CS01 - N/A
|
17 August 2020 |
|
AA - Annual Accounts
|
04 March 2020 |
|
CS01 - N/A
|
02 September 2019 |
|
RESOLUTIONS - N/A
|
31 May 2019 |
|
MA - Memorandum and Articles
|
31 May 2019 |
|
CC04 - Statement of companies objects
|
31 May 2019 |
|
AA - Annual Accounts
|
26 March 2019 |
|
CS01 - N/A
|
14 August 2018 |
|
AA - Annual Accounts
|
04 July 2018 |
|
AP01 - Appointment of director
|
10 May 2018 |
|
TM01 - Termination of appointment of director
|
04 May 2018 |
|
AP01 - Appointment of director
|
07 February 2018 |
|
TM01 - Termination of appointment of director
|
07 February 2018 |
|
CS01 - N/A
|
15 August 2017 |
|
AP01 - Appointment of director
|
19 July 2017 |
|
AA - Annual Accounts
|
04 July 2017 |
|
RP04SH01 - N/A
|
07 September 2016 |
|
CS01 - N/A
|
19 August 2016 |
|
AA - Annual Accounts
|
05 August 2016 |
|
SH01 - Return of Allotment of shares
|
11 July 2016 |
|
RESOLUTIONS - N/A
|
30 June 2016 |
|
RESOLUTIONS - N/A
|
27 June 2016 |
|
AP03 - Appointment of secretary
|
07 June 2016 |
|
TM02 - Termination of appointment of secretary
|
07 June 2016 |
|
AR01 - Annual Return
|
25 August 2015 |
|
AA - Annual Accounts
|
20 July 2015 |
|
AR01 - Annual Return
|
21 August 2014 |
|
AA - Annual Accounts
|
03 July 2014 |
|
AA - Annual Accounts
|
03 September 2013 |
|
AR01 - Annual Return
|
23 August 2013 |
|
AD01 - Change of registered office address
|
23 August 2013 |
|
AP01 - Appointment of director
|
21 May 2013 |
|
AP01 - Appointment of director
|
21 May 2013 |
|
TM01 - Termination of appointment of director
|
20 May 2013 |
|
AP01 - Appointment of director
|
27 February 2013 |
|
TM01 - Termination of appointment of director
|
25 February 2013 |
|
AA - Annual Accounts
|
12 September 2012 |
|
AR01 - Annual Return
|
20 August 2012 |
|
AP01 - Appointment of director
|
06 December 2011 |
|
TM01 - Termination of appointment of director
|
05 December 2011 |
|
AR01 - Annual Return
|
22 August 2011 |
|
AA - Annual Accounts
|
22 June 2011 |
|
AR01 - Annual Return
|
06 September 2010 |
|
AA - Annual Accounts
|
01 March 2010 |
|
RESOLUTIONS - N/A
|
23 November 2009 |
|
AA - Annual Accounts
|
29 October 2009 |
|
363a - Annual Return
|
18 August 2009 |
|
AA - Annual Accounts
|
16 October 2008 |
|
363s - Annual Return
|
26 August 2008 |
|
AA - Annual Accounts
|
08 February 2008 |
|
363s - Annual Return
|
24 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
22 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
19 October 2007 |
|
287 - Change in situation or address of Registered Office
|
04 October 2007 |
|
287 - Change in situation or address of Registered Office
|
04 October 2007 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 August 2007 |
|
288a - Notice of appointment of directors or secretaries
|
04 August 2007 |
|
AA - Annual Accounts
|
20 June 2007 |
|
AA - Annual Accounts
|
22 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 May 2007 |
|
287 - Change in situation or address of Registered Office
|
23 April 2007 |
|
288b - Notice of resignation of directors or secretaries
|
23 April 2007 |
|
288a - Notice of appointment of directors or secretaries
|
23 April 2007 |
|
288b - Notice of resignation of directors or secretaries
|
23 April 2007 |
|
363s - Annual Return
|
01 September 2006 |
|
363s - Annual Return
|
24 August 2005 |
|
AA - Annual Accounts
|
05 August 2005 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 July 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2004 |
|
SA - Shares agreement
|
15 December 2004 |
|
RESOLUTIONS - N/A
|
29 October 2004 |
|
RESOLUTIONS - N/A
|
29 October 2004 |
|
RESOLUTIONS - N/A
|
29 October 2004 |
|
123 - Notice of increase in nominal capital
|
29 October 2004 |
|
RESOLUTIONS - N/A
|
12 October 2004 |
|
363s - Annual Return
|
07 September 2004 |
|
AA - Annual Accounts
|
15 July 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
12 July 2004 |
|
RESOLUTIONS - N/A
|
14 October 2003 |
|
RESOLUTIONS - N/A
|
14 October 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 October 2003 |
|
123 - Notice of increase in nominal capital
|
14 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
03 October 2003 |
|
363s - Annual Return
|
11 September 2003 |
|
CERTNM - Change of name certificate
|
30 July 2003 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 July 2003 |
|
AA - Annual Accounts
|
14 April 2003 |
|
363s - Annual Return
|
23 August 2002 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 July 2002 |
|
AA - Annual Accounts
|
04 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
31 January 2002 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
21 November 2001 |
|
SA - Shares agreement
|
07 November 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 November 2001 |
|
RESOLUTIONS - N/A
|
24 October 2001 |
|
RESOLUTIONS - N/A
|
24 October 2001 |
|
RESOLUTIONS - N/A
|
24 October 2001 |
|
123 - Notice of increase in nominal capital
|
24 October 2001 |
|
363s - Annual Return
|
05 September 2001 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 July 2001 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 2001 |
|
AA - Annual Accounts
|
06 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
14 September 2000 |
|
363s - Annual Return
|
06 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
01 August 2000 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
17 July 2000 |
|
288b - Notice of resignation of directors or secretaries
|
16 November 1999 |
|
288a - Notice of appointment of directors or secretaries
|
11 November 1999 |
|
AA - Annual Accounts
|
25 October 1999 |
|
363s - Annual Return
|
02 September 1999 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 July 1999 |
|
288a - Notice of appointment of directors or secretaries
|
30 November 1998 |
|
AA - Annual Accounts
|
03 November 1998 |
|
363s - Annual Return
|
02 September 1998 |
|
288b - Notice of resignation of directors or secretaries
|
02 September 1998 |
|
RESOLUTIONS - N/A
|
01 September 1998 |
|
MEM/ARTS - N/A
|
01 September 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 September 1998 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 July 1998 |
|
287 - Change in situation or address of Registered Office
|
15 April 1998 |
|
AA - Annual Accounts
|
30 October 1997 |
|
MEM/ARTS - N/A
|
15 October 1997 |
|
RESOLUTIONS - N/A
|
14 October 1997 |
|
RESOLUTIONS - N/A
|
14 October 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 October 1997 |
|
123 - Notice of increase in nominal capital
|
14 October 1997 |
|
288a - Notice of appointment of directors or secretaries
|
03 October 1997 |
|
288b - Notice of resignation of directors or secretaries
|
03 October 1997 |
|
288b - Notice of resignation of directors or secretaries
|
03 October 1997 |
|
363s - Annual Return
|
09 September 1997 |
|
MEM/ARTS - N/A
|
19 August 1997 |
|
CERTNM - Change of name certificate
|
06 August 1997 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 July 1997 |
|
MEM/ARTS - N/A
|
28 June 1997 |
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
20 June 1997 |
|
OC - Order of Court
|
20 June 1997 |
|
RESOLUTIONS - N/A
|
16 May 1997 |
|
288b - Notice of resignation of directors or secretaries
|
07 May 1997 |
|
288a - Notice of appointment of directors or secretaries
|
07 May 1997 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
14 March 1997 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
14 March 1997 |
|
88(2)P - N/A
|
06 March 1997 |
|
MEM/ARTS - N/A
|
21 February 1997 |
|
RESOLUTIONS - N/A
|
08 October 1996 |
|
RESOLUTIONS - N/A
|
08 October 1996 |
|
123 - Notice of increase in nominal capital
|
08 October 1996 |
|
363s - Annual Return
|
05 September 1996 |
|
288 - N/A
|
16 August 1996 |
|
288 - N/A
|
16 August 1996 |
|
AA - Annual Accounts
|
05 August 1996 |
|
288 - N/A
|
02 July 1996 |
|
288 - N/A
|
15 February 1996 |
|
288 - N/A
|
21 November 1995 |
|
288 - N/A
|
15 November 1995 |
|
363s - Annual Return
|
21 August 1995 |
|
AA - Annual Accounts
|
24 July 1995 |
|
287 - Change in situation or address of Registered Office
|
12 June 1995 |
|
288 - N/A
|
11 November 1994 |
|
AA - Annual Accounts
|
30 August 1994 |
|
363s - Annual Return
|
15 August 1994 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
26 July 1994 |
|
363s - Annual Return
|
24 August 1993 |
|
AA - Annual Accounts
|
02 August 1993 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 November 1992 |
|
RESOLUTIONS - N/A
|
09 October 1992 |
|
MEM/ARTS - N/A
|
09 October 1992 |
|
123 - Notice of increase in nominal capital
|
09 October 1992 |
|
363s - Annual Return
|
22 September 1992 |
|
AA - Annual Accounts
|
13 August 1992 |
|
363b - Annual Return
|
23 August 1991 |
|
AA - Annual Accounts
|
05 August 1991 |
|
288 - N/A
|
15 January 1991 |
|
363 - Annual Return
|
11 September 1990 |
|
AA - Annual Accounts
|
02 August 1990 |
|
288 - N/A
|
20 June 1990 |
|
288 - N/A
|
11 January 1990 |
|
288 - N/A
|
11 January 1990 |
|
288 - N/A
|
11 January 1990 |
|
363 - Annual Return
|
06 September 1989 |
|
AA - Annual Accounts
|
04 August 1989 |
|
288 - N/A
|
23 June 1989 |
|
288 - N/A
|
23 June 1989 |
|
AA - Annual Accounts
|
26 August 1988 |
|
363 - Annual Return
|
26 August 1988 |
|
288 - N/A
|
25 August 1988 |
|
288 - N/A
|
25 August 1988 |
|
288 - N/A
|
22 August 1988 |
|
288 - N/A
|
22 July 1988 |
|
363 - Annual Return
|
10 December 1987 |
|
AA - Annual Accounts
|
18 August 1987 |
|
363 - Annual Return
|
13 August 1986 |
|
AA - Annual Accounts
|
06 August 1986 |
|
CERTNM - Change of name certificate
|
18 October 1972 |
|
MISC - Miscellaneous document
|
11 January 1972 |
|
MISC - Miscellaneous document
|
11 January 1972 |
|
NEWINC - New incorporation documents
|
11 January 1972 |
|