|
RESOLUTIONS - N/A
|
15 July 2020 |
|
|
AD01 - Change of registered office address
|
15 July 2020 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
15 July 2020 |
|
|
CS01 - N/A
|
28 April 2020 |
|
|
PSC07 - N/A
|
28 April 2020 |
|
|
AA - Annual Accounts
|
06 August 2019 |
|
|
CS01 - N/A
|
02 May 2019 |
|
|
AA - Annual Accounts
|
28 August 2018 |
|
|
CS01 - N/A
|
04 May 2018 |
|
|
AA - Annual Accounts
|
22 September 2017 |
|
|
CS01 - N/A
|
05 May 2017 |
|
|
RESOLUTIONS - N/A
|
10 November 2016 |
|
|
AA - Annual Accounts
|
01 September 2016 |
|
|
AR01 - Annual Return
|
13 May 2016 |
|
|
MR04 - N/A
|
10 October 2015 |
|
|
AA - Annual Accounts
|
15 September 2015 |
|
|
AR01 - Annual Return
|
11 May 2015 |
|
|
RESOLUTIONS - N/A
|
14 April 2015 |
|
|
SH01 - Return of Allotment of shares
|
13 April 2015 |
|
|
AA - Annual Accounts
|
26 September 2014 |
|
|
AR01 - Annual Return
|
16 May 2014 |
|
|
RESOLUTIONS - N/A
|
29 January 2014 |
|
|
RESOLUTIONS - N/A
|
29 January 2014 |
|
|
SH06 - Notice of cancellation of shares
|
29 January 2014 |
|
|
SH06 - Notice of cancellation of shares
|
29 January 2014 |
|
|
SH03 - Return of purchase of own shares
|
29 January 2014 |
|
|
SH03 - Return of purchase of own shares
|
29 January 2014 |
|
|
AP01 - Appointment of director
|
24 January 2014 |
|
|
TM01 - Termination of appointment of director
|
17 January 2014 |
|
|
MR01 - N/A
|
23 December 2013 |
|
|
AA - Annual Accounts
|
03 December 2013 |
|
|
AR01 - Annual Return
|
28 May 2013 |
|
|
SH03 - Return of purchase of own shares
|
07 May 2013 |
|
|
SH06 - Notice of cancellation of shares
|
11 March 2013 |
|
|
SH03 - Return of purchase of own shares
|
11 March 2013 |
|
|
SH06 - Notice of cancellation of shares
|
18 February 2013 |
|
|
SH06 - Notice of cancellation of shares
|
18 February 2013 |
|
|
SH06 - Notice of cancellation of shares
|
18 February 2013 |
|
|
SH06 - Notice of cancellation of shares
|
18 February 2013 |
|
|
SH06 - Notice of cancellation of shares
|
18 February 2013 |
|
|
SH03 - Return of purchase of own shares
|
18 February 2013 |
|
|
TM01 - Termination of appointment of director
|
04 January 2013 |
|
|
AA - Annual Accounts
|
13 December 2012 |
|
|
AP03 - Appointment of secretary
|
12 December 2012 |
|
|
TM01 - Termination of appointment of director
|
12 December 2012 |
|
|
TM02 - Termination of appointment of secretary
|
12 December 2012 |
|
|
AR01 - Annual Return
|
03 May 2012 |
|
|
AA - Annual Accounts
|
06 December 2011 |
|
|
AR01 - Annual Return
|
04 May 2011 |
|
|
TM01 - Termination of appointment of director
|
04 May 2011 |
|
|
AA - Annual Accounts
|
15 December 2010 |
|
|
CH01 - Change of particulars for director
|
21 June 2010 |
|
|
SH03 - Return of purchase of own shares
|
21 June 2010 |
|
|
AR01 - Annual Return
|
24 May 2010 |
|
|
CH01 - Change of particulars for director
|
07 May 2010 |
|
|
AA - Annual Accounts
|
19 November 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH01 - Change of particulars for director
|
09 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
09 October 2009 |
|
|
363a - Annual Return
|
07 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 February 2009 |
|
|
AA - Annual Accounts
|
15 December 2008 |
|
|
169 - Return by a company purchasing its own shares
|
29 October 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
28 August 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
28 August 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
28 August 2008 |
|
|
169 - Return by a company purchasing its own shares
|
26 June 2008 |
|
|
363a - Annual Return
|
21 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 May 2008 |
|
|
AA - Annual Accounts
|
13 November 2007 |
|
|
169 - Return by a company purchasing its own shares
|
12 September 2007 |
|
|
169 - Return by a company purchasing its own shares
|
04 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2007 |
|
|
363a - Annual Return
|
18 May 2007 |
|
|
AA - Annual Accounts
|
21 December 2006 |
|
|
363a - Annual Return
|
17 May 2006 |
|
|
AA - Annual Accounts
|
29 September 2005 |
|
|
353 - Register of members
|
10 June 2005 |
|
|
363s - Annual Return
|
18 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 2005 |
|
|
123 - Notice of increase in nominal capital
|
22 March 2005 |
|
|
AA - Annual Accounts
|
23 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 January 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2004 |
|
|
363s - Annual Return
|
12 May 2004 |
|
|
AA - Annual Accounts
|
21 November 2003 |
|
|
363s - Annual Return
|
12 May 2003 |
|
|
AA - Annual Accounts
|
25 November 2002 |
|
|
363s - Annual Return
|
13 May 2002 |
|
|
AA - Annual Accounts
|
04 December 2001 |
|
|
363s - Annual Return
|
14 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2001 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 December 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 December 2000 |
|
|
169 - Return by a company purchasing its own shares
|
06 December 2000 |
|
|
363a - Annual Return
|
06 December 2000 |
|
|
RESOLUTIONS - N/A
|
14 November 2000 |
|
|
RESOLUTIONS - N/A
|
14 November 2000 |
|
|
RESOLUTIONS - N/A
|
14 November 2000 |
|
|
RESOLUTIONS - N/A
|
14 November 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
14 November 2000 |
|
|
123 - Notice of increase in nominal capital
|
14 November 2000 |
|
|
RESOLUTIONS - N/A
|
13 November 2000 |
|
|
AA - Annual Accounts
|
29 September 2000 |
|
|
287 - Change in situation or address of Registered Office
|
07 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2000 |
|
|
RESOLUTIONS - N/A
|
22 September 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 September 1999 |
|
|
AA - Annual Accounts
|
17 August 1999 |
|
|
363s - Annual Return
|
14 May 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 June 1998 |
|
|
287 - Change in situation or address of Registered Office
|
29 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 1998 |
|
|
NEWINC - New incorporation documents
|
29 April 1998 |
|
