|
TM01 - Termination of appointment of director
|
11 May 2020 |
|
|
CS01 - N/A
|
24 February 2020 |
|
|
AA - Annual Accounts
|
05 November 2019 |
|
|
PSC08 - N/A
|
08 July 2019 |
|
|
PSC07 - N/A
|
03 July 2019 |
|
|
AP01 - Appointment of director
|
14 June 2019 |
|
|
AP01 - Appointment of director
|
14 June 2019 |
|
|
AP01 - Appointment of director
|
14 June 2019 |
|
|
CS01 - N/A
|
21 February 2019 |
|
|
AA - Annual Accounts
|
28 December 2018 |
|
|
AP03 - Appointment of secretary
|
05 July 2018 |
|
|
TM01 - Termination of appointment of director
|
28 June 2018 |
|
|
TM02 - Termination of appointment of secretary
|
21 June 2018 |
|
|
TM01 - Termination of appointment of director
|
05 June 2018 |
|
|
TM01 - Termination of appointment of director
|
05 June 2018 |
|
|
AP01 - Appointment of director
|
22 May 2018 |
|
|
AP01 - Appointment of director
|
22 May 2018 |
|
|
TM01 - Termination of appointment of director
|
22 May 2018 |
|
|
TM01 - Termination of appointment of director
|
22 May 2018 |
|
|
AP03 - Appointment of secretary
|
17 May 2018 |
|
|
TM02 - Termination of appointment of secretary
|
17 May 2018 |
|
|
AP03 - Appointment of secretary
|
05 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
04 April 2018 |
|
|
CS01 - N/A
|
26 February 2018 |
|
|
AA - Annual Accounts
|
16 January 2018 |
|
|
AP01 - Appointment of director
|
13 July 2017 |
|
|
AP01 - Appointment of director
|
13 July 2017 |
|
|
AP01 - Appointment of director
|
13 July 2017 |
|
|
RESOLUTIONS - N/A
|
28 June 2017 |
|
|
CS01 - N/A
|
27 February 2017 |
|
|
AA - Annual Accounts
|
24 January 2017 |
|
|
CH01 - Change of particulars for director
|
05 April 2016 |
|
|
CH03 - Change of particulars for secretary
|
05 April 2016 |
|
|
AR01 - Annual Return
|
18 March 2016 |
|
|
AA - Annual Accounts
|
19 December 2015 |
|
|
TM01 - Termination of appointment of director
|
01 June 2015 |
|
|
AR01 - Annual Return
|
25 February 2015 |
|
|
AA - Annual Accounts
|
21 January 2015 |
|
|
AP03 - Appointment of secretary
|
04 September 2014 |
|
|
TM01 - Termination of appointment of director
|
04 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
04 September 2014 |
|
|
CH01 - Change of particulars for director
|
19 March 2014 |
|
|
TM01 - Termination of appointment of director
|
19 March 2014 |
|
|
AR01 - Annual Return
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
AA - Annual Accounts
|
05 February 2014 |
|
|
AP01 - Appointment of director
|
11 July 2013 |
|
|
AP01 - Appointment of director
|
10 May 2013 |
|
|
AR01 - Annual Return
|
22 February 2013 |
|
|
AA - Annual Accounts
|
01 February 2013 |
|
|
AR01 - Annual Return
|
09 March 2012 |
|
|
CH01 - Change of particulars for director
|
09 March 2012 |
|
|
AA - Annual Accounts
|
01 February 2012 |
|
|
AP01 - Appointment of director
|
13 June 2011 |
|
|
AR01 - Annual Return
|
21 February 2011 |
|
|
AD01 - Change of registered office address
|
21 February 2011 |
|
|
AA - Annual Accounts
|
19 January 2011 |
|
|
AR01 - Annual Return
|
23 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
23 February 2010 |
|
|
AA - Annual Accounts
|
04 January 2010 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 April 2009 |
|
|
363a - Annual Return
|
25 February 2009 |
|
|
AA - Annual Accounts
|
11 February 2009 |
|
|
363a - Annual Return
|
07 March 2008 |
|
|
AA - Annual Accounts
|
07 February 2008 |
|
|
363s - Annual Return
|
24 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2007 |
|
|
AA - Annual Accounts
|
18 January 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2006 |
|
|
363s - Annual Return
|
08 March 2006 |
|
|
AA - Annual Accounts
|
17 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2005 |
|
|
RESOLUTIONS - N/A
|
20 May 2005 |
|
|
RESOLUTIONS - N/A
|
20 May 2005 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
20 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2005 |
|
|
363s - Annual Return
|
02 March 2005 |
|
|
AA - Annual Accounts
|
08 December 2004 |
|
|
363s - Annual Return
|
08 March 2004 |
|
|
AA - Annual Accounts
|
06 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2003 |
|
|
AA - Annual Accounts
|
05 March 2003 |
|
|
363s - Annual Return
|
05 March 2003 |
|
|
363s - Annual Return
|
08 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2002 |
|
|
AA - Annual Accounts
|
27 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2001 |
|
|
363s - Annual Return
|
26 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2001 |
|
|
AA - Annual Accounts
|
02 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2001 |
|
|
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
|
25 March 2000 |
|
|
363s - Annual Return
|
08 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 March 2000 |
|
|
CERTNM - Change of name certificate
|
03 March 2000 |
|
|
AA - Annual Accounts
|
23 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 1999 |
|
|
363a - Annual Return
|
04 March 1999 |
|
|
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
|
03 December 1998 |
|
|
RESOLUTIONS - N/A
|
10 November 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 October 1998 |
|
|
AA - Annual Accounts
|
25 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 June 1998 |
|
|
AA - Annual Accounts
|
27 February 1998 |
|
|
363a - Annual Return
|
18 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 May 1997 |
|
|
363a - Annual Return
|
17 March 1997 |
|
|
287 - Change in situation or address of Registered Office
|
17 March 1997 |
|
|
AA - Annual Accounts
|
14 January 1997 |
|
|
288 - N/A
|
03 October 1996 |
|
|
288 - N/A
|
03 October 1996 |
|
|
363s - Annual Return
|
14 March 1996 |
|
|
AA - Annual Accounts
|
22 December 1995 |
|
|
288 - N/A
|
04 September 1995 |
|
|
288 - N/A
|
31 May 1995 |
|
|
288 - N/A
|
31 May 1995 |
|
|
363s - Annual Return
|
15 March 1995 |
|
|
AA - Annual Accounts
|
13 February 1995 |
|
|
CERTNM - Change of name certificate
|
13 May 1994 |
|
|
363s - Annual Return
|
15 March 1994 |
|
|
AA - Annual Accounts
|
24 February 1994 |
|
|
288 - N/A
|
21 April 1993 |
|
|
363s - Annual Return
|
04 March 1993 |
|
|
AA - Annual Accounts
|
10 December 1992 |
|
|
363s - Annual Return
|
20 March 1992 |
|
|
395 - Particulars of a mortgage or charge
|
24 January 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 August 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 August 1991 |
|
|
288 - N/A
|
24 April 1991 |
|
|
288 - N/A
|
24 April 1991 |
|
|
288 - N/A
|
24 April 1991 |
|
|
288 - N/A
|
24 April 1991 |
|
|
MEM/ARTS - N/A
|
24 April 1991 |
|
|
287 - Change in situation or address of Registered Office
|
18 April 1991 |
|
|
CERTNM - Change of name certificate
|
12 April 1991 |
|
|
NEWINC - New incorporation documents
|
12 March 1991 |
|
