|
AA - Annual Accounts
|
03 July 2020 |
|
|
CS01 - N/A
|
23 April 2020 |
|
|
CH03 - Change of particulars for secretary
|
14 August 2019 |
|
|
CH01 - Change of particulars for director
|
30 May 2019 |
|
|
CH01 - Change of particulars for director
|
30 May 2019 |
|
|
AD01 - Change of registered office address
|
28 May 2019 |
|
|
CS01 - N/A
|
24 April 2019 |
|
|
CS01 - N/A
|
23 April 2019 |
|
|
AA - Annual Accounts
|
16 April 2019 |
|
|
AP03 - Appointment of secretary
|
07 January 2019 |
|
|
CH01 - Change of particulars for director
|
10 December 2018 |
|
|
TM01 - Termination of appointment of director
|
10 December 2018 |
|
|
AP01 - Appointment of director
|
10 December 2018 |
|
|
AA - Annual Accounts
|
15 June 2018 |
|
|
CS01 - N/A
|
12 April 2018 |
|
|
AP01 - Appointment of director
|
08 September 2017 |
|
|
TM01 - Termination of appointment of director
|
04 September 2017 |
|
|
AA - Annual Accounts
|
10 July 2017 |
|
|
CS01 - N/A
|
13 April 2017 |
|
|
TM02 - Termination of appointment of secretary
|
23 December 2016 |
|
|
AD01 - Change of registered office address
|
22 November 2016 |
|
|
AD01 - Change of registered office address
|
27 October 2016 |
|
|
AP03 - Appointment of secretary
|
26 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
11 July 2016 |
|
|
AA - Annual Accounts
|
05 July 2016 |
|
|
AR01 - Annual Return
|
28 April 2016 |
|
|
AP03 - Appointment of secretary
|
22 February 2016 |
|
|
TM02 - Termination of appointment of secretary
|
22 February 2016 |
|
|
AUD - Auditor's letter of resignation
|
06 October 2015 |
|
|
AUD - Auditor's letter of resignation
|
06 October 2015 |
|
|
AA - Annual Accounts
|
15 June 2015 |
|
|
AR01 - Annual Return
|
01 May 2015 |
|
|
AP01 - Appointment of director
|
20 March 2015 |
|
|
TM01 - Termination of appointment of director
|
20 March 2015 |
|
|
MISC - Miscellaneous document
|
01 December 2014 |
|
|
AA - Annual Accounts
|
16 June 2014 |
|
|
AR01 - Annual Return
|
07 May 2014 |
|
|
AP01 - Appointment of director
|
23 April 2014 |
|
|
TM01 - Termination of appointment of director
|
09 April 2014 |
|
|
AA - Annual Accounts
|
30 July 2013 |
|
|
AR01 - Annual Return
|
10 May 2013 |
|
|
AA - Annual Accounts
|
04 July 2012 |
|
|
AR01 - Annual Return
|
09 May 2012 |
|
|
AA - Annual Accounts
|
17 August 2011 |
|
|
AR01 - Annual Return
|
11 May 2011 |
|
|
AP03 - Appointment of secretary
|
11 May 2011 |
|
|
AD01 - Change of registered office address
|
10 May 2011 |
|
|
AP01 - Appointment of director
|
10 May 2011 |
|
|
TM02 - Termination of appointment of secretary
|
10 May 2011 |
|
|
TM01 - Termination of appointment of director
|
15 December 2010 |
|
|
AA - Annual Accounts
|
02 July 2010 |
|
|
AR01 - Annual Return
|
27 May 2010 |
|
|
CH01 - Change of particulars for director
|
27 May 2010 |
|
|
AA - Annual Accounts
|
07 September 2009 |
|
|
363a - Annual Return
|
24 April 2009 |
|
|
AA - Annual Accounts
|
11 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2008 |
|
|
363a - Annual Return
|
17 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 2007 |
|
|
AA - Annual Accounts
|
01 August 2007 |
|
|
363s - Annual Return
|
25 April 2007 |
|
|
287 - Change in situation or address of Registered Office
|
06 December 2006 |
|
|
AA - Annual Accounts
|
31 July 2006 |
|
|
363s - Annual Return
|
20 April 2006 |
|
|
AA - Annual Accounts
|
05 August 2005 |
|
|
363s - Annual Return
|
20 April 2005 |
|
|
AA - Annual Accounts
|
21 September 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 July 2004 |
|
|
363s - Annual Return
|
19 April 2004 |
|
|
AA - Annual Accounts
|
04 August 2003 |
|
|
363s - Annual Return
|
23 April 2003 |
|
|
AA - Annual Accounts
|
02 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2002 |
|
|
287 - Change in situation or address of Registered Office
|
15 July 2002 |
|
|
363s - Annual Return
|
08 May 2002 |
|
|
CERTNM - Change of name certificate
|
09 October 2001 |
|
|
AUD - Auditor's letter of resignation
|
10 September 2001 |
|
|
363s - Annual Return
|
14 May 2001 |
|
|
AA - Annual Accounts
|
04 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2000 |
|
|
225 - Change of Accounting Reference Date
|
03 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2000 |
|
|
363s - Annual Return
|
19 May 2000 |
|
|
AA - Annual Accounts
|
28 April 2000 |
|
|
363s - Annual Return
|
09 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 1999 |
|
|
AA - Annual Accounts
|
30 April 1999 |
|
|
363s - Annual Return
|
24 May 1998 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
19 February 1998 |
|
|
353 - Register of members
|
19 February 1998 |
|
|
AA - Annual Accounts
|
12 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1997 |
|
|
363s - Annual Return
|
23 June 1997 |
|
|
AA - Annual Accounts
|
28 April 1997 |
|
|
363s - Annual Return
|
14 June 1996 |
|
|
AA - Annual Accounts
|
29 April 1996 |
|
|
363s - Annual Return
|
15 May 1995 |
|
|
288 - N/A
|
23 April 1995 |
|
|
AA - Annual Accounts
|
16 March 1995 |
|
|
288 - N/A
|
17 May 1994 |
|
|
288 - N/A
|
17 May 1994 |
|
|
363s - Annual Return
|
08 April 1994 |
|
|
AA - Annual Accounts
|
01 February 1994 |
|
|
288 - N/A
|
26 January 1994 |
|
|
287 - Change in situation or address of Registered Office
|
07 October 1993 |
|
|
363s - Annual Return
|
05 May 1993 |
|
|
AA - Annual Accounts
|
15 March 1993 |
|
|
288 - N/A
|
29 June 1992 |
|
|
363s - Annual Return
|
16 April 1992 |
|
|
AA - Annual Accounts
|
22 November 1991 |
|
|
363a - Annual Return
|
02 June 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 October 1990 |
|
|
287 - Change in situation or address of Registered Office
|
26 October 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 October 1990 |
|
|
288 - N/A
|
25 June 1990 |
|
|
288 - N/A
|
25 June 1990 |
|
|
288 - N/A
|
25 June 1990 |
|
|
288 - N/A
|
25 June 1990 |
|
|
RESOLUTIONS - N/A
|
19 June 1990 |
|
|
RESOLUTIONS - N/A
|
19 June 1990 |
|
|
123 - Notice of increase in nominal capital
|
19 June 1990 |
|
|
CERTNM - Change of name certificate
|
11 June 1990 |
|
|
NEWINC - New incorporation documents
|
12 April 1990 |
|
