|
AA - Annual Accounts
|
23 December 2019 |
|
|
CS01 - N/A
|
19 December 2019 |
|
|
RESOLUTIONS - N/A
|
27 February 2019 |
|
|
AA - Annual Accounts
|
08 February 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
AA - Annual Accounts
|
22 March 2018 |
|
|
CS01 - N/A
|
20 December 2017 |
|
|
PSC07 - N/A
|
20 December 2017 |
|
|
TM01 - Termination of appointment of director
|
20 December 2017 |
|
|
CS01 - N/A
|
23 December 2016 |
|
|
AA - Annual Accounts
|
07 December 2016 |
|
|
AP01 - Appointment of director
|
23 November 2016 |
|
|
AA - Annual Accounts
|
11 February 2016 |
|
|
AR01 - Annual Return
|
15 January 2016 |
|
|
TM01 - Termination of appointment of director
|
15 January 2016 |
|
|
AA - Annual Accounts
|
19 February 2015 |
|
|
AR01 - Annual Return
|
16 January 2015 |
|
|
TM02 - Termination of appointment of secretary
|
19 November 2014 |
|
|
AP03 - Appointment of secretary
|
19 November 2014 |
|
|
AA - Annual Accounts
|
14 March 2014 |
|
|
AR01 - Annual Return
|
24 December 2013 |
|
|
TM01 - Termination of appointment of director
|
02 December 2013 |
|
|
AA - Annual Accounts
|
03 January 2013 |
|
|
AR01 - Annual Return
|
24 December 2012 |
|
|
AP01 - Appointment of director
|
26 November 2012 |
|
|
TM01 - Termination of appointment of director
|
26 November 2012 |
|
|
AA - Annual Accounts
|
08 January 2012 |
|
|
AR01 - Annual Return
|
28 December 2011 |
|
|
AA - Annual Accounts
|
18 January 2011 |
|
|
AR01 - Annual Return
|
11 January 2011 |
|
|
AR01 - Annual Return
|
12 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
12 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
AA - Annual Accounts
|
06 October 2009 |
|
|
AA - Annual Accounts
|
06 April 2009 |
|
|
363a - Annual Return
|
24 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2009 |
|
|
AA - Annual Accounts
|
05 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2008 |
|
|
363a - Annual Return
|
15 January 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
15 January 2008 |
|
|
353 - Register of members
|
15 January 2008 |
|
|
287 - Change in situation or address of Registered Office
|
15 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 2008 |
|
|
363s - Annual Return
|
03 January 2007 |
|
|
AA - Annual Accounts
|
24 October 2006 |
|
|
AA - Annual Accounts
|
03 March 2006 |
|
|
363s - Annual Return
|
31 January 2006 |
|
|
363s - Annual Return
|
11 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2005 |
|
|
AA - Annual Accounts
|
02 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2004 |
|
|
363s - Annual Return
|
23 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2004 |
|
|
AA - Annual Accounts
|
19 November 2003 |
|
|
363a - Annual Return
|
05 March 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 March 2003 |
|
|
AA - Annual Accounts
|
13 November 2002 |
|
|
363a - Annual Return
|
19 February 2002 |
|
|
AA - Annual Accounts
|
04 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
20 February 2001 |
|
|
363a - Annual Return
|
29 January 2001 |
|
|
AA - Annual Accounts
|
04 September 2000 |
|
|
225 - Change of Accounting Reference Date
|
21 April 2000 |
|
|
363a - Annual Return
|
29 January 2000 |
|
|
AA - Annual Accounts
|
17 May 1999 |
|
|
363a - Annual Return
|
20 January 1999 |
|
|
363a - Annual Return
|
30 April 1998 |
|
|
AA - Annual Accounts
|
28 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 July 1997 |
|
|
363a - Annual Return
|
16 April 1997 |
|
|
AA - Annual Accounts
|
08 April 1997 |
|
|
AA - Annual Accounts
|
21 May 1996 |
|
|
363a - Annual Return
|
25 January 1996 |
|
|
AA - Annual Accounts
|
03 May 1995 |
|
|
CERTNM - Change of name certificate
|
24 April 1995 |
|
|
363s - Annual Return
|
16 December 1994 |
|
|
AA - Annual Accounts
|
06 May 1994 |
|
|
363x - Annual Return
|
17 February 1994 |
|
|
AA - Annual Accounts
|
08 July 1993 |
|
|
363s - Annual Return
|
14 December 1992 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
30 June 1992 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
30 June 1992 |
|
|
88(2)P - N/A
|
19 June 1992 |
|
|
RESOLUTIONS - N/A
|
17 June 1992 |
|
|
123 - Notice of increase in nominal capital
|
17 June 1992 |
|
|
288 - N/A
|
29 January 1992 |
|
|
288 - N/A
|
29 January 1992 |
|
|
288 - N/A
|
29 January 1992 |
|
|
287 - Change in situation or address of Registered Office
|
09 January 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
09 January 1992 |
|
|
NEWINC - New incorporation documents
|
20 December 1991 |
|
