|
AP03 - Appointment of secretary
|
27 April 2020 |
|
|
TM02 - Termination of appointment of secretary
|
22 April 2020 |
|
|
AP03 - Appointment of secretary
|
22 April 2020 |
|
|
AA - Annual Accounts
|
05 February 2020 |
|
|
TM02 - Termination of appointment of secretary
|
03 February 2020 |
|
|
CS01 - N/A
|
03 January 2020 |
|
|
PSC08 - N/A
|
04 January 2019 |
|
|
CS01 - N/A
|
17 December 2018 |
|
|
PSC07 - N/A
|
17 December 2018 |
|
|
CH01 - Change of particulars for director
|
17 December 2018 |
|
|
AA - Annual Accounts
|
07 December 2018 |
|
|
RESOLUTIONS - N/A
|
19 November 2018 |
|
|
CS01 - N/A
|
30 April 2018 |
|
|
AP03 - Appointment of secretary
|
23 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
23 April 2018 |
|
|
AA - Annual Accounts
|
13 December 2017 |
|
|
TM01 - Termination of appointment of director
|
12 December 2017 |
|
|
CS01 - N/A
|
26 May 2017 |
|
|
AA - Annual Accounts
|
16 January 2017 |
|
|
AR01 - Annual Return
|
28 April 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 April 2016 |
|
|
CH01 - Change of particulars for director
|
28 April 2016 |
|
|
AA - Annual Accounts
|
29 December 2015 |
|
|
AR01 - Annual Return
|
24 April 2015 |
|
|
AA - Annual Accounts
|
28 December 2014 |
|
|
AR01 - Annual Return
|
05 March 2014 |
|
|
AP01 - Appointment of director
|
23 December 2013 |
|
|
AP01 - Appointment of director
|
23 December 2013 |
|
|
AA - Annual Accounts
|
20 December 2013 |
|
|
AR01 - Annual Return
|
29 March 2013 |
|
|
AA - Annual Accounts
|
03 January 2013 |
|
|
TM01 - Termination of appointment of director
|
21 August 2012 |
|
|
AR01 - Annual Return
|
02 March 2012 |
|
|
AA - Annual Accounts
|
21 December 2011 |
|
|
AA - Annual Accounts
|
23 March 2011 |
|
|
AR01 - Annual Return
|
23 February 2011 |
|
|
TM01 - Termination of appointment of director
|
15 December 2010 |
|
|
AR01 - Annual Return
|
22 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
19 February 2010 |
|
|
CH01 - Change of particulars for director
|
19 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 February 2010 |
|
|
AA - Annual Accounts
|
22 December 2009 |
|
|
363a - Annual Return
|
25 March 2009 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
23 March 2009 |
|
|
RESOLUTIONS - N/A
|
21 March 2009 |
|
|
MEM/ARTS - N/A
|
21 March 2009 |
|
|
AA - Annual Accounts
|
29 December 2008 |
|
|
363a - Annual Return
|
01 March 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 February 2008 |
|
|
SA - Shares agreement
|
10 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 2008 |
|
|
SA - Shares agreement
|
10 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 2008 |
|
|
RESOLUTIONS - N/A
|
03 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 January 2008 |
|
|
MEM/ARTS - N/A
|
03 January 2008 |
|
|
123 - Notice of increase in nominal capital
|
03 January 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 January 2008 |
|
|
CERTNM - Change of name certificate
|
28 December 2007 |
|
|
AA - Annual Accounts
|
30 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
01 June 2007 |
|
|
363a - Annual Return
|
28 February 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
28 February 2007 |
|
|
353 - Register of members
|
28 February 2007 |
|
|
AA - Annual Accounts
|
19 December 2006 |
|
|
363a - Annual Return
|
09 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 February 2006 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
09 February 2006 |
|
|
353 - Register of members
|
09 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2006 |
|
|
AA - Annual Accounts
|
08 December 2005 |
|
|
363s - Annual Return
|
17 February 2005 |
|
|
AA - Annual Accounts
|
08 December 2004 |
|
|
AA - Annual Accounts
|
05 May 2004 |
|
|
363s - Annual Return
|
20 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
04 April 2003 |
|
|
363s - Annual Return
|
27 March 2003 |
|
|
AA - Annual Accounts
|
22 January 2003 |
|
|
363s - Annual Return
|
13 June 2002 |
|
|
AA - Annual Accounts
|
26 March 2002 |
|
|
AA - Annual Accounts
|
27 April 2001 |
|
|
363s - Annual Return
|
05 April 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 April 2000 |
|
|
SA - Shares agreement
|
28 April 2000 |
|
|
363s - Annual Return
|
14 April 2000 |
|
|
RESOLUTIONS - N/A
|
07 April 2000 |
|
|
RESOLUTIONS - N/A
|
07 April 2000 |
|
|
123 - Notice of increase in nominal capital
|
07 April 2000 |
|
|
AA - Annual Accounts
|
31 March 2000 |
|
|
363s - Annual Return
|
25 March 1999 |
|
|
AA - Annual Accounts
|
13 March 1999 |
|
|
RESOLUTIONS - N/A
|
06 July 1998 |
|
|
RESOLUTIONS - N/A
|
06 July 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 July 1998 |
|
|
AA - Annual Accounts
|
24 April 1998 |
|
|
363s - Annual Return
|
07 April 1998 |
|
|
363s - Annual Return
|
03 April 1997 |
|
|
AA - Annual Accounts
|
04 March 1997 |
|
|
363s - Annual Return
|
04 April 1996 |
|
|
AA - Annual Accounts
|
20 March 1996 |
|
|
288 - N/A
|
24 January 1996 |
|
|
288 - N/A
|
24 January 1996 |
|
|
363s - Annual Return
|
03 May 1995 |
|
|
AA - Annual Accounts
|
01 February 1995 |
|
|
PRE95M - N/A
|
01 January 1995 |
|
|
363s - Annual Return
|
03 May 1994 |
|
|
AA - Annual Accounts
|
08 April 1994 |
|
|
363s - Annual Return
|
15 April 1993 |
|
|
AA - Annual Accounts
|
07 April 1993 |
|
|
AA - Annual Accounts
|
09 June 1992 |
|
|
363s - Annual Return
|
28 April 1992 |
|
|
AA - Annual Accounts
|
18 April 1991 |
|
|
363a - Annual Return
|
18 April 1991 |
|
|
AA - Annual Accounts
|
09 May 1990 |
|
|
363 - Annual Return
|
09 May 1990 |
|
|
AA - Annual Accounts
|
16 May 1989 |
|
|
363 - Annual Return
|
16 May 1989 |
|
|
288 - N/A
|
07 April 1989 |
|
|
288 - N/A
|
06 February 1989 |
|
|
AA - Annual Accounts
|
21 April 1988 |
|
|
363 - Annual Return
|
21 April 1988 |
|
|
288 - N/A
|
21 January 1988 |
|
|
288 - N/A
|
21 January 1988 |
|
|
AA - Annual Accounts
|
21 March 1987 |
|
|
363 - Annual Return
|
21 March 1987 |
|
|
AA - Annual Accounts
|
10 May 1986 |
|
|
363 - Annual Return
|
10 May 1986 |
|
|
395 - Particulars of a mortgage or charge
|
16 November 1977 |
|
|
MISC - Miscellaneous document
|
18 May 1970 |
|
