|
AA - Annual Accounts
|
03 September 2020 |
|
|
RP04SH01 - N/A
|
18 December 2019 |
|
|
CS01 - N/A
|
18 November 2019 |
|
|
AA - Annual Accounts
|
17 September 2019 |
|
|
MA - Memorandum and Articles
|
29 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
16 January 2019 |
|
|
SH01 - Return of Allotment of shares
|
16 January 2019 |
|
|
RESOLUTIONS - N/A
|
14 January 2019 |
|
|
CS01 - N/A
|
18 October 2018 |
|
|
AA - Annual Accounts
|
10 April 2018 |
|
|
AP03 - Appointment of secretary
|
22 December 2017 |
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|
TM01 - Termination of appointment of director
|
10 November 2017 |
|
|
CS01 - N/A
|
12 October 2017 |
|
|
CH01 - Change of particulars for director
|
12 October 2017 |
|
|
AA - Annual Accounts
|
06 June 2017 |
|
|
AD01 - Change of registered office address
|
16 March 2017 |
|
|
TM01 - Termination of appointment of director
|
14 March 2017 |
|
|
CS01 - N/A
|
04 November 2016 |
|
|
AA - Annual Accounts
|
17 June 2016 |
|
|
AP01 - Appointment of director
|
19 May 2016 |
|
|
TM01 - Termination of appointment of director
|
19 November 2015 |
|
|
AR01 - Annual Return
|
16 November 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 November 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 November 2015 |
|
|
CH01 - Change of particulars for director
|
03 November 2015 |
|
|
CH01 - Change of particulars for director
|
03 November 2015 |
|
|
AA - Annual Accounts
|
22 September 2015 |
|
|
AR01 - Annual Return
|
25 November 2014 |
|
|
RESOLUTIONS - N/A
|
06 November 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
06 November 2014 |
|
|
SH19 - Statement of capital
|
06 November 2014 |
|
|
CAP-SS - N/A
|
06 November 2014 |
|
|
AA - Annual Accounts
|
23 April 2014 |
|
|
AR01 - Annual Return
|
06 November 2013 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
RESOLUTIONS - N/A
|
07 August 2013 |
|
|
TM01 - Termination of appointment of director
|
11 April 2013 |
|
|
CH01 - Change of particulars for director
|
14 January 2013 |
|
|
CH01 - Change of particulars for director
|
10 January 2013 |
|
|
AR01 - Annual Return
|
08 November 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
07 November 2012 |
|
|
AA - Annual Accounts
|
17 October 2012 |
|
|
CH01 - Change of particulars for director
|
27 July 2012 |
|
|
AP01 - Appointment of director
|
30 April 2012 |
|
|
TM01 - Termination of appointment of director
|
27 April 2012 |
|
|
RESOLUTIONS - N/A
|
03 January 2012 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2012 |
|
|
AA01 - Change of accounting reference date
|
12 December 2011 |
|
|
AR01 - Annual Return
|
23 November 2011 |
|
|
AA - Annual Accounts
|
22 July 2011 |
|
|
AR01 - Annual Return
|
04 November 2010 |
|
|
AA - Annual Accounts
|
07 May 2010 |
|
|
AR01 - Annual Return
|
18 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
17 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
TM01 - Termination of appointment of director
|
21 October 2009 |
|
|
AP01 - Appointment of director
|
16 October 2009 |
|
|
AP01 - Appointment of director
|
16 October 2009 |
|
|
AA - Annual Accounts
|
13 April 2009 |
|
|
363a - Annual Return
|
08 December 2008 |
|
|
AA - Annual Accounts
|
11 August 2008 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
23 July 2008 |
|
|
363a - Annual Return
|
06 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 August 2007 |
|
|
AA - Annual Accounts
|
15 April 2007 |
|
|
363a - Annual Return
|
07 November 2006 |
|
|
AA - Annual Accounts
|
03 May 2006 |
|
|
363a - Annual Return
|
10 October 2005 |
|
|
AA - Annual Accounts
|
04 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2005 |
|
|
363s - Annual Return
|
06 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2004 |
|
|
AA - Annual Accounts
|
14 June 2004 |
|
|
AA - Annual Accounts
|
08 December 2003 |
|
|
RESOLUTIONS - N/A
|
24 November 2003 |
|
|
RESOLUTIONS - N/A
|
24 November 2003 |
|
|
RESOLUTIONS - N/A
|
24 November 2003 |
|
|
363s - Annual Return
|
08 October 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 October 2003 |
|
|
RESOLUTIONS - N/A
|
16 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 February 2003 |
|
|
287 - Change in situation or address of Registered Office
|
19 February 2003 |
|
|
363s - Annual Return
|
20 November 2002 |
|
|
AA - Annual Accounts
|
18 August 2002 |
|
|
AUD - Auditor's letter of resignation
|
12 August 2002 |
|
|
AUD - Auditor's letter of resignation
|
12 August 2002 |
|
|
395 - Particulars of a mortgage or charge
|
01 March 2002 |
|
|
363s - Annual Return
|
04 November 2001 |
|
|
AA - Annual Accounts
|
27 October 2001 |
|
|
SA - Shares agreement
|
08 November 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 November 2000 |
|
|
363s - Annual Return
|
08 November 2000 |
|
|
AA - Annual Accounts
|
03 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 1999 |
|
|
363s - Annual Return
|
10 November 1999 |
|
|
AA - Annual Accounts
|
30 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 1999 |
|
|
363a - Annual Return
|
06 November 1998 |
|
|
AA - Annual Accounts
|
28 September 1998 |
|
|
RESOLUTIONS - N/A
|
24 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1997 |
|
|
363s - Annual Return
|
13 October 1997 |
|
|
AA - Annual Accounts
|
31 July 1997 |
|
|
363s - Annual Return
|
05 November 1996 |
|
|
AA - Annual Accounts
|
20 August 1996 |
|
|
288 - N/A
|
13 August 1996 |
|
|
288 - N/A
|
13 August 1996 |
|
|
287 - Change in situation or address of Registered Office
|
13 August 1996 |
|
|
SA - Shares agreement
|
01 March 1996 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
01 March 1996 |
|
|
88(2)P - N/A
|
26 January 1996 |
|
|
RESOLUTIONS - N/A
|
18 December 1995 |
|
|
RESOLUTIONS - N/A
|
18 December 1995 |
|
|
363s - Annual Return
|
11 October 1995 |
|
|
288 - N/A
|
31 August 1995 |
|
|
288 - N/A
|
31 August 1995 |
|
|
AA - Annual Accounts
|
26 June 1995 |
|
|
363s - Annual Return
|
12 October 1994 |
|
|
288 - N/A
|
11 August 1994 |
|
|
AA - Annual Accounts
|
11 August 1994 |
|
|
SA - Shares agreement
|
03 June 1994 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
03 June 1994 |
|
|
88(2)P - N/A
|
31 March 1994 |
|
|
RESOLUTIONS - N/A
|
06 January 1994 |
|
|
RESOLUTIONS - N/A
|
06 January 1994 |
|
|
363s - Annual Return
|
20 October 1993 |
|
|
AA - Annual Accounts
|
05 July 1993 |
|
|
SA - Shares agreement
|
19 March 1993 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
19 March 1993 |
|
|
88(2)P - N/A
|
11 February 1993 |
|
|
363s - Annual Return
|
27 October 1992 |
|
|
AA - Annual Accounts
|
16 September 1992 |
|
|
363a - Annual Return
|
11 October 1991 |
|
|
AA - Annual Accounts
|
27 September 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 September 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 December 1990 |
|
|
363 - Annual Return
|
11 October 1990 |
|
|
AA - Annual Accounts
|
26 September 1990 |
|
|
363 - Annual Return
|
06 October 1989 |
|
|
AA - Annual Accounts
|
21 September 1989 |
|
|
MEM/ARTS - N/A
|
01 February 1989 |
|
|
SA - Shares agreement
|
27 January 1989 |
|
|
PUC 3 - N/A
|
16 January 1989 |
|
|
RESOLUTIONS - N/A
|
13 December 1988 |
|
|
RESOLUTIONS - N/A
|
13 December 1988 |
|
|
RESOLUTIONS - N/A
|
13 December 1988 |
|
|
MEM/ARTS - N/A
|
13 December 1988 |
|
|
123 - Notice of increase in nominal capital
|
13 December 1988 |
|
|
288 - N/A
|
08 December 1988 |
|
|
288 - N/A
|
08 December 1988 |
|
|
AA - Annual Accounts
|
10 October 1988 |
|
|
363 - Annual Return
|
10 October 1988 |
|
|
287 - Change in situation or address of Registered Office
|
06 April 1988 |
|
|
363 - Annual Return
|
16 October 1987 |
|
|
AA - Annual Accounts
|
01 October 1987 |
|
|
AA - Annual Accounts
|
27 September 1986 |
|
|
363 - Annual Return
|
27 September 1986 |
|
|
AA - Annual Accounts
|
12 October 1985 |
|
|
AA - Annual Accounts
|
22 September 1984 |
|
|
AA - Annual Accounts
|
15 September 1983 |
|
|
AA - Annual Accounts
|
27 September 1982 |
|
|
AA - Annual Accounts
|
20 January 1982 |
|
|
AA - Annual Accounts
|
22 September 1980 |
|
|
MEM/ARTS - N/A
|
01 September 1977 |
|
|
CERTNM - Change of name certificate
|
07 November 1960 |
|
|
CERTNM - Change of name certificate
|
01 February 1959 |
|
|
CERTNM - Change of name certificate
|
06 January 1956 |
|
|
MISC - Miscellaneous document
|
06 January 1956 |
|
|
NEWINC - New incorporation documents
|
06 January 1956 |
|
