|
AP01 - Appointment of director
|
11 February 2020 |
|
|
AP01 - Appointment of director
|
11 February 2020 |
|
|
AP01 - Appointment of director
|
11 February 2020 |
|
|
TM01 - Termination of appointment of director
|
11 February 2020 |
|
|
TM01 - Termination of appointment of director
|
11 February 2020 |
|
|
AA - Annual Accounts
|
04 February 2020 |
|
|
CS01 - N/A
|
05 November 2019 |
|
|
AD01 - Change of registered office address
|
30 September 2019 |
|
|
TM01 - Termination of appointment of director
|
10 July 2019 |
|
|
AP01 - Appointment of director
|
10 July 2019 |
|
|
AP01 - Appointment of director
|
10 July 2019 |
|
|
RESOLUTIONS - N/A
|
06 February 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
06 February 2019 |
|
|
SH19 - Statement of capital
|
06 February 2019 |
|
|
CAP-SS - N/A
|
06 February 2019 |
|
|
TM01 - Termination of appointment of director
|
06 February 2019 |
|
|
AA - Annual Accounts
|
04 January 2019 |
|
|
CS01 - N/A
|
13 November 2018 |
|
|
CH01 - Change of particulars for director
|
01 October 2018 |
|
|
CH01 - Change of particulars for director
|
01 October 2018 |
|
|
TM01 - Termination of appointment of director
|
27 June 2018 |
|
|
TM01 - Termination of appointment of director
|
27 June 2018 |
|
|
AP01 - Appointment of director
|
27 June 2018 |
|
|
CH01 - Change of particulars for director
|
04 June 2018 |
|
|
CH01 - Change of particulars for director
|
04 June 2018 |
|
|
CH01 - Change of particulars for director
|
04 June 2018 |
|
|
AD01 - Change of registered office address
|
01 June 2018 |
|
|
PSC02 - N/A
|
06 February 2018 |
|
|
PSC09 - N/A
|
06 February 2018 |
|
|
RESOLUTIONS - N/A
|
25 January 2018 |
|
|
AA - Annual Accounts
|
05 December 2017 |
|
|
CS01 - N/A
|
09 November 2017 |
|
|
CH01 - Change of particulars for director
|
15 May 2017 |
|
|
CH01 - Change of particulars for director
|
27 April 2017 |
|
|
SH01 - Return of Allotment of shares
|
17 January 2017 |
|
|
CS01 - N/A
|
10 November 2016 |
|
|
RESOLUTIONS - N/A
|
09 October 2016 |
|
|
AA - Annual Accounts
|
03 October 2016 |
|
|
RESOLUTIONS - N/A
|
28 September 2016 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
28 September 2016 |
|
|
SH19 - Statement of capital
|
28 September 2016 |
|
|
CAP-SS - N/A
|
28 September 2016 |
|
|
TM01 - Termination of appointment of director
|
01 August 2016 |
|
|
AP01 - Appointment of director
|
01 August 2016 |
|
|
AR01 - Annual Return
|
27 November 2015 |
|
|
CH01 - Change of particulars for director
|
26 November 2015 |
|
|
TM01 - Termination of appointment of director
|
04 September 2015 |
|
|
AA - Annual Accounts
|
14 July 2015 |
|
|
CC04 - Statement of companies objects
|
18 May 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 March 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 March 2015 |
|
|
AP01 - Appointment of director
|
05 December 2014 |
|
|
TM01 - Termination of appointment of director
|
05 December 2014 |
|
|
AR01 - Annual Return
|
09 November 2014 |
|
|
CH01 - Change of particulars for director
|
09 November 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
09 November 2014 |
|
|
CH01 - Change of particulars for director
|
03 November 2014 |
|
|
AD01 - Change of registered office address
|
08 September 2014 |
|
|
AA - Annual Accounts
|
21 July 2014 |
|
|
TM01 - Termination of appointment of director
|
30 June 2014 |
|
|
SH01 - Return of Allotment of shares
|
15 January 2014 |
|
|
AR01 - Annual Return
|
17 December 2013 |
|
|
MISC - Miscellaneous document
|
03 December 2013 |
|
|
MISC - Miscellaneous document
|
26 November 2013 |
|
|
AR01 - Annual Return
|
21 November 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 November 2013 |
|
|
CH01 - Change of particulars for director
|
21 November 2013 |
|
|
AP01 - Appointment of director
|
10 September 2013 |
|
|
AA - Annual Accounts
|
05 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
27 June 2013 |
|
|
AP01 - Appointment of director
|
29 January 2013 |
|
|
TM01 - Termination of appointment of director
|
03 January 2013 |
|
|
AP01 - Appointment of director
|
01 January 2013 |
|
|
TM01 - Termination of appointment of director
|
01 January 2013 |
|
|
AR01 - Annual Return
|
19 December 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 December 2012 |
|
|
CH01 - Change of particulars for director
|
18 December 2012 |
|
|
RESOLUTIONS - N/A
|
23 November 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 November 2012 |
|
|
SH19 - Statement of capital
|
23 November 2012 |
|
|
CAP-SS - N/A
|
23 November 2012 |
|
|
TM01 - Termination of appointment of director
|
30 July 2012 |
|
|
AP01 - Appointment of director
|
17 July 2012 |
|
|
AA - Annual Accounts
|
05 July 2012 |
|
|
AP03 - Appointment of secretary
|
12 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
12 January 2012 |
|
|
AR01 - Annual Return
|
02 December 2011 |
|
|
CH01 - Change of particulars for director
|
02 December 2011 |
|
|
CH01 - Change of particulars for director
|
02 December 2011 |
|
|
CH01 - Change of particulars for director
|
01 December 2011 |
|
|
TM01 - Termination of appointment of director
|
19 August 2011 |
|
|
AA - Annual Accounts
|
06 July 2011 |
|
|
SH01 - Return of Allotment of shares
|
15 April 2011 |
|
|
RESOLUTIONS - N/A
|
11 April 2011 |
|
|
TM01 - Termination of appointment of director
|
30 March 2011 |
|
|
AP01 - Appointment of director
|
02 December 2010 |
|
|
AR01 - Annual Return
|
29 November 2010 |
|
|
TM01 - Termination of appointment of director
|
25 November 2010 |
|
|
AP01 - Appointment of director
|
25 November 2010 |
|
|
AA - Annual Accounts
|
30 September 2010 |
|
|
AP01 - Appointment of director
|
17 February 2010 |
|
|
AD01 - Change of registered office address
|
29 January 2010 |
|
|
AR01 - Annual Return
|
07 December 2009 |
|
|
CH01 - Change of particulars for director
|
07 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
05 December 2009 |
|
|
CH01 - Change of particulars for director
|
05 December 2009 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
AA - Annual Accounts
|
20 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 January 2009 |
|
|
363a - Annual Return
|
24 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2008 |
|
|
AA - Annual Accounts
|
02 July 2008 |
|
|
363a - Annual Return
|
26 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 August 2007 |
|
|
AA - Annual Accounts
|
10 July 2007 |
|
|
363a - Annual Return
|
27 November 2006 |
|
|
AA - Annual Accounts
|
05 October 2006 |
|
|
363a - Annual Return
|
12 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2005 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2005 |
|
|
363s - Annual Return
|
24 March 2005 |
|
|
AA - Annual Accounts
|
18 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2004 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
363s - Annual Return
|
24 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
12 September 2003 |
|
|
AA - Annual Accounts
|
28 April 2003 |
|
|
363s - Annual Return
|
19 November 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
09 October 2002 |
|
|
AA - Annual Accounts
|
26 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 January 2002 |
|
|
RESOLUTIONS - N/A
|
13 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2001 |
|
|
363s - Annual Return
|
07 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 October 2001 |
|
|
MEM/ARTS - N/A
|
26 July 2001 |
|
|
CERTNM - Change of name certificate
|
06 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 February 2001 |
|
|
363s - Annual Return
|
12 January 2001 |
|
|
AA - Annual Accounts
|
14 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2000 |
|
|
363s - Annual Return
|
04 January 2000 |
|
|
AA - Annual Accounts
|
17 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 1999 |
|
|
363s - Annual Return
|
16 December 1998 |
|
|
AA - Annual Accounts
|
31 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 1998 |
|
|
363s - Annual Return
|
14 January 1998 |
|
|
AA - Annual Accounts
|
30 October 1997 |
|
|
363s - Annual Return
|
04 February 1997 |
|
|
AUD - Auditor's letter of resignation
|
24 January 1997 |
|
|
AA - Annual Accounts
|
22 October 1996 |
|
|
363s - Annual Return
|
22 February 1996 |
|
|
AA - Annual Accounts
|
05 October 1995 |
|
|
363s - Annual Return
|
17 February 1995 |
|
|
AA - Annual Accounts
|
10 October 1994 |
|
|
288 - N/A
|
25 July 1994 |
|
|
363s - Annual Return
|
12 December 1993 |
|
|
288 - N/A
|
28 November 1993 |
|
|
AA - Annual Accounts
|
19 July 1993 |
|
|
288 - N/A
|
23 June 1993 |
|
|
363b - Annual Return
|
18 March 1993 |
|
|
288 - N/A
|
02 February 1993 |
|
|
288 - N/A
|
02 February 1993 |
|
|
288 - N/A
|
02 February 1993 |
|
|
AA - Annual Accounts
|
25 September 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 May 1992 |
|
|
MEM/ARTS - N/A
|
06 May 1992 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
05 May 1992 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
05 May 1992 |
|
|
RESOLUTIONS - N/A
|
26 April 1992 |
|
|
RESOLUTIONS - N/A
|
26 April 1992 |
|
|
RESOLUTIONS - N/A
|
26 April 1992 |
|
|
RESOLUTIONS - N/A
|
26 April 1992 |
|
|
123 - Notice of increase in nominal capital
|
26 April 1992 |
|
|
288 - N/A
|
25 April 1992 |
|
|
288 - N/A
|
25 April 1992 |
|
|
363a - Annual Return
|
06 January 1992 |
|
|
AA - Annual Accounts
|
01 November 1991 |
|
|
288 - N/A
|
28 October 1991 |
|
|
288 - N/A
|
16 August 1991 |
|
|
288 - N/A
|
16 August 1991 |
|
|
288 - N/A
|
13 August 1991 |
|
|
288 - N/A
|
12 July 1991 |
|
|
288 - N/A
|
12 July 1991 |
|
|
MEM/ARTS - N/A
|
23 April 1991 |
|
|
363a - Annual Return
|
17 April 1991 |
|
|
AA - Annual Accounts
|
25 March 1991 |
|
|
363 - Annual Return
|
22 December 1989 |
|
|
288 - N/A
|
23 November 1989 |
|
|
288 - N/A
|
23 November 1989 |
|
|
AA - Annual Accounts
|
06 November 1989 |
|
|
288 - N/A
|
07 August 1989 |
|
|
288 - N/A
|
13 June 1989 |
|
|
RESOLUTIONS - N/A
|
27 April 1989 |
|
|
RESOLUTIONS - N/A
|
27 April 1989 |
|
|
RESOLUTIONS - N/A
|
27 April 1989 |
|
|
PUC 2 - N/A
|
27 April 1989 |
|
|
123 - Notice of increase in nominal capital
|
27 April 1989 |
|
|
287 - Change in situation or address of Registered Office
|
24 April 1989 |
|
|
288 - N/A
|
24 April 1989 |
|
|
363 - Annual Return
|
12 April 1989 |
|
|
AA - Annual Accounts
|
26 January 1989 |
|
|
288 - N/A
|
19 April 1988 |
|
|
288 - N/A
|
19 April 1988 |
|
|
288 - N/A
|
30 March 1988 |
|
|
288 - N/A
|
30 March 1988 |
|
|
288 - N/A
|
22 March 1988 |
|
|
AA - Annual Accounts
|
22 March 1988 |
|
|
363 - Annual Return
|
22 March 1988 |
|
|
363 - Annual Return
|
03 June 1987 |
|
|
AA - Annual Accounts
|
23 April 1987 |
|
|
363 - Annual Return
|
23 April 1987 |
|
|
CERTNM - Change of name certificate
|
15 December 1983 |
|
|
MISC - Miscellaneous document
|
08 December 1930 |
|
