|
AA - Annual Accounts
|
17 March 2020 |
|
|
SH03 - Return of purchase of own shares
|
10 March 2020 |
|
|
PSC04 - N/A
|
07 January 2020 |
|
|
CH01 - Change of particulars for director
|
07 January 2020 |
|
|
CS01 - N/A
|
26 November 2019 |
|
|
PSC04 - N/A
|
26 November 2019 |
|
|
AA - Annual Accounts
|
18 April 2019 |
|
|
TM01 - Termination of appointment of director
|
07 March 2019 |
|
|
RESOLUTIONS - N/A
|
14 January 2019 |
|
|
SH06 - Notice of cancellation of shares
|
14 January 2019 |
|
|
SH03 - Return of purchase of own shares
|
14 January 2019 |
|
|
CS01 - N/A
|
19 November 2018 |
|
|
AA - Annual Accounts
|
03 April 2018 |
|
|
CS01 - N/A
|
01 December 2017 |
|
|
PSC04 - N/A
|
01 December 2017 |
|
|
CH01 - Change of particulars for director
|
01 December 2017 |
|
|
CH01 - Change of particulars for director
|
10 November 2017 |
|
|
PSC07 - N/A
|
21 July 2017 |
|
|
AA - Annual Accounts
|
28 April 2017 |
|
|
CS01 - N/A
|
22 November 2016 |
|
|
AA01 - Change of accounting reference date
|
19 April 2016 |
|
|
AA - Annual Accounts
|
18 April 2016 |
|
|
AR01 - Annual Return
|
03 December 2015 |
|
|
AR01 - Annual Return
|
24 December 2014 |
|
|
CH01 - Change of particulars for director
|
24 December 2014 |
|
|
AA - Annual Accounts
|
17 December 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 December 2014 |
|
|
AA - Annual Accounts
|
13 May 2014 |
|
|
AR01 - Annual Return
|
05 December 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
05 December 2013 |
|
|
AA - Annual Accounts
|
19 December 2012 |
|
|
TM01 - Termination of appointment of director
|
17 December 2012 |
|
|
TM02 - Termination of appointment of secretary
|
17 December 2012 |
|
|
AR01 - Annual Return
|
23 November 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 November 2012 |
|
|
AA - Annual Accounts
|
12 January 2012 |
|
|
AR01 - Annual Return
|
01 December 2011 |
|
|
AA - Annual Accounts
|
28 April 2011 |
|
|
AR01 - Annual Return
|
07 December 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 December 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
09 September 2010 |
|
|
AD01 - Change of registered office address
|
24 May 2010 |
|
|
AA - Annual Accounts
|
14 April 2010 |
|
|
AR01 - Annual Return
|
09 December 2009 |
|
|
CH01 - Change of particulars for director
|
09 December 2009 |
|
|
CH01 - Change of particulars for director
|
09 December 2009 |
|
|
CH01 - Change of particulars for director
|
09 December 2009 |
|
|
AD01 - Change of registered office address
|
08 December 2009 |
|
|
RESOLUTIONS - N/A
|
07 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 2009 |
|
|
123 - Notice of increase in nominal capital
|
07 September 2009 |
|
|
AA - Annual Accounts
|
01 February 2009 |
|
|
363a - Annual Return
|
01 December 2008 |
|
|
AA - Annual Accounts
|
20 March 2008 |
|
|
363a - Annual Return
|
12 December 2007 |
|
|
AAMD - Amended Accounts
|
12 June 2007 |
|
|
AA - Annual Accounts
|
27 February 2007 |
|
|
363s - Annual Return
|
01 December 2006 |
|
|
AA - Annual Accounts
|
11 April 2006 |
|
|
363s - Annual Return
|
13 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 October 2005 |
|
|
AA - Annual Accounts
|
22 March 2005 |
|
|
363s - Annual Return
|
14 December 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 June 2004 |
|
|
AA - Annual Accounts
|
02 June 2004 |
|
|
287 - Change in situation or address of Registered Office
|
08 March 2004 |
|
|
363s - Annual Return
|
07 January 2004 |
|
|
AA - Annual Accounts
|
28 April 2003 |
|
|
363s - Annual Return
|
29 November 2002 |
|
|
AA - Annual Accounts
|
15 January 2002 |
|
|
363s - Annual Return
|
20 November 2001 |
|
|
CERTNM - Change of name certificate
|
12 July 2001 |
|
|
AA - Annual Accounts
|
24 November 2000 |
|
|
363s - Annual Return
|
22 November 2000 |
|
|
AA - Annual Accounts
|
13 July 2000 |
|
|
363s - Annual Return
|
24 November 1999 |
|
|
AA - Annual Accounts
|
24 May 1999 |
|
|
287 - Change in situation or address of Registered Office
|
19 May 1999 |
|
|
363s - Annual Return
|
19 November 1998 |
|
|
395 - Particulars of a mortgage or charge
|
03 January 1998 |
|
|
363s - Annual Return
|
19 November 1997 |
|
|
AA - Annual Accounts
|
06 November 1997 |
|
|
287 - Change in situation or address of Registered Office
|
10 July 1997 |
|
|
AA - Annual Accounts
|
23 January 1997 |
|
|
363s - Annual Return
|
27 November 1996 |
|
|
AA - Annual Accounts
|
11 February 1996 |
|
|
RESOLUTIONS - N/A
|
18 January 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 January 1996 |
|
|
123 - Notice of increase in nominal capital
|
18 January 1996 |
|
|
363s - Annual Return
|
11 January 1996 |
|
|
AA - Annual Accounts
|
07 June 1995 |
|
|
363s - Annual Return
|
14 November 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
15 July 1994 |
|
|
CERTNM - Change of name certificate
|
01 July 1994 |
|
|
288 - N/A
|
06 December 1993 |
|
|
288 - N/A
|
06 December 1993 |
|
|
287 - Change in situation or address of Registered Office
|
06 December 1993 |
|
|
NEWINC - New incorporation documents
|
18 November 1993 |
|
