|
AD01 - Change of registered office address
|
28 September 2020 |
|
|
AA - Annual Accounts
|
06 March 2020 |
|
|
CS01 - N/A
|
13 November 2019 |
|
|
PSC02 - N/A
|
13 November 2019 |
|
|
PSC07 - N/A
|
13 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
23 October 2019 |
|
|
AD01 - Change of registered office address
|
23 October 2019 |
|
|
AP03 - Appointment of secretary
|
23 October 2019 |
|
|
TM01 - Termination of appointment of director
|
23 October 2019 |
|
|
AP03 - Appointment of secretary
|
23 October 2019 |
|
|
AP01 - Appointment of director
|
23 October 2019 |
|
|
AD01 - Change of registered office address
|
23 October 2019 |
|
|
RESOLUTIONS - N/A
|
31 July 2019 |
|
|
RESOLUTIONS - N/A
|
30 July 2019 |
|
|
CS01 - N/A
|
07 November 2018 |
|
|
AA - Annual Accounts
|
26 September 2018 |
|
|
CS01 - N/A
|
01 November 2017 |
|
|
AA - Annual Accounts
|
31 October 2017 |
|
|
AA - Annual Accounts
|
21 March 2017 |
|
|
CS01 - N/A
|
23 November 2016 |
|
|
AR01 - Annual Return
|
03 December 2015 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
09 September 2015 |
|
|
AA - Annual Accounts
|
27 November 2014 |
|
|
AR01 - Annual Return
|
03 November 2014 |
|
|
AR01 - Annual Return
|
31 October 2013 |
|
|
AA - Annual Accounts
|
01 October 2013 |
|
|
AA - Annual Accounts
|
25 February 2013 |
|
|
AR01 - Annual Return
|
01 November 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 November 2012 |
|
|
AR01 - Annual Return
|
08 November 2011 |
|
|
AA - Annual Accounts
|
29 July 2011 |
|
|
AR01 - Annual Return
|
04 November 2010 |
|
|
AA - Annual Accounts
|
18 August 2010 |
|
|
AR01 - Annual Return
|
02 November 2009 |
|
|
CH01 - Change of particulars for director
|
02 November 2009 |
|
|
CH04 - Change of particulars for corporate secretary
|
02 November 2009 |
|
|
AA - Annual Accounts
|
17 October 2009 |
|
|
363a - Annual Return
|
06 November 2008 |
|
|
AA - Annual Accounts
|
25 July 2008 |
|
|
363a - Annual Return
|
01 November 2007 |
|
|
AA - Annual Accounts
|
09 October 2007 |
|
|
363s - Annual Return
|
22 November 2006 |
|
|
AA - Annual Accounts
|
25 October 2006 |
|
|
363s - Annual Return
|
28 November 2005 |
|
|
AA - Annual Accounts
|
03 November 2005 |
|
|
AA - Annual Accounts
|
14 February 2005 |
|
|
363s - Annual Return
|
10 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2004 |
|
|
363s - Annual Return
|
11 November 2003 |
|
|
AA - Annual Accounts
|
27 October 2003 |
|
|
363s - Annual Return
|
11 December 2002 |
|
|
AA - Annual Accounts
|
06 October 2002 |
|
|
363s - Annual Return
|
27 October 2001 |
|
|
AA - Annual Accounts
|
25 September 2001 |
|
|
AA - Annual Accounts
|
21 December 2000 |
|
|
363s - Annual Return
|
30 October 2000 |
|
|
363s - Annual Return
|
16 November 1999 |
|
|
AA - Annual Accounts
|
02 September 1999 |
|
|
363s - Annual Return
|
12 November 1998 |
|
|
CERTNM - Change of name certificate
|
18 September 1998 |
|
|
AA - Annual Accounts
|
26 August 1998 |
|
|
363s - Annual Return
|
05 November 1997 |
|
|
AA - Annual Accounts
|
17 September 1997 |
|
|
AA - Annual Accounts
|
27 April 1997 |
|
|
363s - Annual Return
|
22 November 1996 |
|
|
AUD - Auditor's letter of resignation
|
19 September 1996 |
|
|
AUD - Auditor's letter of resignation
|
19 September 1996 |
|
|
288 - N/A
|
15 November 1995 |
|
|
287 - Change in situation or address of Registered Office
|
15 November 1995 |
|
|
363s - Annual Return
|
08 November 1995 |
|
|
288 - N/A
|
23 October 1995 |
|
|
AA - Annual Accounts
|
16 October 1995 |
|
|
AA - Annual Accounts
|
23 March 1995 |
|
|
363s - Annual Return
|
25 October 1994 |
|
|
AA - Annual Accounts
|
12 April 1994 |
|
|
363s - Annual Return
|
15 November 1993 |
|
|
363s - Annual Return
|
26 March 1993 |
|
|
AA - Annual Accounts
|
10 November 1992 |
|
|
AA - Annual Accounts
|
21 November 1991 |
|
|
363a - Annual Return
|
13 November 1991 |
|
|
287 - Change in situation or address of Registered Office
|
30 January 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 January 1991 |
|
|
363a - Annual Return
|
30 January 1991 |
|
|
RESOLUTIONS - N/A
|
16 January 1991 |
|
|
123 - Notice of increase in nominal capital
|
16 January 1991 |
|
|
288 - N/A
|
16 January 1991 |
|
|
AA - Annual Accounts
|
16 January 1991 |
|
|
288 - N/A
|
16 June 1989 |
|
|
288 - N/A
|
16 June 1989 |
|
|
287 - Change in situation or address of Registered Office
|
05 June 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
05 June 1989 |
|
|
MEM/ARTS - N/A
|
09 May 1989 |
|
|
CERTNM - Change of name certificate
|
04 May 1989 |
|
|
RESOLUTIONS - N/A
|
03 May 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
NEWINC - New incorporation documents
|
13 February 1989 |
|
