|
AA - Annual Accounts
|
05 October 2020 |
|
|
CS01 - N/A
|
27 May 2020 |
|
|
AA - Annual Accounts
|
09 October 2019 |
|
|
MA - Memorandum and Articles
|
07 October 2019 |
|
|
RESOLUTIONS - N/A
|
28 August 2019 |
|
|
AD01 - Change of registered office address
|
18 July 2019 |
|
|
CS01 - N/A
|
21 May 2019 |
|
|
AP01 - Appointment of director
|
17 April 2019 |
|
|
TM01 - Termination of appointment of director
|
21 February 2019 |
|
|
AA - Annual Accounts
|
05 October 2018 |
|
|
TM01 - Termination of appointment of director
|
21 June 2018 |
|
|
PSC02 - N/A
|
04 June 2018 |
|
|
PSC09 - N/A
|
01 June 2018 |
|
|
CS01 - N/A
|
01 June 2018 |
|
|
AP01 - Appointment of director
|
10 May 2018 |
|
|
AP01 - Appointment of director
|
10 May 2018 |
|
|
AP03 - Appointment of secretary
|
05 April 2018 |
|
|
AP03 - Appointment of secretary
|
05 April 2018 |
|
|
TM01 - Termination of appointment of director
|
26 March 2018 |
|
|
TM02 - Termination of appointment of secretary
|
18 October 2017 |
|
|
AA - Annual Accounts
|
06 October 2017 |
|
|
TM01 - Termination of appointment of director
|
20 September 2017 |
|
|
AP01 - Appointment of director
|
06 July 2017 |
|
|
AP01 - Appointment of director
|
05 July 2017 |
|
|
CS01 - N/A
|
13 June 2017 |
|
|
TM01 - Termination of appointment of director
|
12 May 2017 |
|
|
CS01 - N/A
|
24 October 2016 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AP01 - Appointment of director
|
03 May 2016 |
|
|
AP01 - Appointment of director
|
03 May 2016 |
|
|
TM01 - Termination of appointment of director
|
03 May 2016 |
|
|
SH01 - Return of Allotment of shares
|
02 November 2015 |
|
|
RESOLUTIONS - N/A
|
16 October 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 October 2015 |
|
|
SH19 - Statement of capital
|
16 October 2015 |
|
|
CAP-SS - N/A
|
16 October 2015 |
|
|
AR01 - Annual Return
|
12 October 2015 |
|
|
TM01 - Termination of appointment of director
|
12 October 2015 |
|
|
AP01 - Appointment of director
|
12 October 2015 |
|
|
TM01 - Termination of appointment of director
|
11 October 2015 |
|
|
TM01 - Termination of appointment of director
|
11 October 2015 |
|
|
TM01 - Termination of appointment of director
|
09 October 2015 |
|
|
AA - Annual Accounts
|
02 October 2015 |
|
|
AP03 - Appointment of secretary
|
10 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
10 July 2015 |
|
|
TM01 - Termination of appointment of director
|
26 June 2015 |
|
|
TM01 - Termination of appointment of director
|
26 June 2015 |
|
|
TM01 - Termination of appointment of director
|
26 June 2015 |
|
|
AP01 - Appointment of director
|
13 January 2015 |
|
|
AP01 - Appointment of director
|
13 January 2015 |
|
|
AP01 - Appointment of director
|
13 January 2015 |
|
|
TM01 - Termination of appointment of director
|
10 November 2014 |
|
|
AR01 - Annual Return
|
13 October 2014 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AP01 - Appointment of director
|
07 August 2014 |
|
|
TM01 - Termination of appointment of director
|
03 July 2014 |
|
|
TM01 - Termination of appointment of director
|
23 January 2014 |
|
|
AR01 - Annual Return
|
04 November 2013 |
|
|
TM01 - Termination of appointment of director
|
07 August 2013 |
|
|
AA - Annual Accounts
|
17 July 2013 |
|
|
AP01 - Appointment of director
|
14 June 2013 |
|
|
AP01 - Appointment of director
|
30 April 2013 |
|
|
AP01 - Appointment of director
|
30 April 2013 |
|
|
AP01 - Appointment of director
|
30 April 2013 |
|
|
AP01 - Appointment of director
|
30 April 2013 |
|
|
AP01 - Appointment of director
|
23 April 2013 |
|
|
AP01 - Appointment of director
|
23 April 2013 |
|
|
TM01 - Termination of appointment of director
|
22 April 2013 |
|
|
AA - Annual Accounts
|
24 January 2013 |
|
|
AR01 - Annual Return
|
29 October 2012 |
|
|
AR01 - Annual Return
|
31 October 2011 |
|
|
AA - Annual Accounts
|
27 September 2011 |
|
|
AP01 - Appointment of director
|
03 May 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
12 November 2010 |
|
|
SH06 - Notice of cancellation of shares
|
12 November 2010 |
|
|
AR01 - Annual Return
|
05 November 2010 |
|
|
TM01 - Termination of appointment of director
|
16 September 2010 |
|
|
AA - Annual Accounts
|
12 August 2010 |
|
|
TM01 - Termination of appointment of director
|
23 December 2009 |
|
|
AP01 - Appointment of director
|
26 November 2009 |
|
|
AR01 - Annual Return
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
21 November 2009 |
|
|
TM01 - Termination of appointment of director
|
20 November 2009 |
|
|
AA - Annual Accounts
|
26 September 2009 |
|
|
363a - Annual Return
|
15 October 2008 |
|
|
AA - Annual Accounts
|
09 October 2008 |
|
|
AA - Annual Accounts
|
20 March 2008 |
|
|
363a - Annual Return
|
19 October 2007 |
|
|
RESOLUTIONS - N/A
|
08 May 2007 |
|
|
363s - Annual Return
|
12 December 2006 |
|
|
SA - Shares agreement
|
10 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 November 2006 |
|
|
AA - Annual Accounts
|
23 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2006 |
|
|
287 - Change in situation or address of Registered Office
|
28 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2005 |
|
|
363s - Annual Return
|
02 November 2005 |
|
|
AUD - Auditor's letter of resignation
|
22 August 2005 |
|
|
AA - Annual Accounts
|
05 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2005 |
|
|
AA - Annual Accounts
|
20 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 2004 |
|
|
363s - Annual Return
|
29 October 2004 |
|
|
AA - Annual Accounts
|
16 February 2004 |
|
|
363s - Annual Return
|
16 October 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
09 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 June 2003 |
|
|
363s - Annual Return
|
14 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 November 2002 |
|
|
AA - Annual Accounts
|
10 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 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
|
26 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2001 |
|
|
363s - Annual Return
|
26 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2001 |
|
|
AA - Annual Accounts
|
11 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2001 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363s - Annual Return
|
27 October 2000 |
|
|
363s - Annual Return
|
03 November 1999 |
|
|
AA - Annual Accounts
|
02 November 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 October 1999 |
|
|
363s - Annual Return
|
20 October 1998 |
|
|
225 - Change of Accounting Reference Date
|
05 June 1998 |
|
|
AA - Annual Accounts
|
04 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 1998 |
|
|
225 - Change of Accounting Reference Date
|
01 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 1998 |
|
|
225 - Change of Accounting Reference Date
|
13 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 1998 |
|
|
363a - Annual Return
|
06 January 1998 |
|
|
AA - Annual Accounts
|
14 October 1997 |
|
|
363a - Annual Return
|
05 December 1996 |
|
|
288 - N/A
|
04 October 1996 |
|
|
288 - N/A
|
04 October 1996 |
|
|
AA - Annual Accounts
|
02 October 1996 |
|
|
288 - N/A
|
06 September 1996 |
|
|
288 - N/A
|
05 September 1996 |
|
|
288 - N/A
|
10 April 1996 |
|
|
288 - N/A
|
10 April 1996 |
|
|
363x - Annual Return
|
11 October 1995 |
|
|
AA - Annual Accounts
|
02 October 1995 |
|
|
AA - Annual Accounts
|
04 January 1995 |
|
|
363x - Annual Return
|
17 October 1994 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
21 September 1994 |
|
|
288 - N/A
|
21 June 1994 |
|
|
AA - Annual Accounts
|
14 October 1993 |
|
|
363x - Annual Return
|
12 October 1993 |
|
|
288 - N/A
|
05 October 1993 |
|
|
288 - N/A
|
05 October 1993 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 October 1993 |
|
|
363x - Annual Return
|
19 October 1992 |
|
|
AA - Annual Accounts
|
27 August 1992 |
|
|
288 - N/A
|
19 August 1992 |
|
|
363x - Annual Return
|
21 February 1992 |
|
|
AA - Annual Accounts
|
19 February 1992 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
26 September 1991 |
|
|
288 - N/A
|
19 June 1991 |
|
|
288 - N/A
|
19 June 1991 |
|
|
AUD - Auditor's letter of resignation
|
29 May 1991 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 April 1991 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
03 April 1991 |
|
|
88(2)P - N/A
|
25 March 1991 |
|
|
RESOLUTIONS - N/A
|
22 March 1991 |
|
|
RESOLUTIONS - N/A
|
22 March 1991 |
|
|
RESOLUTIONS - N/A
|
22 March 1991 |
|
|
AA - Annual Accounts
|
22 March 1991 |
|
|
363 - Annual Return
|
22 March 1991 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
13 November 1990 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
13 November 1990 |
|
|
88(2)P - N/A
|
07 November 1990 |
|
|
288 - N/A
|
24 November 1989 |
|
|
MEM/ARTS - N/A
|
09 November 1989 |
|
|
287 - Change in situation or address of Registered Office
|
26 October 1989 |
|
|
288 - N/A
|
28 July 1989 |
|
|
288 - N/A
|
10 May 1989 |
|
|
287 - Change in situation or address of Registered Office
|
10 May 1989 |
|
|
CERTNM - Change of name certificate
|
16 November 1988 |
|
|
CERTNM - Change of name certificate
|
16 November 1988 |
|
|
288 - N/A
|
11 November 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 November 1988 |
|
|
288 - N/A
|
03 November 1988 |
|
|
287 - Change in situation or address of Registered Office
|
03 November 1988 |
|
|
RESOLUTIONS - N/A
|
27 October 1988 |
|
|
NEWINC - New incorporation documents
|
10 October 1988 |
|
