|
AA - Annual Accounts
|
27 August 2020 |
|
|
PSC02 - N/A
|
06 December 2019 |
|
|
PSC07 - N/A
|
06 December 2019 |
|
|
CS01 - N/A
|
02 October 2019 |
|
|
CH01 - Change of particulars for director
|
13 September 2019 |
|
|
AA - Annual Accounts
|
10 September 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 August 2019 |
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|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 August 2019 |
|
|
CH01 - Change of particulars for director
|
09 July 2019 |
|
|
CS01 - N/A
|
11 October 2018 |
|
|
AA - Annual Accounts
|
07 September 2018 |
|
|
TM01 - Termination of appointment of director
|
13 July 2018 |
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|
AP01 - Appointment of director
|
13 July 2018 |
|
|
AP01 - Appointment of director
|
13 July 2018 |
|
|
TM01 - Termination of appointment of director
|
13 July 2018 |
|
|
CS01 - N/A
|
09 October 2017 |
|
|
AA - Annual Accounts
|
21 April 2017 |
|
|
TM02 - Termination of appointment of secretary
|
14 October 2016 |
|
|
AP03 - Appointment of secretary
|
14 October 2016 |
|
|
CS01 - N/A
|
07 October 2016 |
|
|
AD01 - Change of registered office address
|
26 April 2016 |
|
|
AA - Annual Accounts
|
22 April 2016 |
|
|
MR04 - N/A
|
06 April 2016 |
|
|
AR01 - Annual Return
|
06 October 2015 |
|
|
AA - Annual Accounts
|
13 July 2015 |
|
|
RESOLUTIONS - N/A
|
06 November 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
06 November 2014 |
|
|
SH19 - Statement of capital
|
06 November 2014 |
|
|
CAP-SS - N/A
|
06 November 2014 |
|
|
AR01 - Annual Return
|
16 October 2014 |
|
|
AA - Annual Accounts
|
22 September 2014 |
|
|
AD01 - Change of registered office address
|
02 December 2013 |
|
|
AP03 - Appointment of secretary
|
12 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
12 November 2013 |
|
|
AR01 - Annual Return
|
30 October 2013 |
|
|
AA - Annual Accounts
|
01 August 2013 |
|
|
AR01 - Annual Return
|
30 October 2012 |
|
|
AA - Annual Accounts
|
19 September 2012 |
|
|
AR01 - Annual Return
|
29 September 2011 |
|
|
AA - Annual Accounts
|
18 March 2011 |
|
|
AR01 - Annual Return
|
29 September 2010 |
|
|
AA - Annual Accounts
|
04 March 2010 |
|
|
AA - Annual Accounts
|
21 October 2009 |
|
|
AR01 - Annual Return
|
15 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
08 October 2009 |
|
|
353 - Register of members
|
04 September 2009 |
|
|
AUD - Auditor's letter of resignation
|
02 February 2009 |
|
|
AUD - Auditor's letter of resignation
|
02 February 2009 |
|
|
AA - Annual Accounts
|
30 January 2009 |
|
|
225 - Change of Accounting Reference Date
|
16 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2008 |
|
|
363a - Annual Return
|
29 September 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
29 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
29 September 2008 |
|
|
353 - Register of members
|
29 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
03 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2008 |
|
|
363s - Annual Return
|
17 September 2007 |
|
|
AA - Annual Accounts
|
04 September 2007 |
|
|
363s - Annual Return
|
14 September 2006 |
|
|
AA - Annual Accounts
|
22 August 2006 |
|
|
AA - Annual Accounts
|
04 January 2006 |
|
|
363s - Annual Return
|
04 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 September 2004 |
|
|
287 - Change in situation or address of Registered Office
|
24 September 2004 |
|
|
363a - Annual Return
|
03 September 2004 |
|
|
AA - Annual Accounts
|
15 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 July 2004 |
|
|
AA - Annual Accounts
|
28 October 2003 |
|
|
363a - Annual Return
|
27 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 2003 |
|
|
AA - Annual Accounts
|
22 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 November 2002 |
|
|
353 - Register of members
|
16 November 2002 |
|
|
363a - Annual Return
|
23 September 2002 |
|
|
AUD - Auditor's letter of resignation
|
15 August 2002 |
|
|
AA - Annual Accounts
|
28 January 2002 |
|
|
363a - Annual Return
|
12 September 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 April 2001 |
|
|
AA - Annual Accounts
|
05 February 2001 |
|
|
353 - Register of members
|
06 November 2000 |
|
|
363a - Annual Return
|
21 September 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 August 2000 |
|
|
353 - Register of members
|
05 May 2000 |
|
|
287 - Change in situation or address of Registered Office
|
05 May 2000 |
|
|
AA - Annual Accounts
|
02 December 1999 |
|
|
363a - Annual Return
|
25 August 1999 |
|
|
AA - Annual Accounts
|
25 January 1999 |
|
|
363a - Annual Return
|
03 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 1998 |
|
|
AA - Annual Accounts
|
02 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 1998 |
|
|
363a - Annual Return
|
09 September 1997 |
|
|
AUD - Auditor's letter of resignation
|
30 May 1997 |
|
|
AA - Annual Accounts
|
31 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 1996 |
|
|
363a - Annual Return
|
23 October 1996 |
|
|
AA - Annual Accounts
|
02 February 1996 |
|
|
288 - N/A
|
09 January 1996 |
|
|
363x - Annual Return
|
08 November 1995 |
|
|
288 - N/A
|
11 October 1995 |
|
|
AA - Annual Accounts
|
24 January 1995 |
|
|
PRE95M - N/A
|
01 January 1995 |
|
|
288 - N/A
|
30 November 1994 |
|
|
363s - Annual Return
|
11 November 1994 |
|
|
288 - N/A
|
19 August 1994 |
|
|
288 - N/A
|
27 April 1994 |
|
|
288 - N/A
|
27 April 1994 |
|
|
AA - Annual Accounts
|
22 February 1994 |
|
|
363x - Annual Return
|
12 November 1993 |
|
|
AA - Annual Accounts
|
02 August 1993 |
|
|
288 - N/A
|
08 November 1992 |
|
|
363x - Annual Return
|
02 November 1992 |
|
|
CERTNM - Change of name certificate
|
03 September 1992 |
|
|
288 - N/A
|
07 August 1992 |
|
|
288 - N/A
|
12 June 1992 |
|
|
287 - Change in situation or address of Registered Office
|
05 February 1992 |
|
|
288 - N/A
|
05 February 1992 |
|
|
288 - N/A
|
05 February 1992 |
|
|
288 - N/A
|
06 December 1991 |
|
|
AA - Annual Accounts
|
08 October 1991 |
|
|
363b - Annual Return
|
08 October 1991 |
|
|
AA - Annual Accounts
|
26 September 1990 |
|
|
363 - Annual Return
|
26 September 1990 |
|
|
SA - Shares agreement
|
30 July 1990 |
|
|
PUC3O - N/A
|
30 July 1990 |
|
|
288 - N/A
|
05 July 1990 |
|
|
288 - N/A
|
30 January 1990 |
|
|
288 - N/A
|
30 January 1990 |
|
|
288 - N/A
|
05 December 1989 |
|
|
288 - N/A
|
05 December 1989 |
|
|
AA - Annual Accounts
|
25 October 1989 |
|
|
363 - Annual Return
|
25 October 1989 |
|
|
288 - N/A
|
16 June 1989 |
|
|
288 - N/A
|
16 June 1989 |
|
|
288 - N/A
|
16 June 1989 |
|
|
288 - N/A
|
16 June 1989 |
|
|
288 - N/A
|
20 March 1989 |
|
|
RESOLUTIONS - N/A
|
06 March 1989 |
|
|
RESOLUTIONS - N/A
|
06 March 1989 |
|
|
PUC 3 - N/A
|
06 March 1989 |
|
|
123 - Notice of increase in nominal capital
|
06 March 1989 |
|
|
288 - N/A
|
07 December 1988 |
|
|
288 - N/A
|
07 December 1988 |
|
|
363 - Annual Return
|
08 September 1988 |
|
|
AA - Annual Accounts
|
08 September 1988 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
25 July 1988 |
|
|
288 - N/A
|
25 April 1988 |
|
|
287 - Change in situation or address of Registered Office
|
25 April 1988 |
|
|
395 - Particulars of a mortgage or charge
|
15 March 1988 |
|
|
288 - N/A
|
16 May 1987 |
|
|
AA - Annual Accounts
|
06 May 1987 |
|
|
363 - Annual Return
|
06 May 1987 |
|
|
288 - N/A
|
14 March 1987 |
|
|
288 - N/A
|
06 September 1986 |
|
|
288 - N/A
|
28 July 1986 |
|
|
AA - Annual Accounts
|
07 June 1986 |
|
|
363 - Annual Return
|
07 June 1986 |
|
|
CERTNM - Change of name certificate
|
02 June 1986 |
|
|
CERTNM - Change of name certificate
|
01 September 1977 |
|
|
MEM/ARTS - N/A
|
13 January 1973 |
|
|
NEWINC - New incorporation documents
|
17 June 1937 |
|
