AA - Annual Accounts
|
10 August 2020 |
|
TM01 - Termination of appointment of director
|
24 July 2020 |
|
AP01 - Appointment of director
|
07 May 2020 |
|
CS01 - N/A
|
01 May 2020 |
|
TM01 - Termination of appointment of director
|
02 January 2020 |
|
AP01 - Appointment of director
|
24 October 2019 |
|
AP01 - Appointment of director
|
12 August 2019 |
|
TM01 - Termination of appointment of director
|
12 August 2019 |
|
CS01 - N/A
|
10 May 2019 |
|
TM01 - Termination of appointment of director
|
29 April 2019 |
|
AA - Annual Accounts
|
26 April 2019 |
|
CS01 - N/A
|
02 May 2018 |
|
AA - Annual Accounts
|
26 April 2018 |
|
AP01 - Appointment of director
|
22 March 2018 |
|
TM01 - Termination of appointment of director
|
09 March 2018 |
|
AP01 - Appointment of director
|
09 March 2018 |
|
TM01 - Termination of appointment of director
|
03 November 2017 |
|
TM01 - Termination of appointment of director
|
28 September 2017 |
|
TM02 - Termination of appointment of secretary
|
08 September 2017 |
|
AP04 - Appointment of corporate secretary
|
08 September 2017 |
|
CS01 - N/A
|
03 May 2017 |
|
CH01 - Change of particulars for director
|
05 April 2017 |
|
AA - Annual Accounts
|
05 April 2017 |
|
TM01 - Termination of appointment of director
|
03 April 2017 |
|
RESOLUTIONS - N/A
|
11 January 2017 |
|
AP01 - Appointment of director
|
04 January 2017 |
|
CH01 - Change of particulars for director
|
14 September 2016 |
|
AP01 - Appointment of director
|
13 September 2016 |
|
AP01 - Appointment of director
|
12 August 2016 |
|
TM01 - Termination of appointment of director
|
12 August 2016 |
|
AR01 - Annual Return
|
26 May 2016 |
|
AA - Annual Accounts
|
11 April 2016 |
|
TM01 - Termination of appointment of director
|
31 March 2016 |
|
CH01 - Change of particulars for director
|
29 March 2016 |
|
AD01 - Change of registered office address
|
29 February 2016 |
|
CH01 - Change of particulars for director
|
20 October 2015 |
|
AP03 - Appointment of secretary
|
08 August 2015 |
|
TM02 - Termination of appointment of secretary
|
08 August 2015 |
|
TM01 - Termination of appointment of director
|
07 August 2015 |
|
TM01 - Termination of appointment of director
|
03 July 2015 |
|
AR01 - Annual Return
|
05 May 2015 |
|
AP01 - Appointment of director
|
27 April 2015 |
|
AP01 - Appointment of director
|
27 April 2015 |
|
AP01 - Appointment of director
|
24 April 2015 |
|
AP01 - Appointment of director
|
15 April 2015 |
|
AP01 - Appointment of director
|
15 April 2015 |
|
TM01 - Termination of appointment of director
|
15 April 2015 |
|
TM01 - Termination of appointment of director
|
15 April 2015 |
|
TM01 - Termination of appointment of director
|
15 April 2015 |
|
AA - Annual Accounts
|
13 April 2015 |
|
SH01 - Return of Allotment of shares
|
13 April 2015 |
|
AP01 - Appointment of director
|
02 January 2015 |
|
TM01 - Termination of appointment of director
|
02 January 2015 |
|
AP01 - Appointment of director
|
10 October 2014 |
|
AP01 - Appointment of director
|
19 May 2014 |
|
AR01 - Annual Return
|
06 May 2014 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 May 2014 |
|
AA - Annual Accounts
|
04 April 2014 |
|
AP01 - Appointment of director
|
25 February 2014 |
|
AP01 - Appointment of director
|
03 January 2014 |
|
SH01 - Return of Allotment of shares
|
23 December 2013 |
|
AP01 - Appointment of director
|
14 November 2013 |
|
TM01 - Termination of appointment of director
|
11 October 2013 |
|
TM01 - Termination of appointment of director
|
03 September 2013 |
|
TM01 - Termination of appointment of director
|
03 September 2013 |
|
AP01 - Appointment of director
|
08 August 2013 |
|
AP01 - Appointment of director
|
06 August 2013 |
|
AP01 - Appointment of director
|
14 June 2013 |
|
AP01 - Appointment of director
|
10 June 2013 |
|
TM01 - Termination of appointment of director
|
03 June 2013 |
|
AR01 - Annual Return
|
03 May 2013 |
|
TM01 - Termination of appointment of director
|
11 April 2013 |
|
TM01 - Termination of appointment of director
|
11 April 2013 |
|
TM01 - Termination of appointment of director
|
11 April 2013 |
|
TM01 - Termination of appointment of director
|
11 April 2013 |
|
AA - Annual Accounts
|
04 April 2013 |
|
TM01 - Termination of appointment of director
|
15 March 2013 |
|
AP01 - Appointment of director
|
31 July 2012 |
|
AP01 - Appointment of director
|
31 July 2012 |
|
TM01 - Termination of appointment of director
|
30 July 2012 |
|
TM01 - Termination of appointment of director
|
30 May 2012 |
|
AR01 - Annual Return
|
16 May 2012 |
|
CH01 - Change of particulars for director
|
16 May 2012 |
|
CH01 - Change of particulars for director
|
15 May 2012 |
|
CH01 - Change of particulars for director
|
15 May 2012 |
|
AD04 - Change of location of company records to the registered office
|
15 May 2012 |
|
CH03 - Change of particulars for secretary
|
15 May 2012 |
|
AUD - Auditor's letter of resignation
|
30 April 2012 |
|
AUD - Auditor's letter of resignation
|
24 April 2012 |
|
AUD - Auditor's letter of resignation
|
13 April 2012 |
|
AA - Annual Accounts
|
29 March 2012 |
|
AP01 - Appointment of director
|
19 December 2011 |
|
AP01 - Appointment of director
|
09 September 2011 |
|
AP01 - Appointment of director
|
05 July 2011 |
|
TM01 - Termination of appointment of director
|
23 June 2011 |
|
AP01 - Appointment of director
|
15 June 2011 |
|
TM01 - Termination of appointment of director
|
15 June 2011 |
|
TM01 - Termination of appointment of director
|
01 June 2011 |
|
AR01 - Annual Return
|
26 May 2011 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 May 2011 |
|
CH01 - Change of particulars for director
|
26 May 2011 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 May 2011 |
|
AA - Annual Accounts
|
04 April 2011 |
|
AP01 - Appointment of director
|
21 September 2010 |
|
AP01 - Appointment of director
|
20 September 2010 |
|
AR01 - Annual Return
|
13 September 2010 |
|
AP01 - Appointment of director
|
21 July 2010 |
|
AP01 - Appointment of director
|
21 July 2010 |
|
RESOLUTIONS - N/A
|
28 June 2010 |
|
CH03 - Change of particulars for secretary
|
27 April 2010 |
|
CH01 - Change of particulars for director
|
27 April 2010 |
|
AA - Annual Accounts
|
13 April 2010 |
|
AP01 - Appointment of director
|
12 March 2010 |
|
AP01 - Appointment of director
|
11 March 2010 |
|
TM01 - Termination of appointment of director
|
03 March 2010 |
|
TM01 - Termination of appointment of director
|
03 March 2010 |
|
RESOLUTIONS - N/A
|
14 January 2010 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
14 January 2010 |
|
CAP-SS - N/A
|
14 January 2010 |
|
SH19 - Statement of capital
|
14 January 2010 |
|
RESOLUTIONS - N/A
|
13 January 2010 |
|
TM01 - Termination of appointment of director
|
04 January 2010 |
|
TM01 - Termination of appointment of director
|
31 December 2009 |
|
SH01 - Return of Allotment of shares
|
16 November 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 September 2009 |
|
363a - Annual Return
|
18 August 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 2009 |
|
MEM/ARTS - N/A
|
11 June 2009 |
|
CERTNM - Change of name certificate
|
01 June 2009 |
|
AA - Annual Accounts
|
05 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
30 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
05 January 2009 |
|
363a - Annual Return
|
22 August 2008 |
|
AA - Annual Accounts
|
05 April 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
20 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
20 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
20 February 2008 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 January 2008 |
|
123 - Notice of increase in nominal capital
|
08 January 2008 |
|
363a - Annual Return
|
30 August 2007 |
|
RESOLUTIONS - N/A
|
28 August 2007 |
|
288b - Notice of resignation of directors or secretaries
|
13 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
12 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
08 May 2007 |
|
AA - Annual Accounts
|
27 April 2007 |
|
288b - Notice of resignation of directors or secretaries
|
03 January 2007 |
|
288b - Notice of resignation of directors or secretaries
|
03 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
03 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
02 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
02 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
17 October 2006 |
|
288b - Notice of resignation of directors or secretaries
|
16 October 2006 |
|
288b - Notice of resignation of directors or secretaries
|
28 September 2006 |
|
288b - Notice of resignation of directors or secretaries
|
15 September 2006 |
|
363a - Annual Return
|
17 August 2006 |
|
288b - Notice of resignation of directors or secretaries
|
06 June 2006 |
|
RESOLUTIONS - N/A
|
11 May 2006 |
|
288b - Notice of resignation of directors or secretaries
|
24 April 2006 |
|
AA - Annual Accounts
|
10 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
05 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
03 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
03 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
29 March 2006 |
|
288a - Notice of appointment of directors or secretaries
|
24 January 2006 |
|
RESOLUTIONS - N/A
|
21 December 2005 |
|
RESOLUTIONS - N/A
|
21 December 2005 |
|
RESOLUTIONS - N/A
|
21 December 2005 |
|
RESOLUTIONS - N/A
|
21 December 2005 |
|
363a - Annual Return
|
18 August 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 August 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 2005 |
|
288b - Notice of resignation of directors or secretaries
|
02 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
26 May 2005 |
|
AA - Annual Accounts
|
06 April 2005 |
|
288b - Notice of resignation of directors or secretaries
|
19 January 2005 |
|
288a - Notice of appointment of directors or secretaries
|
01 December 2004 |
|
288b - Notice of resignation of directors or secretaries
|
01 December 2004 |
|
363s - Annual Return
|
03 September 2004 |
|
288b - Notice of resignation of directors or secretaries
|
03 August 2004 |
|
288a - Notice of appointment of directors or secretaries
|
03 August 2004 |
|
288a - Notice of appointment of directors or secretaries
|
03 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
03 August 2004 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 July 2004 |
|
AA - Annual Accounts
|
27 April 2004 |
|
363a - Annual Return
|
27 October 2003 |
|
363(353) - N/A
|
27 October 2003 |
|
363(190) - N/A
|
27 October 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 October 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
10 July 2003 |
|
288a - Notice of appointment of directors or secretaries
|
10 July 2003 |
|
288a - Notice of appointment of directors or secretaries
|
10 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
04 July 2003 |
|
RESOLUTIONS - N/A
|
23 May 2003 |
|
AA - Annual Accounts
|
13 April 2003 |
|
RESOLUTIONS - N/A
|
13 February 2003 |
|
RESOLUTIONS - N/A
|
13 February 2003 |
|
RESOLUTIONS - N/A
|
13 February 2003 |
|
RESOLUTIONS - N/A
|
13 February 2003 |
|
RESOLUTIONS - N/A
|
13 February 2003 |
|
RESOLUTIONS - N/A
|
13 February 2003 |
|
RESOLUTIONS - N/A
|
13 February 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 February 2003 |
|
123 - Notice of increase in nominal capital
|
13 February 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 January 2003 |
|
RESOLUTIONS - N/A
|
25 October 2002 |
|
RESOLUTIONS - N/A
|
25 October 2002 |
|
RESOLUTIONS - N/A
|
25 October 2002 |
|
123 - Notice of increase in nominal capital
|
25 October 2002 |
|
363a - Annual Return
|
02 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
13 September 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 June 2002 |
|
288b - Notice of resignation of directors or secretaries
|
18 June 2002 |
|
288b - Notice of resignation of directors or secretaries
|
18 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 June 2002 |
|
AA - Annual Accounts
|
15 March 2002 |
|
363a - Annual Return
|
03 October 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 May 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 May 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 May 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 May 2001 |
|
RESOLUTIONS - N/A
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
26 April 2001 |
|
RESOLUTIONS - N/A
|
26 April 2001 |
|
MEM/ARTS - N/A
|
26 April 2001 |
|
123 - Notice of increase in nominal capital
|
26 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
25 April 2001 |
|
288a - Notice of appointment of directors or secretaries
|
20 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
05 April 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 March 2001 |
|
AA - Annual Accounts
|
16 March 2001 |
|
RESOLUTIONS - N/A
|
06 March 2001 |
|
RESOLUTIONS - N/A
|
06 March 2001 |
|
SA - Shares agreement
|
06 March 2001 |
|
SA - Shares agreement
|
06 March 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 March 2001 |
|
123 - Notice of increase in nominal capital
|
06 March 2001 |
|
363a - Annual Return
|
16 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
16 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
16 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
16 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
16 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
30 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
30 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
30 November 2000 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 2000 |
|
CERTNM - Change of name certificate
|
02 October 2000 |
|
AA - Annual Accounts
|
04 May 2000 |
|
RESOLUTIONS - N/A
|
18 January 2000 |
|
363a - Annual Return
|
27 October 1999 |
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
AA - Annual Accounts
|
15 June 1999 |
|
RESOLUTIONS - N/A
|
13 January 1999 |
|
RESOLUTIONS - N/A
|
13 January 1999 |
|
RESOLUTIONS - N/A
|
13 January 1999 |
|
123 - Notice of increase in nominal capital
|
13 January 1999 |
|
288a - Notice of appointment of directors or secretaries
|
10 November 1998 |
|
363a - Annual Return
|
22 October 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 October 1998 |
|
287 - Change in situation or address of Registered Office
|
07 October 1998 |
|
CERTNM - Change of name certificate
|
01 October 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 September 1998 |
|
AA - Annual Accounts
|
03 April 1998 |
|
363a - Annual Return
|
22 October 1997 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 June 1997 |
|
AA - Annual Accounts
|
13 May 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 January 1997 |
|
123 - Notice of increase in nominal capital
|
15 January 1997 |
|
AUD - Auditor's letter of resignation
|
15 November 1996 |
|
363a - Annual Return
|
30 October 1996 |
|
288 - N/A
|
30 September 1996 |
|
288 - N/A
|
30 May 1996 |
|
288 - N/A
|
22 May 1996 |
|
288 - N/A
|
22 May 1996 |
|
AA - Annual Accounts
|
13 May 1996 |
|
288 - N/A
|
15 January 1996 |
|
288 - N/A
|
15 January 1996 |
|
288 - N/A
|
18 December 1995 |
|
363x - Annual Return
|
26 October 1995 |
|
288 - N/A
|
20 June 1995 |
|
AA - Annual Accounts
|
01 May 1995 |
|
363x - Annual Return
|
27 October 1994 |
|
363x - Annual Return
|
02 August 1994 |
|
AA - Annual Accounts
|
12 May 1994 |
|
288 - N/A
|
25 August 1993 |
|
363x - Annual Return
|
19 July 1993 |
|
AA - Annual Accounts
|
11 May 1993 |
|
288 - N/A
|
14 April 1993 |
|
288 - N/A
|
07 January 1993 |
|
288 - N/A
|
07 January 1993 |
|
MEM/ARTS - N/A
|
26 November 1992 |
|
288 - N/A
|
09 November 1992 |
|
RESOLUTIONS - N/A
|
08 October 1992 |
|
RESOLUTIONS - N/A
|
08 October 1992 |
|
RESOLUTIONS - N/A
|
08 October 1992 |
|
363x - Annual Return
|
05 August 1992 |
|
AA - Annual Accounts
|
02 April 1992 |
|
288 - N/A
|
15 February 1992 |
|
288 - N/A
|
19 January 1992 |
|
288 - N/A
|
31 October 1991 |
|
288 - N/A
|
24 July 1991 |
|
363x - Annual Return
|
24 July 1991 |
|
AA - Annual Accounts
|
02 May 1991 |
|
288 - N/A
|
02 May 1991 |
|
288 - N/A
|
18 April 1991 |
|
RESOLUTIONS - N/A
|
11 April 1991 |
|
288 - N/A
|
25 January 1991 |
|
288 - N/A
|
08 November 1990 |
|
288 - N/A
|
11 June 1990 |
|
288 - N/A
|
09 April 1990 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 March 1990 |
|
123 - Notice of increase in nominal capital
|
02 March 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 March 1990 |
|
RESOLUTIONS - N/A
|
09 January 1990 |
|
RESOLUTIONS - N/A
|
09 January 1990 |
|
288 - N/A
|
25 October 1989 |
|
287 - Change in situation or address of Registered Office
|
04 October 1989 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
04 October 1989 |
|
CERTNM - Change of name certificate
|
03 October 1989 |
|
CERTNM - Change of name certificate
|
03 October 1989 |
|
NEWINC - New incorporation documents
|
12 July 1989 |
|