AA - Annual Accounts
|
17 June 2020 |
|
CS01 - N/A
|
01 June 2020 |
|
TM01 - Termination of appointment of director
|
04 September 2019 |
|
AP01 - Appointment of director
|
09 August 2019 |
|
AP01 - Appointment of director
|
09 August 2019 |
|
TM01 - Termination of appointment of director
|
09 August 2019 |
|
TM01 - Termination of appointment of director
|
20 June 2019 |
|
CS01 - N/A
|
31 May 2019 |
|
AA - Annual Accounts
|
03 January 2019 |
|
CS01 - N/A
|
08 June 2018 |
|
AA - Annual Accounts
|
02 January 2018 |
|
TM01 - Termination of appointment of director
|
26 October 2017 |
|
CH01 - Change of particulars for director
|
10 July 2017 |
|
CS01 - N/A
|
06 June 2017 |
|
AA - Annual Accounts
|
03 January 2017 |
|
AR01 - Annual Return
|
14 June 2016 |
|
CH01 - Change of particulars for director
|
14 June 2016 |
|
AA - Annual Accounts
|
16 December 2015 |
|
TM01 - Termination of appointment of director
|
10 September 2015 |
|
TM01 - Termination of appointment of director
|
10 September 2015 |
|
CH01 - Change of particulars for director
|
19 August 2015 |
|
AR01 - Annual Return
|
08 June 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 June 2015 |
|
CH01 - Change of particulars for director
|
08 June 2015 |
|
AA - Annual Accounts
|
06 January 2015 |
|
CH01 - Change of particulars for director
|
13 August 2014 |
|
AR01 - Annual Return
|
05 June 2014 |
|
CH01 - Change of particulars for director
|
05 June 2014 |
|
AP01 - Appointment of director
|
28 April 2014 |
|
TM01 - Termination of appointment of director
|
24 April 2014 |
|
TM01 - Termination of appointment of director
|
04 March 2014 |
|
AA - Annual Accounts
|
16 December 2013 |
|
AP03 - Appointment of secretary
|
07 October 2013 |
|
TM02 - Termination of appointment of secretary
|
07 October 2013 |
|
AP01 - Appointment of director
|
19 June 2013 |
|
AR01 - Annual Return
|
19 June 2013 |
|
SH01 - Return of Allotment of shares
|
04 April 2013 |
|
AA - Annual Accounts
|
13 July 2012 |
|
AR01 - Annual Return
|
11 July 2012 |
|
TM01 - Termination of appointment of director
|
03 April 2012 |
|
AP01 - Appointment of director
|
06 September 2011 |
|
AP01 - Appointment of director
|
06 September 2011 |
|
CH01 - Change of particulars for director
|
01 September 2011 |
|
AP01 - Appointment of director
|
01 September 2011 |
|
TM01 - Termination of appointment of director
|
27 July 2011 |
|
TM01 - Termination of appointment of director
|
27 July 2011 |
|
AA - Annual Accounts
|
20 July 2011 |
|
AR01 - Annual Return
|
03 June 2011 |
|
AA - Annual Accounts
|
29 June 2010 |
|
AR01 - Annual Return
|
01 June 2010 |
|
CH01 - Change of particulars for director
|
01 June 2010 |
|
CH01 - Change of particulars for director
|
01 June 2010 |
|
CH01 - Change of particulars for director
|
01 June 2010 |
|
CH01 - Change of particulars for director
|
01 June 2010 |
|
AP01 - Appointment of director
|
12 May 2010 |
|
SH01 - Return of Allotment of shares
|
12 April 2010 |
|
TM01 - Termination of appointment of director
|
26 March 2010 |
|
TM01 - Termination of appointment of director
|
26 March 2010 |
|
AA - Annual Accounts
|
16 January 2010 |
|
TM01 - Termination of appointment of director
|
23 December 2009 |
|
288a - Notice of appointment of directors or secretaries
|
24 June 2009 |
|
288b - Notice of resignation of directors or secretaries
|
24 June 2009 |
|
288a - Notice of appointment of directors or secretaries
|
16 June 2009 |
|
363a - Annual Return
|
16 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 June 2009 |
|
288a - Notice of appointment of directors or secretaries
|
15 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2009 |
|
288b - Notice of resignation of directors or secretaries
|
11 June 2009 |
|
288b - Notice of resignation of directors or secretaries
|
11 June 2009 |
|
288b - Notice of resignation of directors or secretaries
|
11 June 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
02 April 2009 |
|
RESOLUTIONS - N/A
|
10 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
10 October 2008 |
|
AA - Annual Accounts
|
07 October 2008 |
|
363a - Annual Return
|
10 June 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 2008 |
|
RESOLUTIONS - N/A
|
08 April 2008 |
|
MEM/ARTS - N/A
|
08 April 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
08 April 2008 |
|
123 - Notice of increase in nominal capital
|
08 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
21 February 2008 |
|
AA - Annual Accounts
|
02 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
10 September 2007 |
|
288a - Notice of appointment of directors or secretaries
|
10 September 2007 |
|
288a - Notice of appointment of directors or secretaries
|
10 September 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 September 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 September 2007 |
|
363a - Annual Return
|
01 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
01 April 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 November 2006 |
|
288a - Notice of appointment of directors or secretaries
|
31 August 2006 |
|
288b - Notice of resignation of directors or secretaries
|
30 August 2006 |
|
AA - Annual Accounts
|
11 July 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 July 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 July 2006 |
|
363a - Annual Return
|
01 June 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 May 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 January 2006 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 December 2005 |
|
AA - Annual Accounts
|
29 July 2005 |
|
363s - Annual Return
|
14 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
22 October 2004 |
|
288b - Notice of resignation of directors or secretaries
|
14 October 2004 |
|
288a - Notice of appointment of directors or secretaries
|
14 October 2004 |
|
288b - Notice of resignation of directors or secretaries
|
21 July 2004 |
|
288a - Notice of appointment of directors or secretaries
|
08 July 2004 |
|
AA - Annual Accounts
|
06 July 2004 |
|
363s - Annual Return
|
25 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
11 August 2003 |
|
AA - Annual Accounts
|
22 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 July 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 July 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 July 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 July 2003 |
|
363s - Annual Return
|
13 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
13 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
13 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
08 September 2002 |
|
288a - Notice of appointment of directors or secretaries
|
08 September 2002 |
|
288b - Notice of resignation of directors or secretaries
|
08 September 2002 |
|
288b - Notice of resignation of directors or secretaries
|
15 August 2002 |
|
AA - Annual Accounts
|
01 July 2002 |
|
AUD - Auditor's letter of resignation
|
17 June 2002 |
|
363s - Annual Return
|
10 June 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 May 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 February 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 February 2002 |
|
AA - Annual Accounts
|
30 January 2002 |
|
288a - Notice of appointment of directors or secretaries
|
27 January 2002 |
|
288a - Notice of appointment of directors or secretaries
|
27 January 2002 |
|
288b - Notice of resignation of directors or secretaries
|
27 January 2002 |
|
288b - Notice of resignation of directors or secretaries
|
27 January 2002 |
|
RESOLUTIONS - N/A
|
15 November 2001 |
|
RESOLUTIONS - N/A
|
15 November 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 November 2001 |
|
123 - Notice of increase in nominal capital
|
15 November 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 July 2001 |
|
363s - Annual Return
|
06 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
06 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
29 January 2001 |
|
AA - Annual Accounts
|
28 January 2001 |
|
363s - Annual Return
|
19 October 2000 |
|
288b - Notice of resignation of directors or secretaries
|
10 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
02 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
02 October 2000 |
|
AA - Annual Accounts
|
27 January 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 January 2000 |
|
288b - Notice of resignation of directors or secretaries
|
07 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
29 July 1999 |
|
363s - Annual Return
|
14 July 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 July 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 July 1999 |
|
288a - Notice of appointment of directors or secretaries
|
14 July 1999 |
|
288a - Notice of appointment of directors or secretaries
|
18 May 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 September 1998 |
|
363s - Annual Return
|
01 July 1998 |
|
AA - Annual Accounts
|
01 July 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 April 1998 |
|
288a - Notice of appointment of directors or secretaries
|
20 February 1998 |
|
288b - Notice of resignation of directors or secretaries
|
21 January 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 January 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 January 1998 |
|
288b - Notice of resignation of directors or secretaries
|
31 December 1997 |
|
288a - Notice of appointment of directors or secretaries
|
23 October 1997 |
|
AA - Annual Accounts
|
03 October 1997 |
|
363s - Annual Return
|
02 July 1997 |
|
288a - Notice of appointment of directors or secretaries
|
15 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
15 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
30 December 1996 |
|
AA - Annual Accounts
|
09 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
08 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1996 |
|
363s - Annual Return
|
28 June 1996 |
|
AA - Annual Accounts
|
02 November 1995 |
|
363s - Annual Return
|
20 June 1995 |
|
MEM/ARTS - N/A
|
07 March 1995 |
|
287 - Change in situation or address of Registered Office
|
16 January 1995 |
|
CERTNM - Change of name certificate
|
13 January 1995 |
|
MEM/ARTS - N/A
|
04 November 1994 |
|
AA - Annual Accounts
|
24 August 1994 |
|
288 - N/A
|
22 August 1994 |
|
363s - Annual Return
|
21 June 1994 |
|
288 - N/A
|
21 June 1994 |
|
287 - Change in situation or address of Registered Office
|
12 November 1993 |
|
CERTNM - Change of name certificate
|
01 November 1993 |
|
288 - N/A
|
25 October 1993 |
|
RESOLUTIONS - N/A
|
30 September 1993 |
|
288 - N/A
|
23 September 1993 |
|
288 - N/A
|
23 September 1993 |
|
AA - Annual Accounts
|
22 July 1993 |
|
363s - Annual Return
|
11 June 1993 |
|
AA - Annual Accounts
|
08 October 1992 |
|
288 - N/A
|
02 October 1992 |
|
288 - N/A
|
30 September 1992 |
|
288 - N/A
|
16 September 1992 |
|
288 - N/A
|
16 September 1992 |
|
363b - Annual Return
|
23 July 1992 |
|
288 - N/A
|
24 February 1992 |
|
288 - N/A
|
06 February 1992 |
|
288 - N/A
|
06 February 1992 |
|
363b - Annual Return
|
15 November 1991 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 April 1991 |
|
287 - Change in situation or address of Registered Office
|
29 April 1991 |
|
288 - N/A
|
18 April 1991 |
|
288 - N/A
|
15 April 1991 |
|
288 - N/A
|
09 April 1991 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 April 1991 |
|
288 - N/A
|
09 April 1991 |
|
CERTNM - Change of name certificate
|
03 April 1991 |
|
288 - N/A
|
03 April 1991 |
|
288 - N/A
|
03 April 1991 |
|
288 - N/A
|
03 April 1991 |
|
288 - N/A
|
03 April 1991 |
|
CERTNM - Change of name certificate
|
03 April 1991 |
|
RESOLUTIONS - N/A
|
22 March 1991 |
|
RESOLUTIONS - N/A
|
22 March 1991 |
|
288 - N/A
|
22 March 1991 |
|
288 - N/A
|
22 March 1991 |
|
MEM/ARTS - N/A
|
22 March 1991 |
|
123 - Notice of increase in nominal capital
|
22 March 1991 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 March 1991 |
|
NEWINC - New incorporation documents
|
12 October 1990 |
|