CS01 - N/A
|
21 July 2020 |
|
AP01 - Appointment of director
|
03 December 2019 |
|
AP01 - Appointment of director
|
02 December 2019 |
|
AP01 - Appointment of director
|
02 December 2019 |
|
TM01 - Termination of appointment of director
|
02 December 2019 |
|
TM01 - Termination of appointment of director
|
02 December 2019 |
|
CS01 - N/A
|
16 July 2019 |
|
TM01 - Termination of appointment of director
|
03 May 2019 |
|
AUD - Auditor's letter of resignation
|
30 July 2018 |
|
CS01 - N/A
|
18 July 2018 |
|
AA - Annual Accounts
|
14 May 2018 |
|
CS01 - N/A
|
27 July 2017 |
|
AA - Annual Accounts
|
27 June 2017 |
|
TM01 - Termination of appointment of director
|
17 January 2017 |
|
CS01 - N/A
|
25 July 2016 |
|
AA - Annual Accounts
|
21 July 2016 |
|
AR01 - Annual Return
|
27 July 2015 |
|
AA - Annual Accounts
|
26 May 2015 |
|
AP01 - Appointment of director
|
02 March 2015 |
|
AP01 - Appointment of director
|
18 December 2014 |
|
SH01 - Return of Allotment of shares
|
10 September 2014 |
|
AR01 - Annual Return
|
31 July 2014 |
|
AA - Annual Accounts
|
15 May 2014 |
|
TM01 - Termination of appointment of director
|
17 April 2014 |
|
AP03 - Appointment of secretary
|
05 March 2014 |
|
TM02 - Termination of appointment of secretary
|
05 March 2014 |
|
SH01 - Return of Allotment of shares
|
21 October 2013 |
|
RESOLUTIONS - N/A
|
15 October 2013 |
|
CC04 - Statement of companies objects
|
15 October 2013 |
|
MEM/ARTS - N/A
|
15 October 2013 |
|
CH01 - Change of particulars for director
|
11 September 2013 |
|
CH01 - Change of particulars for director
|
11 September 2013 |
|
CH03 - Change of particulars for secretary
|
11 September 2013 |
|
AR01 - Annual Return
|
26 July 2013 |
|
AA - Annual Accounts
|
30 April 2013 |
|
AR01 - Annual Return
|
20 July 2012 |
|
AA - Annual Accounts
|
30 April 2012 |
|
AR01 - Annual Return
|
25 July 2011 |
|
AA - Annual Accounts
|
02 June 2011 |
|
CH01 - Change of particulars for director
|
01 November 2010 |
|
SH19 - Statement of capital
|
19 August 2010 |
|
OC138 - Order of Court
|
19 August 2010 |
|
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellation of capital redemption reserve
|
19 August 2010 |
|
RESOLUTIONS - N/A
|
06 August 2010 |
|
AR01 - Annual Return
|
26 July 2010 |
|
AA - Annual Accounts
|
31 March 2010 |
|
363a - Annual Return
|
21 July 2009 |
|
AA - Annual Accounts
|
22 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 December 2008 |
|
AA - Annual Accounts
|
08 September 2008 |
|
363s - Annual Return
|
05 August 2008 |
|
AA - Annual Accounts
|
29 October 2007 |
|
363s - Annual Return
|
03 August 2007 |
|
363s - Annual Return
|
28 July 2006 |
|
AA - Annual Accounts
|
30 March 2006 |
|
RESOLUTIONS - N/A
|
04 January 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 January 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 September 2005 |
|
RESOLUTIONS - N/A
|
02 September 2005 |
|
RESOLUTIONS - N/A
|
02 September 2005 |
|
RESOLUTIONS - N/A
|
02 September 2005 |
|
123 - Notice of increase in nominal capital
|
02 September 2005 |
|
363s - Annual Return
|
02 August 2005 |
|
AA - Annual Accounts
|
12 April 2005 |
|
RESOLUTIONS - N/A
|
14 September 2004 |
|
RESOLUTIONS - N/A
|
14 September 2004 |
|
RESOLUTIONS - N/A
|
14 September 2004 |
|
RESOLUTIONS - N/A
|
14 September 2004 |
|
RESOLUTIONS - N/A
|
14 September 2004 |
|
RESOLUTIONS - N/A
|
14 September 2004 |
|
363s - Annual Return
|
03 August 2004 |
|
AA - Annual Accounts
|
28 June 2004 |
|
287 - Change in situation or address of Registered Office
|
14 February 2004 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 February 2004 |
|
288b - Notice of resignation of directors or secretaries
|
07 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
07 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
16 August 2003 |
|
363s - Annual Return
|
16 August 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 August 2003 |
|
288b - Notice of resignation of directors or secretaries
|
25 July 2003 |
|
AA - Annual Accounts
|
25 July 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 April 2003 |
|
395 - Particulars of a mortgage or charge
|
14 March 2003 |
|
RESOLUTIONS - N/A
|
26 February 2003 |
|
RESOLUTIONS - N/A
|
26 February 2003 |
|
RESOLUTIONS - N/A
|
26 February 2003 |
|
RESOLUTIONS - N/A
|
26 February 2003 |
|
RESOLUTIONS - N/A
|
26 February 2003 |
|
RESOLUTIONS - N/A
|
26 February 2003 |
|
RESOLUTIONS - N/A
|
26 February 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 February 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 February 2003 |
|
123 - Notice of increase in nominal capital
|
26 February 2003 |
|
123 - Notice of increase in nominal capital
|
26 February 2003 |
|
288b - Notice of resignation of directors or secretaries
|
24 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
24 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
21 October 2002 |
|
AA - Annual Accounts
|
14 October 2002 |
|
363s - Annual Return
|
11 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
20 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
15 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
16 April 2002 |
|
288b - Notice of resignation of directors or secretaries
|
16 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
29 March 2002 |
|
363s - Annual Return
|
01 October 2001 |
|
AA - Annual Accounts
|
25 July 2001 |
|
288a - Notice of appointment of directors or secretaries
|
21 May 2001 |
|
AA - Annual Accounts
|
07 March 2001 |
|
288b - Notice of resignation of directors or secretaries
|
23 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
23 January 2001 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 September 2000 |
|
363s - Annual Return
|
14 August 2000 |
|
288a - Notice of appointment of directors or secretaries
|
26 January 2000 |
|
288a - Notice of appointment of directors or secretaries
|
26 January 2000 |
|
RESOLUTIONS - N/A
|
18 January 2000 |
|
RESOLUTIONS - N/A
|
18 January 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 January 2000 |
|
123 - Notice of increase in nominal capital
|
18 January 2000 |
|
288b - Notice of resignation of directors or secretaries
|
10 January 2000 |
|
AA - Annual Accounts
|
08 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
28 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
23 July 1999 |
|
363s - Annual Return
|
13 July 1999 |
|
RESOLUTIONS - N/A
|
11 February 1999 |
|
RESOLUTIONS - N/A
|
11 February 1999 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 February 1999 |
|
123 - Notice of increase in nominal capital
|
11 February 1999 |
|
288b - Notice of resignation of directors or secretaries
|
31 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
31 December 1998 |
|
AA - Annual Accounts
|
22 December 1998 |
|
RESOLUTIONS - N/A
|
27 October 1998 |
|
RESOLUTIONS - N/A
|
27 October 1998 |
|
RESOLUTIONS - N/A
|
27 October 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 October 1998 |
|
123 - Notice of increase in nominal capital
|
27 October 1998 |
|
RESOLUTIONS - N/A
|
23 October 1998 |
|
RESOLUTIONS - N/A
|
23 October 1998 |
|
RESOLUTIONS - N/A
|
23 October 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 October 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 October 1998 |
|
123 - Notice of increase in nominal capital
|
23 October 1998 |
|
363s - Annual Return
|
29 July 1998 |
|
AA - Annual Accounts
|
22 October 1997 |
|
363a - Annual Return
|
18 June 1997 |
|
169 - Return by a company purchasing its own shares
|
08 November 1996 |
|
288a - Notice of appointment of directors or secretaries
|
14 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
08 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
08 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1996 |
|
AA - Annual Accounts
|
27 August 1996 |
|
RESOLUTIONS - N/A
|
02 August 1996 |
|
RESOLUTIONS - N/A
|
02 August 1996 |
|
363s - Annual Return
|
22 April 1996 |
|
AA - Annual Accounts
|
10 August 1995 |
|
363x - Annual Return
|
04 May 1995 |
|
SA - Shares agreement
|
22 August 1994 |
|
SA - Shares agreement
|
22 August 1994 |
|
SA - Shares agreement
|
22 August 1994 |
|
SA - Shares agreement
|
22 August 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 July 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 July 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 July 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 July 1994 |
|
288 - N/A
|
15 July 1994 |
|
288 - N/A
|
15 July 1994 |
|
288 - N/A
|
15 July 1994 |
|
288 - N/A
|
15 July 1994 |
|
RESOLUTIONS - N/A
|
14 July 1994 |
|
RESOLUTIONS - N/A
|
14 July 1994 |
|
RESOLUTIONS - N/A
|
14 July 1994 |
|
RESOLUTIONS - N/A
|
14 July 1994 |
|
288 - N/A
|
14 July 1994 |
|
288 - N/A
|
14 July 1994 |
|
288 - N/A
|
14 July 1994 |
|
123 - Notice of increase in nominal capital
|
14 July 1994 |
|
MEM/ARTS - N/A
|
04 July 1994 |
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
288 - N/A
|
27 June 1994 |
|
288 - N/A
|
27 June 1994 |
|
288 - N/A
|
27 June 1994 |
|
287 - Change in situation or address of Registered Office
|
27 June 1994 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
27 June 1994 |
|
CERTNM - Change of name certificate
|
17 June 1994 |
|
CERTNM - Change of name certificate
|
13 June 1994 |
|
NEWINC - New incorporation documents
|
28 April 1994 |
|