|
AD01 - Change of registered office address
|
18 March 2020 |
|
|
CS01 - N/A
|
09 December 2019 |
|
|
AA - Annual Accounts
|
10 October 2019 |
|
|
CS01 - N/A
|
10 December 2018 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
CS01 - N/A
|
21 December 2017 |
|
|
AA - Annual Accounts
|
04 October 2017 |
|
|
CS01 - N/A
|
09 December 2016 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
AR01 - Annual Return
|
09 December 2015 |
|
|
AA - Annual Accounts
|
04 October 2015 |
|
|
AR01 - Annual Return
|
10 December 2014 |
|
|
AR01 - Annual Return
|
18 November 2014 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AR01 - Annual Return
|
14 November 2013 |
|
|
AA - Annual Accounts
|
20 August 2013 |
|
|
AR01 - Annual Return
|
21 December 2012 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AD01 - Change of registered office address
|
24 September 2012 |
|
|
RP04 - N/A
|
17 April 2012 |
|
|
TM01 - Termination of appointment of director
|
10 November 2011 |
|
|
AP01 - Appointment of director
|
10 November 2011 |
|
|
AR01 - Annual Return
|
08 November 2011 |
|
|
CH01 - Change of particulars for director
|
08 November 2011 |
|
|
CH01 - Change of particulars for director
|
08 November 2011 |
|
|
CH03 - Change of particulars for secretary
|
08 November 2011 |
|
|
AA - Annual Accounts
|
29 September 2011 |
|
|
AD01 - Change of registered office address
|
25 March 2011 |
|
|
AR01 - Annual Return
|
26 November 2010 |
|
|
AA - Annual Accounts
|
28 September 2010 |
|
|
AR01 - Annual Return
|
15 December 2009 |
|
|
RESOLUTIONS - N/A
|
13 November 2009 |
|
|
AP03 - Appointment of secretary
|
13 November 2009 |
|
|
AP01 - Appointment of director
|
13 November 2009 |
|
|
AP01 - Appointment of director
|
13 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
13 November 2009 |
|
|
TM01 - Termination of appointment of director
|
13 November 2009 |
|
|
TM01 - Termination of appointment of director
|
13 November 2009 |
|
|
AD01 - Change of registered office address
|
13 November 2009 |
|
|
MG01 - Particulars of a mortgage or charge
|
12 November 2009 |
|
|
AA - Annual Accounts
|
30 September 2009 |
|
|
RESOLUTIONS - N/A
|
08 September 2009 |
|
|
MEM/ARTS - N/A
|
08 September 2009 |
|
|
MISC - Miscellaneous document
|
30 December 2008 |
|
|
RESOLUTIONS - N/A
|
15 December 2008 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
15 December 2008 |
|
|
CAP-SS - N/A
|
15 December 2008 |
|
|
363a - Annual Return
|
27 November 2008 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
363a - Annual Return
|
20 November 2007 |
|
|
AA - Annual Accounts
|
31 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 April 2007 |
|
|
363a - Annual Return
|
27 November 2006 |
|
|
AA - Annual Accounts
|
03 October 2006 |
|
|
363a - Annual Return
|
16 November 2005 |
|
|
AA - Annual Accounts
|
27 September 2005 |
|
|
363s - Annual Return
|
03 December 2004 |
|
|
AA - Annual Accounts
|
20 October 2004 |
|
|
363s - Annual Return
|
28 November 2003 |
|
|
AA - Annual Accounts
|
18 November 2003 |
|
|
RESOLUTIONS - N/A
|
28 May 2003 |
|
|
RESOLUTIONS - N/A
|
05 March 2003 |
|
|
RESOLUTIONS - N/A
|
05 March 2003 |
|
|
MEM/ARTS - N/A
|
05 March 2003 |
|
|
AUD - Auditor's letter of resignation
|
19 February 2003 |
|
|
CERTNM - Change of name certificate
|
04 December 2002 |
|
|
363s - Annual Return
|
15 November 2002 |
|
|
AA - Annual Accounts
|
01 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 2002 |
|
|
AA - Annual Accounts
|
12 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 January 2002 |
|
|
363s - Annual Return
|
07 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2001 |
|
|
363s - Annual Return
|
10 November 2000 |
|
|
AA - Annual Accounts
|
19 October 2000 |
|
|
287 - Change in situation or address of Registered Office
|
01 March 2000 |
|
|
363a - Annual Return
|
29 December 1999 |
|
|
AA - Annual Accounts
|
02 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 February 1999 |
|
|
363a - Annual Return
|
20 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 1998 |
|
|
RESOLUTIONS - N/A
|
09 September 1998 |
|
|
RESOLUTIONS - N/A
|
09 September 1998 |
|
|
RESOLUTIONS - N/A
|
09 September 1998 |
|
|
RESOLUTIONS - N/A
|
09 September 1998 |
|
|
123 - Notice of increase in nominal capital
|
09 September 1998 |
|
|
AA - Annual Accounts
|
27 August 1998 |
|
|
363a - Annual Return
|
25 November 1997 |
|
|
288b - Notice of resignation 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 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 1997 |
|
|
CERTNM - Change of name certificate
|
03 July 1997 |
|
|
AA - Annual Accounts
|
17 June 1997 |
|
|
RESOLUTIONS - N/A
|
15 May 1997 |
|
|
RESOLUTIONS - N/A
|
15 May 1997 |
|
|
RESOLUTIONS - N/A
|
15 May 1997 |
|
|
RESOLUTIONS - N/A
|
15 May 1997 |
|
|
RESOLUTIONS - N/A
|
15 May 1997 |
|
|
RESOLUTIONS - N/A
|
15 May 1997 |
|
|
MEM/ARTS - N/A
|
15 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 May 1997 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
15 May 1997 |
|
|
123 - Notice of increase in nominal capital
|
15 May 1997 |
|
|
363a - Annual Return
|
06 December 1996 |
|
|
AA - Annual Accounts
|
16 June 1996 |
|
|
RESOLUTIONS - N/A
|
23 April 1996 |
|
|
RESOLUTIONS - N/A
|
23 April 1996 |
|
|
RESOLUTIONS - N/A
|
23 April 1996 |
|
|
MEM/ARTS - N/A
|
23 April 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 April 1996 |
|
|
123 - Notice of increase in nominal capital
|
23 April 1996 |
|
|
288 - N/A
|
29 December 1995 |
|
|
363x - Annual Return
|
23 November 1995 |
|
|
287 - Change in situation or address of Registered Office
|
01 February 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
08 December 1994 |
|
|
NEWINC - New incorporation documents
|
02 November 1994 |
|
