|
CH01 - Change of particulars for director
|
17 August 2020 |
|
|
CS01 - N/A
|
27 February 2020 |
|
|
TM01 - Termination of appointment of director
|
29 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
29 September 2019 |
|
|
TM01 - Termination of appointment of director
|
29 September 2019 |
|
|
AP01 - Appointment of director
|
29 September 2019 |
|
|
AP01 - Appointment of director
|
29 September 2019 |
|
|
PSC05 - N/A
|
12 July 2019 |
|
|
AD01 - Change of registered office address
|
14 June 2019 |
|
|
AA - Annual Accounts
|
05 June 2019 |
|
|
CS01 - N/A
|
15 February 2019 |
|
|
AA - Annual Accounts
|
16 August 2018 |
|
|
AP01 - Appointment of director
|
01 March 2018 |
|
|
TM01 - Termination of appointment of director
|
01 March 2018 |
|
|
CS01 - N/A
|
19 February 2018 |
|
|
AA - Annual Accounts
|
30 May 2017 |
|
|
CS01 - N/A
|
14 February 2017 |
|
|
AA - Annual Accounts
|
09 October 2016 |
|
|
AP01 - Appointment of director
|
28 April 2016 |
|
|
TM01 - Termination of appointment of director
|
28 April 2016 |
|
|
AR01 - Annual Return
|
08 February 2016 |
|
|
AA - Annual Accounts
|
12 October 2015 |
|
|
AP01 - Appointment of director
|
01 July 2015 |
|
|
AR01 - Annual Return
|
26 February 2015 |
|
|
AA - Annual Accounts
|
02 October 2014 |
|
|
AR01 - Annual Return
|
28 February 2014 |
|
|
AA - Annual Accounts
|
27 September 2013 |
|
|
AR01 - Annual Return
|
04 February 2013 |
|
|
AA - Annual Accounts
|
18 September 2012 |
|
|
CH04 - Change of particulars for corporate secretary
|
10 July 2012 |
|
|
CH02 - Change of particulars for corporate director
|
10 July 2012 |
|
|
TM01 - Termination of appointment of director
|
09 May 2012 |
|
|
AP01 - Appointment of director
|
05 April 2012 |
|
|
AR01 - Annual Return
|
06 February 2012 |
|
|
AA - Annual Accounts
|
26 September 2011 |
|
|
AR01 - Annual Return
|
15 February 2011 |
|
|
AA - Annual Accounts
|
01 October 2010 |
|
|
AR01 - Annual Return
|
02 February 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
02 February 2010 |
|
|
AP02 - Appointment of corporate director
|
14 January 2010 |
|
|
TM01 - Termination of appointment of director
|
11 January 2010 |
|
|
AA - Annual Accounts
|
21 October 2009 |
|
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
|
CH01 - Change of particulars for director
|
05 October 2009 |
|
|
RESOLUTIONS - N/A
|
15 May 2009 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
15 May 2009 |
|
|
MISC - Miscellaneous document
|
15 May 2009 |
|
|
CAP-SS - N/A
|
15 May 2009 |
|
|
363a - Annual Return
|
09 February 2009 |
|
|
RESOLUTIONS - N/A
|
14 October 2008 |
|
|
AA - Annual Accounts
|
18 September 2008 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
04 July 2008 |
|
|
363a - Annual Return
|
04 February 2008 |
|
|
AA - Annual Accounts
|
12 September 2007 |
|
|
363a - Annual Return
|
14 March 2007 |
|
|
RESOLUTIONS - N/A
|
06 December 2006 |
|
|
RESOLUTIONS - N/A
|
06 December 2006 |
|
|
RESOLUTIONS - N/A
|
06 December 2006 |
|
|
123 - Notice of increase in nominal capital
|
06 December 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2006 |
|
|
AA - Annual Accounts
|
08 June 2006 |
|
|
363a - Annual Return
|
14 February 2006 |
|
|
AA - Annual Accounts
|
11 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 April 2005 |
|
|
363a - Annual Return
|
11 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2004 |
|
|
AA - Annual Accounts
|
29 June 2004 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
28 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 2004 |
|
|
395 - Particulars of a mortgage or charge
|
16 April 2004 |
|
|
RESOLUTIONS - N/A
|
15 April 2004 |
|
|
RESOLUTIONS - N/A
|
15 April 2004 |
|
|
RESOLUTIONS - N/A
|
13 April 2004 |
|
|
363a - Annual Return
|
16 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2004 |
|
|
AA - Annual Accounts
|
12 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2003 |
|
|
363a - Annual Return
|
29 April 2003 |
|
|
353 - Register of members
|
06 March 2003 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
06 March 2003 |
|
|
AA - Annual Accounts
|
31 October 2002 |
|
|
363a - Annual Return
|
06 March 2002 |
|
|
AA - Annual Accounts
|
31 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 2001 |
|
|
287 - Change in situation or address of Registered Office
|
13 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2001 |
|
|
363a - Annual Return
|
19 February 2001 |
|
|
RESOLUTIONS - N/A
|
08 November 2000 |
|
|
AA - Annual Accounts
|
27 October 2000 |
|
|
363a - Annual Return
|
31 January 2000 |
|
|
AA - Annual Accounts
|
28 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 1999 |
|
|
363a - Annual Return
|
19 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 1998 |
|
|
AA - Annual Accounts
|
03 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 1998 |
|
|
RESOLUTIONS - N/A
|
25 August 1998 |
|
|
RESOLUTIONS - N/A
|
25 August 1998 |
|
|
RESOLUTIONS - N/A
|
25 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 1998 |
|
|
CERTNM - Change of name certificate
|
11 May 1998 |
|
|
363a - Annual Return
|
09 February 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 February 1998 |
|
|
RESOLUTIONS - N/A
|
21 January 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 January 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 January 1998 |
|
|
123 - Notice of increase in nominal capital
|
21 January 1998 |
|
|
AA - Annual Accounts
|
05 November 1997 |
|
|
RESOLUTIONS - N/A
|
03 June 1997 |
|
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
03 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 April 1997 |
|
|
363a - Annual Return
|
26 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 1996 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 1996 |
|
|
288 - N/A
|
23 June 1996 |
|
|
AA - Annual Accounts
|
24 May 1996 |
|
|
288 - N/A
|
27 March 1996 |
|
|
363x - Annual Return
|
27 February 1996 |
|
|
288 - N/A
|
21 February 1996 |
|
|
288 - N/A
|
23 January 1996 |
|
|
288 - N/A
|
23 January 1996 |
|
|
AA - Annual Accounts
|
01 November 1995 |
|
|
288 - N/A
|
25 October 1995 |
|
|
RESOLUTIONS - N/A
|
17 August 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 August 1995 |
|
|
123 - Notice of increase in nominal capital
|
17 August 1995 |
|
|
363x - Annual Return
|
20 March 1995 |
|
|
288 - N/A
|
20 March 1995 |
|
|
288 - N/A
|
14 January 1995 |
|
|
288 - N/A
|
15 December 1994 |
|
|
AA - Annual Accounts
|
27 September 1994 |
|
|
287 - Change in situation or address of Registered Office
|
03 May 1994 |
|
|
363x - Annual Return
|
23 March 1994 |
|
|
AA - Annual Accounts
|
05 August 1993 |
|
|
363x - Annual Return
|
20 April 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 February 1993 |
|
|
RESOLUTIONS - N/A
|
22 January 1993 |
|
|
RESOLUTIONS - N/A
|
22 January 1993 |
|
|
RESOLUTIONS - N/A
|
22 January 1993 |
|
|
RESOLUTIONS - N/A
|
22 January 1993 |
|
|
123 - Notice of increase in nominal capital
|
22 January 1993 |
|
|
AA - Annual Accounts
|
14 September 1992 |
|
|
CERTNM - Change of name certificate
|
09 June 1992 |
|
|
CERTNM - Change of name certificate
|
09 June 1992 |
|
|
287 - Change in situation or address of Registered Office
|
26 March 1992 |
|
|
363x - Annual Return
|
26 March 1992 |
|
|
288 - N/A
|
05 July 1991 |
|
|
RESOLUTIONS - N/A
|
25 June 1991 |
|
|
RESOLUTIONS - N/A
|
25 June 1991 |
|
|
288 - N/A
|
21 June 1991 |
|
|
288 - N/A
|
21 June 1991 |
|
|
288 - N/A
|
21 June 1991 |
|
|
288 - N/A
|
21 June 1991 |
|
|
288 - N/A
|
21 June 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 June 1991 |
|
|
287 - Change in situation or address of Registered Office
|
21 June 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
21 June 1991 |
|
|
288 - N/A
|
16 April 1991 |
|
|
288 - N/A
|
16 April 1991 |
|
|
287 - Change in situation or address of Registered Office
|
07 April 1991 |
|
|
NEWINC - New incorporation documents
|
13 March 1991 |
|
