|
AA - Annual Accounts
|
24 March 2020 |
|
|
CS01 - N/A
|
27 January 2020 |
|
|
CH01 - Change of particulars for director
|
17 December 2019 |
|
|
AA - Annual Accounts
|
06 September 2019 |
|
|
CS01 - N/A
|
24 January 2019 |
|
|
AA - Annual Accounts
|
10 August 2018 |
|
|
CS01 - N/A
|
24 January 2018 |
|
|
CS01 - N/A
|
26 September 2017 |
|
|
CH01 - Change of particulars for director
|
04 August 2017 |
|
|
AA - Annual Accounts
|
29 June 2017 |
|
|
AA - Annual Accounts
|
08 October 2016 |
|
|
AP02 - Appointment of corporate director
|
04 October 2016 |
|
|
TM01 - Termination of appointment of director
|
04 October 2016 |
|
|
CS01 - N/A
|
26 September 2016 |
|
|
CH01 - Change of particulars for director
|
02 June 2016 |
|
|
TM01 - Termination of appointment of director
|
13 April 2016 |
|
|
AA03 - Notice of resolution removing auditors
|
11 February 2016 |
|
|
TM01 - Termination of appointment of director
|
13 November 2015 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
AR01 - Annual Return
|
02 October 2015 |
|
|
TM01 - Termination of appointment of director
|
28 August 2015 |
|
|
AP01 - Appointment of director
|
28 August 2015 |
|
|
CH04 - Change of particulars for corporate secretary
|
27 August 2015 |
|
|
CH01 - Change of particulars for director
|
20 October 2014 |
|
|
AA - Annual Accounts
|
26 September 2014 |
|
|
AR01 - Annual Return
|
24 September 2014 |
|
|
AP02 - Appointment of corporate director
|
24 September 2014 |
|
|
CH04 - Change of particulars for corporate secretary
|
17 September 2014 |
|
|
RESOLUTIONS - N/A
|
28 April 2014 |
|
|
SH19 - Statement of capital
|
28 April 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
28 April 2014 |
|
|
CAP-SS - N/A
|
28 April 2014 |
|
|
AP01 - Appointment of director
|
09 April 2014 |
|
|
TM01 - Termination of appointment of director
|
09 April 2014 |
|
|
AP01 - Appointment of director
|
16 January 2014 |
|
|
TM01 - Termination of appointment of director
|
16 January 2014 |
|
|
AP01 - Appointment of director
|
16 January 2014 |
|
|
TM01 - Termination of appointment of director
|
16 January 2014 |
|
|
CH01 - Change of particulars for director
|
03 December 2013 |
|
|
CH02 - Change of particulars for corporate director
|
02 December 2013 |
|
|
CH02 - Change of particulars for corporate director
|
02 December 2013 |
|
|
AD01 - Change of registered office address
|
02 December 2013 |
|
|
AA - Annual Accounts
|
08 October 2013 |
|
|
AR01 - Annual Return
|
07 October 2013 |
|
|
AP04 - Appointment of corporate secretary
|
15 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
15 August 2013 |
|
|
RESOLUTIONS - N/A
|
06 June 2013 |
|
|
TM02 - Termination of appointment of secretary
|
07 January 2013 |
|
|
AP03 - Appointment of secretary
|
07 January 2013 |
|
|
TM01 - Termination of appointment of director
|
06 January 2013 |
|
|
AR01 - Annual Return
|
10 October 2012 |
|
|
AA - Annual Accounts
|
01 October 2012 |
|
|
AP01 - Appointment of director
|
27 September 2012 |
|
|
AR01 - Annual Return
|
18 October 2011 |
|
|
AA - Annual Accounts
|
03 October 2011 |
|
|
AR01 - Annual Return
|
10 November 2010 |
|
|
CH02 - Change of particulars for corporate director
|
10 November 2010 |
|
|
CH02 - Change of particulars for corporate director
|
10 November 2010 |
|
|
CH01 - Change of particulars for director
|
07 October 2010 |
|
|
CH03 - Change of particulars for secretary
|
07 October 2010 |
|
|
AA - Annual Accounts
|
05 October 2010 |
|
|
AP01 - Appointment of director
|
07 July 2010 |
|
|
TM01 - Termination of appointment of director
|
07 July 2010 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
AR01 - Annual Return
|
22 October 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2009 |
|
|
363a - Annual Return
|
30 October 2008 |
|
|
AA - Annual Accounts
|
14 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
363a - Annual Return
|
25 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2007 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
363a - Annual Return
|
10 October 2006 |
|
|
353 - Register of members
|
10 October 2006 |
|
|
AAMD - Amended Accounts
|
15 December 2005 |
|
|
363a - Annual Return
|
08 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 December 2005 |
|
|
AA - Annual Accounts
|
20 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2005 |
|
|
287 - Change in situation or address of Registered Office
|
06 July 2005 |
|
|
AA - Annual Accounts
|
25 October 2004 |
|
|
363s - Annual Return
|
15 October 2004 |
|
|
AAMD - Amended Accounts
|
18 November 2003 |
|
|
AA - Annual Accounts
|
31 October 2003 |
|
|
363s - Annual Return
|
13 October 2003 |
|
|
363s - Annual Return
|
10 October 2002 |
|
|
AA - Annual Accounts
|
16 July 2002 |
|
|
225 - Change of Accounting Reference Date
|
09 November 2001 |
|
|
AA - Annual Accounts
|
01 November 2001 |
|
|
363s - Annual Return
|
08 October 2001 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363s - Annual Return
|
11 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 1999 |
|
|
AA - Annual Accounts
|
13 October 1999 |
|
|
363s - Annual Return
|
08 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 1999 |
|
|
AA - Annual Accounts
|
13 October 1998 |
|
|
363s - Annual Return
|
06 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 December 1997 |
|
|
363s - Annual Return
|
26 September 1997 |
|
|
AA - Annual Accounts
|
26 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 1997 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 1997 |
|
|
AA - Annual Accounts
|
25 October 1996 |
|
|
363s - Annual Return
|
25 October 1996 |
|
|
288 - N/A
|
03 May 1996 |
|
|
288 - N/A
|
03 May 1996 |
|
|
363s - Annual Return
|
18 October 1995 |
|
|
AA - Annual Accounts
|
18 October 1995 |
|
|
288 - N/A
|
21 September 1995 |
|
|
288 - N/A
|
05 July 1995 |
|
|
288 - N/A
|
10 October 1994 |
|
|
363s - Annual Return
|
06 October 1994 |
|
|
288 - N/A
|
06 July 1994 |
|
|
288 - N/A
|
01 July 1994 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
08 June 1994 |
|
|
AA - Annual Accounts
|
18 March 1994 |
|
|
288 - N/A
|
09 February 1994 |
|
|
288 - N/A
|
28 January 1994 |
|
|
363s - Annual Return
|
26 October 1993 |
|
|
287 - Change in situation or address of Registered Office
|
07 October 1993 |
|
|
288 - N/A
|
21 June 1993 |
|
|
AA - Annual Accounts
|
29 March 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 March 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 February 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 January 1993 |
|
|
363b - Annual Return
|
22 October 1992 |
|
|
288 - N/A
|
26 August 1992 |
|
|
288 - N/A
|
18 August 1992 |
|
|
288 - N/A
|
18 August 1992 |
|
|
288 - N/A
|
18 August 1992 |
|
|
288 - N/A
|
12 March 1992 |
|
|
288 - N/A
|
27 February 1992 |
|
|
288 - N/A
|
27 February 1992 |
|
|
RESOLUTIONS - N/A
|
26 February 1992 |
|
|
RESOLUTIONS - N/A
|
26 February 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 February 1992 |
|
|
123 - Notice of increase in nominal capital
|
26 February 1992 |
|
|
288 - N/A
|
14 February 1992 |
|
|
288 - N/A
|
14 February 1992 |
|
|
288 - N/A
|
16 December 1991 |
|
|
288 - N/A
|
16 December 1991 |
|
|
288 - N/A
|
16 December 1991 |
|
|
288 - N/A
|
16 December 1991 |
|
|
CERTNM - Change of name certificate
|
21 November 1991 |
|
|
288 - N/A
|
29 October 1991 |
|
|
288 - N/A
|
29 October 1991 |
|
|
287 - Change in situation or address of Registered Office
|
29 October 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
29 October 1991 |
|
|
NEWINC - New incorporation documents
|
30 September 1991 |
|
