|
AA01 - Change of accounting reference date
|
11 September 2020 |
|
|
CS01 - N/A
|
26 May 2020 |
|
|
MR04 - N/A
|
06 December 2019 |
|
|
RESOLUTIONS - N/A
|
29 November 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 November 2019 |
|
|
SH19 - Statement of capital
|
29 November 2019 |
|
|
CAP-SS - N/A
|
29 November 2019 |
|
|
AA - Annual Accounts
|
13 August 2019 |
|
|
AP01 - Appointment of director
|
13 June 2019 |
|
|
AP01 - Appointment of director
|
13 June 2019 |
|
|
TM01 - Termination of appointment of director
|
13 June 2019 |
|
|
TM01 - Termination of appointment of director
|
13 June 2019 |
|
|
TM01 - Termination of appointment of director
|
13 June 2019 |
|
|
CS01 - N/A
|
31 May 2019 |
|
|
AA - Annual Accounts
|
07 September 2018 |
|
|
AP01 - Appointment of director
|
05 September 2018 |
|
|
TM01 - Termination of appointment of director
|
05 September 2018 |
|
|
TM01 - Termination of appointment of director
|
16 August 2018 |
|
|
TM01 - Termination of appointment of director
|
16 August 2018 |
|
|
CS01 - N/A
|
08 June 2018 |
|
|
AP01 - Appointment of director
|
22 May 2018 |
|
|
TM01 - Termination of appointment of director
|
22 May 2018 |
|
|
AP01 - Appointment of director
|
22 May 2018 |
|
|
PSC05 - N/A
|
06 February 2018 |
|
|
AD01 - Change of registered office address
|
22 August 2017 |
|
|
AA - Annual Accounts
|
08 August 2017 |
|
|
CS01 - N/A
|
08 June 2017 |
|
|
RESOLUTIONS - N/A
|
03 January 2017 |
|
|
SH19 - Statement of capital
|
03 January 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
03 January 2017 |
|
|
CAP-SS - N/A
|
03 January 2017 |
|
|
AA - Annual Accounts
|
25 August 2016 |
|
|
AR01 - Annual Return
|
26 May 2016 |
|
|
AP01 - Appointment of director
|
13 May 2016 |
|
|
TM01 - Termination of appointment of director
|
12 May 2016 |
|
|
CH01 - Change of particulars for director
|
28 October 2015 |
|
|
AA - Annual Accounts
|
17 August 2015 |
|
|
AR01 - Annual Return
|
27 May 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
TM01 - Termination of appointment of director
|
01 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
CH01 - Change of particulars for director
|
12 January 2015 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AR01 - Annual Return
|
23 June 2014 |
|
|
RESOLUTIONS - N/A
|
28 April 2014 |
|
|
CC04 - Statement of companies objects
|
28 April 2014 |
|
|
RESOLUTIONS - N/A
|
13 March 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 March 2014 |
|
|
SH19 - Statement of capital
|
13 March 2014 |
|
|
CAP-SS - N/A
|
13 March 2014 |
|
|
AD01 - Change of registered office address
|
02 January 2014 |
|
|
AP03 - Appointment of secretary
|
14 November 2013 |
|
|
AP01 - Appointment of director
|
14 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
14 November 2013 |
|
|
TM01 - Termination of appointment of director
|
14 November 2013 |
|
|
AA - Annual Accounts
|
01 August 2013 |
|
|
AR01 - Annual Return
|
23 May 2013 |
|
|
AA - Annual Accounts
|
28 June 2012 |
|
|
AR01 - Annual Return
|
24 May 2012 |
|
|
AA - Annual Accounts
|
23 June 2011 |
|
|
AR01 - Annual Return
|
21 June 2011 |
|
|
AA - Annual Accounts
|
26 August 2010 |
|
|
AR01 - Annual Return
|
04 June 2010 |
|
|
AA - Annual Accounts
|
04 January 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 September 2009 |
|
|
363a - Annual Return
|
03 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 2009 |
|
|
AA - Annual Accounts
|
07 June 2009 |
|
|
AA - Annual Accounts
|
07 June 2009 |
|
|
363a - Annual Return
|
05 June 2008 |
|
|
395 - Particulars of a mortgage or charge
|
09 January 2008 |
|
|
MEM/ARTS - N/A
|
03 July 2007 |
|
|
CERTNM - Change of name certificate
|
27 June 2007 |
|
|
363a - Annual Return
|
07 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 April 2007 |
|
|
287 - Change in situation or address of Registered Office
|
28 March 2007 |
|
|
RESOLUTIONS - N/A
|
27 February 2007 |
|
|
RESOLUTIONS - N/A
|
27 February 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
27 February 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 February 2007 |
|
|
123 - Notice of increase in nominal capital
|
27 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 August 2006 |
|
|
AA - Annual Accounts
|
22 June 2006 |
|
|
363a - Annual Return
|
24 May 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 May 2006 |
|
|
AA - Annual Accounts
|
26 July 2005 |
|
|
363s - Annual Return
|
27 May 2005 |
|
|
RESOLUTIONS - N/A
|
16 December 2004 |
|
|
RESOLUTIONS - N/A
|
16 December 2004 |
|
|
RESOLUTIONS - N/A
|
16 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 2004 |
|
|
AA - Annual Accounts
|
18 June 2004 |
|
|
363s - Annual Return
|
04 June 2004 |
|
|
AA - Annual Accounts
|
11 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2003 |
|
|
363s - Annual Return
|
12 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
12 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 2003 |
|
|
AA - Annual Accounts
|
04 February 2003 |
|
|
363s - Annual Return
|
05 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2002 |
|
|
AA - Annual Accounts
|
02 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 January 2002 |
|
|
363s - Annual Return
|
28 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
15 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2000 |
|
|
CERTNM - Change of name certificate
|
09 October 2000 |
|
|
AA - Annual Accounts
|
04 August 2000 |
|
|
363s - Annual Return
|
22 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 1999 |
|
|
AA - Annual Accounts
|
24 August 1999 |
|
|
363s - Annual Return
|
12 July 1999 |
|
|
CERTNM - Change of name certificate
|
01 September 1998 |
|
|
363s - Annual Return
|
22 June 1998 |
|
|
AA - Annual Accounts
|
15 June 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 December 1997 |
|
|
AA - Annual Accounts
|
08 August 1997 |
|
|
363s - Annual Return
|
29 May 1997 |
|
|
AA - Annual Accounts
|
19 June 1996 |
|
|
363s - Annual Return
|
31 May 1996 |
|
|
288 - N/A
|
31 May 1996 |
|
|
288 - N/A
|
22 February 1996 |
|
|
AA - Annual Accounts
|
01 August 1995 |
|
|
363s - Annual Return
|
11 May 1995 |
|
|
288 - N/A
|
09 May 1995 |
|
|
AA - Annual Accounts
|
06 July 1994 |
|
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
|
363s - Annual Return
|
15 June 1994 |
|
|
AA - Annual Accounts
|
27 June 1993 |
|
|
363s - Annual Return
|
27 May 1993 |
|
|
AA - Annual Accounts
|
07 September 1992 |
|
|
363b - Annual Return
|
16 June 1992 |
|
|
288 - N/A
|
28 February 1992 |
|
|
288 - N/A
|
21 February 1992 |
|
|
288 - N/A
|
21 February 1992 |
|
|
288 - N/A
|
10 July 1991 |
|
|
RESOLUTIONS - N/A
|
11 June 1991 |
|
|
AA - Annual Accounts
|
10 June 1991 |
|
|
363b - Annual Return
|
10 June 1991 |
|
|
287 - Change in situation or address of Registered Office
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
RESOLUTIONS - N/A
|
04 June 1991 |
|
|
CERTNM - Change of name certificate
|
04 June 1991 |
|
|
288 - N/A
|
28 August 1990 |
|
|
288 - N/A
|
28 August 1990 |
|
|
AA - Annual Accounts
|
20 June 1990 |
|
|
363 - Annual Return
|
20 June 1990 |
|
|
RESOLUTIONS - N/A
|
15 January 1990 |
|
|
288 - N/A
|
11 October 1989 |
|
|
CERTNM - Change of name certificate
|
03 July 1989 |
|
|
288 - N/A
|
28 June 1989 |
|
|
AA - Annual Accounts
|
06 June 1989 |
|
|
363 - Annual Return
|
06 June 1989 |
|
|
288 - N/A
|
23 January 1989 |
|
|
363 - Annual Return
|
01 July 1988 |
|
|
AA - Annual Accounts
|
01 July 1988 |
|
|
287 - Change in situation or address of Registered Office
|
28 January 1988 |
|
|
353 - Register of members
|
28 January 1988 |
|
|
288 - N/A
|
28 January 1988 |
|
|
288 - N/A
|
15 January 1988 |
|
|
325 - Location of register of directors' interests in shares etc
|
26 August 1987 |
|
|
353 - Register of members
|
11 August 1987 |
|
|
288 - N/A
|
30 June 1987 |
|
|
AA - Annual Accounts
|
26 June 1987 |
|
|
363 - Annual Return
|
26 June 1987 |
|
|
288 - N/A
|
17 June 1987 |
|
|
288 - N/A
|
17 June 1987 |
|
|
288 - N/A
|
02 June 1987 |
|
|
288 - N/A
|
07 April 1987 |
|
|
288 - N/A
|
07 April 1987 |
|
|
AA - Annual Accounts
|
13 September 1986 |
|
|
363 - Annual Return
|
13 September 1986 |
|
|
AA - Annual Accounts
|
08 September 1977 |
|
|
AA - Annual Accounts
|
27 May 1975 |
|
|
CERTNM - Change of name certificate
|
29 November 1956 |
|
|
NEWINC - New incorporation documents
|
22 March 1926 |
|
