|
AP01 - Appointment of director
|
01 October 2020 |
|
|
TM01 - Termination of appointment of director
|
01 October 2020 |
|
|
CS01 - N/A
|
30 July 2020 |
|
|
PSC05 - N/A
|
30 July 2020 |
|
|
CH01 - Change of particulars for director
|
02 July 2020 |
|
|
AD01 - Change of registered office address
|
01 July 2020 |
|
|
PSC05 - N/A
|
01 July 2020 |
|
|
CH01 - Change of particulars for director
|
12 May 2020 |
|
|
AA - Annual Accounts
|
17 March 2020 |
|
|
AP01 - Appointment of director
|
06 January 2020 |
|
|
CS01 - N/A
|
22 July 2019 |
|
|
AP03 - Appointment of secretary
|
28 May 2019 |
|
|
TM02 - Termination of appointment of secretary
|
28 May 2019 |
|
|
AA - Annual Accounts
|
20 March 2019 |
|
|
AP01 - Appointment of director
|
10 September 2018 |
|
|
TM01 - Termination of appointment of director
|
10 September 2018 |
|
|
CS01 - N/A
|
19 July 2018 |
|
|
AA - Annual Accounts
|
26 March 2018 |
|
|
AP01 - Appointment of director
|
04 September 2017 |
|
|
TM01 - Termination of appointment of director
|
04 September 2017 |
|
|
CS01 - N/A
|
20 July 2017 |
|
|
AA - Annual Accounts
|
22 March 2017 |
|
|
CS01 - N/A
|
19 July 2016 |
|
|
AA - Annual Accounts
|
24 March 2016 |
|
|
SH01 - Return of Allotment of shares
|
02 March 2016 |
|
|
SH01 - Return of Allotment of shares
|
04 February 2016 |
|
|
AR01 - Annual Return
|
05 August 2015 |
|
|
SH01 - Return of Allotment of shares
|
02 July 2015 |
|
|
AA - Annual Accounts
|
25 March 2015 |
|
|
AR01 - Annual Return
|
05 August 2014 |
|
|
RESOLUTIONS - N/A
|
02 June 2014 |
|
|
RESOLUTIONS - N/A
|
02 June 2014 |
|
|
SH01 - Return of Allotment of shares
|
02 June 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
02 June 2014 |
|
|
SH19 - Statement of capital
|
02 June 2014 |
|
|
CAP-SS - N/A
|
02 June 2014 |
|
|
AA - Annual Accounts
|
26 March 2014 |
|
|
AR01 - Annual Return
|
06 August 2013 |
|
|
AA - Annual Accounts
|
22 March 2013 |
|
|
SH01 - Return of Allotment of shares
|
08 March 2013 |
|
|
AP03 - Appointment of secretary
|
07 March 2013 |
|
|
SH01 - Return of Allotment of shares
|
15 February 2013 |
|
|
AR01 - Annual Return
|
20 July 2012 |
|
|
AA - Annual Accounts
|
22 March 2012 |
|
|
AR01 - Annual Return
|
28 July 2011 |
|
|
TM02 - Termination of appointment of secretary
|
25 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
25 February 2011 |
|
|
AA - Annual Accounts
|
22 February 2011 |
|
|
RESOLUTIONS - N/A
|
28 October 2010 |
|
|
AP01 - Appointment of director
|
28 October 2010 |
|
|
CERTNM - Change of name certificate
|
26 August 2010 |
|
|
RESOLUTIONS - N/A
|
26 August 2010 |
|
|
RESOLUTIONS - N/A
|
25 August 2010 |
|
|
CC04 - Statement of companies objects
|
25 August 2010 |
|
|
AR01 - Annual Return
|
02 August 2010 |
|
|
AA - Annual Accounts
|
16 March 2010 |
|
|
363a - Annual Return
|
21 July 2009 |
|
|
AA - Annual Accounts
|
20 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 2008 |
|
|
363a - Annual Return
|
29 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 March 2008 |
|
|
AA - Annual Accounts
|
14 September 2007 |
|
|
363a - Annual Return
|
13 August 2007 |
|
|
363a - Annual Return
|
26 July 2006 |
|
|
AA - Annual Accounts
|
13 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 April 2006 |
|
|
AA - Annual Accounts
|
04 November 2005 |
|
|
225 - Change of Accounting Reference Date
|
15 September 2005 |
|
|
363s - Annual Return
|
05 August 2005 |
|
|
AA - Annual Accounts
|
22 October 2004 |
|
|
363s - Annual Return
|
05 August 2004 |
|
|
AA - Annual Accounts
|
12 November 2003 |
|
|
363s - Annual Return
|
14 August 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 July 2003 |
|
|
363s - Annual Return
|
07 August 2002 |
|
|
AA - Annual Accounts
|
01 May 2002 |
|
|
225 - Change of Accounting Reference Date
|
17 January 2002 |
|
|
363a - Annual Return
|
23 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2001 |
|
|
AA - Annual Accounts
|
07 November 2000 |
|
|
363a - Annual Return
|
24 July 2000 |
|
|
363(353) - N/A
|
24 July 2000 |
|
|
363(190) - N/A
|
24 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2000 |
|
|
AA - Annual Accounts
|
14 January 2000 |
|
|
363a - Annual Return
|
22 July 1999 |
|
|
AA - Annual Accounts
|
04 February 1999 |
|
|
363a - Annual Return
|
22 July 1998 |
|
|
AA - Annual Accounts
|
17 April 1998 |
|
|
363a - Annual Return
|
29 July 1997 |
|
|
AA - Annual Accounts
|
15 April 1997 |
|
|
287 - Change in situation or address of Registered Office
|
07 April 1997 |
|
|
363a - Annual Return
|
25 July 1996 |
|
|
288 - N/A
|
13 March 1996 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
23 January 1996 |
|
|
288 - N/A
|
23 January 1996 |
|
|
AA - Annual Accounts
|
10 October 1995 |
|
|
363x - Annual Return
|
28 July 1995 |
|
|
AA - Annual Accounts
|
22 November 1994 |
|
|
288 - N/A
|
24 October 1994 |
|
|
288 - N/A
|
14 September 1994 |
|
|
363x - Annual Return
|
14 July 1994 |
|
|
288 - N/A
|
14 January 1994 |
|
|
AA - Annual Accounts
|
12 September 1993 |
|
|
288 - N/A
|
06 August 1993 |
|
|
363x - Annual Return
|
04 August 1993 |
|
|
288 - N/A
|
19 May 1993 |
|
|
288 - N/A
|
14 May 1993 |
|
|
RESOLUTIONS - N/A
|
07 September 1992 |
|
|
RESOLUTIONS - N/A
|
07 September 1992 |
|
|
AA - Annual Accounts
|
07 September 1992 |
|
|
363s - Annual Return
|
10 August 1992 |
|
|
RESOLUTIONS - N/A
|
22 January 1992 |
|
|
AA - Annual Accounts
|
11 September 1991 |
|
|
363 - Annual Return
|
12 August 1991 |
|
|
353 - Register of members
|
11 May 1991 |
|
|
MEM/ARTS - N/A
|
03 March 1991 |
|
|
288 - N/A
|
08 February 1991 |
|
|
288 - N/A
|
08 February 1991 |
|
|
288 - N/A
|
08 February 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 January 1991 |
|
|
CERTNM - Change of name certificate
|
29 January 1991 |
|
|
287 - Change in situation or address of Registered Office
|
14 January 1991 |
|
|
288 - N/A
|
14 January 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
14 January 1991 |
|
|
288 - N/A
|
13 January 1991 |
|
|
NEWINC - New incorporation documents
|
19 July 1990 |
|
