|
AGREEMENT2 - N/A
|
21 July 2020 |
|
|
AA - Annual Accounts
|
06 October 2019 |
|
|
CS01 - N/A
|
04 October 2019 |
|
|
SH19 - Statement of capital
|
23 July 2019 |
|
|
CAP-SS - N/A
|
23 July 2019 |
|
|
RESOLUTIONS - N/A
|
18 June 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 June 2019 |
|
|
TM01 - Termination of appointment of director
|
13 June 2019 |
|
|
AP01 - Appointment of director
|
17 May 2019 |
|
|
CS01 - N/A
|
11 October 2018 |
|
|
AA - Annual Accounts
|
06 July 2018 |
|
|
AD01 - Change of registered office address
|
21 March 2018 |
|
|
AP03 - Appointment of secretary
|
09 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2018 |
|
|
CS01 - N/A
|
11 October 2017 |
|
|
AA - Annual Accounts
|
19 July 2017 |
|
|
CS01 - N/A
|
14 October 2016 |
|
|
AA - Annual Accounts
|
12 July 2016 |
|
|
AP03 - Appointment of secretary
|
16 March 2016 |
|
|
TM02 - Termination of appointment of secretary
|
11 March 2016 |
|
|
AR01 - Annual Return
|
26 October 2015 |
|
|
AUD - Auditor's letter of resignation
|
24 August 2015 |
|
|
AUD - Auditor's letter of resignation
|
21 August 2015 |
|
|
AA - Annual Accounts
|
16 July 2015 |
|
|
AR01 - Annual Return
|
17 October 2014 |
|
|
AA - Annual Accounts
|
07 July 2014 |
|
|
AR01 - Annual Return
|
15 October 2013 |
|
|
AA - Annual Accounts
|
03 July 2013 |
|
|
AR01 - Annual Return
|
23 October 2012 |
|
|
AA - Annual Accounts
|
06 July 2012 |
|
|
AR01 - Annual Return
|
24 October 2011 |
|
|
AA - Annual Accounts
|
11 July 2011 |
|
|
AD01 - Change of registered office address
|
25 February 2011 |
|
|
AR01 - Annual Return
|
26 October 2010 |
|
|
AA - Annual Accounts
|
16 September 2010 |
|
|
AR01 - Annual Return
|
26 October 2009 |
|
|
AA - Annual Accounts
|
21 September 2009 |
|
|
363a - Annual Return
|
16 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2009 |
|
|
AA - Annual Accounts
|
23 July 2008 |
|
|
363a - Annual Return
|
15 April 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
363a - Annual Return
|
12 April 2007 |
|
|
AA - Annual Accounts
|
02 November 2006 |
|
|
363a - Annual Return
|
18 April 2006 |
|
|
AA - Annual Accounts
|
01 November 2005 |
|
|
363s - Annual Return
|
25 April 2005 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
19 February 2005 |
|
|
AA - Annual Accounts
|
01 November 2004 |
|
|
363a - Annual Return
|
20 April 2004 |
|
|
RESOLUTIONS - N/A
|
25 November 2003 |
|
|
RESOLUTIONS - N/A
|
25 November 2003 |
|
|
RESOLUTIONS - N/A
|
25 November 2003 |
|
|
RESOLUTIONS - N/A
|
07 November 2003 |
|
|
RESOLUTIONS - N/A
|
07 November 2003 |
|
|
RESOLUTIONS - N/A
|
07 November 2003 |
|
|
AA - Annual Accounts
|
08 October 2003 |
|
|
363a - Annual Return
|
13 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 May 2003 |
|
|
AA - Annual Accounts
|
30 October 2002 |
|
|
363a - Annual Return
|
16 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2002 |
|
|
AA - Annual Accounts
|
13 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2001 |
|
|
363a - Annual Return
|
25 April 2001 |
|
|
363a - Annual Return
|
25 April 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 September 2000 |
|
|
287 - Change in situation or address of Registered Office
|
11 September 2000 |
|
|
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
|
09 August 2000 |
|
|
CERTNM - Change of name certificate
|
07 August 2000 |
|
|
AA - Annual Accounts
|
28 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2000 |
|
|
395 - Particulars of a mortgage or charge
|
11 September 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 July 1999 |
|
|
AA - Annual Accounts
|
07 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 May 1999 |
|
|
363s - Annual Return
|
01 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 November 1998 |
|
|
AA - Annual Accounts
|
19 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 1998 |
|
|
SA - Shares agreement
|
24 April 1998 |
|
|
88(2)P - N/A
|
24 April 1998 |
|
|
363s - Annual Return
|
21 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1997 |
|
|
225 - Change of Accounting Reference Date
|
18 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 November 1997 |
|
|
287 - Change in situation or address of Registered Office
|
10 November 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 November 1997 |
|
|
123 - Notice of increase in nominal capital
|
10 November 1997 |
|
|
CERTNM - Change of name certificate
|
01 May 1997 |
|
|
NEWINC - New incorporation documents
|
10 April 1997 |
|
