|
CH01 - Change of particulars for director
|
19 August 2020 |
|
|
PSC04 - N/A
|
19 August 2020 |
|
|
AA - Annual Accounts
|
30 June 2020 |
|
|
CS01 - N/A
|
03 December 2019 |
|
|
AA - Annual Accounts
|
29 March 2019 |
|
|
CS01 - N/A
|
11 December 2018 |
|
|
PSC07 - N/A
|
11 December 2018 |
|
|
CH01 - Change of particulars for director
|
04 October 2018 |
|
|
AD01 - Change of registered office address
|
04 October 2018 |
|
|
AA - Annual Accounts
|
20 March 2018 |
|
|
CS01 - N/A
|
27 November 2017 |
|
|
AA - Annual Accounts
|
28 March 2017 |
|
|
CS01 - N/A
|
29 November 2016 |
|
|
RESOLUTIONS - N/A
|
21 April 2016 |
|
|
SH08 - Notice of name or other designation of class of shares
|
21 April 2016 |
|
|
SH06 - Notice of cancellation of shares
|
21 April 2016 |
|
|
SH03 - Return of purchase of own shares
|
21 April 2016 |
|
|
RESOLUTIONS - N/A
|
20 April 2016 |
|
|
TM01 - Termination of appointment of director
|
10 March 2016 |
|
|
AP01 - Appointment of director
|
10 March 2016 |
|
|
TM02 - Termination of appointment of secretary
|
10 March 2016 |
|
|
AA - Annual Accounts
|
22 February 2016 |
|
|
AR01 - Annual Return
|
23 December 2015 |
|
|
AA - Annual Accounts
|
24 March 2015 |
|
|
AR01 - Annual Return
|
04 December 2014 |
|
|
AA - Annual Accounts
|
27 March 2014 |
|
|
RESOLUTIONS - N/A
|
15 January 2014 |
|
|
SH01 - Return of Allotment of shares
|
15 January 2014 |
|
|
AR01 - Annual Return
|
02 December 2013 |
|
|
AA - Annual Accounts
|
28 January 2013 |
|
|
AR01 - Annual Return
|
16 November 2012 |
|
|
AA - Annual Accounts
|
08 March 2012 |
|
|
AR01 - Annual Return
|
17 November 2011 |
|
|
AA - Annual Accounts
|
20 January 2011 |
|
|
AR01 - Annual Return
|
19 November 2010 |
|
|
AA - Annual Accounts
|
14 January 2010 |
|
|
AR01 - Annual Return
|
04 December 2009 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
AA - Annual Accounts
|
30 April 2009 |
|
|
363a - Annual Return
|
18 November 2008 |
|
|
AA - Annual Accounts
|
02 December 2007 |
|
|
363a - Annual Return
|
20 November 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
20 November 2007 |
|
|
353 - Register of members
|
20 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
31 October 2007 |
|
|
RESOLUTIONS - N/A
|
09 May 2007 |
|
|
RESOLUTIONS - N/A
|
09 May 2007 |
|
|
169 - Return by a company purchasing its own shares
|
09 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2007 |
|
|
287 - Change in situation or address of Registered Office
|
10 April 2007 |
|
|
AA - Annual Accounts
|
10 January 2007 |
|
|
363s - Annual Return
|
27 November 2006 |
|
|
363s - Annual Return
|
17 November 2005 |
|
|
AA - Annual Accounts
|
27 October 2005 |
|
|
169 - Return by a company purchasing its own shares
|
20 May 2005 |
|
|
363s - Annual Return
|
02 December 2004 |
|
|
AA - Annual Accounts
|
21 September 2004 |
|
|
AA - Annual Accounts
|
11 December 2003 |
|
|
363s - Annual Return
|
21 November 2003 |
|
|
363s - Annual Return
|
22 November 2002 |
|
|
AA - Annual Accounts
|
14 November 2002 |
|
|
363s - Annual Return
|
13 December 2001 |
|
|
AA - Annual Accounts
|
22 November 2001 |
|
|
AA - Annual Accounts
|
26 January 2001 |
|
|
363s - Annual Return
|
22 December 2000 |
|
|
AA - Annual Accounts
|
14 March 2000 |
|
|
363s - Annual Return
|
24 December 1999 |
|
|
363s - Annual Return
|
09 December 1998 |
|
|
AA - Annual Accounts
|
02 December 1998 |
|
|
AA - Annual Accounts
|
19 February 1998 |
|
|
363s - Annual Return
|
05 January 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
05 January 1998 |
|
|
RESOLUTIONS - N/A
|
02 January 1998 |
|
|
RESOLUTIONS - N/A
|
02 January 1998 |
|
|
RESOLUTIONS - N/A
|
02 January 1998 |
|
|
RESOLUTIONS - N/A
|
02 January 1998 |
|
|
RESOLUTIONS - N/A
|
02 January 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 January 1998 |
|
|
123 - Notice of increase in nominal capital
|
02 January 1998 |
|
|
363s - Annual Return
|
29 January 1997 |
|
|
AA - Annual Accounts
|
29 October 1996 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
26 October 1996 |
|
|
AA - Annual Accounts
|
06 May 1996 |
|
|
363s - Annual Return
|
18 December 1995 |
|
|
AA - Annual Accounts
|
24 March 1995 |
|
|
363s - Annual Return
|
18 January 1995 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
07 May 1994 |
|
|
288 - N/A
|
27 February 1994 |
|
|
AA - Annual Accounts
|
11 February 1994 |
|
|
363s - Annual Return
|
12 December 1993 |
|
|
RESOLUTIONS - N/A
|
11 December 1992 |
|
|
RESOLUTIONS - N/A
|
11 December 1992 |
|
|
RESOLUTIONS - N/A
|
11 December 1992 |
|
|
363s - Annual Return
|
11 December 1992 |
|
|
AA - Annual Accounts
|
23 September 1992 |
|
|
363b - Annual Return
|
27 November 1991 |
|
|
288 - N/A
|
30 May 1991 |
|
|
MEM/ARTS - N/A
|
14 May 1991 |
|
|
RESOLUTIONS - N/A
|
25 April 1991 |
|
|
RESOLUTIONS - N/A
|
25 April 1991 |
|
|
287 - Change in situation or address of Registered Office
|
25 April 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 April 1991 |
|
|
123 - Notice of increase in nominal capital
|
25 April 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
25 April 1991 |
|
|
395 - Particulars of a mortgage or charge
|
17 April 1991 |
|
|
288 - N/A
|
08 March 1991 |
|
|
288 - N/A
|
08 March 1991 |
|
|
RESOLUTIONS - N/A
|
05 March 1991 |
|
|
CERTNM - Change of name certificate
|
05 March 1991 |
|
|
287 - Change in situation or address of Registered Office
|
05 March 1991 |
|
|
RESOLUTIONS - N/A
|
25 February 1991 |
|
|
287 - Change in situation or address of Registered Office
|
25 February 1991 |
|
|
NEWINC - New incorporation documents
|
15 November 1990 |
|
