|
AA - Annual Accounts
|
05 June 2020 |
|
|
CS01 - N/A
|
26 February 2020 |
|
|
AA - Annual Accounts
|
02 October 2019 |
|
|
AD04 - Change of location of company records to the registered office
|
19 August 2019 |
|
|
PSC07 - N/A
|
07 August 2019 |
|
|
PSC02 - N/A
|
07 August 2019 |
|
|
AP01 - Appointment of director
|
15 May 2019 |
|
|
AP04 - Appointment of corporate secretary
|
03 April 2019 |
|
|
CS01 - N/A
|
06 March 2019 |
|
|
RESOLUTIONS - N/A
|
12 February 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 February 2019 |
|
|
SH19 - Statement of capital
|
12 February 2019 |
|
|
CAP-SS - N/A
|
12 February 2019 |
|
|
AA - Annual Accounts
|
06 November 2018 |
|
|
MISC - Miscellaneous document
|
31 August 2018 |
|
|
AD01 - Change of registered office address
|
17 August 2018 |
|
|
CS01 - N/A
|
01 March 2018 |
|
|
AA - Annual Accounts
|
16 August 2017 |
|
|
TM02 - Termination of appointment of secretary
|
30 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
30 June 2017 |
|
|
TM01 - Termination of appointment of director
|
10 March 2017 |
|
|
AP01 - Appointment of director
|
10 March 2017 |
|
|
CS01 - N/A
|
28 February 2017 |
|
|
RESOLUTIONS - N/A
|
22 November 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
22 November 2016 |
|
|
SH19 - Statement of capital
|
22 November 2016 |
|
|
CAP-SS - N/A
|
22 November 2016 |
|
|
AA - Annual Accounts
|
26 September 2016 |
|
|
AD04 - Change of location of company records to the registered office
|
07 April 2016 |
|
|
AR01 - Annual Return
|
02 March 2016 |
|
|
AD01 - Change of registered office address
|
01 March 2016 |
|
|
AP01 - Appointment of director
|
18 January 2016 |
|
|
TM01 - Termination of appointment of director
|
18 January 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 August 2015 |
|
|
AA - Annual Accounts
|
30 July 2015 |
|
|
AR01 - Annual Return
|
09 April 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 March 2015 |
|
|
AUD - Auditor's letter of resignation
|
26 January 2015 |
|
|
RESOLUTIONS - N/A
|
21 November 2014 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 November 2014 |
|
|
SH19 - Statement of capital
|
21 November 2014 |
|
|
CAP-SS - N/A
|
21 November 2014 |
|
|
AA - Annual Accounts
|
08 July 2014 |
|
|
AR01 - Annual Return
|
24 February 2014 |
|
|
TM01 - Termination of appointment of director
|
12 November 2013 |
|
|
AP01 - Appointment of director
|
12 November 2013 |
|
|
AA - Annual Accounts
|
04 July 2013 |
|
|
SH01 - Return of Allotment of shares
|
18 April 2013 |
|
|
AR01 - Annual Return
|
05 March 2013 |
|
|
AP03 - Appointment of secretary
|
06 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
07 September 2012 |
|
|
CH03 - Change of particulars for secretary
|
01 August 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 July 2012 |
|
|
AA - Annual Accounts
|
04 July 2012 |
|
|
CH03 - Change of particulars for secretary
|
29 May 2012 |
|
|
AR01 - Annual Return
|
15 March 2012 |
|
|
RESOLUTIONS - N/A
|
05 March 2012 |
|
|
SH19 - Statement of capital
|
05 March 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
05 March 2012 |
|
|
CAP-SS - N/A
|
05 March 2012 |
|
|
AP01 - Appointment of director
|
24 January 2012 |
|
|
TM01 - Termination of appointment of director
|
23 January 2012 |
|
|
TM01 - Termination of appointment of director
|
23 January 2012 |
|
|
TM01 - Termination of appointment of director
|
23 January 2012 |
|
|
TM01 - Termination of appointment of director
|
23 January 2012 |
|
|
SH01 - Return of Allotment of shares
|
07 December 2011 |
|
|
SH01 - Return of Allotment of shares
|
04 November 2011 |
|
|
TM01 - Termination of appointment of director
|
08 October 2011 |
|
|
CERTNM - Change of name certificate
|
27 July 2011 |
|
|
AP03 - Appointment of secretary
|
07 July 2011 |
|
|
AA - Annual Accounts
|
15 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
27 April 2011 |
|
|
AP01 - Appointment of director
|
20 April 2011 |
|
|
AR01 - Annual Return
|
29 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
28 March 2011 |
|
|
TM01 - Termination of appointment of director
|
26 January 2011 |
|
|
RESOLUTIONS - N/A
|
17 January 2011 |
|
|
CC04 - Statement of companies objects
|
17 January 2011 |
|
|
CC02 - Notice of removal of restriction on the company's articles
|
17 January 2011 |
|
|
CH03 - Change of particulars for secretary
|
24 August 2010 |
|
|
CH03 - Change of particulars for secretary
|
23 August 2010 |
|
|
AA - Annual Accounts
|
30 June 2010 |
|
|
AR01 - Annual Return
|
18 March 2010 |
|
|
CH03 - Change of particulars for secretary
|
17 March 2010 |
|
|
CH01 - Change of particulars for director
|
03 March 2010 |
|
|
CH01 - Change of particulars for director
|
13 February 2010 |
|
|
CH01 - Change of particulars for director
|
12 February 2010 |
|
|
AP01 - Appointment of director
|
12 February 2010 |
|
|
AP01 - Appointment of director
|
03 February 2010 |
|
|
RESOLUTIONS - N/A
|
11 January 2010 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2009 |
|
|
AA - Annual Accounts
|
19 June 2009 |
|
|
363a - Annual Return
|
10 March 2009 |
|
|
AA - Annual Accounts
|
14 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2008 |
|
|
363a - Annual Return
|
25 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
CERTNM - Change of name certificate
|
11 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 2007 |
|
|
363a - Annual Return
|
01 March 2007 |
|
|
AA - Annual Accounts
|
30 January 2007 |
|
|
AA - Annual Accounts
|
30 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2006 |
|
|
363a - Annual Return
|
29 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
10 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 July 2005 |
|
|
363a - Annual Return
|
23 March 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 February 2005 |
|
|
AA - Annual Accounts
|
04 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2004 |
|
|
363a - Annual Return
|
10 March 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2003 |
|
|
AA - Annual Accounts
|
03 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2003 |
|
|
363a - Annual Return
|
27 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2002 |
|
|
AA - Annual Accounts
|
05 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
363a - Annual Return
|
04 March 2002 |
|
|
AA - Annual Accounts
|
04 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2001 |
|
|
363a - Annual Return
|
01 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 November 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2000 |
|
|
363a - Annual Return
|
01 March 2000 |
|
|
AA - Annual Accounts
|
02 November 1999 |
|
|
363a - Annual Return
|
04 March 1999 |
|
|
AA - Annual Accounts
|
30 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 September 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 June 1998 |
|
|
363a - Annual Return
|
19 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1997 |
|
|
AA - Annual Accounts
|
10 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 July 1997 |
|
|
363a - Annual Return
|
13 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 1996 |
|
|
AA - Annual Accounts
|
13 September 1996 |
|
|
288 - N/A
|
04 September 1996 |
|
|
288 - N/A
|
04 September 1996 |
|
|
288 - N/A
|
04 September 1996 |
|
|
288 - N/A
|
04 September 1996 |
|
|
363a - Annual Return
|
09 July 1996 |
|
|
288 - N/A
|
02 July 1996 |
|
|
287 - Change in situation or address of Registered Office
|
16 May 1996 |
|
|
288 - N/A
|
16 May 1996 |
|
|
288 - N/A
|
16 May 1996 |
|
|
288 - N/A
|
16 February 1996 |
|
|
288 - N/A
|
13 December 1995 |
|
|
288 - N/A
|
05 December 1995 |
|
|
288 - N/A
|
08 November 1995 |
|
|
288 - N/A
|
11 October 1995 |
|
|
MEM/ARTS - N/A
|
05 October 1995 |
|
|
288 - N/A
|
27 September 1995 |
|
|
AA - Annual Accounts
|
14 September 1995 |
|
|
363s - Annual Return
|
05 May 1995 |
|
|
CERTNM - Change of name certificate
|
28 February 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
288 - N/A
|
19 December 1994 |
|
|
288 - N/A
|
15 December 1994 |
|
|
288 - N/A
|
15 December 1994 |
|
|
288 - N/A
|
15 December 1994 |
|
|
288 - N/A
|
15 December 1994 |
|
|
288 - N/A
|
15 December 1994 |
|
|
288 - N/A
|
15 December 1994 |
|
|
AUD - Auditor's letter of resignation
|
12 December 1994 |
|
|
287 - Change in situation or address of Registered Office
|
09 December 1994 |
|
|
AA - Annual Accounts
|
06 August 1994 |
|
|
363x - Annual Return
|
22 March 1994 |
|
|
288 - N/A
|
23 December 1993 |
|
|
288 - N/A
|
03 August 1993 |
|
|
AA - Annual Accounts
|
05 May 1993 |
|
|
288 - N/A
|
04 May 1993 |
|
|
288 - N/A
|
05 April 1993 |
|
|
363x - Annual Return
|
09 March 1993 |
|
|
RESOLUTIONS - N/A
|
15 October 1992 |
|
|
RESOLUTIONS - N/A
|
15 October 1992 |
|
|
RESOLUTIONS - N/A
|
15 October 1992 |
|
|
RESOLUTIONS - N/A
|
15 October 1992 |
|
|
RESOLUTIONS - N/A
|
15 October 1992 |
|
|
AA - Annual Accounts
|
12 October 1992 |
|
|
288 - N/A
|
04 August 1992 |
|
|
288 - N/A
|
04 August 1992 |
|
|
288 - N/A
|
21 July 1992 |
|
|
363x - Annual Return
|
03 April 1992 |
|
|
288 - N/A
|
20 February 1992 |
|
|
RESOLUTIONS - N/A
|
18 February 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 February 1992 |
|
|
123 - Notice of increase in nominal capital
|
18 February 1992 |
|
|
AA - Annual Accounts
|
21 October 1991 |
|
|
288 - N/A
|
25 September 1991 |
|
|
288 - N/A
|
01 August 1991 |
|
|
288 - N/A
|
01 August 1991 |
|
|
288 - N/A
|
02 July 1991 |
|
|
363x - Annual Return
|
24 April 1991 |
|
|
288 - N/A
|
15 March 1991 |
|
|
288 - N/A
|
24 January 1991 |
|
|
288 - N/A
|
24 January 1991 |
|
|
RESOLUTIONS - N/A
|
07 January 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 January 1991 |
|
|
123 - Notice of increase in nominal capital
|
07 January 1991 |
|
|
288 - N/A
|
17 October 1990 |
|
|
AA - Annual Accounts
|
24 April 1990 |
|
|
288 - N/A
|
24 April 1990 |
|
|
363 - Annual Return
|
24 April 1990 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
14 December 1989 |
|
|
AA - Annual Accounts
|
13 April 1989 |
|
|
363 - Annual Return
|
13 April 1989 |
|
|
288 - N/A
|
16 March 1989 |
|
|
AUD - Auditor's letter of resignation
|
25 January 1989 |
|
|
RESOLUTIONS - N/A
|
01 November 1988 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
01 November 1988 |
|
|
123 - Notice of increase in nominal capital
|
01 November 1988 |
|
|
288 - N/A
|
04 July 1988 |
|
|
288 - N/A
|
04 July 1988 |
|
|
287 - Change in situation or address of Registered Office
|
04 July 1988 |
|
|
363 - Annual Return
|
20 April 1988 |
|
|
288 - N/A
|
07 October 1987 |
|
|
287 - Change in situation or address of Registered Office
|
07 October 1987 |
|
|
288 - N/A
|
07 October 1987 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
07 October 1987 |
|
|
MEM/ARTS - N/A
|
16 June 1987 |
|
|
CERTNM - Change of name certificate
|
30 April 1987 |
|
|
CERTINC - N/A
|
26 February 1987 |
|
