|
CS01 - N/A
|
16 June 2020 |
|
|
AA - Annual Accounts
|
20 January 2020 |
|
|
AA - Annual Accounts
|
16 July 2019 |
|
|
CS01 - N/A
|
10 June 2019 |
|
|
CS01 - N/A
|
12 June 2018 |
|
|
CH01 - Change of particulars for director
|
15 May 2018 |
|
|
AA - Annual Accounts
|
23 February 2018 |
|
|
RESOLUTIONS - N/A
|
07 December 2017 |
|
|
SH19 - Statement of capital
|
07 December 2017 |
|
|
CAP-SS - N/A
|
07 December 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
07 December 2017 |
|
|
AP01 - Appointment of director
|
04 October 2017 |
|
|
TM01 - Termination of appointment of director
|
04 October 2017 |
|
|
RESOLUTIONS - N/A
|
11 September 2017 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
11 September 2017 |
|
|
CERT10 - Re-registration of a company from public to private
|
11 September 2017 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
11 September 2017 |
|
|
AA - Annual Accounts
|
23 June 2017 |
|
|
CS01 - N/A
|
09 June 2017 |
|
|
MR04 - N/A
|
04 July 2016 |
|
|
AR01 - Annual Return
|
22 June 2016 |
|
|
AA - Annual Accounts
|
20 May 2016 |
|
|
AA - Annual Accounts
|
29 June 2015 |
|
|
AR01 - Annual Return
|
23 June 2015 |
|
|
CH04 - Change of particulars for corporate secretary
|
01 May 2015 |
|
|
AP01 - Appointment of director
|
10 March 2015 |
|
|
TM01 - Termination of appointment of director
|
10 March 2015 |
|
|
AP04 - Appointment of corporate secretary
|
24 November 2014 |
|
|
TM02 - Termination of appointment of secretary
|
24 November 2014 |
|
|
AA - Annual Accounts
|
02 July 2014 |
|
|
AR01 - Annual Return
|
13 June 2014 |
|
|
TM01 - Termination of appointment of director
|
21 November 2013 |
|
|
AP01 - Appointment of director
|
18 September 2013 |
|
|
AA - Annual Accounts
|
01 July 2013 |
|
|
AR01 - Annual Return
|
20 June 2013 |
|
|
AA - Annual Accounts
|
05 July 2012 |
|
|
AR01 - Annual Return
|
08 June 2012 |
|
|
AP01 - Appointment of director
|
24 April 2012 |
|
|
AR01 - Annual Return
|
17 August 2011 |
|
|
CH01 - Change of particulars for director
|
17 August 2011 |
|
|
AA - Annual Accounts
|
28 June 2011 |
|
|
TM01 - Termination of appointment of director
|
11 May 2011 |
|
|
AA - Annual Accounts
|
29 June 2010 |
|
|
AR01 - Annual Return
|
17 June 2010 |
|
|
AD01 - Change of registered office address
|
28 May 2010 |
|
|
AP03 - Appointment of secretary
|
28 May 2010 |
|
|
TM02 - Termination of appointment of secretary
|
28 May 2010 |
|
|
TM01 - Termination of appointment of director
|
10 May 2010 |
|
|
AA - Annual Accounts
|
03 August 2009 |
|
|
363a - Annual Return
|
12 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2009 |
|
|
AA - Annual Accounts
|
01 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2008 |
|
|
363a - Annual Return
|
19 June 2008 |
|
|
AA - Annual Accounts
|
25 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
09 July 2007 |
|
|
363a - Annual Return
|
25 June 2007 |
|
|
353 - Register of members
|
25 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2007 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
19 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 December 2006 |
|
|
225 - Change of Accounting Reference Date
|
15 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 December 2006 |
|
|
RESOLUTIONS - N/A
|
24 November 2006 |
|
|
RESOLUTIONS - N/A
|
22 November 2006 |
|
|
RESOLUTIONS - N/A
|
22 November 2006 |
|
|
RESOLUTIONS - N/A
|
22 November 2006 |
|
|
RESOLUTIONS - N/A
|
22 November 2006 |
|
|
RESOLUTIONS - N/A
|
22 November 2006 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
22 November 2006 |
|
|
OC138 - Order of Court
|
22 November 2006 |
|
|
RESOLUTIONS - N/A
|
10 November 2006 |
|
|
363s - Annual Return
|
06 July 2006 |
|
|
AA - Annual Accounts
|
13 March 2006 |
|
|
363s - Annual Return
|
24 June 2005 |
|
|
AA - Annual Accounts
|
30 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 November 2004 |
|
|
363s - Annual Return
|
05 July 2004 |
|
|
AA - Annual Accounts
|
31 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2003 |
|
|
287 - Change in situation or address of Registered Office
|
27 November 2003 |
|
|
363s - Annual Return
|
29 July 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 June 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 June 2003 |
|
|
AA - Annual Accounts
|
26 March 2003 |
|
|
363s - Annual Return
|
02 July 2002 |
|
|
AA - Annual Accounts
|
07 February 2002 |
|
|
363s - Annual Return
|
20 August 2001 |
|
|
AA - Annual Accounts
|
25 April 2001 |
|
|
363s - Annual Return
|
12 July 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 March 2000 |
|
|
AA - Annual Accounts
|
03 March 2000 |
|
|
353a - Register of members in non-legible form
|
02 December 1999 |
|
|
363s - Annual Return
|
12 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 1999 |
|
|
AA - Annual Accounts
|
08 March 1999 |
|
|
363s - Annual Return
|
06 July 1998 |
|
|
AA - Annual Accounts
|
12 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 1998 |
|
|
363s - Annual Return
|
03 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 1997 |
|
|
AA - Annual Accounts
|
02 February 1997 |
|
|
363s - Annual Return
|
05 July 1996 |
|
|
395 - Particulars of a mortgage or charge
|
07 June 1996 |
|
|
363s - Annual Return
|
04 April 1996 |
|
|
AA - Annual Accounts
|
12 March 1996 |
|
|
288 - N/A
|
16 February 1996 |
|
|
SA - Shares agreement
|
30 March 1995 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
30 March 1995 |
|
|
RESOLUTIONS - N/A
|
15 March 1995 |
|
|
RESOLUTIONS - N/A
|
14 March 1995 |
|
|
RESOLUTIONS - N/A
|
14 March 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 March 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 March 1995 |
|
|
88(2)P - N/A
|
14 March 1995 |
|
|
AA - Annual Accounts
|
13 March 1995 |
|
|
288 - N/A
|
10 March 1995 |
|
|
PROSP - Prospectus
|
21 February 1995 |
|
|
RESOLUTIONS - N/A
|
30 January 1995 |
|
|
RESOLUTIONS - N/A
|
30 January 1995 |
|
|
CERT7 - Re-registration of a company from private to public with a change of name
|
30 January 1995 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
30 January 1995 |
|
|
AUDR - Auditor's report
|
30 January 1995 |
|
|
AUDS - Auditor's statement
|
30 January 1995 |
|
|
BS - Balance sheet
|
30 January 1995 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
30 January 1995 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
30 January 1995 |
|
|
RESOLUTIONS - N/A
|
24 January 1995 |
|
|
RESOLUTIONS - N/A
|
24 January 1995 |
|
|
RESOLUTIONS - N/A
|
24 January 1995 |
|
|
RESOLUTIONS - N/A
|
24 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 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
14 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
14 January 1995 |
|
|
287 - Change in situation or address of Registered Office
|
14 January 1995 |
|
|
288 - N/A
|
14 January 1995 |
|
|
288 - N/A
|
14 January 1995 |
|
|
288 - N/A
|
14 January 1995 |
|
|
288 - N/A
|
14 January 1995 |
|
|
288 - N/A
|
14 January 1995 |
|
|
288 - N/A
|
14 January 1995 |
|
|
363x - Annual Return
|
12 June 1994 |
|
|
AA - Annual Accounts
|
13 April 1994 |
|
|
363x - Annual Return
|
09 June 1993 |
|
|
AA - Annual Accounts
|
26 April 1993 |
|
|
288 - N/A
|
16 December 1992 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 November 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 November 1992 |
|
|
363x - Annual Return
|
01 July 1992 |
|
|
AA - Annual Accounts
|
04 June 1992 |
|
|
363x - Annual Return
|
02 July 1991 |
|
|
AA - Annual Accounts
|
02 May 1991 |
|
|
363 - Annual Return
|
25 July 1990 |
|
|
AA - Annual Accounts
|
12 June 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 June 1989 |
|
|
RESOLUTIONS - N/A
|
28 March 1989 |
|
|
288 - N/A
|
28 March 1989 |
|
|
287 - Change in situation or address of Registered Office
|
08 March 1989 |
|
|
NEWINC - New incorporation documents
|
21 February 1989 |
|
