TM01 - Termination of appointment of director
|
06 October 2020 |
|
CS01 - N/A
|
07 May 2020 |
|
AA - Annual Accounts
|
18 October 2019 |
|
CS01 - N/A
|
07 May 2019 |
|
AA - Annual Accounts
|
26 September 2018 |
|
CS01 - N/A
|
09 May 2018 |
|
AD01 - Change of registered office address
|
09 November 2017 |
|
AA - Annual Accounts
|
28 September 2017 |
|
CS01 - N/A
|
15 May 2017 |
|
AA - Annual Accounts
|
23 September 2016 |
|
AR01 - Annual Return
|
23 May 2016 |
|
AA - Annual Accounts
|
02 October 2015 |
|
AR01 - Annual Return
|
22 May 2015 |
|
AR01 - Annual Return
|
20 May 2014 |
|
AA - Annual Accounts
|
14 May 2014 |
|
AA - Annual Accounts
|
09 July 2013 |
|
AR01 - Annual Return
|
21 May 2013 |
|
AA - Annual Accounts
|
07 September 2012 |
|
AR01 - Annual Return
|
01 May 2012 |
|
AR01 - Annual Return
|
25 May 2011 |
|
SH19 - Statement of capital
|
26 April 2011 |
|
RESOLUTIONS - N/A
|
14 April 2011 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
14 April 2011 |
|
CAP-SS - N/A
|
14 April 2011 |
|
AA - Annual Accounts
|
01 April 2011 |
|
AR01 - Annual Return
|
10 May 2010 |
|
CH01 - Change of particulars for director
|
10 May 2010 |
|
CH01 - Change of particulars for director
|
10 May 2010 |
|
AA - Annual Accounts
|
17 March 2010 |
|
RESOLUTIONS - N/A
|
03 June 2009 |
|
MEM/ARTS - N/A
|
03 June 2009 |
|
363a - Annual Return
|
06 May 2009 |
|
AA - Annual Accounts
|
09 March 2009 |
|
363a - Annual Return
|
16 June 2008 |
|
288b - Notice of resignation of directors or secretaries
|
16 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
06 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
28 April 2008 |
|
AA - Annual Accounts
|
10 April 2008 |
|
AA - Annual Accounts
|
17 September 2007 |
|
287 - Change in situation or address of Registered Office
|
23 August 2007 |
|
363s - Annual Return
|
18 July 2007 |
|
AA - Annual Accounts
|
19 July 2006 |
|
363s - Annual Return
|
05 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
23 November 2005 |
|
AA - Annual Accounts
|
03 October 2005 |
|
288b - Notice of resignation of directors or secretaries
|
01 September 2005 |
|
RESOLUTIONS - N/A
|
27 May 2005 |
|
RESOLUTIONS - N/A
|
27 May 2005 |
|
363s - Annual Return
|
27 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
05 January 2005 |
|
288b - Notice of resignation of directors or secretaries
|
08 December 2004 |
|
288b - Notice of resignation of directors or secretaries
|
08 December 2004 |
|
AA - Annual Accounts
|
16 July 2004 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 2004 |
|
363s - Annual Return
|
26 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
29 April 2004 |
|
288b - Notice of resignation of directors or secretaries
|
06 February 2004 |
|
AA - Annual Accounts
|
24 May 2003 |
|
363s - Annual Return
|
13 May 2003 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2003 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2003 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2003 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2003 |
|
288b - Notice of resignation of directors or secretaries
|
14 April 2003 |
|
AAMD - Amended Accounts
|
11 December 2002 |
|
AA - Annual Accounts
|
02 August 2002 |
|
363s - Annual Return
|
03 May 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 April 2002 |
|
AA - Annual Accounts
|
29 July 2001 |
|
RESOLUTIONS - N/A
|
31 May 2001 |
|
363s - Annual Return
|
30 May 2001 |
|
RESOLUTIONS - N/A
|
10 April 2001 |
|
AA - Annual Accounts
|
18 August 2000 |
|
363s - Annual Return
|
17 May 2000 |
|
RESOLUTIONS - N/A
|
15 March 2000 |
|
RESOLUTIONS - N/A
|
15 March 2000 |
|
123 - Notice of increase in nominal capital
|
15 March 2000 |
|
MEM/ARTS - N/A
|
14 March 2000 |
|
RESOLUTIONS - N/A
|
08 March 2000 |
|
RESOLUTIONS - N/A
|
08 March 2000 |
|
287 - Change in situation or address of Registered Office
|
18 February 2000 |
|
288b - Notice of resignation of directors or secretaries
|
28 October 1999 |
|
288b - Notice of resignation of directors or secretaries
|
12 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
04 October 1999 |
|
AA - Annual Accounts
|
14 July 1999 |
|
363s - Annual Return
|
03 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
14 March 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 March 1999 |
|
AA - Annual Accounts
|
06 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
05 June 1998 |
|
363s - Annual Return
|
08 May 1998 |
|
288a - Notice of appointment of directors or secretaries
|
24 June 1997 |
|
288a - Notice of appointment of directors or secretaries
|
24 June 1997 |
|
288a - Notice of appointment of directors or secretaries
|
24 June 1997 |
|
363s - Annual Return
|
21 May 1997 |
|
AA - Annual Accounts
|
24 April 1997 |
|
RESOLUTIONS - N/A
|
20 December 1996 |
|
CERTNM - Change of name certificate
|
19 December 1996 |
|
AA - Annual Accounts
|
29 April 1996 |
|
363s - Annual Return
|
29 April 1996 |
|
AA - Annual Accounts
|
31 May 1995 |
|
288 - N/A
|
01 May 1995 |
|
288 - N/A
|
28 April 1995 |
|
363x - Annual Return
|
28 April 1995 |
|
AUD - Auditor's letter of resignation
|
24 February 1995 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 December 1994 |
|
288 - N/A
|
18 May 1994 |
|
288 - N/A
|
04 May 1994 |
|
NEWINC - New incorporation documents
|
27 April 1994 |
|