|
AA - Annual Accounts
|
22 July 2020 |
|
|
CS01 - N/A
|
11 March 2020 |
|
|
AA - Annual Accounts
|
01 August 2019 |
|
|
AP01 - Appointment of director
|
29 March 2019 |
|
|
TM01 - Termination of appointment of director
|
29 March 2019 |
|
|
CS01 - N/A
|
11 March 2019 |
|
|
AA - Annual Accounts
|
01 October 2018 |
|
|
AP01 - Appointment of director
|
18 July 2018 |
|
|
TM01 - Termination of appointment of director
|
02 July 2018 |
|
|
CS01 - N/A
|
13 March 2018 |
|
|
AA - Annual Accounts
|
04 September 2017 |
|
|
CH01 - Change of particulars for director
|
24 July 2017 |
|
|
CS01 - N/A
|
10 March 2017 |
|
|
AP01 - Appointment of director
|
20 February 2017 |
|
|
TM01 - Termination of appointment of director
|
16 February 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 November 2016 |
|
|
AD01 - Change of registered office address
|
25 November 2016 |
|
|
AP03 - Appointment of secretary
|
19 August 2016 |
|
|
TM02 - Termination of appointment of secretary
|
19 August 2016 |
|
|
AA - Annual Accounts
|
08 July 2016 |
|
|
AR01 - Annual Return
|
24 May 2016 |
|
|
AP01 - Appointment of director
|
09 May 2016 |
|
|
TM01 - Termination of appointment of director
|
09 May 2016 |
|
|
AA - Annual Accounts
|
10 August 2015 |
|
|
AR01 - Annual Return
|
27 May 2015 |
|
|
AA - Annual Accounts
|
11 November 2014 |
|
|
AP03 - Appointment of secretary
|
28 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
28 July 2014 |
|
|
AR01 - Annual Return
|
22 May 2014 |
|
|
TM01 - Termination of appointment of director
|
19 May 2014 |
|
|
AP01 - Appointment of director
|
19 May 2014 |
|
|
AA - Annual Accounts
|
30 April 2014 |
|
|
AR01 - Annual Return
|
07 May 2013 |
|
|
AA - Annual Accounts
|
31 December 2012 |
|
|
AP01 - Appointment of director
|
13 August 2012 |
|
|
TM01 - Termination of appointment of director
|
13 August 2012 |
|
|
AR01 - Annual Return
|
08 May 2012 |
|
|
RESOLUTIONS - N/A
|
28 December 2011 |
|
|
CC04 - Statement of companies objects
|
28 December 2011 |
|
|
RESOLUTIONS - N/A
|
16 December 2011 |
|
|
RESOLUTIONS - N/A
|
16 December 2011 |
|
|
SH01 - Return of Allotment of shares
|
16 December 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
16 December 2011 |
|
|
SH19 - Statement of capital
|
16 December 2011 |
|
|
CAP-SS - N/A
|
16 December 2011 |
|
|
AA - Annual Accounts
|
05 December 2011 |
|
|
AR01 - Annual Return
|
20 May 2011 |
|
|
CH01 - Change of particulars for director
|
20 May 2011 |
|
|
CH01 - Change of particulars for director
|
20 May 2011 |
|
|
TM02 - Termination of appointment of secretary
|
23 March 2011 |
|
|
AP03 - Appointment of secretary
|
23 March 2011 |
|
|
AA01 - Change of accounting reference date
|
28 September 2010 |
|
|
AA - Annual Accounts
|
30 July 2010 |
|
|
AR01 - Annual Return
|
02 June 2010 |
|
|
TM01 - Termination of appointment of director
|
01 June 2010 |
|
|
TM01 - Termination of appointment of director
|
01 June 2010 |
|
|
TM01 - Termination of appointment of director
|
01 June 2010 |
|
|
AP01 - Appointment of director
|
28 May 2010 |
|
|
AP01 - Appointment of director
|
28 May 2010 |
|
|
AR01 - Annual Return
|
27 May 2010 |
|
|
AA - Annual Accounts
|
31 October 2009 |
|
|
363a - Annual Return
|
01 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2008 |
|
|
AA - Annual Accounts
|
24 September 2008 |
|
|
363s - Annual Return
|
16 May 2008 |
|
|
363s - Annual Return
|
07 November 2007 |
|
|
RESOLUTIONS - N/A
|
28 August 2007 |
|
|
353 - Register of members
|
08 August 2007 |
|
|
AA - Annual Accounts
|
31 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2007 |
|
|
AA - Annual Accounts
|
05 October 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 June 2006 |
|
|
363s - Annual Return
|
15 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2006 |
|
|
AA - Annual Accounts
|
01 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 June 2005 |
|
|
363s - Annual Return
|
12 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 January 2005 |
|
|
AA - Annual Accounts
|
01 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
17 June 2004 |
|
|
363s - Annual Return
|
14 May 2004 |
|
|
AA - Annual Accounts
|
27 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2003 |
|
|
RESOLUTIONS - N/A
|
03 September 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
12 June 2003 |
|
|
363s - Annual Return
|
01 May 2003 |
|
|
AA - Annual Accounts
|
31 October 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
14 June 2002 |
|
|
363s - Annual Return
|
03 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2001 |
|
|
AA - Annual Accounts
|
30 July 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 May 2001 |
|
|
363a - Annual Return
|
24 May 2001 |
|
|
AA - Annual Accounts
|
19 October 2000 |
|
|
363a - Annual Return
|
24 May 2000 |
|
|
AA - Annual Accounts
|
15 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 July 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 June 1999 |
|
|
363a - Annual Return
|
25 May 1999 |
|
|
363(353) - N/A
|
25 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 1999 |
|
|
AA - Annual Accounts
|
04 January 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 July 1998 |
|
|
363a - Annual Return
|
12 June 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 December 1997 |
|
|
AA - Annual Accounts
|
17 September 1997 |
|
|
RESOLUTIONS - N/A
|
12 September 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 August 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 1997 |
|
|
363a - Annual Return
|
03 June 1997 |
|
|
CERTNM - Change of name certificate
|
24 April 1997 |
|
|
287 - Change in situation or address of Registered Office
|
02 December 1996 |
|
|
288 - N/A
|
20 September 1996 |
|
|
288 - N/A
|
20 September 1996 |
|
|
363a - Annual Return
|
18 September 1996 |
|
|
AA - Annual Accounts
|
25 July 1996 |
|
|
AA - Annual Accounts
|
29 June 1995 |
|
|
363x - Annual Return
|
16 May 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
288 - N/A
|
29 December 1994 |
|
|
288 - N/A
|
29 September 1994 |
|
|
363x - Annual Return
|
27 June 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 June 1994 |
|
|
RESOLUTIONS - N/A
|
31 May 1994 |
|
|
RESOLUTIONS - N/A
|
31 May 1994 |
|
|
RESOLUTIONS - N/A
|
31 May 1994 |
|
|
287 - Change in situation or address of Registered Office
|
21 October 1993 |
|
|
288 - N/A
|
26 July 1993 |
|
|
288 - N/A
|
26 July 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
09 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
09 July 1993 |
|
|
288 - N/A
|
09 July 1993 |
|
|
288 - N/A
|
09 July 1993 |
|
|
CERTNM - Change of name certificate
|
06 July 1993 |
|
|
CERTNM - Change of name certificate
|
06 July 1993 |
|
|
RESOLUTIONS - N/A
|
01 July 1993 |
|
|
RESOLUTIONS - N/A
|
01 July 1993 |
|
|
RESOLUTIONS - N/A
|
01 July 1993 |
|
|
123 - Notice of increase in nominal capital
|
01 July 1993 |
|
|
NEWINC - New incorporation documents
|
05 May 1993 |
|
