|
AA - Annual Accounts
|
31 December 2019 |
|
|
CS01 - N/A
|
19 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
15 March 2019 |
|
|
AP03 - Appointment of secretary
|
15 March 2019 |
|
|
AP01 - Appointment of director
|
25 January 2019 |
|
|
AA - Annual Accounts
|
28 December 2018 |
|
|
CS01 - N/A
|
27 November 2018 |
|
|
AA - Annual Accounts
|
13 December 2017 |
|
|
CS01 - N/A
|
16 November 2017 |
|
|
TM01 - Termination of appointment of director
|
19 July 2017 |
|
|
MR04 - N/A
|
22 February 2017 |
|
|
AA - Annual Accounts
|
21 December 2016 |
|
|
CS01 - N/A
|
17 November 2016 |
|
|
TM01 - Termination of appointment of director
|
05 October 2016 |
|
|
AP01 - Appointment of director
|
17 August 2016 |
|
|
RP04 - N/A
|
06 May 2016 |
|
|
AP01 - Appointment of director
|
28 April 2016 |
|
|
TM01 - Termination of appointment of director
|
12 February 2016 |
|
|
TM01 - Termination of appointment of director
|
12 February 2016 |
|
|
AA - Annual Accounts
|
18 December 2015 |
|
|
AR01 - Annual Return
|
23 November 2015 |
|
|
RP04 - N/A
|
22 July 2015 |
|
|
RP04 - N/A
|
22 July 2015 |
|
|
RP04 - N/A
|
22 July 2015 |
|
|
RP04 - N/A
|
22 July 2015 |
|
|
RP04 - N/A
|
22 July 2015 |
|
|
SH01 - Return of Allotment of shares
|
15 July 2015 |
|
|
AA - Annual Accounts
|
17 December 2014 |
|
|
AR01 - Annual Return
|
01 December 2014 |
|
|
AP01 - Appointment of director
|
10 November 2014 |
|
|
AP01 - Appointment of director
|
10 November 2014 |
|
|
AP01 - Appointment of director
|
10 November 2014 |
|
|
TM01 - Termination of appointment of director
|
10 November 2014 |
|
|
AA - Annual Accounts
|
30 December 2013 |
|
|
AR01 - Annual Return
|
18 December 2013 |
|
|
AP01 - Appointment of director
|
12 November 2013 |
|
|
TM01 - Termination of appointment of director
|
12 November 2013 |
|
|
AP03 - Appointment of secretary
|
14 June 2013 |
|
|
TM02 - Termination of appointment of secretary
|
14 June 2013 |
|
|
AA - Annual Accounts
|
19 December 2012 |
|
|
AP01 - Appointment of director
|
26 November 2012 |
|
|
AR01 - Annual Return
|
19 November 2012 |
|
|
TM01 - Termination of appointment of director
|
12 November 2012 |
|
|
AA - Annual Accounts
|
29 November 2011 |
|
|
AR01 - Annual Return
|
18 November 2011 |
|
|
AA - Annual Accounts
|
08 December 2010 |
|
|
AR01 - Annual Return
|
17 November 2010 |
|
|
CH01 - Change of particulars for director
|
17 November 2010 |
|
|
CH01 - Change of particulars for director
|
17 November 2010 |
|
|
RESOLUTIONS - N/A
|
14 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
14 April 2010 |
|
|
AA - Annual Accounts
|
29 January 2010 |
|
|
AP01 - Appointment of director
|
30 November 2009 |
|
|
TM01 - Termination of appointment of director
|
20 November 2009 |
|
|
AR01 - Annual Return
|
20 November 2009 |
|
|
CH01 - Change of particulars for director
|
20 November 2009 |
|
|
CERTNM - Change of name certificate
|
06 November 2009 |
|
|
RESOLUTIONS - N/A
|
06 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
02 November 2009 |
|
|
AP03 - Appointment of secretary
|
02 November 2009 |
|
|
AA - Annual Accounts
|
22 January 2009 |
|
|
363a - Annual Return
|
16 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2008 |
|
|
MEM/ARTS - N/A
|
26 June 2008 |
|
|
CERTNM - Change of name certificate
|
21 June 2008 |
|
|
AA - Annual Accounts
|
01 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2008 |
|
|
363a - Annual Return
|
19 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2007 |
|
|
AA - Annual Accounts
|
02 May 2007 |
|
|
363s - Annual Return
|
01 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2007 |
|
|
AA - Annual Accounts
|
13 February 2006 |
|
|
225 - Change of Accounting Reference Date
|
13 February 2006 |
|
|
363s - Annual Return
|
20 January 2006 |
|
|
287 - Change in situation or address of Registered Office
|
15 November 2005 |
|
|
AA - Annual Accounts
|
04 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2005 |
|
|
363s - Annual Return
|
10 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
225 - Change of Accounting Reference Date
|
05 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2004 |
|
|
AA - Annual Accounts
|
02 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 2004 |
|
|
363s - Annual Return
|
25 November 2003 |
|
|
AA - Annual Accounts
|
28 July 2003 |
|
|
225 - Change of Accounting Reference Date
|
30 January 2003 |
|
|
363s - Annual Return
|
05 December 2002 |
|
|
AA - Annual Accounts
|
06 March 2002 |
|
|
RESOLUTIONS - N/A
|
06 February 2002 |
|
|
RESOLUTIONS - N/A
|
06 February 2002 |
|
|
RESOLUTIONS - N/A
|
06 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 February 2002 |
|
|
123 - Notice of increase in nominal capital
|
06 February 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 January 2002 |
|
|
363a - Annual Return
|
14 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2001 |
|
|
410(Scot) - N/A
|
16 August 2001 |
|
|
AA - Annual Accounts
|
28 December 2000 |
|
|
363a - Annual Return
|
18 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2000 |
|
|
287 - Change in situation or address of Registered Office
|
27 October 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 August 2000 |
|
|
353 - Register of members
|
07 April 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2000 |
|
|
AA - Annual Accounts
|
18 January 2000 |
|
|
363a - Annual Return
|
01 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 1999 |
|
|
AA - Annual Accounts
|
31 January 1999 |
|
|
AUD - Auditor's letter of resignation
|
16 December 1998 |
|
|
363a - Annual Return
|
24 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 May 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 March 1998 |
|
|
363a - Annual Return
|
24 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1997 |
|
|
AA - Annual Accounts
|
10 September 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 June 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 June 1997 |
|
|
353 - Register of members
|
03 June 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 May 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 April 1997 |
|
|
287 - Change in situation or address of Registered Office
|
27 February 1997 |
|
|
363s - Annual Return
|
21 November 1996 |
|
|
288 - N/A
|
26 April 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 April 1996 |
|
|
288 - N/A
|
22 April 1996 |
|
|
288 - N/A
|
22 April 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
CERTNM - Change of name certificate
|
18 March 1996 |
|
|
RESOLUTIONS - N/A
|
14 March 1996 |
|
|
RESOLUTIONS - N/A
|
14 March 1996 |
|
|
RESOLUTIONS - N/A
|
14 March 1996 |
|
|
RESOLUTIONS - N/A
|
14 March 1996 |
|
|
MEM/ARTS - N/A
|
14 March 1996 |
|
|
MEM/ARTS - N/A
|
14 March 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
14 March 1996 |
|
|
123 - Notice of increase in nominal capital
|
14 March 1996 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
14 March 1996 |
|
|
NEWINC - New incorporation documents
|
16 November 1995 |
|
