AA - Annual Accounts
|
27 May 2020 |
|
CS01 - N/A
|
16 April 2020 |
|
AP03 - Appointment of secretary
|
21 November 2019 |
|
TM02 - Termination of appointment of secretary
|
21 November 2019 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 October 2019 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 October 2019 |
|
AA - Annual Accounts
|
28 May 2019 |
|
CS01 - N/A
|
22 April 2019 |
|
AA - Annual Accounts
|
06 October 2018 |
|
CS01 - N/A
|
27 April 2018 |
|
AA - Annual Accounts
|
07 June 2017 |
|
CS01 - N/A
|
29 April 2017 |
|
AA - Annual Accounts
|
19 December 2016 |
|
RESOLUTIONS - N/A
|
13 December 2016 |
|
CC04 - Statement of companies objects
|
13 December 2016 |
|
AP03 - Appointment of secretary
|
07 November 2016 |
|
TM02 - Termination of appointment of secretary
|
30 September 2016 |
|
AR01 - Annual Return
|
05 May 2016 |
|
AA - Annual Accounts
|
29 October 2015 |
|
AR01 - Annual Return
|
08 May 2015 |
|
TM01 - Termination of appointment of director
|
12 August 2014 |
|
AP03 - Appointment of secretary
|
07 July 2014 |
|
TM02 - Termination of appointment of secretary
|
07 July 2014 |
|
AA - Annual Accounts
|
15 May 2014 |
|
AR01 - Annual Return
|
30 April 2014 |
|
AA - Annual Accounts
|
08 October 2013 |
|
AP01 - Appointment of director
|
17 July 2013 |
|
TM01 - Termination of appointment of director
|
11 July 2013 |
|
CH01 - Change of particulars for director
|
28 June 2013 |
|
AR01 - Annual Return
|
18 April 2013 |
|
AP01 - Appointment of director
|
15 April 2013 |
|
TM01 - Termination of appointment of director
|
15 April 2013 |
|
AA - Annual Accounts
|
10 September 2012 |
|
AR01 - Annual Return
|
25 April 2012 |
|
AA - Annual Accounts
|
09 December 2011 |
|
AP03 - Appointment of secretary
|
29 July 2011 |
|
TM02 - Termination of appointment of secretary
|
29 July 2011 |
|
AR01 - Annual Return
|
09 May 2011 |
|
AP01 - Appointment of director
|
26 April 2011 |
|
TM01 - Termination of appointment of director
|
18 April 2011 |
|
AA - Annual Accounts
|
10 December 2010 |
|
TM01 - Termination of appointment of director
|
05 October 2010 |
|
AD01 - Change of registered office address
|
01 September 2010 |
|
AP01 - Appointment of director
|
13 August 2010 |
|
AP01 - Appointment of director
|
13 August 2010 |
|
AP01 - Appointment of director
|
27 July 2010 |
|
AR01 - Annual Return
|
20 May 2010 |
|
AD01 - Change of registered office address
|
20 May 2010 |
|
CH01 - Change of particulars for director
|
19 May 2010 |
|
TM02 - Termination of appointment of secretary
|
26 February 2010 |
|
AP03 - Appointment of secretary
|
26 February 2010 |
|
AA - Annual Accounts
|
28 January 2010 |
|
CH01 - Change of particulars for director
|
21 December 2009 |
|
CH03 - Change of particulars for secretary
|
21 December 2009 |
|
363a - Annual Return
|
03 June 2009 |
|
AA - Annual Accounts
|
19 February 2009 |
|
288b - Notice of resignation of directors or secretaries
|
05 December 2008 |
|
363a - Annual Return
|
08 October 2008 |
|
AA - Annual Accounts
|
02 February 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 May 2007 |
|
363a - Annual Return
|
30 May 2007 |
|
AA - Annual Accounts
|
06 February 2007 |
|
363a - Annual Return
|
25 May 2006 |
|
AA - Annual Accounts
|
04 February 2006 |
|
363s - Annual Return
|
09 May 2005 |
|
AA - Annual Accounts
|
01 February 2005 |
|
AA - Annual Accounts
|
05 July 2004 |
|
363s - Annual Return
|
21 June 2004 |
|
363s - Annual Return
|
29 April 2003 |
|
AA - Annual Accounts
|
31 January 2003 |
|
363s - Annual Return
|
06 July 2002 |
|
288b - Notice of resignation of directors or secretaries
|
25 June 2002 |
|
288b - Notice of resignation of directors or secretaries
|
25 June 2002 |
|
AA - Annual Accounts
|
31 January 2002 |
|
288a - Notice of appointment of directors or secretaries
|
16 November 2001 |
|
363s - Annual Return
|
14 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
30 January 2001 |
|
AA - Annual Accounts
|
20 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
28 June 2000 |
|
363s - Annual Return
|
16 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
19 January 2000 |
|
288a - Notice of appointment of directors or secretaries
|
19 January 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 January 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 January 2000 |
|
AA - Annual Accounts
|
18 January 2000 |
|
287 - Change in situation or address of Registered Office
|
08 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
05 July 1999 |
|
363s - Annual Return
|
08 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
04 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
04 June 1999 |
|
CERTNM - Change of name certificate
|
26 March 1999 |
|
AA - Annual Accounts
|
21 September 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 May 1998 |
|
363s - Annual Return
|
15 May 1998 |
|
SA - Shares agreement
|
15 May 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 May 1998 |
|
AA - Annual Accounts
|
10 September 1997 |
|
363s - Annual Return
|
16 July 1997 |
|
288a - Notice of appointment of directors or secretaries
|
16 July 1997 |
|
288a - Notice of appointment of directors or secretaries
|
16 July 1997 |
|
AUD - Auditor's letter of resignation
|
25 June 1997 |
|
AA - Annual Accounts
|
05 November 1996 |
|
363s - Annual Return
|
26 September 1996 |
|
288 - N/A
|
26 September 1996 |
|
288 - N/A
|
26 September 1996 |
|
288 - N/A
|
26 September 1996 |
|
288 - N/A
|
26 September 1996 |
|
288 - N/A
|
14 March 1996 |
|
288 - N/A
|
04 February 1996 |
|
288 - N/A
|
30 January 1996 |
|
288 - N/A
|
30 January 1996 |
|
288 - N/A
|
30 January 1996 |
|
288 - N/A
|
13 December 1995 |
|
AUD - Auditor's letter of resignation
|
08 December 1995 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
30 November 1995 |
|
RESOLUTIONS - N/A
|
17 October 1995 |
|
MEM/ARTS - N/A
|
17 October 1995 |
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
12 October 1995 |
|
363s - Annual Return
|
19 June 1995 |
|
AA - Annual Accounts
|
19 May 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
363s - Annual Return
|
21 June 1994 |
|
AA - Annual Accounts
|
14 April 1994 |
|
CERTNM - Change of name certificate
|
04 January 1994 |
|
RESOLUTIONS - N/A
|
15 December 1993 |
|
363s - Annual Return
|
11 June 1993 |
|
AA - Annual Accounts
|
04 April 1993 |
|
363s - Annual Return
|
20 May 1992 |
|
AA - Annual Accounts
|
14 April 1992 |
|
363a - Annual Return
|
18 September 1991 |
|
363a - Annual Return
|
18 September 1991 |
|
AA - Annual Accounts
|
16 September 1991 |
|
RESOLUTIONS - N/A
|
03 September 1991 |
|
288 - N/A
|
12 November 1990 |
|
288 - N/A
|
12 November 1990 |
|
363 - Annual Return
|
10 October 1990 |
|
288 - N/A
|
15 August 1990 |
|
AA - Annual Accounts
|
15 August 1990 |
|
288 - N/A
|
28 June 1990 |
|
288 - N/A
|
07 March 1990 |
|
288 - N/A
|
07 March 1990 |
|
363 - Annual Return
|
28 November 1989 |
|
AA - Annual Accounts
|
17 November 1989 |
|
AA - Annual Accounts
|
03 November 1988 |
|
RESOLUTIONS - N/A
|
19 October 1988 |
|
363 - Annual Return
|
19 October 1988 |
|
288 - N/A
|
21 December 1987 |
|
MEM/ARTS - N/A
|
21 July 1987 |
|
MEM/ARTS - N/A
|
07 July 1987 |
|
288 - N/A
|
18 June 1987 |
|
288 - N/A
|
18 June 1987 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
18 June 1987 |
|
287 - Change in situation or address of Registered Office
|
15 June 1987 |
|
GAZ(U) - N/A
|
14 May 1987 |
|
CERTNM - Change of name certificate
|
29 April 1987 |
|
CERTINC - N/A
|
13 March 1987 |
|