|
AD01 - Change of registered office address
|
25 February 2020 |
|
|
CS01 - N/A
|
31 December 2019 |
|
|
AA - Annual Accounts
|
24 December 2019 |
|
|
CH01 - Change of particulars for director
|
02 October 2019 |
|
|
TM01 - Termination of appointment of director
|
20 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
20 September 2019 |
|
|
AP03 - Appointment of secretary
|
20 September 2019 |
|
|
AP01 - Appointment of director
|
20 September 2019 |
|
|
TM01 - Termination of appointment of director
|
09 July 2019 |
|
|
AP01 - Appointment of director
|
28 June 2019 |
|
|
AA - Annual Accounts
|
02 April 2019 |
|
|
TM01 - Termination of appointment of director
|
14 February 2019 |
|
|
AP01 - Appointment of director
|
14 February 2019 |
|
|
CS01 - N/A
|
07 January 2019 |
|
|
AA - Annual Accounts
|
17 September 2018 |
|
|
CS01 - N/A
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
08 September 2017 |
|
|
AA - Annual Accounts
|
18 August 2017 |
|
|
AP01 - Appointment of director
|
25 May 2017 |
|
|
CS01 - N/A
|
09 March 2017 |
|
|
AP01 - Appointment of director
|
09 March 2017 |
|
|
TM01 - Termination of appointment of director
|
07 December 2016 |
|
|
TM01 - Termination of appointment of director
|
30 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
08 June 2016 |
|
|
RESOLUTIONS - N/A
|
07 June 2016 |
|
|
AR01 - Annual Return
|
26 January 2016 |
|
|
AA - Annual Accounts
|
30 December 2015 |
|
|
AA - Annual Accounts
|
13 April 2015 |
|
|
AR01 - Annual Return
|
26 January 2015 |
|
|
TM01 - Termination of appointment of director
|
30 July 2014 |
|
|
AR01 - Annual Return
|
17 January 2014 |
|
|
AA - Annual Accounts
|
24 December 2013 |
|
|
AA - Annual Accounts
|
20 March 2013 |
|
|
AR01 - Annual Return
|
22 January 2013 |
|
|
AA - Annual Accounts
|
21 March 2012 |
|
|
AR01 - Annual Return
|
25 January 2012 |
|
|
AA - Annual Accounts
|
24 June 2011 |
|
|
AP01 - Appointment of director
|
08 April 2011 |
|
|
AP01 - Appointment of director
|
07 April 2011 |
|
|
AP01 - Appointment of director
|
07 April 2011 |
|
|
TM01 - Termination of appointment of director
|
31 March 2011 |
|
|
AR01 - Annual Return
|
24 January 2011 |
|
|
TM01 - Termination of appointment of director
|
25 October 2010 |
|
|
AP01 - Appointment of director
|
19 October 2010 |
|
|
AP03 - Appointment of secretary
|
19 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
19 October 2010 |
|
|
AA - Annual Accounts
|
18 March 2010 |
|
|
AR01 - Annual Return
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
27 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
CH01 - Change of particulars for director
|
12 January 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2009 |
|
|
AA - Annual Accounts
|
12 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2009 |
|
|
363a - Annual Return
|
05 January 2009 |
|
|
AA - Annual Accounts
|
25 June 2008 |
|
|
AA - Annual Accounts
|
28 April 2008 |
|
|
363a - Annual Return
|
28 January 2008 |
|
|
363s - Annual Return
|
13 February 2007 |
|
|
MEM/ARTS - N/A
|
25 January 2007 |
|
|
CERTNM - Change of name certificate
|
19 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2007 |
|
|
AA - Annual Accounts
|
26 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 April 2006 |
|
|
363s - Annual Return
|
26 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 January 2006 |
|
|
AAMD - Amended Accounts
|
14 June 2005 |
|
|
AAMD - Amended Accounts
|
14 June 2005 |
|
|
AA - Annual Accounts
|
03 June 2005 |
|
|
AA - Annual Accounts
|
03 June 2005 |
|
|
363s - Annual Return
|
01 February 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
07 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 February 2004 |
|
|
363s - Annual Return
|
23 January 2004 |
|
|
363s - Annual Return
|
01 June 2003 |
|
|
AA - Annual Accounts
|
06 May 2003 |
|
|
363s - Annual Return
|
20 May 2002 |
|
|
AA - Annual Accounts
|
10 April 2002 |
|
|
363s - Annual Return
|
11 June 2001 |
|
|
AA - Annual Accounts
|
03 May 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2001 |
|
|
363s - Annual Return
|
21 September 2000 |
|
|
AA - Annual Accounts
|
28 April 2000 |
|
|
363s - Annual Return
|
18 May 1999 |
|
|
225 - Change of Accounting Reference Date
|
01 February 1999 |
|
|
363s - Annual Return
|
31 January 1999 |
|
|
AA - Annual Accounts
|
04 November 1998 |
|
|
363s - Annual Return
|
26 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 1997 |
|
|
AA - Annual Accounts
|
03 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 1997 |
|
|
287 - Change in situation or address of Registered Office
|
22 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 1997 |
|
|
RESOLUTIONS - N/A
|
15 December 1996 |
|
|
RESOLUTIONS - N/A
|
15 December 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 1996 |
|
|
123 - Notice of increase in nominal capital
|
15 December 1996 |
|
|
AA - Annual Accounts
|
21 August 1996 |
|
|
363s - Annual Return
|
10 June 1996 |
|
|
288 - N/A
|
27 September 1995 |
|
|
AA - Annual Accounts
|
02 August 1995 |
|
|
363s - Annual Return
|
09 May 1995 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
25 May 1994 |
|
|
363s - Annual Return
|
08 May 1994 |
|
|
288 - N/A
|
28 April 1994 |
|
|
AA - Annual Accounts
|
14 March 1994 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 1993 |
|
|
363s - Annual Return
|
18 May 1993 |
|
|
288 - N/A
|
15 December 1992 |
|
|
288 - N/A
|
15 December 1992 |
|
|
288 - N/A
|
15 December 1992 |
|
|
288 - N/A
|
15 December 1992 |
|
|
288 - N/A
|
15 December 1992 |
|
|
288 - N/A
|
15 December 1992 |
|
|
288 - N/A
|
15 December 1992 |
|
|
RESOLUTIONS - N/A
|
14 December 1992 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
14 December 1992 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
12 December 1992 |
|
|
AUD - Auditor's letter of resignation
|
10 December 1992 |
|
|
AA - Annual Accounts
|
01 December 1992 |
|
|
288 - N/A
|
08 November 1992 |
|
|
288 - N/A
|
08 November 1992 |
|
|
363s - Annual Return
|
13 May 1992 |
|
|
AA - Annual Accounts
|
20 January 1992 |
|
|
RESOLUTIONS - N/A
|
27 September 1991 |
|
|
RESOLUTIONS - N/A
|
27 September 1991 |
|
|
RESOLUTIONS - N/A
|
27 September 1991 |
|
|
RESOLUTIONS - N/A
|
27 September 1991 |
|
|
RESOLUTIONS - N/A
|
27 September 1991 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
27 September 1991 |
|
|
123 - Notice of increase in nominal capital
|
27 September 1991 |
|
|
288 - N/A
|
20 September 1991 |
|
|
288 - N/A
|
20 September 1991 |
|
|
AA - Annual Accounts
|
23 August 1991 |
|
|
363b - Annual Return
|
10 June 1991 |
|
|
288 - N/A
|
15 November 1990 |
|
|
AA - Annual Accounts
|
13 July 1990 |
|
|
RESOLUTIONS - N/A
|
11 June 1990 |
|
|
RESOLUTIONS - N/A
|
19 February 1990 |
|
|
RESOLUTIONS - N/A
|
19 February 1990 |
|
|
RESOLUTIONS - N/A
|
17 November 1989 |
|
|
123 - Notice of increase in nominal capital
|
17 November 1989 |
|
|
RESOLUTIONS - N/A
|
16 November 1989 |
|
|
RESOLUTIONS - N/A
|
16 November 1989 |
|
|
RESOLUTIONS - N/A
|
16 November 1989 |
|
|
123 - Notice of increase in nominal capital
|
16 November 1989 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 November 1989 |
|
|
288 - N/A
|
25 September 1989 |
|
|
287 - Change in situation or address of Registered Office
|
21 September 1989 |
|
|
287 - Change in situation or address of Registered Office
|
13 June 1989 |
|
|
288 - N/A
|
19 May 1989 |
|
|
288 - N/A
|
30 December 1988 |
|
|
288 - N/A
|
07 December 1988 |
|
|
288 - N/A
|
23 November 1988 |
|
|
288 - N/A
|
25 October 1988 |
|
|
RESOLUTIONS - N/A
|
20 September 1988 |
|
|
RESOLUTIONS - N/A
|
20 September 1988 |
|
|
RESOLUTIONS - N/A
|
20 September 1988 |
|
|
RESOLUTIONS - N/A
|
20 September 1988 |
|
|
RESOLUTIONS - N/A
|
30 August 1988 |
|
|
RESOLUTIONS - N/A
|
30 August 1988 |
|
|
RESOLUTIONS - N/A
|
30 August 1988 |
|
|
RESOLUTIONS - N/A
|
30 August 1988 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 August 1988 |
|
|
PUC 2 - N/A
|
23 August 1988 |
|
|
123 - Notice of increase in nominal capital
|
19 August 1988 |
|
|
RESOLUTIONS - N/A
|
16 August 1988 |
|
|
RESOLUTIONS - N/A
|
16 August 1988 |
|
|
RESOLUTIONS - N/A
|
05 August 1988 |
|
|
CERTNM - Change of name certificate
|
04 August 1988 |
|
|
395 - Particulars of a mortgage or charge
|
04 August 1988 |
|
|
288 - N/A
|
28 July 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 July 1988 |
|
|
NEWINC - New incorporation documents
|
09 May 1988 |
|
