|
TM02 - Termination of appointment of secretary
|
03 August 2020 |
|
|
TM01 - Termination of appointment of director
|
03 August 2020 |
|
|
AP01 - Appointment of director
|
03 August 2020 |
|
|
AP01 - Appointment of director
|
03 August 2020 |
|
|
AP03 - Appointment of secretary
|
03 August 2020 |
|
|
TM01 - Termination of appointment of director
|
03 August 2020 |
|
|
AA - Annual Accounts
|
04 November 2019 |
|
|
CS01 - N/A
|
17 September 2019 |
|
|
AA - Annual Accounts
|
06 October 2018 |
|
|
CS01 - N/A
|
17 September 2018 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
CS01 - N/A
|
15 September 2017 |
|
|
RESOLUTIONS - N/A
|
23 June 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 June 2017 |
|
|
SH19 - Statement of capital
|
23 June 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 June 2017 |
|
|
RP04CS01 - N/A
|
06 February 2017 |
|
|
AP01 - Appointment of director
|
26 October 2016 |
|
|
AP03 - Appointment of secretary
|
25 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
25 October 2016 |
|
|
TM01 - Termination of appointment of director
|
25 October 2016 |
|
|
CS01 - N/A
|
19 September 2016 |
|
|
AA - Annual Accounts
|
09 September 2016 |
|
|
AR01 - Annual Return
|
02 October 2015 |
|
|
AA - Annual Accounts
|
22 September 2015 |
|
|
AR01 - Annual Return
|
23 September 2014 |
|
|
CH01 - Change of particulars for director
|
23 September 2014 |
|
|
CH03 - Change of particulars for secretary
|
23 September 2014 |
|
|
CH01 - Change of particulars for director
|
23 September 2014 |
|
|
AA - Annual Accounts
|
29 August 2014 |
|
|
AD01 - Change of registered office address
|
31 December 2013 |
|
|
AR01 - Annual Return
|
15 October 2013 |
|
|
AA - Annual Accounts
|
17 September 2013 |
|
|
AP01 - Appointment of director
|
14 May 2013 |
|
|
AP03 - Appointment of secretary
|
14 May 2013 |
|
|
TM01 - Termination of appointment of director
|
14 May 2013 |
|
|
TM02 - Termination of appointment of secretary
|
14 May 2013 |
|
|
AP01 - Appointment of director
|
19 November 2012 |
|
|
TM01 - Termination of appointment of director
|
16 November 2012 |
|
|
AA - Annual Accounts
|
26 September 2012 |
|
|
AR01 - Annual Return
|
19 September 2012 |
|
|
TM01 - Termination of appointment of director
|
14 June 2012 |
|
|
AR01 - Annual Return
|
15 November 2011 |
|
|
AA - Annual Accounts
|
06 October 2011 |
|
|
TM01 - Termination of appointment of director
|
28 March 2011 |
|
|
TM01 - Termination of appointment of director
|
28 March 2011 |
|
|
AP01 - Appointment of director
|
05 January 2011 |
|
|
AP01 - Appointment of director
|
03 December 2010 |
|
|
AP01 - Appointment of director
|
19 October 2010 |
|
|
AR01 - Annual Return
|
06 October 2010 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
TM01 - Termination of appointment of director
|
11 August 2010 |
|
|
SH01 - Return of Allotment of shares
|
21 July 2010 |
|
|
AP01 - Appointment of director
|
21 April 2010 |
|
|
TM01 - Termination of appointment of director
|
29 March 2010 |
|
|
AA - Annual Accounts
|
02 December 2009 |
|
|
363a - Annual Return
|
20 September 2009 |
|
|
AA - Annual Accounts
|
29 December 2008 |
|
|
363a - Annual Return
|
15 September 2008 |
|
|
AA - Annual Accounts
|
13 June 2008 |
|
|
AA - Annual Accounts
|
06 June 2008 |
|
|
363a - Annual Return
|
05 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 October 2006 |
|
|
363a - Annual Return
|
10 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 February 2006 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
363a - Annual Return
|
20 October 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 October 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 October 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 February 2005 |
|
|
AA - Annual Accounts
|
28 October 2004 |
|
|
363a - Annual Return
|
19 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
31 October 2003 |
|
|
AA - Annual Accounts
|
30 October 2003 |
|
|
363a - Annual Return
|
26 October 2003 |
|
|
RESOLUTIONS - N/A
|
29 September 2003 |
|
|
RESOLUTIONS - N/A
|
29 September 2003 |
|
|
RESOLUTIONS - N/A
|
29 September 2003 |
|
|
RESOLUTIONS - N/A
|
29 September 2003 |
|
|
RESOLUTIONS - N/A
|
29 September 2003 |
|
|
123 - Notice of increase in nominal capital
|
29 September 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 September 2003 |
|
|
287 - Change in situation or address of Registered Office
|
25 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2003 |
|
|
AUD - Auditor's letter of resignation
|
07 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 October 2002 |
|
|
363a - Annual Return
|
04 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2002 |
|
|
AA - Annual Accounts
|
24 June 2002 |
|
|
353 - Register of members
|
16 May 2002 |
|
|
325 - Location of register of directors' interests in shares etc
|
16 May 2002 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 May 2002 |
|
|
RESOLUTIONS - N/A
|
15 January 2002 |
|
|
RESOLUTIONS - N/A
|
15 January 2002 |
|
|
RESOLUTIONS - N/A
|
15 January 2002 |
|
|
RESOLUTIONS - N/A
|
15 January 2002 |
|
|
RESOLUTIONS - N/A
|
15 January 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 January 2002 |
|
|
123 - Notice of increase in nominal capital
|
15 January 2002 |
|
|
363a - Annual Return
|
05 November 2001 |
|
|
AA - Annual Accounts
|
03 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 September 2001 |
|
|
AA - Annual Accounts
|
02 February 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
26 October 2000 |
|
|
363a - Annual Return
|
18 September 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2000 |
|
|
AA - Annual Accounts
|
04 February 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 October 1999 |
|
|
363a - Annual Return
|
06 October 1999 |
|
|
AA - Annual Accounts
|
15 March 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 1998 |
|
|
363a - Annual Return
|
21 September 1998 |
|
|
AUD - Auditor's letter of resignation
|
24 July 1998 |
|
|
AA - Annual Accounts
|
23 February 1998 |
|
|
363a - Annual Return
|
07 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 October 1997 |
|
|
353 - Register of members
|
16 October 1997 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 1997 |
|
|
287 - Change in situation or address of Registered Office
|
22 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 1997 |
|
|
AA - Annual Accounts
|
04 November 1996 |
|
|
363a - Annual Return
|
01 November 1996 |
|
|
RESOLUTIONS - N/A
|
03 August 1996 |
|
|
RESOLUTIONS - N/A
|
03 August 1996 |
|
|
RESOLUTIONS - N/A
|
03 August 1996 |
|
|
353 - Register of members
|
05 June 1996 |
|
|
325 - Location of register of directors' interests in shares etc
|
05 June 1996 |
|
|
287 - Change in situation or address of Registered Office
|
21 March 1996 |
|
|
288 - N/A
|
21 March 1996 |
|
|
288 - N/A
|
21 March 1996 |
|
|
288 - N/A
|
21 March 1996 |
|
|
288 - N/A
|
21 March 1996 |
|
|
288 - N/A
|
18 January 1996 |
|
|
288 - N/A
|
18 January 1996 |
|
|
288 - N/A
|
18 January 1996 |
|
|
287 - Change in situation or address of Registered Office
|
18 January 1996 |
|
|
CERTNM - Change of name certificate
|
09 November 1995 |
|
|
363s - Annual Return
|
07 November 1995 |
|
|
AA - Annual Accounts
|
31 October 1995 |
|
|
RESOLUTIONS - N/A
|
19 October 1995 |
|
|
RESOLUTIONS - N/A
|
19 October 1995 |
|
|
RESOLUTIONS - N/A
|
19 October 1995 |
|
|
RESOLUTIONS - N/A
|
19 October 1995 |
|
|
RESOLUTIONS - N/A
|
19 October 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 1995 |
|
|
123 - Notice of increase in nominal capital
|
19 October 1995 |
|
|
363s - Annual Return
|
30 October 1994 |
|
|
AA - Annual Accounts
|
30 October 1994 |
|
|
288 - N/A
|
30 October 1994 |
|
|
288 - N/A
|
14 January 1994 |
|
|
363s - Annual Return
|
08 December 1993 |
|
|
AA - Annual Accounts
|
10 November 1993 |
|
|
288 - N/A
|
09 November 1993 |
|
|
363s - Annual Return
|
07 November 1992 |
|
|
AA - Annual Accounts
|
07 November 1992 |
|
|
288 - N/A
|
07 November 1992 |
|
|
288 - N/A
|
17 December 1991 |
|
|
AA - Annual Accounts
|
23 October 1991 |
|
|
363b - Annual Return
|
23 October 1991 |
|
|
288 - N/A
|
25 June 1991 |
|
|
288 - N/A
|
12 June 1991 |
|
|
363 - Annual Return
|
21 March 1991 |
|
|
288 - N/A
|
22 February 1991 |
|
|
288 - N/A
|
10 February 1991 |
|
|
AA - Annual Accounts
|
06 November 1990 |
|
|
363 - Annual Return
|
06 November 1990 |
|
|
AA - Annual Accounts
|
02 November 1990 |
|
|
288 - N/A
|
16 May 1990 |
|
|
AA - Annual Accounts
|
26 October 1989 |
|
|
363 - Annual Return
|
19 October 1989 |
|
|
363 - Annual Return
|
13 January 1989 |
|
|
AA - Annual Accounts
|
28 October 1988 |
|
|
288 - N/A
|
02 February 1988 |
|
|
288 - N/A
|
25 January 1988 |
|
|
288 - N/A
|
25 January 1988 |
|
|
AA - Annual Accounts
|
28 October 1987 |
|
|
363 - Annual Return
|
28 October 1987 |
|
|
363 - Annual Return
|
16 January 1987 |
|
|
AA - Annual Accounts
|
03 December 1986 |
|
|
288 - N/A
|
03 December 1986 |
|
|
287 - Change in situation or address of Registered Office
|
18 September 1986 |
|
|
288 - N/A
|
02 July 1986 |
|
|
AA - Annual Accounts
|
16 November 1984 |
|
|
AA - Annual Accounts
|
04 November 1983 |
|
|
AA - Annual Accounts
|
12 October 1982 |
|
|
AA - Annual Accounts
|
10 October 1981 |
|
|
MEM/ARTS - N/A
|
06 July 1981 |
|
