AA - Annual Accounts
|
21 September 2020 |
|
CS01 - N/A
|
12 December 2019 |
|
CH01 - Change of particulars for director
|
24 October 2019 |
|
CH03 - Change of particulars for secretary
|
24 October 2019 |
|
AA - Annual Accounts
|
28 May 2019 |
|
CS01 - N/A
|
07 December 2018 |
|
AA - Annual Accounts
|
04 June 2018 |
|
CS01 - N/A
|
01 December 2017 |
|
AA - Annual Accounts
|
19 July 2017 |
|
CS01 - N/A
|
30 November 2016 |
|
CS01 - N/A
|
30 November 2016 |
|
AA - Annual Accounts
|
27 May 2016 |
|
AR01 - Annual Return
|
22 December 2015 |
|
AA - Annual Accounts
|
30 June 2015 |
|
AR01 - Annual Return
|
19 December 2014 |
|
SH19 - Statement of capital
|
15 December 2014 |
|
CAP-SS - N/A
|
15 December 2014 |
|
RESOLUTIONS - N/A
|
26 November 2014 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
26 November 2014 |
|
AA - Annual Accounts
|
30 June 2014 |
|
AR01 - Annual Return
|
06 December 2013 |
|
AA - Annual Accounts
|
24 July 2013 |
|
AR01 - Annual Return
|
07 December 2012 |
|
AA - Annual Accounts
|
08 June 2012 |
|
TM01 - Termination of appointment of director
|
23 March 2012 |
|
AR01 - Annual Return
|
09 December 2011 |
|
AA - Annual Accounts
|
13 July 2011 |
|
AR01 - Annual Return
|
10 December 2010 |
|
AA - Annual Accounts
|
18 May 2010 |
|
AR01 - Annual Return
|
11 December 2009 |
|
CH01 - Change of particulars for director
|
11 December 2009 |
|
CH01 - Change of particulars for director
|
11 December 2009 |
|
CH01 - Change of particulars for director
|
11 December 2009 |
|
AA - Annual Accounts
|
07 July 2009 |
|
AUD - Auditor's letter of resignation
|
19 January 2009 |
|
363a - Annual Return
|
04 December 2008 |
|
AA - Annual Accounts
|
30 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
27 June 2008 |
|
CERTNM - Change of name certificate
|
13 March 2008 |
|
363a - Annual Return
|
17 December 2007 |
|
AA - Annual Accounts
|
29 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
11 January 2007 |
|
288b - Notice of resignation of directors or secretaries
|
02 January 2007 |
|
363a - Annual Return
|
28 November 2006 |
|
AA - Annual Accounts
|
05 November 2006 |
|
363a - Annual Return
|
12 December 2005 |
|
287 - Change in situation or address of Registered Office
|
12 December 2005 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
12 December 2005 |
|
353 - Register of members
|
12 December 2005 |
|
AA - Annual Accounts
|
15 September 2005 |
|
363s - Annual Return
|
17 November 2004 |
|
AA - Annual Accounts
|
06 May 2004 |
|
363s - Annual Return
|
17 December 2003 |
|
AA - Annual Accounts
|
18 August 2003 |
|
288a - Notice of appointment of directors or secretaries
|
29 January 2003 |
|
363s - Annual Return
|
28 November 2002 |
|
288a - Notice of appointment of directors or secretaries
|
26 November 2002 |
|
AA - Annual Accounts
|
27 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
26 September 2002 |
|
363s - Annual Return
|
01 February 2002 |
|
363s - Annual Return
|
13 December 2001 |
|
288b - Notice of resignation of directors or secretaries
|
29 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
22 October 2001 |
|
AA - Annual Accounts
|
14 June 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
24 April 2001 |
|
288a - Notice of appointment of directors or secretaries
|
02 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
19 January 2001 |
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
15 January 2001 |
|
CERTNM - Change of name certificate
|
09 January 2001 |
|
287 - Change in situation or address of Registered Office
|
14 December 2000 |
|
363s - Annual Return
|
21 November 2000 |
|
AA - Annual Accounts
|
25 September 2000 |
|
363s - Annual Return
|
14 December 1999 |
|
AA - Annual Accounts
|
01 November 1999 |
|
363s - Annual Return
|
04 February 1999 |
|
MISC - Miscellaneous document
|
24 September 1998 |
|
AUD - Auditor's letter of resignation
|
24 September 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 August 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 August 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 August 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 August 1998 |
|
225 - Change of Accounting Reference Date
|
17 August 1998 |
|
287 - Change in situation or address of Registered Office
|
04 June 1998 |
|
288a - Notice of appointment of directors or secretaries
|
14 May 1998 |
|
AA - Annual Accounts
|
11 May 1998 |
|
288a - Notice of appointment of directors or secretaries
|
07 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
07 May 1998 |
|
363s - Annual Return
|
19 November 1997 |
|
AA - Annual Accounts
|
11 June 1997 |
|
363s - Annual Return
|
19 November 1996 |
|
287 - Change in situation or address of Registered Office
|
06 November 1996 |
|
AA - Annual Accounts
|
18 July 1996 |
|
288 - N/A
|
14 June 1996 |
|
363s - Annual Return
|
20 December 1995 |
|
288 - N/A
|
16 June 1995 |
|
288 - N/A
|
03 April 1995 |
|
AA - Annual Accounts
|
24 March 1995 |
|
363s - Annual Return
|
16 November 1994 |
|
288 - N/A
|
11 November 1994 |
|
288 - N/A
|
22 September 1994 |
|
288 - N/A
|
17 June 1994 |
|
AA - Annual Accounts
|
07 April 1994 |
|
288 - N/A
|
28 March 1994 |
|
363s - Annual Return
|
15 December 1993 |
|
AA - Annual Accounts
|
18 February 1993 |
|
RESOLUTIONS - N/A
|
17 February 1993 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 February 1993 |
|
123 - Notice of increase in nominal capital
|
17 February 1993 |
|
363s - Annual Return
|
11 December 1992 |
|
AA - Annual Accounts
|
16 July 1992 |
|
288 - N/A
|
30 March 1992 |
|
288 - N/A
|
02 March 1992 |
|
288 - N/A
|
16 February 1992 |
|
288 - N/A
|
16 February 1992 |
|
288 - N/A
|
16 February 1992 |
|
288 - N/A
|
16 February 1992 |
|
287 - Change in situation or address of Registered Office
|
16 February 1992 |
|
AA - Annual Accounts
|
11 December 1991 |
|
363a - Annual Return
|
11 December 1991 |
|
288 - N/A
|
14 August 1991 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
14 August 1991 |
|
AA - Annual Accounts
|
27 July 1990 |
|
288 - N/A
|
27 July 1990 |
|
363 - Annual Return
|
27 July 1990 |
|
287 - Change in situation or address of Registered Office
|
24 April 1989 |
|
288 - N/A
|
24 April 1989 |
|
AA - Annual Accounts
|
06 April 1989 |
|
363 - Annual Return
|
06 April 1989 |
|
363 - Annual Return
|
29 March 1988 |
|
AA - Annual Accounts
|
21 March 1988 |
|
363 - Annual Return
|
21 March 1988 |
|
PUC 2 - N/A
|
15 February 1988 |
|
AA - Annual Accounts
|
08 May 1987 |
|
363 - Annual Return
|
30 May 1986 |
|
AA - Annual Accounts
|
09 May 1986 |
|
NEWINC - New incorporation documents
|
13 June 1980 |
|