|
LIQ13 - N/A
|
16 January 2018 |
|
|
RESOLUTIONS - N/A
|
15 January 2018 |
|
|
LIQ03 - N/A
|
29 November 2017 |
|
|
AP01 - Appointment of director
|
14 August 2017 |
|
|
TM01 - Termination of appointment of director
|
19 July 2017 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
02 June 2017 |
|
|
LIQ10 - N/A
|
02 June 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 November 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 November 2016 |
|
|
AD01 - Change of registered office address
|
10 October 2016 |
|
|
4.70 - N/A
|
06 October 2016 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
06 October 2016 |
|
|
RESOLUTIONS - N/A
|
15 July 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
15 July 2016 |
|
|
SH19 - Statement of capital
|
15 July 2016 |
|
|
CAP-SS - N/A
|
15 July 2016 |
|
|
AR01 - Annual Return
|
11 November 2015 |
|
|
CH01 - Change of particulars for director
|
11 November 2015 |
|
|
RESOLUTIONS - N/A
|
15 October 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
15 October 2015 |
|
|
SH19 - Statement of capital
|
15 October 2015 |
|
|
CAP-SS - N/A
|
15 October 2015 |
|
|
AA - Annual Accounts
|
14 September 2015 |
|
|
CERTNM - Change of name certificate
|
26 May 2015 |
|
|
CONNOT - N/A
|
26 May 2015 |
|
|
AD01 - Change of registered office address
|
21 May 2015 |
|
|
TM01 - Termination of appointment of director
|
08 May 2015 |
|
|
TM01 - Termination of appointment of director
|
08 May 2015 |
|
|
TM01 - Termination of appointment of director
|
08 May 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
AP03 - Appointment of secretary
|
02 March 2015 |
|
|
AP03 - Appointment of secretary
|
02 March 2015 |
|
|
TM01 - Termination of appointment of director
|
02 March 2015 |
|
|
TM01 - Termination of appointment of director
|
02 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
05 February 2015 |
|
|
AR01 - Annual Return
|
06 November 2014 |
|
|
TM01 - Termination of appointment of director
|
03 July 2014 |
|
|
AA - Annual Accounts
|
21 March 2014 |
|
|
AP01 - Appointment of director
|
21 February 2014 |
|
|
AR01 - Annual Return
|
06 November 2013 |
|
|
AP01 - Appointment of director
|
29 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
05 August 2013 |
|
|
AP03 - Appointment of secretary
|
05 August 2013 |
|
|
TM01 - Termination of appointment of director
|
05 June 2013 |
|
|
AA - Annual Accounts
|
23 May 2013 |
|
|
AR01 - Annual Return
|
11 December 2012 |
|
|
AP01 - Appointment of director
|
11 December 2012 |
|
|
AA - Annual Accounts
|
17 July 2012 |
|
|
AP01 - Appointment of director
|
27 June 2012 |
|
|
AR01 - Annual Return
|
23 November 2011 |
|
|
AA - Annual Accounts
|
21 April 2011 |
|
|
AR01 - Annual Return
|
30 November 2010 |
|
|
CH01 - Change of particulars for director
|
30 November 2010 |
|
|
CH01 - Change of particulars for director
|
30 November 2010 |
|
|
CH01 - Change of particulars for director
|
29 November 2010 |
|
|
CH01 - Change of particulars for director
|
29 November 2010 |
|
|
CH01 - Change of particulars for director
|
29 November 2010 |
|
|
AA - Annual Accounts
|
07 May 2010 |
|
|
RESOLUTIONS - N/A
|
28 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
28 January 2010 |
|
|
AR01 - Annual Return
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
TM01 - Termination of appointment of director
|
09 October 2009 |
|
|
RESOLUTIONS - N/A
|
03 September 2009 |
|
|
AA - Annual Accounts
|
17 June 2009 |
|
|
RESOLUTIONS - N/A
|
14 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 May 2009 |
|
|
123 - Notice of increase in nominal capital
|
14 May 2009 |
|
|
363a - Annual Return
|
13 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2008 |
|
|
AA - Annual Accounts
|
08 April 2008 |
|
|
363s - Annual Return
|
20 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2007 |
|
|
AA - Annual Accounts
|
01 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2007 |
|
|
363s - Annual Return
|
09 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 2006 |
|
|
AA - Annual Accounts
|
06 April 2006 |
|
|
363s - Annual Return
|
30 November 2005 |
|
|
RESOLUTIONS - N/A
|
14 November 2005 |
|
|
RESOLUTIONS - N/A
|
14 November 2005 |
|
|
RESOLUTIONS - N/A
|
14 November 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 November 2005 |
|
|
MEM/ARTS - N/A
|
14 November 2005 |
|
|
123 - Notice of increase in nominal capital
|
14 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2005 |
|
|
AA - Annual Accounts
|
19 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 2004 |
|
|
CERTNM - Change of name certificate
|
22 December 2004 |
|
|
RESOLUTIONS - N/A
|
14 December 2004 |
|
|
RESOLUTIONS - N/A
|
14 December 2004 |
|
|
RESOLUTIONS - N/A
|
14 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 December 2004 |
|
|
123 - Notice of increase in nominal capital
|
14 December 2004 |
|
|
MEM/ARTS - N/A
|
14 December 2004 |
|
|
363s - Annual Return
|
13 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 2004 |
|
|
287 - Change in situation or address of Registered Office
|
22 September 2004 |
|
|
AA - Annual Accounts
|
13 April 2004 |
|
|
AUD - Auditor's letter of resignation
|
19 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 December 2003 |
|
|
363s - Annual Return
|
20 November 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 May 2003 |
|
|
AA - Annual Accounts
|
13 April 2003 |
|
|
363s - Annual Return
|
04 December 2002 |
|
|
287 - Change in situation or address of Registered Office
|
13 November 2002 |
|
|
CERTNM - Change of name certificate
|
10 October 2002 |
|
|
AA - Annual Accounts
|
17 April 2002 |
|
|
CERTNM - Change of name certificate
|
04 March 2002 |
|
|
287 - Change in situation or address of Registered Office
|
21 December 2001 |
|
|
CERTNM - Change of name certificate
|
18 December 2001 |
|
|
363s - Annual Return
|
10 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 November 2001 |
|
|
AA - Annual Accounts
|
24 April 2001 |
|
|
RESOLUTIONS - N/A
|
14 April 2001 |
|
|
RESOLUTIONS - N/A
|
14 April 2001 |
|
|
RESOLUTIONS - N/A
|
14 April 2001 |
|
|
363s - Annual Return
|
30 November 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2000 |
|
|
CERTNM - Change of name certificate
|
17 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 2000 |
|
|
MEM/ARTS - N/A
|
16 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 2000 |
|
|
287 - Change in situation or address of Registered Office
|
16 February 2000 |
|
|
RESOLUTIONS - N/A
|
30 January 2000 |
|
|
RESOLUTIONS - N/A
|
30 January 2000 |
|
|
RESOLUTIONS - N/A
|
30 January 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 January 2000 |
|
|
123 - Notice of increase in nominal capital
|
30 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
24 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 1999 |
|
|
363s - Annual Return
|
06 December 1999 |
|
|
AA - Annual Accounts
|
27 October 1999 |
|
|
363s - Annual Return
|
30 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 1998 |
|
|
RESOLUTIONS - N/A
|
08 June 1998 |
|
|
AA - Annual Accounts
|
08 June 1998 |
|
|
363s - Annual Return
|
12 February 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 October 1997 |
|
|
CERTNM - Change of name certificate
|
20 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 January 1997 |
|
|
NEWINC - New incorporation documents
|
09 December 1996 |
|
