|
AA - Annual Accounts
|
13 August 2020 |
|
|
CS01 - N/A
|
07 April 2020 |
|
|
AA - Annual Accounts
|
04 December 2019 |
|
|
CS01 - N/A
|
15 April 2019 |
|
|
AA - Annual Accounts
|
26 November 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 April 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 April 2018 |
|
|
CS01 - N/A
|
13 April 2018 |
|
|
AA - Annual Accounts
|
17 October 2017 |
|
|
CS01 - N/A
|
21 April 2017 |
|
|
TM01 - Termination of appointment of director
|
21 March 2017 |
|
|
AA - Annual Accounts
|
22 July 2016 |
|
|
AR01 - Annual Return
|
21 April 2016 |
|
|
AA - Annual Accounts
|
03 August 2015 |
|
|
AR01 - Annual Return
|
09 April 2015 |
|
|
AA - Annual Accounts
|
10 September 2014 |
|
|
AR01 - Annual Return
|
22 April 2014 |
|
|
AA - Annual Accounts
|
17 June 2013 |
|
|
AR01 - Annual Return
|
09 April 2013 |
|
|
AA - Annual Accounts
|
22 August 2012 |
|
|
TM01 - Termination of appointment of director
|
25 July 2012 |
|
|
AR01 - Annual Return
|
10 April 2012 |
|
|
AA - Annual Accounts
|
12 September 2011 |
|
|
AR01 - Annual Return
|
06 May 2011 |
|
|
AA - Annual Accounts
|
20 September 2010 |
|
|
AR01 - Annual Return
|
24 June 2010 |
|
|
AP01 - Appointment of director
|
22 January 2010 |
|
|
AAMD - Amended Accounts
|
20 July 2009 |
|
|
AA - Annual Accounts
|
02 July 2009 |
|
|
363a - Annual Return
|
03 June 2009 |
|
|
AA - Annual Accounts
|
26 November 2008 |
|
|
363a - Annual Return
|
21 August 2008 |
|
|
287 - Change in situation or address of Registered Office
|
21 August 2008 |
|
|
AA - Annual Accounts
|
21 December 2007 |
|
|
363s - Annual Return
|
13 August 2007 |
|
|
AA - Annual Accounts
|
11 December 2006 |
|
|
363s - Annual Return
|
28 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2005 |
|
|
363s - Annual Return
|
15 June 2005 |
|
|
AA - Annual Accounts
|
14 June 2005 |
|
|
RESOLUTIONS - N/A
|
04 January 2005 |
|
|
AA - Annual Accounts
|
25 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 June 2004 |
|
|
363s - Annual Return
|
17 May 2004 |
|
|
RESOLUTIONS - N/A
|
28 April 2004 |
|
|
RESOLUTIONS - N/A
|
28 April 2004 |
|
|
RESOLUTIONS - N/A
|
04 February 2004 |
|
|
RESOLUTIONS - N/A
|
04 February 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
04 February 2004 |
|
|
225 - Change of Accounting Reference Date
|
14 June 2003 |
|
|
363s - Annual Return
|
14 May 2003 |
|
|
CERTNM - Change of name certificate
|
07 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2003 |
|
|
AA - Annual Accounts
|
06 December 2002 |
|
|
169 - Return by a company purchasing its own shares
|
31 October 2002 |
|
|
169 - Return by a company purchasing its own shares
|
03 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 June 2002 |
|
|
AA - Annual Accounts
|
08 May 2002 |
|
|
363s - Annual Return
|
23 April 2002 |
|
|
363s - Annual Return
|
19 April 2001 |
|
|
395 - Particulars of a mortgage or charge
|
30 March 2001 |
|
|
AUD - Auditor's letter of resignation
|
05 March 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 January 2001 |
|
|
AA - Annual Accounts
|
17 January 2001 |
|
|
287 - Change in situation or address of Registered Office
|
22 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
22 December 2000 |
|
|
RESOLUTIONS - N/A
|
30 May 2000 |
|
|
RESOLUTIONS - N/A
|
30 May 2000 |
|
|
RESOLUTIONS - N/A
|
30 May 2000 |
|
|
RESOLUTIONS - N/A
|
30 May 2000 |
|
|
MEM/ARTS - N/A
|
30 May 2000 |
|
|
169 - Return by a company purchasing its own shares
|
30 May 2000 |
|
|
363s - Annual Return
|
09 May 2000 |
|
|
AA - Annual Accounts
|
13 December 1999 |
|
|
363s - Annual Return
|
11 May 1999 |
|
|
AA - Annual Accounts
|
10 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 1998 |
|
|
363s - Annual Return
|
06 May 1998 |
|
|
AA - Annual Accounts
|
13 February 1998 |
|
|
RESOLUTIONS - N/A
|
17 November 1997 |
|
|
RESOLUTIONS - N/A
|
17 November 1997 |
|
|
RESOLUTIONS - N/A
|
17 November 1997 |
|
|
RESOLUTIONS - N/A
|
17 November 1997 |
|
|
RESOLUTIONS - N/A
|
17 November 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 1997 |
|
|
123 - Notice of increase in nominal capital
|
17 November 1997 |
|
|
RESOLUTIONS - N/A
|
22 August 1997 |
|
|
RESOLUTIONS - N/A
|
22 August 1997 |
|
|
RESOLUTIONS - N/A
|
22 August 1997 |
|
|
RESOLUTIONS - N/A
|
22 August 1997 |
|
|
RESOLUTIONS - N/A
|
22 August 1997 |
|
|
123 - Notice of increase in nominal capital
|
22 August 1997 |
|
|
363s - Annual Return
|
21 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 1997 |
|
|
AA - Annual Accounts
|
30 January 1997 |
|
|
AA - Annual Accounts
|
26 July 1996 |
|
|
363s - Annual Return
|
13 May 1996 |
|
|
363s - Annual Return
|
12 April 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
01 December 1994 |
|
|
288 - N/A
|
09 August 1994 |
|
|
288 - N/A
|
01 August 1994 |
|
|
288 - N/A
|
01 August 1994 |
|
|
287 - Change in situation or address of Registered Office
|
01 August 1994 |
|
|
NEWINC - New incorporation documents
|
07 April 1994 |
|
