|
CS01 - N/A
|
21 April 2020 |
|
|
AA - Annual Accounts
|
06 April 2020 |
|
|
CH01 - Change of particulars for director
|
13 February 2020 |
|
|
AP01 - Appointment of director
|
21 January 2020 |
|
|
TM01 - Termination of appointment of director
|
21 January 2020 |
|
|
PSC05 - N/A
|
30 September 2019 |
|
|
CS01 - N/A
|
29 April 2019 |
|
|
AA - Annual Accounts
|
29 March 2019 |
|
|
CH01 - Change of particulars for director
|
11 December 2018 |
|
|
CH01 - Change of particulars for director
|
20 September 2018 |
|
|
AP01 - Appointment of director
|
27 June 2018 |
|
|
TM01 - Termination of appointment of director
|
27 June 2018 |
|
|
CH01 - Change of particulars for director
|
04 June 2018 |
|
|
PSC05 - N/A
|
01 June 2018 |
|
|
CS01 - N/A
|
30 April 2018 |
|
|
AA - Annual Accounts
|
09 March 2018 |
|
|
PSC02 - N/A
|
06 February 2018 |
|
|
PSC09 - N/A
|
06 February 2018 |
|
|
CS01 - N/A
|
28 April 2017 |
|
|
CH01 - Change of particulars for director
|
27 April 2017 |
|
|
AA - Annual Accounts
|
25 January 2017 |
|
|
AA01 - Change of accounting reference date
|
26 September 2016 |
|
|
TM01 - Termination of appointment of director
|
22 June 2016 |
|
|
AP01 - Appointment of director
|
22 June 2016 |
|
|
AR01 - Annual Return
|
14 June 2016 |
|
|
AA - Annual Accounts
|
14 July 2015 |
|
|
AR01 - Annual Return
|
30 June 2015 |
|
|
CC04 - Statement of companies objects
|
18 May 2015 |
|
|
RESOLUTIONS - N/A
|
14 May 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
14 May 2015 |
|
|
SH19 - Statement of capital
|
14 May 2015 |
|
|
CAP-SS - N/A
|
14 May 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 March 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 March 2015 |
|
|
AP01 - Appointment of director
|
30 September 2014 |
|
|
TM01 - Termination of appointment of director
|
30 September 2014 |
|
|
AD01 - Change of registered office address
|
08 September 2014 |
|
|
CH01 - Change of particulars for director
|
03 September 2014 |
|
|
AR01 - Annual Return
|
09 July 2014 |
|
|
AA - Annual Accounts
|
07 July 2014 |
|
|
MISC - Miscellaneous document
|
03 December 2013 |
|
|
MISC - Miscellaneous document
|
26 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
07 August 2013 |
|
|
AR01 - Annual Return
|
28 June 2013 |
|
|
AP01 - Appointment of director
|
10 June 2013 |
|
|
TM01 - Termination of appointment of director
|
10 June 2013 |
|
|
AP01 - Appointment of director
|
10 June 2013 |
|
|
TM01 - Termination of appointment of director
|
02 June 2013 |
|
|
AA - Annual Accounts
|
28 May 2013 |
|
|
AR01 - Annual Return
|
17 July 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 July 2012 |
|
|
CH01 - Change of particulars for director
|
16 July 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 July 2012 |
|
|
RESOLUTIONS - N/A
|
11 July 2012 |
|
|
AP03 - Appointment of secretary
|
06 July 2012 |
|
|
AA - Annual Accounts
|
28 June 2012 |
|
|
SH01 - Return of Allotment of shares
|
27 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
26 March 2012 |
|
|
AP01 - Appointment of director
|
28 December 2011 |
|
|
TM01 - Termination of appointment of director
|
26 September 2011 |
|
|
AP01 - Appointment of director
|
26 September 2011 |
|
|
RESOLUTIONS - N/A
|
16 September 2011 |
|
|
TM01 - Termination of appointment of director
|
23 August 2011 |
|
|
AR01 - Annual Return
|
28 July 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 July 2011 |
|
|
AA - Annual Accounts
|
06 July 2011 |
|
|
AR01 - Annual Return
|
28 September 2010 |
|
|
AA - Annual Accounts
|
30 July 2010 |
|
|
363a - Annual Return
|
25 August 2009 |
|
|
AA - Annual Accounts
|
23 June 2009 |
|
|
287 - Change in situation or address of Registered Office
|
07 January 2009 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
28 December 2008 |
|
|
363a - Annual Return
|
23 July 2008 |
|
|
AA - Annual Accounts
|
02 July 2008 |
|
|
AA - Annual Accounts
|
13 December 2007 |
|
|
363s - Annual Return
|
13 September 2007 |
|
|
AA - Annual Accounts
|
08 June 2007 |
|
|
363s - Annual Return
|
04 July 2006 |
|
|
AA - Annual Accounts
|
09 March 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 October 2005 |
|
|
363s - Annual Return
|
17 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2005 |
|
|
AUD - Auditor's letter of resignation
|
21 December 2004 |
|
|
AA - Annual Accounts
|
30 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 August 2004 |
|
|
363s - Annual Return
|
05 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2003 |
|
|
AA - Annual Accounts
|
29 October 2003 |
|
|
363s - Annual Return
|
22 July 2003 |
|
|
RESOLUTIONS - N/A
|
11 April 2003 |
|
|
AUD - Auditor's letter of resignation
|
11 March 2003 |
|
|
363s - Annual Return
|
04 July 2002 |
|
|
287 - Change in situation or address of Registered Office
|
15 May 2002 |
|
|
AA - Annual Accounts
|
07 May 2002 |
|
|
AA - Annual Accounts
|
09 October 2001 |
|
|
363s - Annual Return
|
09 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2001 |
|
|
AA - Annual Accounts
|
01 February 2001 |
|
|
395 - Particulars of a mortgage or charge
|
08 January 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 October 2000 |
|
|
RESOLUTIONS - N/A
|
25 September 2000 |
|
|
RESOLUTIONS - N/A
|
25 September 2000 |
|
|
RESOLUTIONS - N/A
|
25 September 2000 |
|
|
363s - Annual Return
|
30 August 2000 |
|
|
287 - Change in situation or address of Registered Office
|
30 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2000 |
|
|
AA - Annual Accounts
|
03 February 2000 |
|
|
363s - Annual Return
|
27 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
12 August 1998 |
|
|
287 - Change in situation or address of Registered Office
|
01 July 1998 |
|
|
363s - Annual Return
|
01 July 1998 |
|
|
AA - Annual Accounts
|
30 June 1998 |
|
|
CERTNM - Change of name certificate
|
26 June 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 February 1998 |
|
|
225 - Change of Accounting Reference Date
|
04 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 1997 |
|
|
MEM/ARTS - N/A
|
06 November 1997 |
|
|
CERTNM - Change of name certificate
|
13 August 1997 |
|
|
RESOLUTIONS - N/A
|
17 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 1997 |
|
|
287 - Change in situation or address of Registered Office
|
17 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 1997 |
|
|
NEWINC - New incorporation documents
|
12 June 1997 |
|
