|
CS01 - N/A
|
19 June 2020 |
|
|
AA - Annual Accounts
|
03 October 2019 |
|
|
CS01 - N/A
|
24 June 2019 |
|
|
AA - Annual Accounts
|
25 September 2018 |
|
|
CS01 - N/A
|
03 July 2018 |
|
|
AA - Annual Accounts
|
05 December 2017 |
|
|
CS01 - N/A
|
24 June 2017 |
|
|
AA - Annual Accounts
|
03 October 2016 |
|
|
AR01 - Annual Return
|
28 June 2016 |
|
|
CH01 - Change of particulars for director
|
28 June 2016 |
|
|
TM02 - Termination of appointment of secretary
|
18 February 2016 |
|
|
AP04 - Appointment of corporate secretary
|
18 February 2016 |
|
|
AD01 - Change of registered office address
|
18 February 2016 |
|
|
AP01 - Appointment of director
|
09 September 2015 |
|
|
TM01 - Termination of appointment of director
|
09 September 2015 |
|
|
AR01 - Annual Return
|
02 September 2015 |
|
|
AA - Annual Accounts
|
28 August 2015 |
|
|
CH01 - Change of particulars for director
|
13 January 2015 |
|
|
CH01 - Change of particulars for director
|
05 January 2015 |
|
|
AP01 - Appointment of director
|
02 January 2015 |
|
|
TM01 - Termination of appointment of director
|
02 January 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 December 2014 |
|
|
AR01 - Annual Return
|
14 October 2014 |
|
|
AA - Annual Accounts
|
16 September 2014 |
|
|
AP03 - Appointment of secretary
|
15 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
15 May 2014 |
|
|
AR01 - Annual Return
|
06 September 2013 |
|
|
AA - Annual Accounts
|
03 September 2013 |
|
|
AA - Annual Accounts
|
27 September 2012 |
|
|
AR01 - Annual Return
|
10 September 2012 |
|
|
CH01 - Change of particulars for director
|
05 September 2012 |
|
|
AP01 - Appointment of director
|
19 April 2012 |
|
|
TM01 - Termination of appointment of director
|
19 April 2012 |
|
|
RESOLUTIONS - N/A
|
11 January 2012 |
|
|
SH01 - Return of Allotment of shares
|
11 January 2012 |
|
|
AA - Annual Accounts
|
19 September 2011 |
|
|
AR01 - Annual Return
|
08 September 2011 |
|
|
RESOLUTIONS - N/A
|
01 February 2011 |
|
|
MISC - Miscellaneous document
|
16 November 2010 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AR01 - Annual Return
|
21 September 2010 |
|
|
CH01 - Change of particulars for director
|
14 September 2010 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
AP03 - Appointment of secretary
|
16 October 2009 |
|
|
AR01 - Annual Return
|
06 October 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 2009 |
|
|
AA - Annual Accounts
|
10 February 2009 |
|
|
353 - Register of members
|
09 December 2008 |
|
|
363a - Annual Return
|
08 September 2008 |
|
|
AA - Annual Accounts
|
15 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2007 |
|
|
363s - Annual Return
|
19 September 2007 |
|
|
AA - Annual Accounts
|
15 June 2007 |
|
|
363s - Annual Return
|
29 August 2006 |
|
|
AA - Annual Accounts
|
11 August 2006 |
|
|
AA - Annual Accounts
|
15 February 2006 |
|
|
AA - Annual Accounts
|
15 February 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 November 2005 |
|
|
363s - Annual Return
|
15 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 2005 |
|
|
363s - Annual Return
|
15 October 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 October 2004 |
|
|
AA - Annual Accounts
|
31 December 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2003 |
|
|
363s - Annual Return
|
14 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2003 |
|
|
363s - Annual Return
|
15 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2002 |
|
|
287 - Change in situation or address of Registered Office
|
18 June 2002 |
|
|
AA - Annual Accounts
|
31 January 2002 |
|
|
RESOLUTIONS - N/A
|
23 November 2001 |
|
|
RESOLUTIONS - N/A
|
23 November 2001 |
|
|
RESOLUTIONS - N/A
|
23 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 November 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
31 October 2001 |
|
|
363s - Annual Return
|
14 August 2001 |
|
|
363s - Annual Return
|
06 August 2001 |
|
|
RESOLUTIONS - N/A
|
30 July 2001 |
|
|
RESOLUTIONS - N/A
|
30 July 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 July 2001 |
|
|
123 - Notice of increase in nominal capital
|
30 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2001 |
|
|
AA - Annual Accounts
|
31 January 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 November 2000 |
|
|
AA - Annual Accounts
|
21 February 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 October 1999 |
|
|
363s - Annual Return
|
20 October 1999 |
|
|
AA - Annual Accounts
|
03 February 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 September 1998 |
|
|
363s - Annual Return
|
03 September 1998 |
|
|
AA - Annual Accounts
|
30 January 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
07 October 1997 |
|
|
363s - Annual Return
|
10 September 1997 |
|
|
AA - Annual Accounts
|
05 February 1997 |
|
|
363s - Annual Return
|
02 September 1996 |
|
|
363s - Annual Return
|
27 September 1995 |
|
|
AA - Annual Accounts
|
10 August 1995 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
09 June 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
363s - Annual Return
|
03 September 1994 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
05 August 1994 |
|
|
288 - N/A
|
18 May 1994 |
|
|
288 - N/A
|
08 May 1994 |
|
|
287 - Change in situation or address of Registered Office
|
08 May 1994 |
|
|
CERTNM - Change of name certificate
|
13 April 1994 |
|
|
NEWINC - New incorporation documents
|
09 August 1993 |
|
