CH01 - Change of particulars for director
|
03 August 2020 |
|
AA - Annual Accounts
|
14 January 2020 |
|
CS01 - N/A
|
19 August 2019 |
|
AA - Annual Accounts
|
11 September 2018 |
|
CS01 - N/A
|
03 September 2018 |
|
CH01 - Change of particulars for director
|
06 August 2018 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 August 2018 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 August 2018 |
|
AD01 - Change of registered office address
|
06 August 2018 |
|
SH01 - Return of Allotment of shares
|
30 January 2018 |
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
30 January 2018 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
29 January 2018 |
|
RESOLUTIONS - N/A
|
26 January 2018 |
|
RESOLUTIONS - N/A
|
26 January 2018 |
|
AA - Annual Accounts
|
06 November 2017 |
|
CH01 - Change of particulars for director
|
25 October 2017 |
|
CS01 - N/A
|
06 September 2017 |
|
PSC01 - N/A
|
06 September 2017 |
|
AP01 - Appointment of director
|
02 June 2017 |
|
RESOLUTIONS - N/A
|
02 May 2017 |
|
RESOLUTIONS - N/A
|
22 December 2016 |
|
SH01 - Return of Allotment of shares
|
16 December 2016 |
|
MA - Memorandum and Articles
|
15 December 2016 |
|
SH01 - Return of Allotment of shares
|
24 November 2016 |
|
RESOLUTIONS - N/A
|
22 November 2016 |
|
SH08 - Notice of name or other designation of class of shares
|
15 November 2016 |
|
SH01 - Return of Allotment of shares
|
03 November 2016 |
|
AA - Annual Accounts
|
19 September 2016 |
|
CS01 - N/A
|
18 August 2016 |
|
AA - Annual Accounts
|
09 September 2015 |
|
AR01 - Annual Return
|
17 August 2015 |
|
AA - Annual Accounts
|
20 August 2014 |
|
RESOLUTIONS - N/A
|
19 August 2014 |
|
SH03 - Return of purchase of own shares
|
19 August 2014 |
|
AR01 - Annual Return
|
18 August 2014 |
|
TM01 - Termination of appointment of director
|
29 July 2014 |
|
AP03 - Appointment of secretary
|
30 May 2014 |
|
TM02 - Termination of appointment of secretary
|
30 May 2014 |
|
AA - Annual Accounts
|
13 September 2013 |
|
AR01 - Annual Return
|
20 August 2013 |
|
CH01 - Change of particulars for director
|
16 November 2012 |
|
AA - Annual Accounts
|
29 August 2012 |
|
AR01 - Annual Return
|
17 August 2012 |
|
AA - Annual Accounts
|
12 January 2012 |
|
AR01 - Annual Return
|
17 August 2011 |
|
AA - Annual Accounts
|
18 November 2010 |
|
AR01 - Annual Return
|
17 August 2010 |
|
AA - Annual Accounts
|
22 January 2010 |
|
AR01 - Annual Return
|
30 October 2009 |
|
AA - Annual Accounts
|
22 September 2008 |
|
363a - Annual Return
|
29 August 2008 |
|
288a - Notice of appointment of directors or secretaries
|
13 May 2008 |
|
AA - Annual Accounts
|
05 September 2007 |
|
363a - Annual Return
|
24 August 2007 |
|
AA - Annual Accounts
|
08 March 2007 |
|
363a - Annual Return
|
10 October 2006 |
|
RESOLUTIONS - N/A
|
08 August 2006 |
|
RESOLUTIONS - N/A
|
08 August 2006 |
|
RESOLUTIONS - N/A
|
08 August 2006 |
|
288b - Notice of resignation of directors or secretaries
|
21 July 2006 |
|
AA - Annual Accounts
|
24 January 2006 |
|
363a - Annual Return
|
26 August 2005 |
|
AA - Annual Accounts
|
16 February 2005 |
|
363s - Annual Return
|
02 September 2004 |
|
AA - Annual Accounts
|
02 March 2004 |
|
363s - Annual Return
|
29 August 2003 |
|
AA - Annual Accounts
|
02 October 2002 |
|
363s - Annual Return
|
03 September 2002 |
|
363s - Annual Return
|
14 November 2001 |
|
AA - Annual Accounts
|
03 November 2001 |
|
287 - Change in situation or address of Registered Office
|
11 September 2001 |
|
288b - Notice of resignation of directors or secretaries
|
16 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
16 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
16 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
16 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
16 June 2001 |
|
AA - Annual Accounts
|
23 October 2000 |
|
363s - Annual Return
|
08 September 2000 |
|
AA - Annual Accounts
|
11 November 1999 |
|
363s - Annual Return
|
20 September 1999 |
|
AA - Annual Accounts
|
12 November 1998 |
|
363s - Annual Return
|
26 August 1998 |
|
AA - Annual Accounts
|
24 October 1997 |
|
363s - Annual Return
|
14 October 1997 |
|
AA - Annual Accounts
|
08 October 1996 |
|
363s - Annual Return
|
08 October 1996 |
|
AA - Annual Accounts
|
29 November 1995 |
|
363s - Annual Return
|
27 September 1995 |
|
AA - Annual Accounts
|
18 October 1994 |
|
363s - Annual Return
|
06 September 1994 |
|
AA - Annual Accounts
|
16 December 1993 |
|
363s - Annual Return
|
30 August 1993 |
|
288 - N/A
|
20 May 1993 |
|
AA - Annual Accounts
|
19 November 1992 |
|
363a - Annual Return
|
08 September 1992 |
|
AA - Annual Accounts
|
29 October 1991 |
|
363b - Annual Return
|
30 August 1991 |
|
AA - Annual Accounts
|
11 December 1990 |
|
363 - Annual Return
|
11 December 1990 |
|
AA - Annual Accounts
|
31 October 1989 |
|
363 - Annual Return
|
31 October 1989 |
|
AA - Annual Accounts
|
28 November 1988 |
|
363 - Annual Return
|
28 November 1988 |
|
AA - Annual Accounts
|
07 January 1988 |
|
363 - Annual Return
|
07 January 1988 |
|
AA - Annual Accounts
|
28 November 1986 |
|
363 - Annual Return
|
28 November 1986 |
|
CERTNM - Change of name certificate
|
22 July 1983 |
|
MISC - Miscellaneous document
|
23 May 1983 |
|
NEWINC - New incorporation documents
|
23 May 1983 |
|