|
CS01 - N/A
|
17 September 2020 |
|
|
PSC04 - N/A
|
09 July 2020 |
|
|
PSC04 - N/A
|
07 July 2020 |
|
|
PSC04 - N/A
|
07 July 2020 |
|
|
AD01 - Change of registered office address
|
07 July 2020 |
|
|
AA - Annual Accounts
|
16 December 2019 |
|
|
AD01 - Change of registered office address
|
19 November 2019 |
|
|
CS01 - N/A
|
24 September 2019 |
|
|
AA - Annual Accounts
|
18 December 2018 |
|
|
CS01 - N/A
|
19 September 2018 |
|
|
AA - Annual Accounts
|
05 January 2018 |
|
|
CS01 - N/A
|
18 October 2017 |
|
|
PSC01 - N/A
|
01 August 2017 |
|
|
PSC01 - N/A
|
21 July 2017 |
|
|
PSC09 - N/A
|
21 July 2017 |
|
|
PSC09 - N/A
|
21 July 2017 |
|
|
PSC08 - N/A
|
14 July 2017 |
|
|
PSC08 - N/A
|
14 July 2017 |
|
|
PSC09 - N/A
|
14 July 2017 |
|
|
SH06 - Notice of cancellation of shares
|
06 December 2016 |
|
|
SH03 - Return of purchase of own shares
|
15 November 2016 |
|
|
AA - Annual Accounts
|
11 November 2016 |
|
|
CS01 - N/A
|
26 September 2016 |
|
|
AA - Annual Accounts
|
20 November 2015 |
|
|
AR01 - Annual Return
|
06 October 2015 |
|
|
AD01 - Change of registered office address
|
25 March 2015 |
|
|
AA - Annual Accounts
|
18 December 2014 |
|
|
AR01 - Annual Return
|
23 September 2014 |
|
|
AA - Annual Accounts
|
08 November 2013 |
|
|
AR01 - Annual Return
|
02 October 2013 |
|
|
CH03 - Change of particulars for secretary
|
28 May 2013 |
|
|
CH01 - Change of particulars for director
|
28 May 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
27 March 2013 |
|
|
RESOLUTIONS - N/A
|
05 March 2013 |
|
|
CC04 - Statement of companies objects
|
17 January 2013 |
|
|
AA - Annual Accounts
|
05 December 2012 |
|
|
TM01 - Termination of appointment of director
|
27 November 2012 |
|
|
RESOLUTIONS - N/A
|
21 November 2012 |
|
|
AR01 - Annual Return
|
11 October 2012 |
|
|
AP01 - Appointment of director
|
03 October 2012 |
|
|
AD01 - Change of registered office address
|
27 October 2011 |
|
|
AR01 - Annual Return
|
13 October 2011 |
|
|
AD01 - Change of registered office address
|
13 October 2011 |
|
|
AA - Annual Accounts
|
22 September 2011 |
|
|
AA - Annual Accounts
|
15 November 2010 |
|
|
AR01 - Annual Return
|
22 September 2010 |
|
|
CH01 - Change of particulars for director
|
22 September 2010 |
|
|
CH01 - Change of particulars for director
|
22 September 2010 |
|
|
363a - Annual Return
|
22 September 2009 |
|
|
AA - Annual Accounts
|
14 September 2009 |
|
|
287 - Change in situation or address of Registered Office
|
30 July 2009 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 February 2009 |
|
|
363a - Annual Return
|
02 October 2008 |
|
|
AA - Annual Accounts
|
18 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2008 |
|
|
AA - Annual Accounts
|
15 January 2008 |
|
|
363s - Annual Return
|
30 September 2007 |
|
|
363s - Annual Return
|
28 September 2006 |
|
|
AA - Annual Accounts
|
28 September 2006 |
|
|
363s - Annual Return
|
04 October 2005 |
|
|
AA - Annual Accounts
|
22 July 2005 |
|
|
363s - Annual Return
|
28 September 2004 |
|
|
AA - Annual Accounts
|
08 September 2004 |
|
|
363s - Annual Return
|
11 September 2003 |
|
|
AA - Annual Accounts
|
08 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
12 May 2003 |
|
|
363s - Annual Return
|
10 October 2002 |
|
|
AA - Annual Accounts
|
28 June 2002 |
|
|
AA - Annual Accounts
|
05 December 2001 |
|
|
363s - Annual Return
|
17 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2001 |
|
|
AA - Annual Accounts
|
01 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 October 2000 |
|
|
363s - Annual Return
|
06 October 2000 |
|
|
363s - Annual Return
|
04 October 1999 |
|
|
AA - Annual Accounts
|
29 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 1999 |
|
|
363s - Annual Return
|
05 October 1998 |
|
|
AA - Annual Accounts
|
27 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1997 |
|
|
363s - Annual Return
|
08 October 1997 |
|
|
AA - Annual Accounts
|
04 August 1997 |
|
|
363s - Annual Return
|
07 October 1996 |
|
|
AA - Annual Accounts
|
08 August 1996 |
|
|
363s - Annual Return
|
21 September 1995 |
|
|
AA - Annual Accounts
|
18 September 1995 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 August 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 August 1995 |
|
|
288 - N/A
|
17 August 1995 |
|
|
RESOLUTIONS - N/A
|
16 August 1995 |
|
|
RESOLUTIONS - N/A
|
16 August 1995 |
|
|
RESOLUTIONS - N/A
|
16 August 1995 |
|
|
RESOLUTIONS - N/A
|
16 August 1995 |
|
|
MEM/ARTS - N/A
|
16 August 1995 |
|
|
288 - N/A
|
10 August 1995 |
|
|
RESOLUTIONS - N/A
|
27 June 1995 |
|
|
123 - Notice of increase in nominal capital
|
27 June 1995 |
|
|
288 - N/A
|
24 February 1995 |
|
|
287 - Change in situation or address of Registered Office
|
09 February 1995 |
|
|
288 - N/A
|
05 February 1995 |
|
|
288 - N/A
|
05 February 1995 |
|
|
AA - Annual Accounts
|
28 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
287 - Change in situation or address of Registered Office
|
11 October 1994 |
|
|
363s - Annual Return
|
29 September 1994 |
|
|
288 - N/A
|
07 July 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 May 1994 |
|
|
288 - N/A
|
11 May 1994 |
|
|
CERTNM - Change of name certificate
|
15 April 1994 |
|
|
288 - N/A
|
11 February 1994 |
|
|
288 - N/A
|
27 October 1993 |
|
|
288 - N/A
|
27 October 1993 |
|
|
288 - N/A
|
27 October 1993 |
|
|
288 - N/A
|
27 October 1993 |
|
|
287 - Change in situation or address of Registered Office
|
27 October 1993 |
|
|
NEWINC - New incorporation documents
|
24 September 1993 |
|
