Total Documents | 94 |
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Total Pages | 1,057 |
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25 July 2017 | Statement of receipts and payments to 16 June 2017 |
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1 July 2016 | Declaration of solvency |
1 July 2016 | Resolutions
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1 July 2016 | Appointment of a liquidator |
1 July 2016 | Termination of appointment of Dawson Moreland as a director on 17 June 2016 |
7 June 2016 | Appointment of Dr Peter James Burnett as a director on 7 June 2016 |
1 June 2016 | Group of companies' accounts made up to 30 September 2015 |
29 February 2016 | Termination of appointment of Richard Alexander Milliken as a director on 25 February 2016 |
29 February 2016 | Termination of appointment of Michael Andrew Dawson Moreland as a director on 25 February 2016 |
29 February 2016 | Termination of appointment of James Mcgurk as a director on 26 February 2016 |
26 January 2016 | Registration of charge NI0202950001, created on 22 January 2016 |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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27 May 2015 | Group of companies' accounts made up to 30 September 2014 |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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3 July 2014 | Termination of appointment of Paul Armstrong Rothwell as a director on 2 June 2014 |
3 July 2014 | Termination of appointment of Paul Armstrong Rothwell as a director on 2 June 2014 |
22 January 2014 | Group of companies' accounts made up to 30 September 2013 |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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31 December 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 |
24 December 2013 | Group of companies' accounts made up to 31 March 2013 |
7 March 2013 | Group of companies' accounts made up to 31 March 2012 |
6 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders
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19 October 2012 | Statement of company's objects |
19 October 2012 | Change of share class name or designation |
19 October 2012 | Resolutions
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19 October 2012 | Change of share class name or designation |
19 October 2012 | Change of share class name or designation |
19 October 2012 | Resolutions
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20 June 2012 | Termination of appointment of Benjamin David Mcauley as a secretary on 20 June 2012 |
20 June 2012 | Appointment of Mr Michael Burnett Huddleston as a secretary on 20 June 2012 |
6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
18 April 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 |
23 June 2011 | Group of companies' accounts made up to 30 September 2010 |
14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
23 June 2010 | Group of companies' accounts made up to 30 September 2009 |
7 June 2010 | Director's details changed for Paul Armstrong Rothwell on 29 May 2010 |
7 June 2010 | Director's details changed for James Mcgurk on 29 May 2010 |
7 June 2010 | Director's details changed for Michael Andrew Dawson Moreland on 29 May 2010 |
7 June 2010 | Director's details changed for Dawson Moreland on 29 May 2010 |
7 June 2010 | Secretary's details changed for Benjamin David Mc Auley on 29 May 2010 |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
10 July 2009 | 30/09/08 annual accts |
22 June 2009 | 29/05/09 annual return shuttle |
8 March 2009 | Resolutions
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8 March 2009 | Updated mem and arts |
8 March 2009 | Resolutions
|
28 July 2008 | 30/09/07 annual accts |
23 July 2008 | 29/05/08 |
2 August 2007 | 30/09/06 annual accts |
5 June 2007 | 29/05/07 annual return shuttle |
5 November 2006 | 30/09/05 annual accts |
7 July 2006 | Notice of ints outside uk |
28 June 2006 | 29/05/06 annual return shuttle |
15 November 2005 | 30/09/04 annual accts |
14 June 2005 | 29/05/05 annual return shuttle |
1 June 2005 | Notice of ints outside uk |
1 November 2004 | 30/09/03 annual accts |
26 June 2004 | 29/05/04 annual return shuttle |
10 June 2003 | 29/05/03 annual return shuttle |
31 March 2003 | 30/09/02 annual accts |
31 March 2003 | 28/02/02 annual accts |
17 June 2002 | 29/05/02 annual return shuttle |
19 June 2001 | 29/05/01 annual return shuttle |
3 November 2000 | 30/09/99 annual accts |
9 June 2000 | 29/05/00 annual return shuttle |
22 June 1999 | 29/05/99 annual return shuttle |
3 June 1998 | 29/05/98 annual return shuttle |
16 June 1997 | 29/05/97 annual return shuttle |
13 June 1996 | 29/05/96 annual return shuttle |
20 April 1996 | Resolutions
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14 July 1995 | Notice of ints outside uk |
15 June 1995 | 29/05/95 annual return shuttle |
24 June 1994 | 29/05/94 annual return shuttle |
23 June 1993 | Not of incr in nom cap |
23 June 1993 | Not re consol/divn of shs |
23 June 1993 | 29/05/93 annual return shuttle |
15 July 1992 | 29/05/92 annual return form |
24 September 1991 | 27/08/91 annual return |
25 June 1990 | 01/06/90 annual return |
5 July 1989 | 06/06/89 annual return |
31 October 1988 | 15/09/88 annual return |
20 August 1987 | Resolution to change name |
8 July 1987 | Resolutions
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8 July 1987 | Updated mem and arts |
3 June 1987 | Resolutions
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26 May 1987 | Change of dirs/sec |
11 May 1987 | Resolution to change name |
11 May 1987 | Cert change |
16 March 1987 | Statement of nominal cap |
16 March 1987 | Decln complnce reg new co |
16 March 1987 | Memorandum |
16 March 1987 | Incorporation |
16 March 1987 | Articles |