AA - Annual Accounts
|
23 September 2020 |
|
CS01 - N/A
|
19 December 2019 |
|
TM01 - Termination of appointment of director
|
10 September 2019 |
|
AA - Annual Accounts
|
28 June 2019 |
|
CS01 - N/A
|
24 January 2019 |
|
TM02 - Termination of appointment of secretary
|
03 December 2018 |
|
AP03 - Appointment of secretary
|
03 December 2018 |
|
AA - Annual Accounts
|
14 September 2018 |
|
CS01 - N/A
|
02 January 2018 |
|
AA - Annual Accounts
|
09 August 2017 |
|
AP01 - Appointment of director
|
02 March 2017 |
|
TM01 - Termination of appointment of director
|
01 March 2017 |
|
RESOLUTIONS - N/A
|
22 February 2017 |
|
CS01 - N/A
|
10 January 2017 |
|
AP01 - Appointment of director
|
19 July 2016 |
|
TM01 - Termination of appointment of director
|
19 July 2016 |
|
AA - Annual Accounts
|
06 May 2016 |
|
AR01 - Annual Return
|
19 February 2016 |
|
CH01 - Change of particulars for director
|
14 January 2016 |
|
AD01 - Change of registered office address
|
07 December 2015 |
|
TM02 - Termination of appointment of secretary
|
05 November 2015 |
|
AA - Annual Accounts
|
15 September 2015 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 March 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 March 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 March 2015 |
|
AR01 - Annual Return
|
22 December 2014 |
|
AA - Annual Accounts
|
11 August 2014 |
|
TM01 - Termination of appointment of director
|
13 May 2014 |
|
AP01 - Appointment of director
|
12 May 2014 |
|
CH01 - Change of particulars for director
|
02 April 2014 |
|
AR01 - Annual Return
|
08 January 2014 |
|
CH01 - Change of particulars for director
|
08 January 2014 |
|
AA - Annual Accounts
|
04 October 2013 |
|
AR01 - Annual Return
|
19 December 2012 |
|
AA - Annual Accounts
|
04 October 2012 |
|
AR01 - Annual Return
|
19 December 2011 |
|
AA - Annual Accounts
|
27 September 2011 |
|
CH01 - Change of particulars for director
|
30 August 2011 |
|
CH01 - Change of particulars for director
|
09 August 2011 |
|
AP01 - Appointment of director
|
05 April 2011 |
|
TM01 - Termination of appointment of director
|
05 April 2011 |
|
TM01 - Termination of appointment of director
|
05 April 2011 |
|
AR01 - Annual Return
|
06 January 2011 |
|
AA - Annual Accounts
|
30 September 2010 |
|
CH01 - Change of particulars for director
|
01 April 2010 |
|
CH01 - Change of particulars for director
|
01 April 2010 |
|
CH03 - Change of particulars for secretary
|
01 April 2010 |
|
CH01 - Change of particulars for director
|
01 April 2010 |
|
CH03 - Change of particulars for secretary
|
01 April 2010 |
|
CH01 - Change of particulars for director
|
01 April 2010 |
|
AP01 - Appointment of director
|
11 March 2010 |
|
TM01 - Termination of appointment of director
|
11 March 2010 |
|
AR01 - Annual Return
|
12 January 2010 |
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
AA - Annual Accounts
|
10 August 2009 |
|
MISC - Miscellaneous document
|
06 July 2009 |
|
MISC - Miscellaneous document
|
06 July 2009 |
|
288b - Notice of resignation of directors or secretaries
|
24 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
24 April 2009 |
|
363a - Annual Return
|
27 January 2009 |
|
AA - Annual Accounts
|
08 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
08 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
11 March 2008 |
|
363a - Annual Return
|
04 January 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 October 2007 |
|
AA - Annual Accounts
|
18 September 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 September 2007 |
|
363s - Annual Return
|
11 January 2007 |
|
AA - Annual Accounts
|
19 October 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 September 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 February 2006 |
|
363a - Annual Return
|
11 January 2006 |
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
09 December 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
01 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
04 July 2005 |
|
AA - Annual Accounts
|
05 May 2005 |
|
288a - Notice of appointment of directors or secretaries
|
10 February 2005 |
|
363s - Annual Return
|
10 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 2004 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 2004 |
|
AA - Annual Accounts
|
06 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
21 January 2004 |
|
363s - Annual Return
|
27 November 2003 |
|
288b - Notice of resignation of directors or secretaries
|
27 November 2003 |
|
AA - Annual Accounts
|
10 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
09 April 2003 |
|
288b - Notice of resignation of directors or secretaries
|
06 April 2003 |
|
288a - Notice of appointment of directors or secretaries
|
19 February 2003 |
|
363s - Annual Return
|
22 January 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 January 2003 |
|
AA - Annual Accounts
|
02 November 2002 |
|
AUD - Auditor's letter of resignation
|
19 June 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
12 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
05 February 2002 |
|
363s - Annual Return
|
21 November 2001 |
|
AA - Annual Accounts
|
11 September 2001 |
|
363s - Annual Return
|
04 December 2000 |
|
AA - Annual Accounts
|
01 November 2000 |
|
288a - Notice of appointment of directors or secretaries
|
04 July 2000 |
|
288a - Notice of appointment of directors or secretaries
|
04 July 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
26 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
26 June 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 December 1999 |
|
363s - Annual Return
|
16 November 1999 |
|
AA - Annual Accounts
|
03 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
21 April 1999 |
|
288a - Notice of appointment of directors or secretaries
|
21 April 1999 |
|
288a - Notice of appointment of directors or secretaries
|
21 January 1999 |
|
363s - Annual Return
|
22 December 1998 |
|
AA - Annual Accounts
|
09 October 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 March 1998 |
|
363s - Annual Return
|
22 December 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 November 1997 |
|
225 - Change of Accounting Reference Date
|
16 September 1997 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 1997 |
|
MEM/ARTS - N/A
|
14 April 1997 |
|
RESOLUTIONS - N/A
|
08 April 1997 |
|
123 - Notice of increase in nominal capital
|
08 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
07 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
07 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
07 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
07 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
07 April 1997 |
|
287 - Change in situation or address of Registered Office
|
07 April 1997 |
|
CERTNM - Change of name certificate
|
07 March 1997 |
|
RESOLUTIONS - N/A
|
22 January 1997 |
|
RESOLUTIONS - N/A
|
22 January 1997 |
|
MEM/ARTS - N/A
|
22 January 1997 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 1996 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 1996 |
|
288a - Notice of appointment of directors or secretaries
|
15 December 1996 |
|
288a - Notice of appointment of directors or secretaries
|
15 December 1996 |
|
NEWINC - New incorporation documents
|
21 November 1996 |
|