AA - Annual Accounts
|
24 July 2020 |
|
TM02 - Termination of appointment of secretary
|
04 May 2020 |
|
CS01 - N/A
|
17 April 2020 |
|
CH01 - Change of particulars for director
|
30 January 2020 |
|
AP03 - Appointment of secretary
|
15 January 2020 |
|
TM01 - Termination of appointment of director
|
11 July 2019 |
|
AP01 - Appointment of director
|
11 July 2019 |
|
AA - Annual Accounts
|
10 July 2019 |
|
TM01 - Termination of appointment of director
|
18 June 2019 |
|
CS01 - N/A
|
30 April 2019 |
|
TM01 - Termination of appointment of director
|
05 December 2018 |
|
AP01 - Appointment of director
|
05 December 2018 |
|
TM02 - Termination of appointment of secretary
|
19 September 2018 |
|
AP03 - Appointment of secretary
|
11 September 2018 |
|
AA - Annual Accounts
|
24 May 2018 |
|
CS01 - N/A
|
02 May 2018 |
|
AA - Annual Accounts
|
28 June 2017 |
|
CS01 - N/A
|
09 May 2017 |
|
AP01 - Appointment of director
|
18 July 2016 |
|
TM01 - Termination of appointment of director
|
12 July 2016 |
|
AA - Annual Accounts
|
22 June 2016 |
|
AR01 - Annual Return
|
16 May 2016 |
|
AP01 - Appointment of director
|
23 March 2016 |
|
TM01 - Termination of appointment of director
|
08 March 2016 |
|
AA - Annual Accounts
|
21 July 2015 |
|
AP03 - Appointment of secretary
|
11 June 2015 |
|
TM02 - Termination of appointment of secretary
|
29 May 2015 |
|
AR01 - Annual Return
|
27 May 2015 |
|
TM01 - Termination of appointment of director
|
12 November 2014 |
|
AP01 - Appointment of director
|
12 November 2014 |
|
AA - Annual Accounts
|
05 August 2014 |
|
AR01 - Annual Return
|
03 June 2014 |
|
AP01 - Appointment of director
|
12 February 2014 |
|
TM01 - Termination of appointment of director
|
12 February 2014 |
|
CH01 - Change of particulars for director
|
28 January 2014 |
|
AA - Annual Accounts
|
06 August 2013 |
|
AR01 - Annual Return
|
28 May 2013 |
|
RESOLUTIONS - N/A
|
18 April 2013 |
|
CC04 - Statement of companies objects
|
18 April 2013 |
|
RESOLUTIONS - N/A
|
06 November 2012 |
|
SH19 - Statement of capital
|
06 November 2012 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
06 November 2012 |
|
CAP-SS - N/A
|
06 November 2012 |
|
CH01 - Change of particulars for director
|
01 November 2012 |
|
AP01 - Appointment of director
|
30 October 2012 |
|
AP01 - Appointment of director
|
30 October 2012 |
|
TM01 - Termination of appointment of director
|
22 October 2012 |
|
AP03 - Appointment of secretary
|
10 July 2012 |
|
TM02 - Termination of appointment of secretary
|
09 July 2012 |
|
AA - Annual Accounts
|
28 June 2012 |
|
AR01 - Annual Return
|
04 May 2012 |
|
AP01 - Appointment of director
|
30 January 2012 |
|
TM01 - Termination of appointment of director
|
30 January 2012 |
|
TM01 - Termination of appointment of director
|
27 January 2012 |
|
TM01 - Termination of appointment of director
|
27 January 2012 |
|
TM01 - Termination of appointment of director
|
27 January 2012 |
|
TM01 - Termination of appointment of director
|
27 January 2012 |
|
CH01 - Change of particulars for director
|
22 November 2011 |
|
CH03 - Change of particulars for secretary
|
09 November 2011 |
|
TM01 - Termination of appointment of director
|
12 October 2011 |
|
AP01 - Appointment of director
|
23 September 2011 |
|
TM01 - Termination of appointment of director
|
15 June 2011 |
|
TM01 - Termination of appointment of director
|
27 May 2011 |
|
AR01 - Annual Return
|
25 May 2011 |
|
CH01 - Change of particulars for director
|
15 April 2011 |
|
CH01 - Change of particulars for director
|
15 April 2011 |
|
AA - Annual Accounts
|
11 March 2011 |
|
CH01 - Change of particulars for director
|
24 February 2011 |
|
CH01 - Change of particulars for director
|
19 October 2010 |
|
AP01 - Appointment of director
|
18 May 2010 |
|
AP01 - Appointment of director
|
13 May 2010 |
|
AP01 - Appointment of director
|
13 May 2010 |
|
AR01 - Annual Return
|
10 May 2010 |
|
TM01 - Termination of appointment of director
|
23 April 2010 |
|
AP01 - Appointment of director
|
21 April 2010 |
|
AA - Annual Accounts
|
14 April 2010 |
|
TM01 - Termination of appointment of director
|
12 April 2010 |
|
TM02 - Termination of appointment of secretary
|
12 April 2010 |
|
TM01 - Termination of appointment of director
|
12 April 2010 |
|
AP01 - Appointment of director
|
12 April 2010 |
|
AP03 - Appointment of secretary
|
09 April 2010 |
|
TM01 - Termination of appointment of director
|
08 January 2010 |
|
363a - Annual Return
|
15 July 2009 |
|
AUD - Auditor's letter of resignation
|
13 May 2009 |
|
AUD - Auditor's letter of resignation
|
12 May 2009 |
|
AA - Annual Accounts
|
17 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
08 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
31 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
31 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
31 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
31 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
31 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
18 February 2009 |
|
363a - Annual Return
|
16 July 2008 |
|
AA - Annual Accounts
|
27 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
13 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
06 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
31 January 2008 |
|
288b - Notice of resignation of directors or secretaries
|
10 January 2008 |
|
288b - Notice of resignation of directors or secretaries
|
10 January 2008 |
|
288b - Notice of resignation of directors or secretaries
|
10 January 2008 |
|
288b - Notice of resignation of directors or secretaries
|
10 January 2008 |
|
288b - Notice of resignation of directors or secretaries
|
31 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
31 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
31 July 2007 |
|
363a - Annual Return
|
25 July 2007 |
|
AA - Annual Accounts
|
22 July 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 March 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2007 |
|
288a - Notice of appointment of directors or secretaries
|
30 October 2006 |
|
288b - Notice of resignation of directors or secretaries
|
04 October 2006 |
|
288a - Notice of appointment of directors or secretaries
|
22 September 2006 |
|
288b - Notice of resignation of directors or secretaries
|
22 September 2006 |
|
363a - Annual Return
|
28 July 2006 |
|
288a - Notice of appointment of directors or secretaries
|
07 July 2006 |
|
288b - Notice of resignation of directors or secretaries
|
28 June 2006 |
|
AA - Annual Accounts
|
20 April 2006 |
|
288a - Notice of appointment of directors or secretaries
|
07 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
07 April 2006 |
|
288a - Notice of appointment of directors or secretaries
|
16 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
25 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
07 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
07 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
13 October 2005 |
|
288b - Notice of resignation of directors or secretaries
|
13 October 2005 |
|
288b - Notice of resignation of directors or secretaries
|
11 August 2005 |
|
363a - Annual Return
|
05 July 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2005 |
|
288b - Notice of resignation of directors or secretaries
|
11 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 2005 |
|
AA - Annual Accounts
|
15 March 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
07 January 2005 |
|
363a - Annual Return
|
04 October 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 October 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 October 2004 |
|
AA - Annual Accounts
|
09 March 2004 |
|
RESOLUTIONS - N/A
|
29 December 2003 |
|
RESOLUTIONS - N/A
|
06 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 2003 |
|
AA - Annual Accounts
|
21 August 2003 |
|
363s - Annual Return
|
31 July 2003 |
|
288a - Notice of appointment of directors or secretaries
|
30 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
07 April 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 December 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 December 2002 |
|
AA - Annual Accounts
|
11 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
23 September 2002 |
|
MEM/ARTS - N/A
|
12 August 2002 |
|
RESOLUTIONS - N/A
|
26 July 2002 |
|
363a - Annual Return
|
04 July 2002 |
|
288a - Notice of appointment of directors or secretaries
|
09 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
RESOLUTIONS - N/A
|
24 December 2001 |
|
RESOLUTIONS - N/A
|
24 December 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 December 2001 |
|
123 - Notice of increase in nominal capital
|
24 December 2001 |
|
288b - Notice of resignation of directors or secretaries
|
07 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
07 December 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
24 September 2001 |
|
363a - Annual Return
|
02 July 2001 |
|
AA - Annual Accounts
|
29 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
12 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
12 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
24 August 2000 |
|
288a - Notice of appointment of directors or secretaries
|
24 August 2000 |
|
363a - Annual Return
|
11 July 2000 |
|
AA - Annual Accounts
|
22 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
05 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
13 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
13 August 1999 |
|
363a - Annual Return
|
07 July 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 June 1999 |
|
AA - Annual Accounts
|
11 May 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 April 1999 |
|
288a - Notice of appointment of directors or secretaries
|
15 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
06 January 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 November 1998 |
|
RESOLUTIONS - N/A
|
27 August 1998 |
|
RESOLUTIONS - N/A
|
27 August 1998 |
|
363a - Annual Return
|
07 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
29 April 1998 |
|
288a - Notice of appointment of directors or secretaries
|
29 April 1998 |
|
AA - Annual Accounts
|
28 April 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 March 1998 |
|
363a - Annual Return
|
07 July 1997 |
|
AA - Annual Accounts
|
29 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
08 January 1997 |
|
288b - Notice of resignation of directors or secretaries
|
08 January 1997 |
|
288b - Notice of resignation of directors or secretaries
|
08 January 1997 |
|
288a - Notice of appointment of directors or secretaries
|
08 January 1997 |
|
288b - Notice of resignation of directors or secretaries
|
10 December 1996 |
|
288 - N/A
|
01 October 1996 |
|
AUD - Auditor's letter of resignation
|
01 August 1996 |
|
363a - Annual Return
|
07 July 1996 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
11 June 1996 |
|
AA - Annual Accounts
|
03 May 1996 |
|
288 - N/A
|
08 September 1995 |
|
288 - N/A
|
21 August 1995 |
|
288 - N/A
|
21 August 1995 |
|
288 - N/A
|
21 August 1995 |
|
363x - Annual Return
|
20 July 1995 |
|
AA - Annual Accounts
|
25 May 1995 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 1995 |
|
RESOLUTIONS - N/A
|
19 December 1994 |
|
RESOLUTIONS - N/A
|
19 December 1994 |
|
123 - Notice of increase in nominal capital
|
19 December 1994 |
|
288 - N/A
|
09 December 1994 |
|
288 - N/A
|
14 October 1994 |
|
288 - N/A
|
10 August 1994 |
|
363s - Annual Return
|
11 July 1994 |
|
288 - N/A
|
11 July 1994 |
|
288 - N/A
|
11 July 1994 |
|
288 - N/A
|
11 July 1994 |
|
288 - N/A
|
20 June 1994 |
|
AA - Annual Accounts
|
16 June 1994 |
|
288 - N/A
|
22 March 1994 |
|
288 - N/A
|
14 December 1993 |
|
288 - N/A
|
06 September 1993 |
|
363s - Annual Return
|
06 July 1993 |
|
288 - N/A
|
30 June 1993 |
|
AA - Annual Accounts
|
02 June 1993 |
|
288 - N/A
|
18 February 1993 |
|
363a - Annual Return
|
16 July 1992 |
|
AA - Annual Accounts
|
02 April 1992 |
|
288 - N/A
|
08 October 1991 |
|
363b - Annual Return
|
17 July 1991 |
|
AA - Annual Accounts
|
08 April 1991 |
|
RESOLUTIONS - N/A
|
14 February 1991 |
|
288 - N/A
|
17 September 1990 |
|
AA - Annual Accounts
|
25 July 1990 |
|
363 - Annual Return
|
25 July 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 April 1990 |
|
RESOLUTIONS - N/A
|
04 April 1990 |
|
RESOLUTIONS - N/A
|
04 April 1990 |
|
123 - Notice of increase in nominal capital
|
04 April 1990 |
|
MEM/ARTS - N/A
|
04 April 1990 |
|
MEM/ARTS - N/A
|
16 August 1989 |
|
CERTNM - Change of name certificate
|
26 July 1989 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
21 July 1989 |
|
RESOLUTIONS - N/A
|
11 July 1989 |
|
RESOLUTIONS - N/A
|
03 July 1989 |
|
RESOLUTIONS - N/A
|
03 July 1989 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 July 1989 |
|
288 - N/A
|
27 June 1989 |
|
288 - N/A
|
27 June 1989 |
|
288 - N/A
|
27 June 1989 |
|
288 - N/A
|
17 May 1989 |
|
288 - N/A
|
17 May 1989 |
|
287 - Change in situation or address of Registered Office
|
17 May 1989 |
|
NEWINC - New incorporation documents
|
09 March 1989 |
|