|
AA - Annual Accounts
|
07 October 2020 |
|
|
AP01 - Appointment of director
|
06 May 2020 |
|
|
TM01 - Termination of appointment of director
|
05 May 2020 |
|
|
PSC09 - N/A
|
14 April 2020 |
|
|
AP01 - Appointment of director
|
16 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 March 2020 |
|
|
CS01 - N/A
|
15 November 2019 |
|
|
AA - Annual Accounts
|
10 October 2019 |
|
|
AP01 - Appointment of director
|
23 November 2018 |
|
|
CS01 - N/A
|
21 November 2018 |
|
|
TM01 - Termination of appointment of director
|
21 November 2018 |
|
|
AP01 - Appointment of director
|
10 October 2018 |
|
|
TM01 - Termination of appointment of director
|
04 October 2018 |
|
|
AA - Annual Accounts
|
30 September 2018 |
|
|
CS01 - N/A
|
26 March 2018 |
|
|
PSC02 - N/A
|
15 November 2017 |
|
|
AA - Annual Accounts
|
06 October 2017 |
|
|
CS01 - N/A
|
24 March 2017 |
|
|
AA - Annual Accounts
|
09 November 2016 |
|
|
AR01 - Annual Return
|
31 March 2016 |
|
|
AP01 - Appointment of director
|
17 February 2016 |
|
|
TM01 - Termination of appointment of director
|
16 February 2016 |
|
|
AP01 - Appointment of director
|
30 November 2015 |
|
|
TM01 - Termination of appointment of director
|
29 November 2015 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
AR01 - Annual Return
|
14 April 2015 |
|
|
MISC - Miscellaneous document
|
14 November 2014 |
|
|
AA - Annual Accounts
|
06 November 2014 |
|
|
AR01 - Annual Return
|
17 April 2014 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
AR01 - Annual Return
|
05 April 2013 |
|
|
AP03 - Appointment of secretary
|
28 March 2013 |
|
|
TM01 - Termination of appointment of director
|
28 March 2013 |
|
|
TM02 - Termination of appointment of secretary
|
28 March 2013 |
|
|
RESOLUTIONS - N/A
|
11 January 2013 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
RESOLUTIONS - N/A
|
03 July 2012 |
|
|
RESOLUTIONS - N/A
|
28 June 2012 |
|
|
AR01 - Annual Return
|
02 April 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 March 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 March 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 March 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
19 March 2012 |
|
|
AA - Annual Accounts
|
23 September 2011 |
|
|
AP03 - Appointment of secretary
|
11 July 2011 |
|
|
TM02 - Termination of appointment of secretary
|
11 July 2011 |
|
|
AR01 - Annual Return
|
11 April 2011 |
|
|
AP01 - Appointment of director
|
17 November 2010 |
|
|
AA01 - Change of accounting reference date
|
16 November 2010 |
|
|
AA - Annual Accounts
|
07 September 2010 |
|
|
AR01 - Annual Return
|
29 March 2010 |
|
|
AP01 - Appointment of director
|
16 February 2010 |
|
|
TM01 - Termination of appointment of director
|
05 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 October 2009 |
|
|
AD01 - Change of registered office address
|
17 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 October 2009 |
|
|
AD01 - Change of registered office address
|
16 October 2009 |
|
|
AA - Annual Accounts
|
30 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2009 |
|
|
363a - Annual Return
|
24 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2008 |
|
|
AA - Annual Accounts
|
29 September 2008 |
|
|
363a - Annual Return
|
02 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 2007 |
|
|
AA - Annual Accounts
|
01 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2007 |
|
|
363a - Annual Return
|
29 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 March 2007 |
|
|
AA - Annual Accounts
|
18 December 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 September 2006 |
|
|
363s - Annual Return
|
04 April 2006 |
|
|
AA - Annual Accounts
|
27 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2005 |
|
|
363s - Annual Return
|
15 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2004 |
|
|
AA - Annual Accounts
|
05 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2004 |
|
|
363s - Annual Return
|
01 April 2004 |
|
|
AA - Annual Accounts
|
14 October 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 September 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 May 2003 |
|
|
363s - Annual Return
|
15 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2003 |
|
|
AA - Annual Accounts
|
23 December 2002 |
|
|
386 - Notice of passing of resolution removing an auditor
|
30 September 2002 |
|
|
AUD - Auditor's letter of resignation
|
30 September 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 2002 |
|
|
363s - Annual Return
|
17 April 2002 |
|
|
AA - Annual Accounts
|
27 September 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 May 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 May 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2001 |
|
|
363s - Annual Return
|
05 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2001 |
|
|
AA - Annual Accounts
|
28 September 2000 |
|
|
363s - Annual Return
|
17 April 2000 |
|
|
123 - Notice of increase in nominal capital
|
20 June 1999 |
|
|
RESOLUTIONS - N/A
|
14 June 1999 |
|
|
RESOLUTIONS - N/A
|
14 June 1999 |
|
|
RESOLUTIONS - N/A
|
14 June 1999 |
|
|
RESOLUTIONS - N/A
|
14 June 1999 |
|
|
MEM/ARTS - N/A
|
14 June 1999 |
|
|
225 - Change of Accounting Reference Date
|
14 June 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 June 1999 |
|
|
287 - Change in situation or address of Registered Office
|
14 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 1999 |
|
|
CERTNM - Change of name certificate
|
27 May 1999 |
|
|
NEWINC - New incorporation documents
|
23 March 1999 |
|
