|
AA - Annual Accounts
|
14 May 2020 |
|
|
CS01 - N/A
|
23 April 2020 |
|
|
TM01 - Termination of appointment of director
|
14 April 2020 |
|
|
AP01 - Appointment of director
|
14 April 2020 |
|
|
CH01 - Change of particulars for director
|
28 August 2019 |
|
|
CH01 - Change of particulars for director
|
28 August 2019 |
|
|
AD01 - Change of registered office address
|
28 August 2019 |
|
|
CH01 - Change of particulars for director
|
05 August 2019 |
|
|
AA - Annual Accounts
|
28 June 2019 |
|
|
CS01 - N/A
|
25 April 2019 |
|
|
AP01 - Appointment of director
|
11 April 2019 |
|
|
TM01 - Termination of appointment of director
|
11 April 2019 |
|
|
AA - Annual Accounts
|
14 August 2018 |
|
|
AP04 - Appointment of corporate secretary
|
12 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
12 July 2018 |
|
|
CS01 - N/A
|
19 April 2018 |
|
|
CH01 - Change of particulars for director
|
19 April 2018 |
|
|
AA - Annual Accounts
|
21 August 2017 |
|
|
CS01 - N/A
|
20 June 2017 |
|
|
AP01 - Appointment of director
|
20 January 2017 |
|
|
TM01 - Termination of appointment of director
|
20 January 2017 |
|
|
AA - Annual Accounts
|
21 September 2016 |
|
|
AR01 - Annual Return
|
12 May 2016 |
|
|
CH01 - Change of particulars for director
|
11 May 2016 |
|
|
AA - Annual Accounts
|
09 January 2016 |
|
|
CH04 - Change of particulars for corporate secretary
|
08 October 2015 |
|
|
AR01 - Annual Return
|
19 May 2015 |
|
|
AA - Annual Accounts
|
02 October 2014 |
|
|
AR01 - Annual Return
|
02 May 2014 |
|
|
AA - Annual Accounts
|
04 July 2013 |
|
|
AR01 - Annual Return
|
23 April 2013 |
|
|
AA - Annual Accounts
|
03 July 2012 |
|
|
AR01 - Annual Return
|
26 April 2012 |
|
|
CH01 - Change of particulars for director
|
26 April 2012 |
|
|
AA01 - Change of accounting reference date
|
27 February 2012 |
|
|
AA - Annual Accounts
|
29 November 2011 |
|
|
CH01 - Change of particulars for director
|
26 October 2011 |
|
|
AD01 - Change of registered office address
|
26 October 2011 |
|
|
CH01 - Change of particulars for director
|
26 October 2011 |
|
|
CH01 - Change of particulars for director
|
26 October 2011 |
|
|
MG01 - Particulars of a mortgage or charge
|
25 October 2011 |
|
|
CH01 - Change of particulars for director
|
07 October 2011 |
|
|
RESOLUTIONS - N/A
|
23 September 2011 |
|
|
AR01 - Annual Return
|
07 June 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
03 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
14 January 2011 |
|
|
TM01 - Termination of appointment of director
|
14 January 2011 |
|
|
CC04 - Statement of companies objects
|
06 January 2011 |
|
|
AP04 - Appointment of corporate secretary
|
29 December 2010 |
|
|
AP01 - Appointment of director
|
29 December 2010 |
|
|
AP01 - Appointment of director
|
29 December 2010 |
|
|
AP01 - Appointment of director
|
29 December 2010 |
|
|
AD01 - Change of registered office address
|
29 December 2010 |
|
|
AP01 - Appointment of director
|
29 October 2010 |
|
|
AP01 - Appointment of director
|
29 October 2010 |
|
|
TM01 - Termination of appointment of director
|
29 October 2010 |
|
|
CERTNM - Change of name certificate
|
27 October 2010 |
|
|
RESOLUTIONS - N/A
|
27 October 2010 |
|
|
RESOLUTIONS - N/A
|
18 October 2010 |
|
|
RESOLUTIONS - N/A
|
18 October 2010 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 October 2010 |
|
|
SH19 - Statement of capital
|
18 October 2010 |
|
|
CAP-SS - N/A
|
18 October 2010 |
|
|
RESOLUTIONS - N/A
|
30 September 2010 |
|
|
SH01 - Return of Allotment of shares
|
30 September 2010 |
|
|
AA - Annual Accounts
|
26 August 2010 |
|
|
AR01 - Annual Return
|
19 May 2010 |
|
|
CH01 - Change of particulars for director
|
18 May 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
18 May 2010 |
|
|
AA - Annual Accounts
|
06 February 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 June 2009 |
|
|
363a - Annual Return
|
08 May 2009 |
|
|
AA - Annual Accounts
|
05 February 2009 |
|
|
363a - Annual Return
|
02 June 2008 |
|
|
AA - Annual Accounts
|
31 January 2008 |
|
|
363s - Annual Return
|
19 July 2007 |
|
|
AA - Annual Accounts
|
11 April 2007 |
|
|
363s - Annual Return
|
29 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 2006 |
|
|
AA - Annual Accounts
|
05 June 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 January 2006 |
|
|
363s - Annual Return
|
05 May 2005 |
|
|
AA - Annual Accounts
|
05 May 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2004 |
|
|
363s - Annual Return
|
27 May 2004 |
|
|
AA - Annual Accounts
|
07 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
23 March 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 July 2003 |
|
|
363s - Annual Return
|
09 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 May 2003 |
|
|
AA - Annual Accounts
|
04 May 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 June 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 May 2002 |
|
|
363s - Annual Return
|
02 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 April 2002 |
|
|
AA - Annual Accounts
|
18 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 2001 |
|
|
363s - Annual Return
|
04 May 2001 |
|
|
AA - Annual Accounts
|
14 November 2000 |
|
|
363s - Annual Return
|
02 May 2000 |
|
|
AA - Annual Accounts
|
21 March 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
17 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
11 August 1999 |
|
|
363s - Annual Return
|
04 June 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 April 1999 |
|
|
CERTNM - Change of name certificate
|
23 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 March 1999 |
|
|
AA - Annual Accounts
|
27 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 1998 |
|
|
363s - Annual Return
|
22 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 1998 |
|
|
225 - Change of Accounting Reference Date
|
26 February 1998 |
|
|
AA - Annual Accounts
|
28 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 September 1997 |
|
|
363s - Annual Return
|
28 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 November 1996 |
|
|
AA - Annual Accounts
|
12 September 1996 |
|
|
287 - Change in situation or address of Registered Office
|
24 April 1996 |
|
|
363s - Annual Return
|
19 April 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
12 March 1996 |
|
|
288 - N/A
|
08 March 1996 |
|
|
288 - N/A
|
08 March 1996 |
|
|
288 - N/A
|
04 March 1996 |
|
|
288 - N/A
|
01 March 1996 |
|
|
288 - N/A
|
01 March 1996 |
|
|
288 - N/A
|
01 March 1996 |
|
|
AA - Annual Accounts
|
29 December 1995 |
|
|
363x - Annual Return
|
23 May 1995 |
|
|
RESOLUTIONS - N/A
|
03 May 1995 |
|
|
RESOLUTIONS - N/A
|
03 May 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 May 1995 |
|
|
123 - Notice of increase in nominal capital
|
03 May 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
31 October 1994 |
|
|
288 - N/A
|
18 August 1994 |
|
|
363x - Annual Return
|
08 May 1994 |
|
|
AA - Annual Accounts
|
11 November 1993 |
|
|
363x - Annual Return
|
29 April 1993 |
|
|
AA - Annual Accounts
|
31 January 1993 |
|
|
288 - N/A
|
20 November 1992 |
|
|
363x - Annual Return
|
29 April 1992 |
|
|
AA - Annual Accounts
|
02 March 1992 |
|
|
363x - Annual Return
|
08 January 1992 |
|
|
RESOLUTIONS - N/A
|
19 February 1991 |
|
|
RESOLUTIONS - N/A
|
19 February 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 February 1991 |
|
|
123 - Notice of increase in nominal capital
|
19 February 1991 |
|
|
RESOLUTIONS - N/A
|
14 January 1991 |
|
|
RESOLUTIONS - N/A
|
08 January 1991 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
08 January 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 January 1991 |
|
|
123 - Notice of increase in nominal capital
|
08 January 1991 |
|
|
MEM/ARTS - N/A
|
21 December 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 December 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 December 1990 |
|
|
CERTNM - Change of name certificate
|
18 December 1990 |
|
|
CERTNM - Change of name certificate
|
18 December 1990 |
|
|
288 - N/A
|
17 December 1990 |
|
|
288 - N/A
|
17 December 1990 |
|
|
RESOLUTIONS - N/A
|
13 December 1990 |
|
|
287 - Change in situation or address of Registered Office
|
13 December 1990 |
|
|
RESOLUTIONS - N/A
|
20 August 1990 |
|
|
NEWINC - New incorporation documents
|
26 April 1990 |
|
