AP01 - Appointment of director
|
04 August 2020 |
|
TM01 - Termination of appointment of director
|
04 August 2020 |
|
CS01 - N/A
|
23 April 2020 |
|
AA - Annual Accounts
|
19 December 2019 |
|
CS01 - N/A
|
23 April 2019 |
|
PSC02 - N/A
|
23 April 2019 |
|
PSC09 - N/A
|
23 April 2019 |
|
CS01 - N/A
|
25 October 2018 |
|
AA - Annual Accounts
|
08 October 2018 |
|
AA01 - Change of accounting reference date
|
23 August 2018 |
|
AP01 - Appointment of director
|
14 December 2017 |
|
AP01 - Appointment of director
|
14 December 2017 |
|
AP01 - Appointment of director
|
14 December 2017 |
|
AP03 - Appointment of secretary
|
14 December 2017 |
|
TM01 - Termination of appointment of director
|
14 December 2017 |
|
AD01 - Change of registered office address
|
14 December 2017 |
|
TM01 - Termination of appointment of director
|
13 December 2017 |
|
TM01 - Termination of appointment of director
|
13 December 2017 |
|
TM01 - Termination of appointment of director
|
13 December 2017 |
|
TM02 - Termination of appointment of secretary
|
13 December 2017 |
|
TM01 - Termination of appointment of director
|
13 December 2017 |
|
TM01 - Termination of appointment of director
|
13 December 2017 |
|
CS01 - N/A
|
26 October 2017 |
|
AA - Annual Accounts
|
20 September 2017 |
|
RESOLUTIONS - N/A
|
14 November 2016 |
|
CS01 - N/A
|
07 November 2016 |
|
AA - Annual Accounts
|
21 September 2016 |
|
AR01 - Annual Return
|
03 November 2015 |
|
AA - Annual Accounts
|
04 October 2015 |
|
RESOLUTIONS - N/A
|
05 November 2014 |
|
MA - Memorandum and Articles
|
05 November 2014 |
|
AR01 - Annual Return
|
04 November 2014 |
|
RESOLUTIONS - N/A
|
10 October 2014 |
|
AA - Annual Accounts
|
15 July 2014 |
|
AR01 - Annual Return
|
18 November 2013 |
|
AA - Annual Accounts
|
03 June 2013 |
|
AR01 - Annual Return
|
29 October 2012 |
|
AA - Annual Accounts
|
12 June 2012 |
|
AP01 - Appointment of director
|
14 March 2012 |
|
AR01 - Annual Return
|
02 November 2011 |
|
AA - Annual Accounts
|
04 October 2011 |
|
AR01 - Annual Return
|
26 November 2010 |
|
AA - Annual Accounts
|
16 September 2010 |
|
AR01 - Annual Return
|
23 November 2009 |
|
CH03 - Change of particulars for secretary
|
23 November 2009 |
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
AA - Annual Accounts
|
08 June 2009 |
|
363a - Annual Return
|
18 November 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 November 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 November 2008 |
|
AA - Annual Accounts
|
06 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
06 January 2008 |
|
363s - Annual Return
|
23 November 2007 |
|
AA - Annual Accounts
|
29 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
08 January 2007 |
|
363s - Annual Return
|
20 November 2006 |
|
AA - Annual Accounts
|
13 July 2006 |
|
288a - Notice of appointment of directors or secretaries
|
20 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
05 January 2006 |
|
363s - Annual Return
|
15 November 2005 |
|
RESOLUTIONS - N/A
|
05 July 2005 |
|
RESOLUTIONS - N/A
|
05 July 2005 |
|
MEM/ARTS - N/A
|
05 July 2005 |
|
AA - Annual Accounts
|
17 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
04 January 2005 |
|
288a - Notice of appointment of directors or secretaries
|
04 January 2005 |
|
363s - Annual Return
|
15 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
05 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
12 July 2004 |
|
288b - Notice of resignation of directors or secretaries
|
12 July 2004 |
|
AA - Annual Accounts
|
18 May 2004 |
|
363s - Annual Return
|
29 October 2003 |
|
AA - Annual Accounts
|
01 May 2003 |
|
363s - Annual Return
|
12 November 2002 |
|
AA - Annual Accounts
|
10 June 2002 |
|
169 - Return by a company purchasing its own shares
|
26 November 2001 |
|
363s - Annual Return
|
05 November 2001 |
|
MISC - Miscellaneous document
|
08 August 2001 |
|
RESOLUTIONS - N/A
|
03 August 2001 |
|
RESOLUTIONS - N/A
|
03 August 2001 |
|
MEM/ARTS - N/A
|
03 August 2001 |
|
AA - Annual Accounts
|
27 April 2001 |
|
363s - Annual Return
|
02 November 2000 |
|
AA - Annual Accounts
|
02 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
02 May 2000 |
|
363s - Annual Return
|
15 November 1999 |
|
AA - Annual Accounts
|
08 May 1999 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
30 March 1999 |
|
363s - Annual Return
|
28 October 1998 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
07 July 1998 |
|
RESOLUTIONS - N/A
|
29 May 1998 |
|
MEM/ARTS - N/A
|
29 May 1998 |
|
169 - Return by a company purchasing its own shares
|
19 May 1998 |
|
AA - Annual Accounts
|
28 April 1998 |
|
363s - Annual Return
|
06 November 1997 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 July 1997 |
|
288b - Notice of resignation of directors or secretaries
|
09 June 1997 |
|
288a - Notice of appointment of directors or secretaries
|
09 June 1997 |
|
AA - Annual Accounts
|
29 May 1997 |
|
363s - Annual Return
|
21 November 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 November 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 November 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 September 1996 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
08 July 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 May 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 February 1996 |
|
288 - N/A
|
12 February 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 January 1996 |
|
RESOLUTIONS - N/A
|
09 January 1996 |
|
RESOLUTIONS - N/A
|
09 January 1996 |
|
MEM/ARTS - N/A
|
09 January 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 January 1996 |
|
410(Scot) - N/A
|
22 December 1995 |
|
288 - N/A
|
11 December 1995 |
|
288 - N/A
|
11 December 1995 |
|
287 - Change in situation or address of Registered Office
|
27 October 1995 |
|
288 - N/A
|
27 October 1995 |
|
288 - N/A
|
27 October 1995 |
|
NEWINC - New incorporation documents
|
25 October 1995 |
|