CH04 - Change of particulars for corporate secretary
|
17 August 2020 |
|
AD01 - Change of registered office address
|
12 August 2020 |
|
AA - Annual Accounts
|
21 April 2020 |
|
AA - Annual Accounts
|
04 November 2019 |
|
CS01 - N/A
|
23 October 2019 |
|
CS01 - N/A
|
23 October 2018 |
|
TM02 - Termination of appointment of secretary
|
12 September 2018 |
|
TM02 - Termination of appointment of secretary
|
11 September 2018 |
|
AP04 - Appointment of corporate secretary
|
11 September 2018 |
|
AD01 - Change of registered office address
|
11 September 2018 |
|
AA - Annual Accounts
|
11 June 2018 |
|
AA - Annual Accounts
|
20 December 2017 |
|
CS01 - N/A
|
12 November 2017 |
|
AA - Annual Accounts
|
04 January 2017 |
|
CS01 - N/A
|
15 December 2016 |
|
TM01 - Termination of appointment of director
|
08 January 2016 |
|
AR01 - Annual Return
|
29 October 2015 |
|
AA - Annual Accounts
|
23 July 2015 |
|
AR01 - Annual Return
|
13 November 2014 |
|
CH01 - Change of particulars for director
|
13 November 2014 |
|
CH01 - Change of particulars for director
|
13 November 2014 |
|
CH03 - Change of particulars for secretary
|
13 November 2014 |
|
CH01 - Change of particulars for director
|
13 November 2014 |
|
AA - Annual Accounts
|
23 June 2014 |
|
AR01 - Annual Return
|
20 November 2013 |
|
AA - Annual Accounts
|
09 July 2013 |
|
AR01 - Annual Return
|
22 November 2012 |
|
AA - Annual Accounts
|
29 August 2012 |
|
AR01 - Annual Return
|
17 November 2011 |
|
CH01 - Change of particulars for director
|
17 November 2011 |
|
AA - Annual Accounts
|
27 April 2011 |
|
AR01 - Annual Return
|
09 November 2010 |
|
CH01 - Change of particulars for director
|
09 November 2010 |
|
AA - Annual Accounts
|
03 August 2010 |
|
AR01 - Annual Return
|
20 October 2009 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 October 2009 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 October 2009 |
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
AA - Annual Accounts
|
13 May 2009 |
|
363a - Annual Return
|
10 December 2008 |
|
363a - Annual Return
|
20 November 2008 |
|
353 - Register of members
|
20 November 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2008 |
|
AA - Annual Accounts
|
29 April 2008 |
|
288a - Notice of appointment of directors or secretaries
|
17 January 2008 |
|
AA - Annual Accounts
|
08 May 2007 |
|
363s - Annual Return
|
08 November 2006 |
|
AA - Annual Accounts
|
07 July 2006 |
|
288b - Notice of resignation of directors or secretaries
|
14 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
30 November 2005 |
|
363s - Annual Return
|
25 October 2005 |
|
AA - Annual Accounts
|
23 August 2005 |
|
363s - Annual Return
|
16 December 2004 |
|
AA - Annual Accounts
|
22 October 2004 |
|
288a - Notice of appointment of directors or secretaries
|
30 June 2004 |
|
288a - Notice of appointment of directors or secretaries
|
18 June 2004 |
|
288b - Notice of resignation of directors or secretaries
|
01 June 2004 |
|
288b - Notice of resignation of directors or secretaries
|
18 March 2004 |
|
AA - Annual Accounts
|
20 January 2004 |
|
363s - Annual Return
|
12 November 2003 |
|
287 - Change in situation or address of Registered Office
|
14 August 2003 |
|
288a - Notice of appointment of directors or secretaries
|
14 August 2003 |
|
288b - Notice of resignation of directors or secretaries
|
14 August 2003 |
|
288a - Notice of appointment of directors or secretaries
|
06 November 2002 |
|
363s - Annual Return
|
25 October 2002 |
|
AA - Annual Accounts
|
12 June 2002 |
|
363s - Annual Return
|
21 November 2001 |
|
288b - Notice of resignation of directors or secretaries
|
21 November 2001 |
|
AA - Annual Accounts
|
25 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
26 July 2001 |
|
288b - Notice of resignation of directors or secretaries
|
24 July 2001 |
|
AA - Annual Accounts
|
28 December 2000 |
|
363s - Annual Return
|
17 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
04 August 2000 |
|
288b - Notice of resignation of directors or secretaries
|
06 April 2000 |
|
AA - Annual Accounts
|
04 December 1999 |
|
363s - Annual Return
|
17 November 1999 |
|
363s - Annual Return
|
21 October 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 October 1998 |
|
AA - Annual Accounts
|
23 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 July 1998 |
|
287 - Change in situation or address of Registered Office
|
21 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
20 April 1998 |
|
363s - Annual Return
|
19 November 1997 |
|
AA - Annual Accounts
|
24 September 1997 |
|
363s - Annual Return
|
27 October 1996 |
|
AA - Annual Accounts
|
03 September 1996 |
|
AA - Annual Accounts
|
07 November 1995 |
|
363s - Annual Return
|
19 October 1995 |
|
288 - N/A
|
05 September 1995 |
|
288 - N/A
|
05 September 1995 |
|
288 - N/A
|
09 August 1995 |
|
AA - Annual Accounts
|
13 January 1995 |
|
AUD - Auditor's letter of resignation
|
07 January 1995 |
|
363s - Annual Return
|
14 November 1994 |
|
AA - Annual Accounts
|
15 January 1994 |
|
363s - Annual Return
|
12 November 1993 |
|
AA - Annual Accounts
|
15 December 1992 |
|
363s - Annual Return
|
27 October 1992 |
|
288 - N/A
|
29 April 1992 |
|
287 - Change in situation or address of Registered Office
|
13 January 1992 |
|
AA - Annual Accounts
|
05 December 1991 |
|
363b - Annual Return
|
18 November 1991 |
|
288 - N/A
|
21 May 1991 |
|
363 - Annual Return
|
06 February 1991 |
|
288 - N/A
|
16 January 1991 |
|
AA - Annual Accounts
|
16 January 1991 |
|
AA - Annual Accounts
|
11 January 1990 |
|
363 - Annual Return
|
11 January 1990 |
|
288 - N/A
|
05 April 1989 |
|
AA - Annual Accounts
|
04 March 1989 |
|
363 - Annual Return
|
04 March 1989 |
|
288 - N/A
|
06 May 1988 |
|
386 - Notice of passing of resolution removing an auditor
|
05 May 1988 |
|
287 - Change in situation or address of Registered Office
|
05 May 1988 |
|
AA - Annual Accounts
|
01 March 1988 |
|
363 - Annual Return
|
01 March 1988 |
|
288 - N/A
|
30 November 1987 |
|
AA - Annual Accounts
|
15 July 1987 |
|
363 - Annual Return
|
15 July 1987 |
|
288 - N/A
|
29 December 1986 |
|
287 - Change in situation or address of Registered Office
|
07 November 1986 |
|
NEWINC - New incorporation documents
|
16 May 1985 |
|