|
AA - Annual Accounts
|
09 October 2019 |
|
|
RESOLUTIONS - N/A
|
08 April 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
08 April 2019 |
|
|
RESOLUTIONS - N/A
|
29 March 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 March 2019 |
|
|
SH19 - Statement of capital
|
29 March 2019 |
|
|
CAP-SS - N/A
|
29 March 2019 |
|
|
MR04 - N/A
|
08 January 2019 |
|
|
AA - Annual Accounts
|
17 September 2018 |
|
|
CS01 - N/A
|
16 August 2018 |
|
|
PSC09 - N/A
|
26 March 2018 |
|
|
AP01 - Appointment of director
|
26 January 2018 |
|
|
AP01 - Appointment of director
|
26 January 2018 |
|
|
AP01 - Appointment of director
|
26 January 2018 |
|
|
AP01 - Appointment of director
|
26 January 2018 |
|
|
TM01 - Termination of appointment of director
|
26 January 2018 |
|
|
TM01 - Termination of appointment of director
|
26 January 2018 |
|
|
TM01 - Termination of appointment of director
|
26 January 2018 |
|
|
TM01 - Termination of appointment of director
|
26 January 2018 |
|
|
TM01 - Termination of appointment of director
|
26 January 2018 |
|
|
CS01 - N/A
|
14 August 2017 |
|
|
PSC02 - N/A
|
14 August 2017 |
|
|
AA - Annual Accounts
|
01 June 2017 |
|
|
CS01 - N/A
|
12 August 2016 |
|
|
AA - Annual Accounts
|
25 May 2016 |
|
|
AA - Annual Accounts
|
19 August 2015 |
|
|
AR01 - Annual Return
|
10 August 2015 |
|
|
CH01 - Change of particulars for director
|
10 August 2015 |
|
|
CH01 - Change of particulars for director
|
10 August 2015 |
|
|
MISC - Miscellaneous document
|
15 June 2015 |
|
|
AUD - Auditor's letter of resignation
|
12 June 2015 |
|
|
AA - Annual Accounts
|
18 December 2014 |
|
|
AA01 - Change of accounting reference date
|
04 December 2014 |
|
|
AR01 - Annual Return
|
31 August 2014 |
|
|
MA - Memorandum and Articles
|
31 August 2014 |
|
|
AP03 - Appointment of secretary
|
28 August 2014 |
|
|
RESOLUTIONS - N/A
|
23 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
08 May 2014 |
|
|
TM01 - Termination of appointment of director
|
08 May 2014 |
|
|
TM01 - Termination of appointment of director
|
08 May 2014 |
|
|
TM01 - Termination of appointment of director
|
08 May 2014 |
|
|
TM01 - Termination of appointment of director
|
08 May 2014 |
|
|
AP01 - Appointment of director
|
08 May 2014 |
|
|
AP01 - Appointment of director
|
08 May 2014 |
|
|
AP01 - Appointment of director
|
08 May 2014 |
|
|
AP01 - Appointment of director
|
08 May 2014 |
|
|
AP01 - Appointment of director
|
08 May 2014 |
|
|
MR01 - N/A
|
08 April 2014 |
|
|
AA - Annual Accounts
|
15 October 2013 |
|
|
AR01 - Annual Return
|
06 August 2013 |
|
|
AA - Annual Accounts
|
21 September 2012 |
|
|
AR01 - Annual Return
|
08 August 2012 |
|
|
AUD - Auditor's letter of resignation
|
10 November 2011 |
|
|
AUD - Auditor's letter of resignation
|
10 November 2011 |
|
|
AA - Annual Accounts
|
11 August 2011 |
|
|
AR01 - Annual Return
|
09 August 2011 |
|
|
AA - Annual Accounts
|
23 September 2010 |
|
|
AR01 - Annual Return
|
04 August 2010 |
|
|
CH01 - Change of particulars for director
|
04 August 2010 |
|
|
CH01 - Change of particulars for director
|
04 August 2010 |
|
|
AA - Annual Accounts
|
25 August 2009 |
|
|
363a - Annual Return
|
05 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2009 |
|
|
RESOLUTIONS - N/A
|
06 October 2008 |
|
|
AA - Annual Accounts
|
04 September 2008 |
|
|
363a - Annual Return
|
18 August 2008 |
|
|
AA - Annual Accounts
|
27 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
363a - Annual Return
|
13 August 2007 |
|
|
AA - Annual Accounts
|
09 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 December 2006 |
|
|
363a - Annual Return
|
04 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 June 2006 |
|
|
123 - Notice of increase in nominal capital
|
05 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2006 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
363a - Annual Return
|
03 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
363s - Annual Return
|
21 December 2004 |
|
|
AA - Annual Accounts
|
02 November 2004 |
|
|
363s - Annual Return
|
16 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2004 |
|
|
287 - Change in situation or address of Registered Office
|
09 June 2004 |
|
|
CERTNM - Change of name certificate
|
08 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2004 |
|
|
363s - Annual Return
|
19 December 2003 |
|
|
AA - Annual Accounts
|
02 October 2003 |
|
|
AA - Annual Accounts
|
22 January 2003 |
|
|
363s - Annual Return
|
24 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 April 2002 |
|
|
287 - Change in situation or address of Registered Office
|
20 February 2002 |
|
|
363s - Annual Return
|
27 December 2001 |
|
|
AA - Annual Accounts
|
13 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
08 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 2001 |
|
|
AA - Annual Accounts
|
18 January 2001 |
|
|
363s - Annual Return
|
29 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 April 2000 |
|
|
AA - Annual Accounts
|
18 January 2000 |
|
|
363s - Annual Return
|
18 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 1999 |
|
|
287 - Change in situation or address of Registered Office
|
14 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 1999 |
|
|
AA - Annual Accounts
|
26 January 1999 |
|
|
363s - Annual Return
|
24 December 1998 |
|
|
287 - Change in situation or address of Registered Office
|
20 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 1998 |
|
|
AA - Annual Accounts
|
22 January 1998 |
|
|
363s - Annual Return
|
31 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 June 1997 |
|
|
AUD - Auditor's letter of resignation
|
20 January 1997 |
|
|
363s - Annual Return
|
14 January 1997 |
|
|
AA - Annual Accounts
|
14 October 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
17 January 1996 |
|
|
288 - N/A
|
17 January 1996 |
|
|
363s - Annual Return
|
27 December 1995 |
|
|
AA - Annual Accounts
|
27 September 1995 |
|
|
363s - Annual Return
|
03 January 1995 |
|
|
AA - Annual Accounts
|
16 November 1994 |
|
|
288 - N/A
|
08 June 1994 |
|
|
288 - N/A
|
08 June 1994 |
|
|
363s - Annual Return
|
11 January 1994 |
|
|
AA - Annual Accounts
|
26 October 1993 |
|
|
363s - Annual Return
|
11 January 1993 |
|
|
AA - Annual Accounts
|
03 December 1992 |
|
|
288 - N/A
|
24 September 1992 |
|
|
288 - N/A
|
18 June 1992 |
|
|
AUD - Auditor's letter of resignation
|
18 March 1992 |
|
|
AUD - Auditor's letter of resignation
|
02 March 1992 |
|
|
363b - Annual Return
|
15 January 1992 |
|
|
AA - Annual Accounts
|
06 November 1991 |
|
|
288 - N/A
|
07 September 1991 |
|
|
288 - N/A
|
06 March 1991 |
|
|
288 - N/A
|
06 March 1991 |
|
|
AA - Annual Accounts
|
23 October 1990 |
|
|
363 - Annual Return
|
23 October 1990 |
|
|
AA - Annual Accounts
|
18 January 1990 |
|
|
363 - Annual Return
|
18 January 1990 |
|
|
AA - Annual Accounts
|
17 November 1988 |
|
|
363 - Annual Return
|
17 November 1988 |
|
|
288 - N/A
|
26 April 1988 |
|
|
287 - Change in situation or address of Registered Office
|
15 April 1988 |
|
|
288 - N/A
|
24 October 1987 |
|
|
AA - Annual Accounts
|
14 October 1987 |
|
|
363 - Annual Return
|
14 October 1987 |
|
|
288 - N/A
|
27 August 1987 |
|
|
288 - N/A
|
14 July 1987 |
|
|
AA - Annual Accounts
|
15 September 1986 |
|
|
363 - Annual Return
|
15 September 1986 |
|
|
CERTNM - Change of name certificate
|
19 January 1956 |
|
|
NEWINC - New incorporation documents
|
21 October 1948 |
|
