|
AA - Annual Accounts
|
17 June 2020 |
|
|
CS01 - N/A
|
29 May 2020 |
|
|
CH01 - Change of particulars for director
|
24 July 2019 |
|
|
AA - Annual Accounts
|
17 July 2019 |
|
|
CS01 - N/A
|
30 May 2019 |
|
|
CH01 - Change of particulars for director
|
30 May 2019 |
|
|
TM01 - Termination of appointment of director
|
10 December 2018 |
|
|
AP01 - Appointment of director
|
10 December 2018 |
|
|
AA - Annual Accounts
|
18 September 2018 |
|
|
CH01 - Change of particulars for director
|
05 September 2018 |
|
|
TM01 - Termination of appointment of director
|
03 July 2018 |
|
|
CS01 - N/A
|
07 June 2018 |
|
|
AP01 - Appointment of director
|
20 March 2018 |
|
|
TM01 - Termination of appointment of director
|
20 December 2017 |
|
|
AP01 - Appointment of director
|
20 December 2017 |
|
|
AA - Annual Accounts
|
20 September 2017 |
|
|
CS01 - N/A
|
07 June 2017 |
|
|
AA - Annual Accounts
|
02 October 2016 |
|
|
AR01 - Annual Return
|
20 June 2016 |
|
|
CH01 - Change of particulars for director
|
20 June 2016 |
|
|
AP03 - Appointment of secretary
|
26 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
25 May 2016 |
|
|
MA - Memorandum and Articles
|
04 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
14 January 2016 |
|
|
RESOLUTIONS - N/A
|
23 December 2015 |
|
|
RESOLUTIONS - N/A
|
16 December 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 December 2015 |
|
|
SH19 - Statement of capital
|
16 December 2015 |
|
|
CAP-SS - N/A
|
16 December 2015 |
|
|
AA - Annual Accounts
|
15 September 2015 |
|
|
AP01 - Appointment of director
|
08 September 2015 |
|
|
AP01 - Appointment of director
|
08 September 2015 |
|
|
AR01 - Annual Return
|
28 May 2015 |
|
|
TM01 - Termination of appointment of director
|
21 November 2014 |
|
|
AA - Annual Accounts
|
18 September 2014 |
|
|
AP01 - Appointment of director
|
17 July 2014 |
|
|
TM01 - Termination of appointment of director
|
15 July 2014 |
|
|
AR01 - Annual Return
|
29 May 2014 |
|
|
AP03 - Appointment of secretary
|
20 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
20 December 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
CH01 - Change of particulars for director
|
22 July 2013 |
|
|
AR01 - Annual Return
|
05 June 2013 |
|
|
AP03 - Appointment of secretary
|
03 May 2013 |
|
|
TM02 - Termination of appointment of secretary
|
03 May 2013 |
|
|
AP01 - Appointment of director
|
23 April 2013 |
|
|
TM01 - Termination of appointment of director
|
23 April 2013 |
|
|
TM01 - Termination of appointment of director
|
18 March 2013 |
|
|
AR01 - Annual Return
|
06 June 2012 |
|
|
AA - Annual Accounts
|
30 May 2012 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
MG01 - Particulars of a mortgage or charge
|
18 August 2011 |
|
|
AR01 - Annual Return
|
06 June 2011 |
|
|
AR01 - Annual Return
|
25 May 2010 |
|
|
CH01 - Change of particulars for director
|
10 May 2010 |
|
|
AA - Annual Accounts
|
06 April 2010 |
|
|
RESOLUTIONS - N/A
|
16 January 2010 |
|
|
CH01 - Change of particulars for director
|
18 December 2009 |
|
|
TM01 - Termination of appointment of director
|
17 December 2009 |
|
|
CH01 - Change of particulars for director
|
17 December 2009 |
|
|
CH01 - Change of particulars for director
|
17 December 2009 |
|
|
CH01 - Change of particulars for director
|
17 December 2009 |
|
|
CH01 - Change of particulars for director
|
17 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
17 December 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 September 2009 |
|
|
363a - Annual Return
|
17 June 2009 |
|
|
AA - Annual Accounts
|
28 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2009 |
|
|
AA - Annual Accounts
|
28 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2008 |
|
|
RESOLUTIONS - N/A
|
08 October 2008 |
|
|
363a - Annual Return
|
04 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
363a - Annual Return
|
29 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2007 |
|
|
AA - Annual Accounts
|
11 December 2006 |
|
|
363a - Annual Return
|
09 June 2006 |
|
|
287 - Change in situation or address of Registered Office
|
15 February 2006 |
|
|
AA - Annual Accounts
|
05 February 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2005 |
|
|
363s - Annual Return
|
09 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2005 |
|
|
AA - Annual Accounts
|
16 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 2004 |
|
|
363s - Annual Return
|
25 May 2004 |
|
|
AA - Annual Accounts
|
10 December 2003 |
|
|
363s - Annual Return
|
11 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
13 April 2003 |
|
|
AA - Annual Accounts
|
13 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2002 |
|
|
363s - Annual Return
|
31 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 May 2002 |
|
|
AA - Annual Accounts
|
31 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2001 |
|
|
363s - Annual Return
|
05 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2001 |
|
|
287 - Change in situation or address of Registered Office
|
17 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2001 |
|
|
363s - Annual Return
|
02 June 2000 |
|
|
AA - Annual Accounts
|
08 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 1999 |
|
|
363s - Annual Return
|
16 June 1999 |
|
|
AA - Annual Accounts
|
16 April 1999 |
|
|
AUD - Auditor's letter of resignation
|
08 September 1998 |
|
|
363s - Annual Return
|
02 June 1998 |
|
|
AA - Annual Accounts
|
14 May 1998 |
|
|
CERT19 - Certificate of registration of order of court on reduction of share premium account
|
16 April 1998 |
|
|
OC - Order of Court
|
16 April 1998 |
|
|
MEM/ARTS - N/A
|
24 February 1998 |
|
|
RESOLUTIONS - N/A
|
18 February 1998 |
|
|
363s - Annual Return
|
30 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 May 1997 |
|
|
AA - Annual Accounts
|
21 May 1997 |
|
|
287 - Change in situation or address of Registered Office
|
16 April 1997 |
|
|
CERTNM - Change of name certificate
|
27 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 January 1997 |
|
|
363s - Annual Return
|
07 June 1996 |
|
|
RESOLUTIONS - N/A
|
01 April 1996 |
|
|
RESOLUTIONS - N/A
|
01 April 1996 |
|
|
RESOLUTIONS - N/A
|
01 April 1996 |
|
|
RESOLUTIONS - N/A
|
01 April 1996 |
|
|
AA - Annual Accounts
|
01 April 1996 |
|
|
CERTNM - Change of name certificate
|
22 March 1996 |
|
|
288 - N/A
|
08 March 1996 |
|
|
288 - N/A
|
08 March 1996 |
|
|
288 - N/A
|
08 March 1996 |
|
|
288 - N/A
|
08 March 1996 |
|
|
AA - Annual Accounts
|
09 June 1995 |
|
|
363s - Annual Return
|
01 June 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
288 - N/A
|
07 March 1995 |
|
|
288 - N/A
|
07 March 1995 |
|
|
288 - N/A
|
05 February 1995 |
|
|
AA - Annual Accounts
|
20 June 1994 |
|
|
363s - Annual Return
|
09 June 1994 |
|
|
288 - N/A
|
16 September 1993 |
|
|
288 - N/A
|
02 September 1993 |
|
|
287 - Change in situation or address of Registered Office
|
02 September 1993 |
|
|
AUD - Auditor's letter of resignation
|
18 August 1993 |
|
|
AA - Annual Accounts
|
06 July 1993 |
|
|
363s - Annual Return
|
21 June 1993 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
05 May 1993 |
|
|
288 - N/A
|
04 May 1993 |
|
|
288 - N/A
|
04 May 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 April 1993 |
|
|
363b - Annual Return
|
17 July 1992 |
|
|
AA - Annual Accounts
|
09 June 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 May 1992 |
|
|
MISC - Miscellaneous document
|
28 April 1992 |
|
|
288 - N/A
|
25 March 1992 |
|
|
288 - N/A
|
25 March 1992 |
|
|
288 - N/A
|
25 March 1992 |
|
|
287 - Change in situation or address of Registered Office
|
25 November 1991 |
|
|
AA - Annual Accounts
|
06 September 1991 |
|
|
288 - N/A
|
27 August 1991 |
|
|
363b - Annual Return
|
06 August 1991 |
|
|
288 - N/A
|
17 March 1991 |
|
|
288 - N/A
|
17 March 1991 |
|
|
CERTNM - Change of name certificate
|
13 February 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
07 January 1991 |
|
|
288 - N/A
|
22 November 1990 |
|
|
363 - Annual Return
|
11 July 1990 |
|
|
288 - N/A
|
02 July 1990 |
|
|
AA - Annual Accounts
|
27 June 1990 |
|
|
288 - N/A
|
25 April 1990 |
|
|
CERTNM - Change of name certificate
|
24 January 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 1990 |
|
|
AA - Annual Accounts
|
04 July 1989 |
|
|
363 - Annual Return
|
04 July 1989 |
|
|
AA - Annual Accounts
|
08 March 1989 |
|
|
363 - Annual Return
|
08 March 1989 |
|
|
RESOLUTIONS - N/A
|
19 January 1989 |
|
|
RESOLUTIONS - N/A
|
19 January 1989 |
|
|
RESOLUTIONS - N/A
|
19 January 1989 |
|
|
123 - Notice of increase in nominal capital
|
17 January 1989 |
|
|
PUC 2 - N/A
|
17 January 1989 |
|
|
288 - N/A
|
11 January 1989 |
|
|
RESOLUTIONS - N/A
|
08 December 1988 |
|
|
RESOLUTIONS - N/A
|
08 December 1988 |
|
|
PUC 2 - N/A
|
08 December 1988 |
|
|
123 - Notice of increase in nominal capital
|
08 December 1988 |
|
|
RESOLUTIONS - N/A
|
29 November 1988 |
|
|
288 - N/A
|
29 November 1988 |
|
|
288 - N/A
|
18 November 1988 |
|
|
288 - N/A
|
01 November 1988 |
|
|
288 - N/A
|
17 October 1988 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
22 August 1988 |
|
|
PUC 5 - N/A
|
01 August 1988 |
|
|
RESOLUTIONS - N/A
|
02 March 1988 |
|
|
288 - N/A
|
02 March 1988 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 1988 |
|
|
CERTNM - Change of name certificate
|
24 February 1987 |
|
|
NEWINC - New incorporation documents
|
04 February 1987 |
|
|
CERTINC - N/A
|
04 February 1987 |
|
