|
AA - Annual Accounts
|
18 December 2019 |
|
|
CS01 - N/A
|
17 December 2019 |
|
|
AP01 - Appointment of director
|
11 April 2019 |
|
|
TM01 - Termination of appointment of director
|
11 April 2019 |
|
|
CS01 - N/A
|
13 December 2018 |
|
|
AD01 - Change of registered office address
|
30 November 2018 |
|
|
AA - Annual Accounts
|
11 September 2018 |
|
|
AP03 - Appointment of secretary
|
05 February 2018 |
|
|
TM02 - Termination of appointment of secretary
|
05 February 2018 |
|
|
CS01 - N/A
|
20 December 2017 |
|
|
CH01 - Change of particulars for director
|
20 December 2017 |
|
|
AA - Annual Accounts
|
15 September 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 February 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 February 2017 |
|
|
TM02 - Termination of appointment of secretary
|
18 January 2017 |
|
|
CS01 - N/A
|
16 December 2016 |
|
|
AA - Annual Accounts
|
07 October 2016 |
|
|
AR01 - Annual Return
|
16 December 2015 |
|
|
AA - Annual Accounts
|
17 October 2015 |
|
|
AP01 - Appointment of director
|
20 March 2015 |
|
|
TM01 - Termination of appointment of director
|
20 March 2015 |
|
|
AR01 - Annual Return
|
15 December 2014 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
24 September 2014 |
|
|
AP03 - Appointment of secretary
|
24 September 2014 |
|
|
AD01 - Change of registered office address
|
10 February 2014 |
|
|
AR01 - Annual Return
|
18 December 2013 |
|
|
AA - Annual Accounts
|
18 September 2013 |
|
|
AD01 - Change of registered office address
|
05 August 2013 |
|
|
AR01 - Annual Return
|
14 December 2012 |
|
|
AA - Annual Accounts
|
11 September 2012 |
|
|
TM01 - Termination of appointment of director
|
12 April 2012 |
|
|
AP01 - Appointment of director
|
05 January 2012 |
|
|
AR01 - Annual Return
|
14 December 2011 |
|
|
AA - Annual Accounts
|
26 September 2011 |
|
|
AR01 - Annual Return
|
14 December 2010 |
|
|
AA - Annual Accounts
|
05 October 2010 |
|
|
TM01 - Termination of appointment of director
|
12 February 2010 |
|
|
TM01 - Termination of appointment of director
|
12 February 2010 |
|
|
AP01 - Appointment of director
|
10 February 2010 |
|
|
AP01 - Appointment of director
|
10 February 2010 |
|
|
AR01 - Annual Return
|
15 January 2010 |
|
|
RESOLUTIONS - N/A
|
09 November 2009 |
|
|
CC04 - Statement of companies objects
|
09 November 2009 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
RESOLUTIONS - N/A
|
20 October 2009 |
|
|
SH19 - Statement of capital
|
20 October 2009 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
20 October 2009 |
|
|
CAP-SS - N/A
|
20 October 2009 |
|
|
287 - Change in situation or address of Registered Office
|
16 March 2009 |
|
|
363a - Annual Return
|
17 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 December 2008 |
|
|
AA - Annual Accounts
|
30 October 2008 |
|
|
363a - Annual Return
|
13 December 2007 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2007 |
|
|
363a - Annual Return
|
18 December 2006 |
|
|
AA - Annual Accounts
|
10 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 March 2006 |
|
|
363a - Annual Return
|
13 December 2005 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2005 |
|
|
363a - Annual Return
|
22 February 2005 |
|
|
RESOLUTIONS - N/A
|
04 January 2005 |
|
|
RESOLUTIONS - N/A
|
04 January 2005 |
|
|
RESOLUTIONS - N/A
|
04 January 2005 |
|
|
123 - Notice of increase in nominal capital
|
04 January 2005 |
|
|
RESOLUTIONS - N/A
|
17 December 2004 |
|
|
RESOLUTIONS - N/A
|
17 December 2004 |
|
|
RESOLUTIONS - N/A
|
17 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 December 2004 |
|
|
363a - Annual Return
|
17 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2004 |
|
|
AA - Annual Accounts
|
05 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 2004 |
|
|
363a - Annual Return
|
19 December 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 2003 |
|
|
AA - Annual Accounts
|
06 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 April 2003 |
|
|
363a - Annual Return
|
17 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 2002 |
|
|
AA - Annual Accounts
|
30 October 2002 |
|
|
AUD - Auditor's letter of resignation
|
28 June 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2002 |
|
|
363a - Annual Return
|
14 December 2001 |
|
|
AA - Annual Accounts
|
25 September 2001 |
|
|
RESOLUTIONS - N/A
|
19 February 2001 |
|
|
RESOLUTIONS - N/A
|
19 February 2001 |
|
|
RESOLUTIONS - N/A
|
19 February 2001 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 February 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 February 2001 |
|
|
MEM/ARTS - N/A
|
19 February 2001 |
|
|
123 - Notice of increase in nominal capital
|
19 February 2001 |
|
|
363a - Annual Return
|
15 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 November 2000 |
|
|
AA - Annual Accounts
|
21 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2000 |
|
|
363a - Annual Return
|
30 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 October 1999 |
|
|
AA - Annual Accounts
|
04 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 1999 |
|
|
287 - Change in situation or address of Registered Office
|
07 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 1999 |
|
|
RESOLUTIONS - N/A
|
13 May 1999 |
|
|
MEM/ARTS - N/A
|
13 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 1999 |
|
|
363s - Annual Return
|
04 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 1998 |
|
|
AA - Annual Accounts
|
25 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 1998 |
|
|
363s - Annual Return
|
09 March 1998 |
|
|
AA - Annual Accounts
|
09 December 1997 |
|
|
363s - Annual Return
|
11 February 1997 |
|
|
287 - Change in situation or address of Registered Office
|
21 January 1997 |
|
|
AA - Annual Accounts
|
01 November 1996 |
|
|
363a - Annual Return
|
03 October 1996 |
|
|
288 - N/A
|
16 October 1995 |
|
|
288 - N/A
|
16 October 1995 |
|
|
288 - N/A
|
16 October 1995 |
|
|
288 - N/A
|
16 October 1995 |
|
|
AA - Annual Accounts
|
25 April 1995 |
|
|
363x - Annual Return
|
03 April 1995 |
|
|
RESOLUTIONS - N/A
|
10 March 1995 |
|
|
RESOLUTIONS - N/A
|
10 March 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 March 1995 |
|
|
123 - Notice of increase in nominal capital
|
10 March 1995 |
|
|
288 - N/A
|
27 September 1994 |
|
|
363x - Annual Return
|
05 July 1994 |
|
|
AA - Annual Accounts
|
27 February 1994 |
|
|
288 - N/A
|
13 May 1993 |
|
|
288 - N/A
|
13 May 1993 |
|
|
287 - Change in situation or address of Registered Office
|
25 March 1993 |
|
|
288 - N/A
|
25 March 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 March 1993 |
|
|
363x - Annual Return
|
25 March 1993 |
|
|
363x - Annual Return
|
25 March 1993 |
|
|
AA - Annual Accounts
|
18 October 1992 |
|
|
363x - Annual Return
|
28 January 1992 |
|
|
RESOLUTIONS - N/A
|
07 August 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 August 1991 |
|
|
287 - Change in situation or address of Registered Office
|
16 July 1991 |
|
|
288 - N/A
|
16 July 1991 |
|
|
288 - N/A
|
22 February 1991 |
|
|
288 - N/A
|
22 February 1991 |
|
|
MEM/ARTS - N/A
|
14 February 1991 |
|
|
288 - N/A
|
01 February 1991 |
|
|
288 - N/A
|
01 February 1991 |
|
|
288 - N/A
|
01 February 1991 |
|
|
288 - N/A
|
01 February 1991 |
|
|
288 - N/A
|
01 February 1991 |
|
|
288 - N/A
|
01 February 1991 |
|
|
CERTNM - Change of name certificate
|
30 January 1991 |
|
|
287 - Change in situation or address of Registered Office
|
24 January 1991 |
|
|
RESOLUTIONS - N/A
|
15 January 1991 |
|
|
MISC - Miscellaneous document
|
13 December 1990 |
|
|
NEWINC - New incorporation documents
|
13 December 1990 |
|
