CS01 - N/A
|
23 June 2020 |
|
AA - Annual Accounts
|
04 February 2020 |
|
PARENT_ACC - N/A
|
04 February 2020 |
|
AGREEMENT2 - N/A
|
04 February 2020 |
|
GUARANTEE2 - N/A
|
04 February 2020 |
|
AP03 - Appointment of secretary
|
24 January 2020 |
|
TM02 - Termination of appointment of secretary
|
24 January 2020 |
|
PSC05 - N/A
|
20 December 2019 |
|
RP04CH01 - N/A
|
27 November 2019 |
|
CS01 - N/A
|
26 July 2019 |
|
AA - Annual Accounts
|
12 February 2019 |
|
PARENT_ACC - N/A
|
06 February 2019 |
|
GUARANTEE2 - N/A
|
06 February 2019 |
|
AGREEMENT2 - N/A
|
06 February 2019 |
|
PSC02 - N/A
|
24 August 2018 |
|
CS01 - N/A
|
22 August 2018 |
|
PSC05 - N/A
|
02 August 2018 |
|
AA - Annual Accounts
|
08 February 2018 |
|
PARENT_ACC - N/A
|
08 February 2018 |
|
AGREEMENT2 - N/A
|
08 February 2018 |
|
GUARANTEE2 - N/A
|
08 February 2018 |
|
CH01 - Change of particulars for director
|
21 November 2017 |
|
CS01 - N/A
|
04 August 2017 |
|
CH01 - Change of particulars for director
|
20 March 2017 |
|
AA - Annual Accounts
|
06 February 2017 |
|
AR01 - Annual Return
|
25 July 2016 |
|
AA - Annual Accounts
|
05 February 2016 |
|
MR05 - N/A
|
05 November 2015 |
|
AR01 - Annual Return
|
26 June 2015 |
|
TM01 - Termination of appointment of director
|
29 April 2015 |
|
AA - Annual Accounts
|
09 February 2015 |
|
AP01 - Appointment of director
|
21 January 2015 |
|
TM01 - Termination of appointment of director
|
06 January 2015 |
|
AR01 - Annual Return
|
23 June 2014 |
|
AP03 - Appointment of secretary
|
09 May 2014 |
|
TM02 - Termination of appointment of secretary
|
09 May 2014 |
|
AA - Annual Accounts
|
05 February 2014 |
|
AD01 - Change of registered office address
|
16 December 2013 |
|
TM01 - Termination of appointment of director
|
05 November 2013 |
|
AR01 - Annual Return
|
24 June 2013 |
|
MR01 - N/A
|
23 May 2013 |
|
AA - Annual Accounts
|
31 January 2013 |
|
AP01 - Appointment of director
|
21 November 2012 |
|
TM01 - Termination of appointment of director
|
05 November 2012 |
|
CH01 - Change of particulars for director
|
28 August 2012 |
|
AR01 - Annual Return
|
27 June 2012 |
|
AA - Annual Accounts
|
01 February 2012 |
|
CH01 - Change of particulars for director
|
14 December 2011 |
|
AP01 - Appointment of director
|
08 November 2011 |
|
CH01 - Change of particulars for director
|
25 August 2011 |
|
CH01 - Change of particulars for director
|
25 August 2011 |
|
CH01 - Change of particulars for director
|
25 August 2011 |
|
CH03 - Change of particulars for secretary
|
25 August 2011 |
|
AR01 - Annual Return
|
05 July 2011 |
|
RESOLUTIONS - N/A
|
12 April 2011 |
|
AA03 - Notice of resolution removing auditors
|
23 March 2011 |
|
MISC - Miscellaneous document
|
23 March 2011 |
|
AA - Annual Accounts
|
31 January 2011 |
|
AR01 - Annual Return
|
22 July 2010 |
|
SH01 - Return of Allotment of shares
|
23 June 2010 |
|
RESOLUTIONS - N/A
|
17 May 2010 |
|
AD01 - Change of registered office address
|
20 April 2010 |
|
AA - Annual Accounts
|
15 January 2010 |
|
AP03 - Appointment of secretary
|
08 January 2010 |
|
TM02 - Termination of appointment of secretary
|
08 January 2010 |
|
363a - Annual Return
|
30 June 2009 |
|
AA - Annual Accounts
|
05 December 2008 |
|
363a - Annual Return
|
30 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
24 January 2008 |
|
AA - Annual Accounts
|
28 November 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 July 2007 |
|
363a - Annual Return
|
25 June 2007 |
|
AA - Annual Accounts
|
28 November 2006 |
|
363s - Annual Return
|
10 July 2006 |
|
AA - Annual Accounts
|
18 May 2006 |
|
363s - Annual Return
|
02 August 2005 |
|
AUD - Auditor's letter of resignation
|
18 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
10 May 2005 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 2005 |
|
AA - Annual Accounts
|
03 March 2005 |
|
363s - Annual Return
|
28 July 2004 |
|
AA - Annual Accounts
|
08 April 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 March 2004 |
|
RESOLUTIONS - N/A
|
17 February 2004 |
|
AUD - Auditor's letter of resignation
|
06 February 2004 |
|
AUD - Auditor's letter of resignation
|
09 January 2004 |
|
363s - Annual Return
|
30 June 2003 |
|
AA - Annual Accounts
|
24 February 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 2002 |
|
363s - Annual Return
|
23 August 2002 |
|
AA - Annual Accounts
|
18 February 2002 |
|
363s - Annual Return
|
29 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
08 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 February 2001 |
|
AA - Annual Accounts
|
17 January 2001 |
|
287 - Change in situation or address of Registered Office
|
03 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
14 August 2000 |
|
288b - Notice of resignation of directors or secretaries
|
14 August 2000 |
|
363s - Annual Return
|
27 June 2000 |
|
353 - Register of members
|
24 February 2000 |
|
AA - Annual Accounts
|
11 February 2000 |
|
RESOLUTIONS - N/A
|
30 June 1999 |
|
RESOLUTIONS - N/A
|
30 June 1999 |
|
RESOLUTIONS - N/A
|
30 June 1999 |
|
RESOLUTIONS - N/A
|
30 June 1999 |
|
363s - Annual Return
|
30 June 1999 |
|
AA - Annual Accounts
|
16 December 1998 |
|
363s - Annual Return
|
04 July 1998 |
|
288b - Notice of resignation of directors or secretaries
|
28 May 1998 |
|
288a - Notice of appointment of directors or secretaries
|
28 May 1998 |
|
AA - Annual Accounts
|
18 May 1998 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
26 February 1998 |
|
363s - Annual Return
|
28 June 1997 |
|
AA - Annual Accounts
|
04 June 1997 |
|
RESOLUTIONS - N/A
|
01 July 1996 |
|
RESOLUTIONS - N/A
|
01 July 1996 |
|
RESOLUTIONS - N/A
|
01 July 1996 |
|
RESOLUTIONS - N/A
|
01 July 1996 |
|
RESOLUTIONS - N/A
|
01 July 1996 |
|
363s - Annual Return
|
01 July 1996 |
|
288 - N/A
|
01 July 1996 |
|
287 - Change in situation or address of Registered Office
|
07 June 1996 |
|
AA - Annual Accounts
|
22 April 1996 |
|
363x - Annual Return
|
10 April 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 April 1996 |
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
10 April 1996 |
|
363x - Annual Return
|
14 September 1995 |
|
288 - N/A
|
29 June 1994 |
|
NEWINC - New incorporation documents
|
23 June 1994 |
|