AP01 - Appointment of director
|
24 May 2020 |
|
CS01 - N/A
|
20 March 2020 |
|
AA - Annual Accounts
|
20 December 2019 |
|
CS01 - N/A
|
24 February 2019 |
|
AA - Annual Accounts
|
21 December 2018 |
|
CS01 - N/A
|
05 March 2018 |
|
AA - Annual Accounts
|
03 January 2018 |
|
CS01 - N/A
|
30 March 2017 |
|
AA01 - Change of accounting reference date
|
12 December 2016 |
|
AA - Annual Accounts
|
31 August 2016 |
|
AA01 - Change of accounting reference date
|
15 August 2016 |
|
RP04 - N/A
|
28 May 2016 |
|
RESOLUTIONS - N/A
|
27 May 2016 |
|
AR01 - Annual Return
|
26 February 2016 |
|
AA - Annual Accounts
|
28 August 2015 |
|
AR01 - Annual Return
|
27 March 2015 |
|
AA - Annual Accounts
|
03 September 2014 |
|
AR01 - Annual Return
|
02 May 2014 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 May 2014 |
|
CH03 - Change of particulars for secretary
|
02 May 2014 |
|
CH01 - Change of particulars for director
|
02 May 2014 |
|
CH01 - Change of particulars for director
|
02 May 2014 |
|
AUD - Auditor's letter of resignation
|
01 May 2014 |
|
AUD - Auditor's letter of resignation
|
24 April 2014 |
|
AA - Annual Accounts
|
29 November 2013 |
|
AA01 - Change of accounting reference date
|
29 August 2013 |
|
AR01 - Annual Return
|
06 June 2013 |
|
RP04 - N/A
|
11 September 2012 |
|
AA - Annual Accounts
|
29 August 2012 |
|
AR01 - Annual Return
|
19 March 2012 |
|
AD01 - Change of registered office address
|
07 February 2012 |
|
AA - Annual Accounts
|
05 December 2011 |
|
SH08 - Notice of name or other designation of class of shares
|
01 November 2011 |
|
AA01 - Change of accounting reference date
|
31 August 2011 |
|
RESOLUTIONS - N/A
|
18 March 2011 |
|
RESOLUTIONS - N/A
|
18 March 2011 |
|
AR01 - Annual Return
|
18 March 2011 |
|
SH08 - Notice of name or other designation of class of shares
|
18 March 2011 |
|
AA - Annual Accounts
|
21 January 2011 |
|
RESOLUTIONS - N/A
|
20 January 2011 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
20 January 2011 |
|
MEM/ARTS - N/A
|
20 January 2011 |
|
AR01 - Annual Return
|
23 August 2010 |
|
AR01 - Annual Return
|
14 June 2010 |
|
AD04 - Change of location of company records to the registered office
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
CH01 - Change of particulars for director
|
14 June 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
04 November 2009 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
04 November 2009 |
|
AA - Annual Accounts
|
30 September 2009 |
|
288b - Notice of resignation of directors or secretaries
|
24 June 2009 |
|
363a - Annual Return
|
29 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 April 2009 |
|
363a - Annual Return
|
20 January 2009 |
|
225 - Change of Accounting Reference Date
|
04 December 2008 |
|
RESOLUTIONS - N/A
|
28 November 2008 |
|
MAR - Memorandum and Articles - used in re-registration
|
28 November 2008 |
|
53 - Application by a public company for re-registration as a private company
|
28 November 2008 |
|
CERT10 - Re-registration of a company from public to private
|
28 November 2008 |
|
AA - Annual Accounts
|
15 September 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 September 2007 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 September 2007 |
|
RESOLUTIONS - N/A
|
19 September 2007 |
|
AA - Annual Accounts
|
04 July 2007 |
|
363s - Annual Return
|
19 June 2007 |
|
AA - Annual Accounts
|
05 September 2006 |
|
363s - Annual Return
|
09 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
17 January 2006 |
|
288a - Notice of appointment of directors or secretaries
|
17 January 2006 |
|
288b - Notice of resignation of directors or secretaries
|
16 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
16 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
17 May 2005 |
|
363s - Annual Return
|
16 March 2005 |
|
AA - Annual Accounts
|
15 March 2005 |
|
288b - Notice of resignation of directors or secretaries
|
23 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
23 August 2004 |
|
363s - Annual Return
|
16 March 2004 |
|
AA - Annual Accounts
|
04 March 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
07 January 2004 |
|
AA - Annual Accounts
|
04 July 2003 |
|
363s - Annual Return
|
13 April 2003 |
|
287 - Change in situation or address of Registered Office
|
25 February 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 February 2003 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
17 December 2002 |
|
288b - Notice of resignation of directors or secretaries
|
11 September 2002 |
|
AA - Annual Accounts
|
27 June 2002 |
|
287 - Change in situation or address of Registered Office
|
12 March 2002 |
|
363s - Annual Return
|
12 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
12 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
12 February 2002 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 December 2001 |
|
CERTNM - Change of name certificate
|
03 December 2001 |
|
363s - Annual Return
|
19 March 2001 |
|
288b - Notice of resignation of directors or secretaries
|
19 March 2001 |
|
AA - Annual Accounts
|
04 January 2001 |
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
27 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
10 March 2000 |
|
363s - Annual Return
|
28 February 2000 |
|
AA - Annual Accounts
|
08 November 1999 |
|
363s - Annual Return
|
15 April 1999 |
|
288a - Notice of appointment of directors or secretaries
|
21 August 1998 |
|
AA - Annual Accounts
|
15 July 1998 |
|
AA - Annual Accounts
|
03 July 1998 |
|
363s - Annual Return
|
10 March 1998 |
|
RESOLUTIONS - N/A
|
21 November 1997 |
|
CERT5 - Re-registration of a company from private to public
|
21 November 1997 |
|
AUDS - Auditor's statement
|
21 November 1997 |
|
AUDR - Auditor's report
|
21 November 1997 |
|
BS - Balance sheet
|
21 November 1997 |
|
MAR - Memorandum and Articles - used in re-registration
|
21 November 1997 |
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
21 November 1997 |
|
43(3) - Application by a private company for re-registration as a public company
|
21 November 1997 |
|
RESOLUTIONS - N/A
|
20 November 1997 |
|
363s - Annual Return
|
12 May 1997 |
|
AA - Annual Accounts
|
10 February 1997 |
|
AA - Annual Accounts
|
01 April 1996 |
|
363s - Annual Return
|
22 February 1996 |
|
363a - Annual Return
|
21 April 1995 |
|
RESOLUTIONS - N/A
|
07 April 1995 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 April 1995 |
|
123 - Notice of increase in nominal capital
|
07 April 1995 |
|
AA - Annual Accounts
|
29 March 1995 |
|
363s - Annual Return
|
03 March 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
AA - Annual Accounts
|
08 May 1994 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
08 May 1994 |
|
395 - Particulars of a mortgage or charge
|
07 January 1994 |
|
MEM/ARTS - N/A
|
08 July 1993 |
|
CERTNM - Change of name certificate
|
18 June 1993 |
|
363a - Annual Return
|
06 May 1993 |
|
288 - N/A
|
23 April 1992 |
|
288 - N/A
|
23 April 1992 |
|
287 - Change in situation or address of Registered Office
|
23 April 1992 |
|
NEWINC - New incorporation documents
|
19 February 1992 |
|