment of director
|
22 November 2017 |
|
|
TM01 - Termination of appointment of director
|
22 November 2017 |
|
|
AA - Annual Accounts
|
16 November 2017 |
|
|
CS01 - N/A
|
01 June 2017 |
|
|
AA - Annual Accounts
|
18 November 2016 |
|
|
AR01 - Annual Return
|
07 June 2016 |
|
|
AA - Annual Accounts
|
17 November 2015 |
|
|
RP04 - N/A
|
09 July 2015 |
|
|
AR01 - Annual Return
|
02 June 2015 |
|
|
AA - Annual Accounts
|
19 November 2014 |
|
|
TM01 - Termination of appointment of director
|
13 November 2014 |
|
|
TM01 - Termination of appointment of director
|
13 November 2014 |
|
|
AR01 - Annual Return
|
28 May 2014 |
|
|
AA - Annual Accounts
|
13 November 2013 |
|
|
AR01 - Annual Return
|
19 June 2013 |
|
|
AA - Annual Accounts
|
23 November 2012 |
|
|
AR01 - Annual Return
|
28 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
11 May 2012 |
|
|
CH01 - Change of particulars for director
|
16 April 2012 |
|
|
AA - Annual Accounts
|
08 November 2011 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
11 July 2011 |
|
|
AR01 - Annual Return
|
10 June 2011 |
|
|
RESOLUTIONS - N/A
|
23 February 2011 |
|
|
CC04 - Statement of companies objects
|
23 February 2011 |
|
|
SH01 - Return of Allotment of shares
|
15 December 2010 |
|
|
AA - Annual Accounts
|
25 November 2010 |
|
|
AR01 - Annual Return
|
28 June 2010 |
|
|
AA - Annual Accounts
|
06 December 2009 |
|
|
CH01 - Change of particulars for director
|
08 October 2009 |
|
|
CH01 - Change of particulars for director
|
08 October 2009 |
|
|
CH01 - Change of particulars for director
|
08 October 2009 |
|
|
CH01 - Change of particulars for director
|
08 October 2009 |
|
|
CH01 - Change of particulars for director
|
08 October 2009 |
|
|
CH01 - Change of particulars for director
|
08 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
08 October 2009 |
|
|
363a - Annual Return
|
09 July 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
08 July 2009 |
|
|
287 - Change in situation or address of Registered Office
|
08 July 2009 |
|
|
353 - Register of members
|
08 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 February 2009 |
|
|
AA - Annual Accounts
|
03 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2008 |
|
|
363a - Annual Return
|
10 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 January 2008 |
|
|
AA - Annual Accounts
|
21 December 2007 |
|
|
363a - Annual Return
|
21 June 2007 |
|
|
287 - Change in situation or address of Registered Office
|
12 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2006 |
|
|
AA - Annual Accounts
|
06 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
23 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 August 2006 |
|
|
363s - Annual Return
|
26 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 February 2006 |
|
|
SA - Shares agreement
|
15 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 June 2005 |
|
|
395 - Particulars of a mortgage or charge
|
25 June 2005 |
|
|
RESOLUTIONS - N/A
|
24 June 2005 |
|
|
RESOLUTIONS - N/A
|
24 June 2005 |
|
|
RESOLUTIONS - N/A
|
24 June 2005 |
|
|
RESOLUTIONS - N/A
|
24 June 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 June 2005 |
|
|
123 - Notice of increase in nominal capital
|
24 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 2005 |
|
|
225 - Change of Accounting Reference Date
|
14 June 2005 |
|
|
NEWINC - New incorporation documents
|
25 May 2005 |
|
