|
TM01 - Termination of appointment of director
|
29 July 2020 |
|
|
AA - Annual Accounts
|
14 January 2020 |
|
|
CS01 - N/A
|
19 November 2019 |
|
|
CS01 - N/A
|
13 November 2018 |
|
|
AA - Annual Accounts
|
24 October 2018 |
|
|
CS01 - N/A
|
21 November 2017 |
|
|
AA - Annual Accounts
|
09 November 2017 |
|
|
AP01 - Appointment of director
|
17 July 2017 |
|
|
TM01 - Termination of appointment of director
|
17 July 2017 |
|
|
TM02 - Termination of appointment of secretary
|
17 July 2017 |
|
|
CS01 - N/A
|
14 November 2016 |
|
|
AA - Annual Accounts
|
11 October 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 September 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 September 2016 |
|
|
AD01 - Change of registered office address
|
02 August 2016 |
|
|
AR01 - Annual Return
|
13 November 2015 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AAMD - Amended Accounts
|
08 January 2015 |
|
|
AA - Annual Accounts
|
09 December 2014 |
|
|
AR01 - Annual Return
|
20 November 2014 |
|
|
AUD - Auditor's letter of resignation
|
06 January 2014 |
|
|
AR01 - Annual Return
|
14 November 2013 |
|
|
AP03 - Appointment of secretary
|
13 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
13 November 2013 |
|
|
AP01 - Appointment of director
|
13 November 2013 |
|
|
TM01 - Termination of appointment of director
|
13 November 2013 |
|
|
AA - Annual Accounts
|
24 September 2013 |
|
|
CH03 - Change of particulars for secretary
|
11 July 2013 |
|
|
CH01 - Change of particulars for director
|
11 July 2013 |
|
|
AP03 - Appointment of secretary
|
11 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
11 July 2013 |
|
|
AP01 - Appointment of director
|
11 July 2013 |
|
|
TM01 - Termination of appointment of director
|
11 July 2013 |
|
|
MR04 - N/A
|
27 June 2013 |
|
|
AR01 - Annual Return
|
21 November 2012 |
|
|
AA - Annual Accounts
|
05 October 2012 |
|
|
AD01 - Change of registered office address
|
09 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
23 February 2012 |
|
|
TM01 - Termination of appointment of director
|
23 February 2012 |
|
|
AP01 - Appointment of director
|
23 February 2012 |
|
|
AP01 - Appointment of director
|
22 February 2012 |
|
|
TM01 - Termination of appointment of director
|
22 February 2012 |
|
|
TM01 - Termination of appointment of director
|
22 February 2012 |
|
|
AP03 - Appointment of secretary
|
22 February 2012 |
|
|
AP01 - Appointment of director
|
22 February 2012 |
|
|
AUD - Auditor's letter of resignation
|
06 February 2012 |
|
|
MISC - Miscellaneous document
|
05 January 2012 |
|
|
AR01 - Annual Return
|
02 December 2011 |
|
|
CH01 - Change of particulars for director
|
14 November 2011 |
|
|
AD01 - Change of registered office address
|
14 November 2011 |
|
|
AA - Annual Accounts
|
07 November 2011 |
|
|
AR01 - Annual Return
|
09 December 2010 |
|
|
AA - Annual Accounts
|
22 November 2010 |
|
|
TM01 - Termination of appointment of director
|
06 September 2010 |
|
|
AD01 - Change of registered office address
|
18 December 2009 |
|
|
AR01 - Annual Return
|
18 December 2009 |
|
|
CH01 - Change of particulars for director
|
18 December 2009 |
|
|
CH01 - Change of particulars for director
|
18 December 2009 |
|
|
AA - Annual Accounts
|
16 September 2009 |
|
|
AA - Annual Accounts
|
09 May 2009 |
|
|
AA - Annual Accounts
|
27 December 2008 |
|
|
363a - Annual Return
|
17 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2008 |
|
|
363a - Annual Return
|
16 November 2007 |
|
|
AA - Annual Accounts
|
03 July 2007 |
|
|
AA - Annual Accounts
|
02 January 2007 |
|
|
363a - Annual Return
|
21 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 March 2006 |
|
|
363a - Annual Return
|
16 November 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 August 2005 |
|
|
AA - Annual Accounts
|
22 February 2005 |
|
|
363a - Annual Return
|
19 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 October 2004 |
|
|
AA - Annual Accounts
|
29 June 2004 |
|
|
363a - Annual Return
|
09 December 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 November 2003 |
|
|
RESOLUTIONS - N/A
|
11 September 2003 |
|
|
287 - Change in situation or address of Registered Office
|
27 August 2003 |
|
|
RESOLUTIONS - N/A
|
09 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
01 March 2003 |
|
|
AA - Annual Accounts
|
04 February 2003 |
|
|
363a - Annual Return
|
16 December 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 2002 |
|
|
AA - Annual Accounts
|
15 April 2002 |
|
|
363a - Annual Return
|
03 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
17 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 2001 |
|
|
363a - Annual Return
|
21 November 2000 |
|
|
363(353) - N/A
|
21 November 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 November 2000 |
|
|
AA - Annual Accounts
|
01 November 2000 |
|
|
363s - Annual Return
|
09 December 1999 |
|
|
AA - Annual Accounts
|
02 November 1999 |
|
|
363s - Annual Return
|
23 December 1998 |
|
|
AUD - Auditor's letter of resignation
|
02 November 1998 |
|
|
AA - Annual Accounts
|
23 July 1998 |
|
|
MEM/ARTS - N/A
|
21 July 1998 |
|
|
363s - Annual Return
|
14 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 1998 |
|
|
AA - Annual Accounts
|
26 November 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 August 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 1997 |
|
|
363s - Annual Return
|
21 April 1997 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 December 1996 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
23 December 1996 |
|
|
88(2)P - N/A
|
03 December 1996 |
|
|
AA - Annual Accounts
|
03 November 1996 |
|
|
AA - Annual Accounts
|
03 November 1996 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 October 1996 |
|
|
363s - Annual Return
|
12 December 1995 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 November 1995 |
|
|
RESOLUTIONS - N/A
|
22 March 1995 |
|
|
RESOLUTIONS - N/A
|
22 March 1995 |
|
|
123 - Notice of increase in nominal capital
|
22 March 1995 |
|
|
PRE95M - N/A
|
01 January 1995 |
|
|
363s - Annual Return
|
23 December 1994 |
|
|
AA - Annual Accounts
|
27 September 1994 |
|
|
288 - N/A
|
01 June 1994 |
|
|
RESOLUTIONS - N/A
|
07 April 1994 |
|
|
RESOLUTIONS - N/A
|
07 April 1994 |
|
|
RESOLUTIONS - N/A
|
07 April 1994 |
|
|
CERTNM - Change of name certificate
|
17 January 1994 |
|
|
363s - Annual Return
|
06 January 1994 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
09 November 1993 |
|
|
AA - Annual Accounts
|
09 August 1993 |
|
|
363x - Annual Return
|
03 December 1992 |
|
|
287 - Change in situation or address of Registered Office
|
28 September 1992 |
|
|
AA - Annual Accounts
|
25 September 1992 |
|
|
363x - Annual Return
|
04 February 1992 |
|
|
288 - N/A
|
11 November 1991 |
|
|
288 - N/A
|
11 November 1991 |
|
|
AA - Annual Accounts
|
08 November 1991 |
|
|
AA - Annual Accounts
|
06 December 1990 |
|
|
363 - Annual Return
|
06 December 1990 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
30 November 1990 |
|
|
363 - Annual Return
|
12 February 1990 |
|
|
AA - Annual Accounts
|
27 November 1989 |
|
|
288 - N/A
|
21 August 1989 |
|
|
288 - N/A
|
21 August 1989 |
|
|
363 - Annual Return
|
18 February 1989 |
|
|
AA - Annual Accounts
|
06 February 1989 |
|
|
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 October 1988 |
|
|
395 - Particulars of a mortgage or charge
|
18 February 1988 |
|
|
363 - Annual Return
|
17 February 1988 |
|
|
353 - Register of members
|
11 January 1988 |
|
|
AA - Annual Accounts
|
02 December 1987 |
|
|
288 - N/A
|
11 August 1987 |
|
|
AA - Annual Accounts
|
29 September 1986 |
|
|
363 - Annual Return
|
04 September 1986 |
|
|
CERTNM - Change of name certificate
|
13 March 1978 |
|
|
NEWINC - New incorporation documents
|
12 November 1963 |
|
