|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 October 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 October 2019 |
|
|
AD01 - Change of registered office address
|
10 October 2019 |
|
|
RESOLUTIONS - N/A
|
09 October 2019 |
|
|
LIQ01 - N/A
|
09 October 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
09 October 2019 |
|
|
AA - Annual Accounts
|
10 June 2019 |
|
|
CS01 - N/A
|
20 May 2019 |
|
|
AA01 - Change of accounting reference date
|
27 March 2019 |
|
|
CS01 - N/A
|
16 May 2018 |
|
|
AA - Annual Accounts
|
14 March 2018 |
|
|
CH01 - Change of particulars for director
|
16 January 2018 |
|
|
AA01 - Change of accounting reference date
|
21 September 2017 |
|
|
PSC02 - N/A
|
29 August 2017 |
|
|
PSC07 - N/A
|
25 August 2017 |
|
|
CS01 - N/A
|
16 May 2017 |
|
|
AP01 - Appointment of director
|
21 April 2017 |
|
|
TM01 - Termination of appointment of director
|
21 April 2017 |
|
|
CS01 - N/A
|
10 January 2017 |
|
|
AA - Annual Accounts
|
08 June 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 March 2016 |
|
|
AR01 - Annual Return
|
05 January 2016 |
|
|
AP01 - Appointment of director
|
04 August 2015 |
|
|
AA - Annual Accounts
|
05 June 2015 |
|
|
AR01 - Annual Return
|
05 January 2015 |
|
|
TM01 - Termination of appointment of director
|
08 August 2014 |
|
|
AA - Annual Accounts
|
23 April 2014 |
|
|
AR01 - Annual Return
|
13 January 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 January 2014 |
|
|
AP04 - Appointment of corporate secretary
|
21 February 2013 |
|
|
AA - Annual Accounts
|
21 February 2013 |
|
|
TM02 - Termination of appointment of secretary
|
20 February 2013 |
|
|
AR01 - Annual Return
|
02 January 2013 |
|
|
AP01 - Appointment of director
|
23 August 2012 |
|
|
TM01 - Termination of appointment of director
|
22 August 2012 |
|
|
AA - Annual Accounts
|
16 May 2012 |
|
|
AR01 - Annual Return
|
04 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
29 November 2011 |
|
|
AP03 - Appointment of secretary
|
29 November 2011 |
|
|
AA - Annual Accounts
|
16 May 2011 |
|
|
AR01 - Annual Return
|
13 January 2011 |
|
|
CH03 - Change of particulars for secretary
|
10 November 2010 |
|
|
CH01 - Change of particulars for director
|
03 November 2010 |
|
|
AP01 - Appointment of director
|
18 October 2010 |
|
|
AP01 - Appointment of director
|
18 October 2010 |
|
|
TM01 - Termination of appointment of director
|
15 October 2010 |
|
|
AA - Annual Accounts
|
07 July 2010 |
|
|
AR01 - Annual Return
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2009 |
|
|
AA - Annual Accounts
|
06 July 2009 |
|
|
AUD - Auditor's letter of resignation
|
08 June 2009 |
|
|
363a - Annual Return
|
05 March 2009 |
|
|
RESOLUTIONS - N/A
|
12 December 2008 |
|
|
AA - Annual Accounts
|
08 October 2008 |
|
|
363a - Annual Return
|
05 March 2008 |
|
|
AA - Annual Accounts
|
11 October 2007 |
|
|
363a - Annual Return
|
07 March 2007 |
|
|
AA - Annual Accounts
|
03 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 July 2006 |
|
|
363a - Annual Return
|
05 April 2006 |
|
|
AA - Annual Accounts
|
13 July 2005 |
|
|
363a - Annual Return
|
13 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 December 2004 |
|
|
AA - Annual Accounts
|
10 May 2004 |
|
|
363a - Annual Return
|
23 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2003 |
|
|
AA - Annual Accounts
|
12 April 2003 |
|
|
363a - Annual Return
|
24 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 2002 |
|
|
AA - Annual Accounts
|
20 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2002 |
|
|
363a - Annual Return
|
29 March 2002 |
|
|
AA - Annual Accounts
|
29 June 2001 |
|
|
363a - Annual Return
|
14 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 2001 |
|
|
AA - Annual Accounts
|
23 May 2000 |
|
|
363a - Annual Return
|
10 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 1999 |
|
|
RESOLUTIONS - N/A
|
19 November 1999 |
|
|
RESOLUTIONS - N/A
|
19 November 1999 |
|
|
RESOLUTIONS - N/A
|
19 November 1999 |
|
|
AUD - Auditor's letter of resignation
|
13 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 1999 |
|
|
287 - Change in situation or address of Registered Office
|
10 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 1999 |
|
|
363s - Annual Return
|
13 April 1999 |
|
|
AA - Annual Accounts
|
30 March 1999 |
|
|
AA - Annual Accounts
|
09 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 1998 |
|
|
363s - Annual Return
|
13 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 November 1997 |
|
|
AA - Annual Accounts
|
01 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 May 1997 |
|
|
363s - Annual Return
|
20 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 1996 |
|
|
AA - Annual Accounts
|
18 October 1996 |
|
|
RESOLUTIONS - N/A
|
26 September 1996 |
|
|
MEM/ARTS - N/A
|
26 September 1996 |
|
|
288 - N/A
|
31 March 1996 |
|
|
288 - N/A
|
31 March 1996 |
|
|
MEM/ARTS - N/A
|
05 March 1996 |
|
|
363s - Annual Return
|
26 February 1996 |
|
|
288 - N/A
|
13 February 1996 |
|
|
RESOLUTIONS - N/A
|
08 February 1996 |
|
|
MEM/ARTS - N/A
|
08 February 1996 |
|
|
CERTNM - Change of name certificate
|
02 February 1996 |
|
|
288 - N/A
|
19 December 1995 |
|
|
287 - Change in situation or address of Registered Office
|
30 November 1995 |
|
|
AUD - Auditor's letter of resignation
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
AA - Annual Accounts
|
26 May 1995 |
|
|
363s - Annual Return
|
06 March 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
288 - N/A
|
15 November 1994 |
|
|
AA - Annual Accounts
|
07 July 1994 |
|
|
288 - N/A
|
06 June 1994 |
|
|
MEM/ARTS - N/A
|
22 April 1994 |
|
|
CERTNM - Change of name certificate
|
18 April 1994 |
|
|
363s - Annual Return
|
15 March 1994 |
|
|
288 - N/A
|
13 January 1994 |
|
|
288 - N/A
|
06 January 1994 |
|
|
AAMD - Amended Accounts
|
08 October 1993 |
|
|
288 - N/A
|
25 August 1993 |
|
|
AA - Annual Accounts
|
08 July 1993 |
|
|
363s - Annual Return
|
04 March 1993 |
|
|
288 - N/A
|
25 February 1993 |
|
|
AA - Annual Accounts
|
21 July 1992 |
|
|
363b - Annual Return
|
06 March 1992 |
|
|
288 - N/A
|
10 December 1991 |
|
|
288 - N/A
|
15 November 1991 |
|
|
AA - Annual Accounts
|
10 July 1991 |
|
|
288 - N/A
|
08 May 1991 |
|
|
363a - Annual Return
|
11 March 1991 |
|
|
288 - N/A
|
13 February 1991 |
|
|
288 - N/A
|
15 January 1991 |
|
|
RESOLUTIONS - N/A
|
09 July 1990 |
|
|
RESOLUTIONS - N/A
|
09 July 1990 |
|
|
RESOLUTIONS - N/A
|
09 July 1990 |
|
|
RESOLUTIONS - N/A
|
26 June 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 June 1990 |
|
|
MEM/ARTS - N/A
|
26 June 1990 |
|
|
123 - Notice of increase in nominal capital
|
26 June 1990 |
|
|
AA - Annual Accounts
|
14 May 1990 |
|
|
363 - Annual Return
|
06 March 1990 |
|
|
288 - N/A
|
02 August 1989 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 July 1989 |
|
|
287 - Change in situation or address of Registered Office
|
27 June 1989 |
|
|
288 - N/A
|
27 June 1989 |
|
|
288 - N/A
|
27 June 1989 |
|
|
288 - N/A
|
27 June 1989 |
|
|
288 - N/A
|
27 June 1989 |
|
|
123 - Notice of increase in nominal capital
|
18 May 1989 |
|
|
RESOLUTIONS - N/A
|
07 April 1989 |
|
|
RESOLUTIONS - N/A
|
07 April 1989 |
|
|
RESOLUTIONS - N/A
|
07 April 1989 |
|
|
RESOLUTIONS - N/A
|
07 April 1989 |
|
|
CERTNM - Change of name certificate
|
30 March 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
06 March 1989 |
|
|
NEWINC - New incorporation documents
|
26 August 1988 |
|
