|
AA - Annual Accounts
|
20 November 2019 |
|
|
CS01 - N/A
|
11 September 2019 |
|
|
AA - Annual Accounts
|
06 February 2019 |
|
|
AP01 - Appointment of director
|
16 October 2018 |
|
|
TM01 - Termination of appointment of director
|
16 October 2018 |
|
|
CS01 - N/A
|
11 September 2018 |
|
|
AP01 - Appointment of director
|
14 June 2018 |
|
|
TM01 - Termination of appointment of director
|
07 June 2018 |
|
|
TM01 - Termination of appointment of director
|
07 June 2018 |
|
|
AP01 - Appointment of director
|
07 June 2018 |
|
|
AA - Annual Accounts
|
20 November 2017 |
|
|
CS01 - N/A
|
13 September 2017 |
|
|
AA - Annual Accounts
|
04 January 2017 |
|
|
CS01 - N/A
|
27 September 2016 |
|
|
AP03 - Appointment of secretary
|
21 September 2016 |
|
|
TM02 - Termination of appointment of secretary
|
21 September 2016 |
|
|
AA - Annual Accounts
|
05 February 2016 |
|
|
AR01 - Annual Return
|
15 September 2015 |
|
|
CERTNM - Change of name certificate
|
01 July 2015 |
|
|
AP01 - Appointment of director
|
30 June 2015 |
|
|
AP01 - Appointment of director
|
30 June 2015 |
|
|
TM01 - Termination of appointment of director
|
30 June 2015 |
|
|
AA - Annual Accounts
|
12 April 2015 |
|
|
AR01 - Annual Return
|
16 September 2014 |
|
|
AR01 - Annual Return
|
09 September 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 September 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
09 September 2013 |
|
|
AA - Annual Accounts
|
15 August 2013 |
|
|
AR01 - Annual Return
|
21 September 2012 |
|
|
AA - Annual Accounts
|
24 July 2012 |
|
|
AD01 - Change of registered office address
|
12 July 2012 |
|
|
AA - Annual Accounts
|
06 March 2012 |
|
|
RESOLUTIONS - N/A
|
10 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
10 November 2011 |
|
|
CC04 - Statement of companies objects
|
10 November 2011 |
|
|
AR01 - Annual Return
|
19 October 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 October 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 October 2011 |
|
|
AP04 - Appointment of corporate secretary
|
11 July 2011 |
|
|
TM02 - Termination of appointment of secretary
|
11 July 2011 |
|
|
AR01 - Annual Return
|
09 October 2010 |
|
|
AA - Annual Accounts
|
22 September 2010 |
|
|
DISS40 - Notice of striking-off action discontinued
|
15 May 2010 |
|
|
AA - Annual Accounts
|
14 May 2010 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
11 May 2010 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
11 February 2010 |
|
|
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
17 December 2009 |
|
|
AR01 - Annual Return
|
05 October 2009 |
|
|
TM01 - Termination of appointment of director
|
05 October 2009 |
|
|
AA - Annual Accounts
|
20 July 2009 |
|
|
AA - Annual Accounts
|
02 April 2009 |
|
|
363a - Annual Return
|
10 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 2007 |
|
|
363a - Annual Return
|
11 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2007 |
|
|
AA - Annual Accounts
|
27 November 2006 |
|
|
363a - Annual Return
|
25 September 2006 |
|
|
CERTNM - Change of name certificate
|
08 March 2006 |
|
|
AA - Annual Accounts
|
05 December 2005 |
|
|
363s - Annual Return
|
13 October 2005 |
|
|
AA - Annual Accounts
|
21 January 2005 |
|
|
363s - Annual Return
|
29 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 2004 |
|
|
AA - Annual Accounts
|
30 December 2003 |
|
|
363s - Annual Return
|
15 October 2003 |
|
|
395 - Particulars of a mortgage or charge
|
07 August 2003 |
|
|
AA - Annual Accounts
|
21 February 2003 |
|
|
363s - Annual Return
|
01 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
17 August 2002 |
|
|
AA - Annual Accounts
|
08 March 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 January 2002 |
|
|
363s - Annual Return
|
16 October 2001 |
|
|
363s - Annual Return
|
25 October 2000 |
|
|
AA - Annual Accounts
|
24 July 2000 |
|
|
AA - Annual Accounts
|
28 September 1999 |
|
|
363s - Annual Return
|
15 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 1999 |
|
|
363s - Annual Return
|
28 September 1998 |
|
|
AA - Annual Accounts
|
20 July 1998 |
|
|
363s - Annual Return
|
18 September 1997 |
|
|
AA - Annual Accounts
|
28 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 March 1997 |
|
|
363s - Annual Return
|
17 September 1996 |
|
|
AA - Annual Accounts
|
17 September 1996 |
|
|
363s - Annual Return
|
25 September 1995 |
|
|
AA - Annual Accounts
|
04 September 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 May 1995 |
|
|
MEM/ARTS - N/A
|
02 May 1995 |
|
|
CERTNM - Change of name certificate
|
28 April 1995 |
|
|
RESOLUTIONS - N/A
|
26 April 1995 |
|
|
RESOLUTIONS - N/A
|
26 April 1995 |
|
|
RESOLUTIONS - N/A
|
26 April 1995 |
|
|
123 - Notice of increase in nominal capital
|
26 April 1995 |
|
|
287 - Change in situation or address of Registered Office
|
26 April 1995 |
|
|
288 - N/A
|
26 April 1995 |
|
|
AA - Annual Accounts
|
23 February 1995 |
|
|
363s - Annual Return
|
14 September 1994 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
26 August 1994 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
26 August 1994 |
|
|
88(2)P - N/A
|
29 June 1994 |
|
|
288 - N/A
|
08 April 1994 |
|
|
288 - N/A
|
08 April 1994 |
|
|
RESOLUTIONS - N/A
|
31 March 1994 |
|
|
RESOLUTIONS - N/A
|
31 March 1994 |
|
|
123 - Notice of increase in nominal capital
|
31 March 1994 |
|
|
288 - N/A
|
18 November 1993 |
|
|
288 - N/A
|
18 November 1993 |
|
|
RESOLUTIONS - N/A
|
21 October 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
21 October 1993 |
|
|
288 - N/A
|
21 October 1993 |
|
|
288 - N/A
|
21 October 1993 |
|
|
287 - Change in situation or address of Registered Office
|
08 October 1993 |
|
|
NEWINC - New incorporation documents
|
08 September 1993 |
|
