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AA - Annual Accounts
|
08 July 2020 |
|
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CS01 - N/A
|
25 November 2019 |
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AA - Annual Accounts
|
24 May 2019 |
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|
CS01 - N/A
|
26 November 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 October 2018 |
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|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
04 October 2018 |
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AA - Annual Accounts
|
23 May 2018 |
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|
CS01 - N/A
|
24 November 2017 |
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|
RESOLUTIONS - N/A
|
08 June 2017 |
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|
SH10 - Notice of particulars of variation of rights attached to shares
|
08 June 2017 |
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|
SH08 - Notice of name or other designation of class of shares
|
08 June 2017 |
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|
CC04 - Statement of companies objects
|
08 June 2017 |
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AA - Annual Accounts
|
26 April 2017 |
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|
CS01 - N/A
|
24 November 2016 |
|
|
AA - Annual Accounts
|
03 May 2016 |
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|
AR01 - Annual Return
|
24 November 2015 |
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|
AA - Annual Accounts
|
16 April 2015 |
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|
AR01 - Annual Return
|
24 November 2014 |
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|
AA - Annual Accounts
|
17 April 2014 |
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|
AR01 - Annual Return
|
25 November 2013 |
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|
AA - Annual Accounts
|
25 April 2013 |
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|
AR01 - Annual Return
|
26 November 2012 |
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|
AA - Annual Accounts
|
20 April 2012 |
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|
AR01 - Annual Return
|
24 November 2011 |
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|
AA - Annual Accounts
|
05 September 2011 |
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|
AR01 - Annual Return
|
24 November 2010 |
|
|
TM02 - Termination of appointment of secretary
|
09 November 2010 |
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|
AP03 - Appointment of secretary
|
09 November 2010 |
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AA - Annual Accounts
|
23 April 2010 |
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AR01 - Annual Return
|
24 November 2009 |
|
|
AA - Annual Accounts
|
26 March 2009 |
|
|
363a - Annual Return
|
23 January 2009 |
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|
AA - Annual Accounts
|
13 March 2008 |
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|
363s - Annual Return
|
18 December 2007 |
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|
288c - Notice of change of directors or secretaries or in their particulars
|
05 December 2007 |
|
|
AA - Annual Accounts
|
26 March 2007 |
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|
363s - Annual Return
|
18 December 2006 |
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|
AA - Annual Accounts
|
14 June 2006 |
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|
288b - Notice of resignation of directors or secretaries
|
06 March 2006 |
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|
288a - Notice of appointment of directors or secretaries
|
06 March 2006 |
|
|
363s - Annual Return
|
14 February 2006 |
|
|
AA - Annual Accounts
|
02 September 2005 |
|
|
363s - Annual Return
|
29 November 2004 |
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|
AA - Annual Accounts
|
01 October 2004 |
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|
169 - Return by a company purchasing its own shares
|
18 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2004 |
|
|
RESOLUTIONS - N/A
|
14 April 2004 |
|
|
363s - Annual Return
|
22 December 2003 |
|
|
AA - Annual Accounts
|
26 August 2003 |
|
|
363s - Annual Return
|
20 November 2002 |
|
|
AA - Annual Accounts
|
10 April 2002 |
|
|
363s - Annual Return
|
15 November 2001 |
|
|
RESOLUTIONS - N/A
|
08 May 2001 |
|
|
363s - Annual Return
|
08 May 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 May 2001 |
|
|
AA - Annual Accounts
|
04 May 2001 |
|
|
363s - Annual Return
|
17 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 December 2000 |
|
|
AA - Annual Accounts
|
09 May 2000 |
|
|
RESOLUTIONS - N/A
|
13 December 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
13 December 1999 |
|
|
363s - Annual Return
|
10 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 1999 |
|
|
AA - Annual Accounts
|
01 April 1999 |
|
|
RESOLUTIONS - N/A
|
24 February 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 February 1999 |
|
|
363s - Annual Return
|
16 November 1998 |
|
|
AA - Annual Accounts
|
02 April 1998 |
|
|
RESOLUTIONS - N/A
|
18 December 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 December 1997 |
|
|
123 - Notice of increase in nominal capital
|
18 December 1997 |
|
|
363s - Annual Return
|
18 December 1997 |
|
|
AA - Annual Accounts
|
14 March 1997 |
|
|
363s - Annual Return
|
22 January 1997 |
|
|
288 - N/A
|
06 September 1996 |
|
|
AA - Annual Accounts
|
19 August 1996 |
|
|
363s - Annual Return
|
15 January 1996 |
|
|
287 - Change in situation or address of Registered Office
|
25 August 1995 |
|
|
AA - Annual Accounts
|
04 April 1995 |
|
|
RESOLUTIONS - N/A
|
14 January 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
14 January 1995 |
|
|
363s - Annual Return
|
09 December 1994 |
|
|
288 - N/A
|
09 December 1994 |
|
|
AA - Annual Accounts
|
13 April 1994 |
|
|
363b - Annual Return
|
12 January 1994 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
29 March 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 December 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 December 1992 |
|
|
288 - N/A
|
01 December 1992 |
|
|
288 - N/A
|
01 December 1992 |
|
|
288 - N/A
|
01 December 1992 |
|
|
288 - N/A
|
26 November 1992 |
|
|
288 - N/A
|
26 November 1992 |
|
|
NEWINC - New incorporation documents
|
24 November 1992 |
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