|
AD01 - Change of registered office address
|
10 March 2020 |
|
|
RESOLUTIONS - N/A
|
09 March 2020 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
09 March 2020 |
|
|
LIQ01 - N/A
|
09 March 2020 |
|
|
RESOLUTIONS - N/A
|
13 December 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
13 December 2019 |
|
|
SH19 - Statement of capital
|
13 December 2019 |
|
|
CAP-SS - N/A
|
13 December 2019 |
|
|
TM01 - Termination of appointment of director
|
03 December 2019 |
|
|
TM01 - Termination of appointment of director
|
03 December 2019 |
|
|
CS01 - N/A
|
08 October 2019 |
|
|
SH01 - Return of Allotment of shares
|
27 June 2019 |
|
|
CH01 - Change of particulars for director
|
02 April 2019 |
|
|
AA - Annual Accounts
|
16 January 2019 |
|
|
RP04TM01 - N/A
|
22 November 2018 |
|
|
CS01 - N/A
|
05 October 2018 |
|
|
CH01 - Change of particulars for director
|
26 September 2018 |
|
|
TM01 - Termination of appointment of director
|
02 August 2018 |
|
|
AP01 - Appointment of director
|
02 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
24 April 2018 |
|
|
TM01 - Termination of appointment of director
|
09 March 2018 |
|
|
AP01 - Appointment of director
|
09 March 2018 |
|
|
AA - Annual Accounts
|
25 January 2018 |
|
|
AP03 - Appointment of secretary
|
05 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
05 January 2018 |
|
|
CH01 - Change of particulars for director
|
09 November 2017 |
|
|
CS01 - N/A
|
06 October 2017 |
|
|
AP01 - Appointment of director
|
04 September 2017 |
|
|
TM01 - Termination of appointment of director
|
01 September 2017 |
|
|
AA - Annual Accounts
|
31 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
23 March 2017 |
|
|
TM01 - Termination of appointment of director
|
01 February 2017 |
|
|
AP01 - Appointment of director
|
30 January 2017 |
|
|
CS01 - N/A
|
07 October 2016 |
|
|
CH01 - Change of particulars for director
|
01 September 2016 |
|
|
TM01 - Termination of appointment of director
|
01 July 2016 |
|
|
AP01 - Appointment of director
|
26 May 2016 |
|
|
AUD - Auditor's letter of resignation
|
06 January 2016 |
|
|
AA - Annual Accounts
|
12 December 2015 |
|
|
AP03 - Appointment of secretary
|
13 November 2015 |
|
|
AR01 - Annual Return
|
26 October 2015 |
|
|
CH03 - Change of particulars for secretary
|
26 October 2015 |
|
|
AA - Annual Accounts
|
22 January 2015 |
|
|
AR01 - Annual Return
|
09 October 2014 |
|
|
AP01 - Appointment of director
|
06 October 2014 |
|
|
TM01 - Termination of appointment of director
|
06 October 2014 |
|
|
TM01 - Termination of appointment of director
|
06 October 2014 |
|
|
AP01 - Appointment of director
|
06 October 2014 |
|
|
AUD - Auditor's letter of resignation
|
15 July 2014 |
|
|
AA - Annual Accounts
|
21 March 2014 |
|
|
AR01 - Annual Return
|
15 October 2013 |
|
|
TM01 - Termination of appointment of director
|
15 October 2013 |
|
|
AA - Annual Accounts
|
05 April 2013 |
|
|
AR01 - Annual Return
|
29 October 2012 |
|
|
RESOLUTIONS - N/A
|
08 August 2012 |
|
|
CC04 - Statement of companies objects
|
08 August 2012 |
|
|
TM01 - Termination of appointment of director
|
23 March 2012 |
|
|
TM01 - Termination of appointment of director
|
16 March 2012 |
|
|
TM01 - Termination of appointment of director
|
02 March 2012 |
|
|
TM02 - Termination of appointment of secretary
|
01 March 2012 |
|
|
AP03 - Appointment of secretary
|
29 February 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
AR01 - Annual Return
|
26 October 2011 |
|
|
AP01 - Appointment of director
|
18 May 2011 |
|
|
AP01 - Appointment of director
|
05 May 2011 |
|
|
AP01 - Appointment of director
|
21 April 2011 |
|
|
TM01 - Termination of appointment of director
|
20 April 2011 |
|
|
TM01 - Termination of appointment of director
|
15 April 2011 |
|
|
AP01 - Appointment of director
|
17 February 2011 |
|
|
TM01 - Termination of appointment of director
|
23 December 2010 |
|
|
AA - Annual Accounts
|
17 December 2010 |
|
|
AR01 - Annual Return
|
13 December 2010 |
|
|
CH01 - Change of particulars for director
|
08 December 2010 |
|
|
CH01 - Change of particulars for director
|
02 December 2010 |
|
|
CH01 - Change of particulars for director
|
01 November 2010 |
|
|
CH03 - Change of particulars for secretary
|
01 November 2010 |
|
|
AP01 - Appointment of director
|
22 September 2010 |
|
|
AP01 - Appointment of director
|
22 September 2010 |
|
|
TM01 - Termination of appointment of director
|
14 September 2010 |
|
|
AA - Annual Accounts
|
14 January 2010 |
|
|
CH01 - Change of particulars for director
|
05 December 2009 |
|
|
AD01 - Change of registered office address
|
04 December 2009 |
|
|
TM01 - Termination of appointment of director
|
04 December 2009 |
|
|
AR01 - Annual Return
|
17 November 2009 |
|
|
TM01 - Termination of appointment of director
|
06 November 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
|
AA - Annual Accounts
|
28 March 2009 |
|
|
363a - Annual Return
|
09 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2008 |
|
|
AA - Annual Accounts
|
20 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 November 2007 |
|
|
363a - Annual Return
|
23 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2007 |
|
|
AA - Annual Accounts
|
10 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 May 2007 |
|
|
363a - Annual Return
|
11 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2006 |
|
|
AA - Annual Accounts
|
11 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 2006 |
|
|
363a - Annual Return
|
25 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 September 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2005 |
|
|
CERTNM - Change of name certificate
|
22 August 2005 |
|
|
AA - Annual Accounts
|
05 May 2005 |
|
|
363a - Annual Return
|
18 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 March 2004 |
|
|
RESOLUTIONS - N/A
|
05 March 2004 |
|
|
123 - Notice of increase in nominal capital
|
05 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 February 2004 |
|
|
CERTNM - Change of name certificate
|
16 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2004 |
|
|
AA - Annual Accounts
|
04 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2003 |
|
|
363a - Annual Return
|
10 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 September 2003 |
|
|
RESOLUTIONS - N/A
|
31 May 2003 |
|
|
RESOLUTIONS - N/A
|
31 May 2003 |
|
|
RESOLUTIONS - N/A
|
31 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2003 |
|
|
AA - Annual Accounts
|
17 March 2003 |
|
|
363a - Annual Return
|
06 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 May 2002 |
|
|
AA - Annual Accounts
|
08 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 April 2002 |
|
|
CERTNM - Change of name certificate
|
12 November 2001 |
|
|
363a - Annual Return
|
27 October 2001 |
|
|
AA - Annual Accounts
|
18 May 2001 |
|
|
287 - Change in situation or address of Registered Office
|
19 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 2000 |
|
|
363a - Annual Return
|
30 October 2000 |
|
|
AA - Annual Accounts
|
02 May 2000 |
|
|
363a - Annual Return
|
27 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 February 1999 |
|
|
AA - Annual Accounts
|
22 December 1998 |
|
|
363a - Annual Return
|
26 October 1998 |
|
|
AA - Annual Accounts
|
30 July 1998 |
|
|
225 - Change of Accounting Reference Date
|
16 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 January 1998 |
|
|
363a - Annual Return
|
29 October 1997 |
|
|
AA - Annual Accounts
|
07 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 1996 |
|
|
363a - Annual Return
|
03 October 1996 |
|
|
AA - Annual Accounts
|
24 July 1996 |
|
|
287 - Change in situation or address of Registered Office
|
11 June 1996 |
|
|
288 - N/A
|
11 June 1996 |
|
|
363x - Annual Return
|
25 March 1996 |
|
|
288 - N/A
|
24 January 1996 |
|
|
288 - N/A
|
14 September 1995 |
|
|
288 - N/A
|
26 July 1995 |
|
|
AA - Annual Accounts
|
02 May 1995 |
|
|
363x - Annual Return
|
23 March 1995 |
|
|
288 - N/A
|
13 March 1995 |
|
|
AA - Annual Accounts
|
23 June 1994 |
|
|
363x - Annual Return
|
25 March 1994 |
|
|
288 - N/A
|
21 October 1993 |
|
|
AA - Annual Accounts
|
01 July 1993 |
|
|
363x - Annual Return
|
26 March 1993 |
|
|
288 - N/A
|
17 June 1992 |
|
|
AA - Annual Accounts
|
29 May 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
363x - Annual Return
|
05 March 1992 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
09 December 1991 |
|
|
AA - Annual Accounts
|
05 June 1991 |
|
|
288 - N/A
|
31 May 1991 |
|
|
363x - Annual Return
|
06 April 1991 |
|
|
288 - N/A
|
23 January 1991 |
|
|
AA - Annual Accounts
|
20 March 1990 |
|
|
363 - Annual Return
|
20 March 1990 |
|
|
288 - N/A
|
19 October 1989 |
|
|
288 - N/A
|
19 October 1989 |
|
|
AA - Annual Accounts
|
07 April 1989 |
|
|
363 - Annual Return
|
07 April 1989 |
|
|
288 - N/A
|
23 January 1989 |
|
|
288 - N/A
|
24 May 1988 |
|
|
AA - Annual Accounts
|
20 April 1988 |
|
|
363 - Annual Return
|
20 April 1988 |
|
|
AA - Annual Accounts
|
11 April 1987 |
|
|
363 - Annual Return
|
11 April 1987 |
|
|
288 - N/A
|
05 November 1986 |
|
|
MISC - Miscellaneous document
|
01 January 1900 |
|
