|
AA - Annual Accounts
|
11 June 2020 |
|
|
AP01 - Appointment of director
|
20 April 2020 |
|
|
TM01 - Termination of appointment of director
|
17 April 2020 |
|
|
CS01 - N/A
|
02 April 2020 |
|
|
AA - Annual Accounts
|
01 October 2019 |
|
|
CS01 - N/A
|
04 April 2019 |
|
|
CH01 - Change of particulars for director
|
22 January 2019 |
|
|
AA - Annual Accounts
|
27 June 2018 |
|
|
PSC02 - N/A
|
22 May 2018 |
|
|
PSC07 - N/A
|
22 May 2018 |
|
|
CH01 - Change of particulars for director
|
14 May 2018 |
|
|
CS01 - N/A
|
04 April 2018 |
|
|
AA - Annual Accounts
|
30 June 2017 |
|
|
CS01 - N/A
|
04 April 2017 |
|
|
TM01 - Termination of appointment of director
|
06 December 2016 |
|
|
AA - Annual Accounts
|
13 May 2016 |
|
|
AR01 - Annual Return
|
15 April 2016 |
|
|
AP01 - Appointment of director
|
24 March 2016 |
|
|
TM01 - Termination of appointment of director
|
07 January 2016 |
|
|
TM01 - Termination of appointment of director
|
07 January 2016 |
|
|
RESOLUTIONS - N/A
|
23 November 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
23 November 2015 |
|
|
AA - Annual Accounts
|
03 June 2015 |
|
|
AP01 - Appointment of director
|
22 May 2015 |
|
|
TM01 - Termination of appointment of director
|
22 May 2015 |
|
|
AR01 - Annual Return
|
14 April 2015 |
|
|
AA - Annual Accounts
|
18 June 2014 |
|
|
AR01 - Annual Return
|
01 April 2014 |
|
|
SH19 - Statement of capital
|
20 November 2013 |
|
|
RESOLUTIONS - N/A
|
19 November 2013 |
|
|
RESOLUTIONS - N/A
|
19 November 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 November 2013 |
|
|
CAP-SS - N/A
|
19 November 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 November 2013 |
|
|
CAP-SS - N/A
|
19 November 2013 |
|
|
AA - Annual Accounts
|
15 May 2013 |
|
|
AR01 - Annual Return
|
10 April 2013 |
|
|
TM02 - Termination of appointment of secretary
|
01 September 2012 |
|
|
AP04 - Appointment of corporate secretary
|
01 September 2012 |
|
|
AA - Annual Accounts
|
11 June 2012 |
|
|
AR01 - Annual Return
|
02 April 2012 |
|
|
CH01 - Change of particulars for director
|
11 November 2011 |
|
|
CH01 - Change of particulars for director
|
01 June 2011 |
|
|
AA - Annual Accounts
|
06 May 2011 |
|
|
CH01 - Change of particulars for director
|
08 April 2011 |
|
|
AR01 - Annual Return
|
05 April 2011 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
AR01 - Annual Return
|
06 April 2010 |
|
|
CH01 - Change of particulars for director
|
11 November 2009 |
|
|
CH01 - Change of particulars for director
|
11 November 2009 |
|
|
CH01 - Change of particulars for director
|
10 November 2009 |
|
|
287 - Change in situation or address of Registered Office
|
29 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 September 2009 |
|
|
AA - Annual Accounts
|
24 June 2009 |
|
|
363a - Annual Return
|
23 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2008 |
|
|
AA - Annual Accounts
|
25 June 2008 |
|
|
363a - Annual Return
|
03 April 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 November 2007 |
|
|
AA - Annual Accounts
|
03 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2007 |
|
|
363a - Annual Return
|
03 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 2006 |
|
|
MISC - Miscellaneous document
|
10 July 2006 |
|
|
363a - Annual Return
|
30 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 May 2006 |
|
|
AA - Annual Accounts
|
24 April 2006 |
|
|
RESOLUTIONS - N/A
|
01 November 2005 |
|
|
RESOLUTIONS - N/A
|
01 November 2005 |
|
|
RESOLUTIONS - N/A
|
01 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 November 2005 |
|
|
123 - Notice of increase in nominal capital
|
01 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 September 2005 |
|
|
AA - Annual Accounts
|
21 July 2005 |
|
|
363a - Annual Return
|
12 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2005 |
|
|
AA - Annual Accounts
|
29 October 2004 |
|
|
363a - Annual Return
|
14 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 2003 |
|
|
AA - Annual Accounts
|
27 June 2003 |
|
|
363a - Annual Return
|
29 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 October 2002 |
|
|
AA - Annual Accounts
|
26 June 2002 |
|
|
363a - Annual Return
|
10 April 2002 |
|
|
363(353) - N/A
|
10 April 2002 |
|
|
363(190) - N/A
|
10 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2002 |
|
|
287 - Change in situation or address of Registered Office
|
03 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 2001 |
|
|
AA - Annual Accounts
|
04 October 2001 |
|
|
363a - Annual Return
|
20 April 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 April 2001 |
|
|
AA - Annual Accounts
|
25 October 2000 |
|
|
363a - Annual Return
|
22 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 November 1999 |
|
|
AA - Annual Accounts
|
30 June 1999 |
|
|
AUD - Auditor's letter of resignation
|
30 June 1999 |
|
|
363a - Annual Return
|
29 April 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 April 1999 |
|
|
AA - Annual Accounts
|
13 August 1998 |
|
|
RESOLUTIONS - N/A
|
06 May 1998 |
|
|
RESOLUTIONS - N/A
|
06 May 1998 |
|
|
RESOLUTIONS - N/A
|
06 May 1998 |
|
|
MEM/ARTS - N/A
|
06 May 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 May 1998 |
|
|
123 - Notice of increase in nominal capital
|
06 May 1998 |
|
|
363a - Annual Return
|
30 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 March 1998 |
|
|
AA - Annual Accounts
|
10 September 1997 |
|
|
363a - Annual Return
|
28 April 1997 |
|
|
AA - Annual Accounts
|
04 July 1996 |
|
|
363a - Annual Return
|
29 April 1996 |
|
|
288 - N/A
|
26 April 1996 |
|
|
288 - N/A
|
25 April 1996 |
|
|
AA - Annual Accounts
|
12 October 1995 |
|
|
RESOLUTIONS - N/A
|
16 August 1995 |
|
|
RESOLUTIONS - N/A
|
16 August 1995 |
|
|
288 - N/A
|
07 August 1995 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
07 August 1995 |
|
|
123 - Notice of increase in nominal capital
|
07 August 1995 |
|
|
288 - N/A
|
07 August 1995 |
|
|
288 - N/A
|
07 August 1995 |
|
|
288 - N/A
|
07 August 1995 |
|
|
288 - N/A
|
07 August 1995 |
|
|
363x - Annual Return
|
28 April 1995 |
|
|
RESOLUTIONS - N/A
|
06 January 1995 |
|
|
RESOLUTIONS - N/A
|
06 January 1995 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
06 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
06 January 1995 |
|
|
CERTNM - Change of name certificate
|
05 January 1995 |
|
|
AA - Annual Accounts
|
28 October 1994 |
|
|
RESOLUTIONS - N/A
|
24 August 1994 |
|
|
RESOLUTIONS - N/A
|
24 August 1994 |
|
|
RESOLUTIONS - N/A
|
24 August 1994 |
|
|
RESOLUTIONS - N/A
|
24 August 1994 |
|
|
363x - Annual Return
|
04 May 1994 |
|
|
288 - N/A
|
28 October 1993 |
|
|
288 - N/A
|
28 October 1993 |
|
|
288 - N/A
|
29 September 1993 |
|
|
288 - N/A
|
29 September 1993 |
|
|
288 - N/A
|
29 September 1993 |
|
|
288 - N/A
|
29 September 1993 |
|
|
288 - N/A
|
13 August 1993 |
|
|
288 - N/A
|
13 August 1993 |
|
|
288 - N/A
|
13 August 1993 |
|
|
288 - N/A
|
13 August 1993 |
|
|
RESOLUTIONS - N/A
|
15 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
15 July 1993 |
|
|
288 - N/A
|
15 July 1993 |
|
|
288 - N/A
|
15 July 1993 |
|
|
CERTNM - Change of name certificate
|
23 June 1993 |
|
|
363x - Annual Return
|
28 April 1993 |
|
|
AA - Annual Accounts
|
05 March 1993 |
|
|
288 - N/A
|
25 February 1993 |
|
|
288 - N/A
|
18 January 1993 |
|
|
288 - N/A
|
18 January 1993 |
|
|
AA - Annual Accounts
|
20 June 1992 |
|
|
363s - Annual Return
|
30 April 1992 |
|
|
288 - N/A
|
01 November 1991 |
|
|
288 - N/A
|
23 September 1991 |
|
|
288 - N/A
|
23 September 1991 |
|
|
288 - N/A
|
23 September 1991 |
|
|
RESOLUTIONS - N/A
|
29 June 1991 |
|
|
RESOLUTIONS - N/A
|
29 June 1991 |
|
|
RESOLUTIONS - N/A
|
29 June 1991 |
|
|
RESOLUTIONS - N/A
|
29 June 1991 |
|
|
RESOLUTIONS - N/A
|
10 June 1991 |
|
|
RESOLUTIONS - N/A
|
10 June 1991 |
|
|
RESOLUTIONS - N/A
|
10 June 1991 |
|
|
RESOLUTIONS - N/A
|
10 June 1991 |
|
|
363x - Annual Return
|
30 April 1991 |
|
|
AA - Annual Accounts
|
22 April 1991 |
|
|
287 - Change in situation or address of Registered Office
|
09 November 1990 |
|
|
288 - N/A
|
29 October 1990 |
|
|
363 - Annual Return
|
25 October 1990 |
|
|
288 - N/A
|
13 August 1990 |
|
|
288 - N/A
|
06 April 1990 |
|
|
AA - Annual Accounts
|
30 March 1990 |
|
|
RESOLUTIONS - N/A
|
08 December 1989 |
|
|
RESOLUTIONS - N/A
|
21 November 1989 |
|
|
363 - Annual Return
|
21 November 1989 |
|
|
AA - Annual Accounts
|
01 November 1989 |
|
|
288 - N/A
|
11 May 1989 |
|
|
288 - N/A
|
22 February 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
02 February 1988 |
|
|
MEM/ARTS - N/A
|
23 January 1988 |
|
|
288 - N/A
|
12 January 1988 |
|
|
NEWINC - New incorporation documents
|
22 December 1987 |
|
