|
CS01 - N/A
|
15 October 2019 |
|
|
AA - Annual Accounts
|
01 October 2019 |
|
|
PARENT_ACC - N/A
|
01 October 2019 |
|
|
GUARANTEE2 - N/A
|
01 October 2019 |
|
|
AGREEMENT2 - N/A
|
01 October 2019 |
|
|
RP04CS01 - N/A
|
19 September 2019 |
|
|
RP04CS01 - N/A
|
29 August 2019 |
|
|
AP01 - Appointment of director
|
14 November 2018 |
|
|
AA - Annual Accounts
|
07 November 2018 |
|
|
PARENT_ACC - N/A
|
07 November 2018 |
|
|
AGREEMENT2 - N/A
|
07 November 2018 |
|
|
GUARANTEE2 - N/A
|
07 November 2018 |
|
|
CS01 - N/A
|
09 October 2018 |
|
|
TM01 - Termination of appointment of director
|
01 May 2018 |
|
|
AA - Annual Accounts
|
28 November 2017 |
|
|
PARENT_ACC - N/A
|
28 November 2017 |
|
|
AGREEMENT2 - N/A
|
28 November 2017 |
|
|
GUARANTEE2 - N/A
|
28 November 2017 |
|
|
CS01 - N/A
|
24 October 2017 |
|
|
TM02 - Termination of appointment of secretary
|
01 June 2017 |
|
|
AD04 - Change of location of company records to the registered office
|
01 June 2017 |
|
|
TM01 - Termination of appointment of director
|
01 June 2017 |
|
|
AP01 - Appointment of director
|
01 June 2017 |
|
|
AP04 - Appointment of corporate secretary
|
01 June 2017 |
|
|
AP02 - Appointment of corporate director
|
01 June 2017 |
|
|
TM01 - Termination of appointment of director
|
05 January 2017 |
|
|
AA - Annual Accounts
|
17 December 2016 |
|
|
PARENT_ACC - N/A
|
17 December 2016 |
|
|
GUARANTEE2 - N/A
|
17 December 2016 |
|
|
AGREEMENT2 - N/A
|
17 December 2016 |
|
|
AP01 - Appointment of director
|
13 December 2016 |
|
|
CS01 - N/A
|
13 October 2016 |
|
|
AA - Annual Accounts
|
12 December 2015 |
|
|
AR01 - Annual Return
|
28 October 2015 |
|
|
TM01 - Termination of appointment of director
|
28 January 2015 |
|
|
TM01 - Termination of appointment of director
|
20 January 2015 |
|
|
AP02 - Appointment of corporate director
|
20 January 2015 |
|
|
AP01 - Appointment of director
|
20 January 2015 |
|
|
AA - Annual Accounts
|
26 November 2014 |
|
|
AP01 - Appointment of director
|
20 October 2014 |
|
|
TM01 - Termination of appointment of director
|
20 October 2014 |
|
|
AR01 - Annual Return
|
01 October 2014 |
|
|
AA - Annual Accounts
|
16 December 2013 |
|
|
AR01 - Annual Return
|
06 November 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 November 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 September 2013 |
|
|
MISC - Miscellaneous document
|
01 March 2013 |
|
|
AUD - Auditor's letter of resignation
|
21 February 2013 |
|
|
AAMD - Amended Accounts
|
22 October 2012 |
|
|
AR01 - Annual Return
|
18 October 2012 |
|
|
AD01 - Change of registered office address
|
11 September 2012 |
|
|
TM02 - Termination of appointment of secretary
|
29 August 2012 |
|
|
AP04 - Appointment of corporate secretary
|
29 August 2012 |
|
|
AA - Annual Accounts
|
01 May 2012 |
|
|
AD01 - Change of registered office address
|
29 February 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 February 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 February 2012 |
|
|
CH03 - Change of particulars for secretary
|
18 January 2012 |
|
|
AR01 - Annual Return
|
17 October 2011 |
|
|
AP01 - Appointment of director
|
28 September 2011 |
|
|
TM01 - Termination of appointment of director
|
27 September 2011 |
|
|
AA - Annual Accounts
|
30 August 2011 |
|
|
AR01 - Annual Return
|
12 October 2010 |
|
|
AA - Annual Accounts
|
25 September 2010 |
|
|
AD01 - Change of registered office address
|
16 August 2010 |
|
|
RESOLUTIONS - N/A
|
11 August 2010 |
|
|
TM02 - Termination of appointment of secretary
|
12 July 2010 |
|
|
TM02 - Termination of appointment of secretary
|
12 July 2010 |
|
|
AP03 - Appointment of secretary
|
09 July 2010 |
|
|
AD01 - Change of registered office address
|
17 May 2010 |
|
|
AP01 - Appointment of director
|
22 March 2010 |
|
|
AP01 - Appointment of director
|
22 March 2010 |
|
|
TM01 - Termination of appointment of director
|
22 March 2010 |
|
|
TM01 - Termination of appointment of director
|
22 March 2010 |
|
|
AA - Annual Accounts
|
20 October 2009 |
|
|
AR01 - Annual Return
|
12 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 July 2009 |
|
|
363a - Annual Return
|
29 October 2008 |
|
|
AA - Annual Accounts
|
01 September 2008 |
|
|
353 - Register of members
|
15 March 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2008 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 2008 |
|
|
AA - Annual Accounts
|
11 December 2007 |
|
|
363a - Annual Return
|
31 October 2007 |
|
|
353 - Register of members
|
31 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 June 2007 |
|
|
AA - Annual Accounts
|
16 January 2007 |
|
|
363a - Annual Return
|
20 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
23 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2006 |
|
|
AA - Annual Accounts
|
25 January 2006 |
|
|
363a - Annual Return
|
01 December 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2005 |
|
|
325 - Location of register of directors' interests in shares etc
|
08 March 2005 |
|
|
287 - Change in situation or address of Registered Office
|
08 March 2005 |
|
|
353 - Register of members
|
08 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2005 |
|
|
363s - Annual Return
|
22 November 2004 |
|
|
AA - Annual Accounts
|
15 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 2004 |
|
|
AA - Annual Accounts
|
16 January 2004 |
|
|
363s - Annual Return
|
27 November 2003 |
|
|
RESOLUTIONS - N/A
|
05 February 2003 |
|
|
363s - Annual Return
|
20 November 2002 |
|
|
AA - Annual Accounts
|
19 September 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2002 |
|
|
RESOLUTIONS - N/A
|
11 January 2002 |
|
|
363s - Annual Return
|
19 November 2001 |
|
|
AA - Annual Accounts
|
24 September 2001 |
|
|
AA - Annual Accounts
|
15 December 2000 |
|
|
363s - Annual Return
|
24 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2000 |
|
|
AA - Annual Accounts
|
30 January 2000 |
|
|
363a - Annual Return
|
25 November 1999 |
|
|
225 - Change of Accounting Reference Date
|
16 June 1999 |
|
|
AA - Annual Accounts
|
26 January 1999 |
|
|
363a - Annual Return
|
30 November 1998 |
|
|
363a - Annual Return
|
19 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 June 1998 |
|
|
RESOLUTIONS - N/A
|
17 June 1998 |
|
|
RESOLUTIONS - N/A
|
17 June 1998 |
|
|
RESOLUTIONS - N/A
|
17 June 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 1998 |
|
|
225 - Change of Accounting Reference Date
|
02 February 1998 |
|
|
363a - Annual Return
|
17 October 1997 |
|
|
225 - Change of Accounting Reference Date
|
22 December 1996 |
|
|
287 - Change in situation or address of Registered Office
|
12 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 1996 |
|
|
RESOLUTIONS - N/A
|
05 December 1996 |
|
|
CERTNM - Change of name certificate
|
03 December 1996 |
|
|
287 - Change in situation or address of Registered Office
|
13 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 1996 |
|
|
MEM/ARTS - N/A
|
09 November 1996 |
|
|
CERTNM - Change of name certificate
|
25 October 1996 |
|
|
NEWINC - New incorporation documents
|
16 September 1996 |
|
