|
AA - Annual Accounts
|
18 August 2020 |
|
|
CS01 - N/A
|
19 May 2020 |
|
|
AA - Annual Accounts
|
02 October 2019 |
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|
CS01 - N/A
|
13 May 2019 |
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|
AA - Annual Accounts
|
04 October 2018 |
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|
CS01 - N/A
|
11 May 2018 |
|
|
TM01 - Termination of appointment of director
|
28 February 2018 |
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|
AP01 - Appointment of director
|
17 January 2018 |
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|
PSC02 - N/A
|
27 December 2017 |
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|
PSC07 - N/A
|
27 December 2017 |
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|
AA - Annual Accounts
|
05 October 2017 |
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|
CH01 - Change of particulars for director
|
13 July 2017 |
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|
CH03 - Change of particulars for secretary
|
13 July 2017 |
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|
CH01 - Change of particulars for director
|
06 July 2017 |
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|
CS01 - N/A
|
25 May 2017 |
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|
AD01 - Change of registered office address
|
16 March 2017 |
|
|
AA - Annual Accounts
|
12 October 2016 |
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|
AR01 - Annual Return
|
19 May 2016 |
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|
AP01 - Appointment of director
|
06 January 2016 |
|
|
AUD - Auditor's letter of resignation
|
24 November 2015 |
|
|
TM01 - Termination of appointment of director
|
26 October 2015 |
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AA - Annual Accounts
|
01 September 2015 |
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|
AR01 - Annual Return
|
01 June 2015 |
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|
AA - Annual Accounts
|
10 June 2014 |
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|
AR01 - Annual Return
|
04 June 2014 |
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|
TM01 - Termination of appointment of director
|
27 January 2014 |
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|
AR01 - Annual Return
|
10 June 2013 |
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|
AA - Annual Accounts
|
06 June 2013 |
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|
AD01 - Change of registered office address
|
20 February 2013 |
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|
AP01 - Appointment of director
|
30 October 2012 |
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AA - Annual Accounts
|
14 June 2012 |
|
|
AR01 - Annual Return
|
30 May 2012 |
|
|
AP01 - Appointment of director
|
04 April 2012 |
|
|
TM01 - Termination of appointment of director
|
15 November 2011 |
|
|
AA - Annual Accounts
|
20 June 2011 |
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|
AR01 - Annual Return
|
06 June 2011 |
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|
CH01 - Change of particulars for director
|
06 June 2011 |
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|
AA - Annual Accounts
|
23 July 2010 |
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|
AR01 - Annual Return
|
23 June 2010 |
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|
RESOLUTIONS - N/A
|
11 November 2009 |
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|
RESOLUTIONS - N/A
|
20 October 2009 |
|
|
AA - Annual Accounts
|
25 September 2009 |
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|
363a - Annual Return
|
28 May 2009 |
|
|
AA - Annual Accounts
|
13 August 2008 |
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|
363a - Annual Return
|
30 May 2008 |
|
|
RESOLUTIONS - N/A
|
20 December 2007 |
|
|
SA - Shares agreement
|
18 December 2007 |
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|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 December 2007 |
|
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AA - Annual Accounts
|
13 December 2007 |
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|
363a - Annual Return
|
20 June 2007 |
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|
288a - Notice of appointment of directors or secretaries
|
07 February 2007 |
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|
288b - Notice of resignation of directors or secretaries
|
31 January 2007 |
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|
288b - Notice of resignation of directors or secretaries
|
19 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2006 |
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|
AA - Annual Accounts
|
19 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
09 August 2006 |
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|
288b - Notice of resignation of directors or secretaries
|
09 August 2006 |
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|
288a - Notice of appointment of directors or secretaries
|
09 August 2006 |
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|
363s - Annual Return
|
12 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 July 2006 |
|
|
SA - Shares agreement
|
16 June 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 June 2006 |
|
|
RESOLUTIONS - N/A
|
13 June 2006 |
|
|
RESOLUTIONS - N/A
|
13 June 2006 |
|
|
123 - Notice of increase in nominal capital
|
13 June 2006 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
27 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 January 2006 |
|
|
123 - Notice of increase in nominal capital
|
23 January 2006 |
|
|
RESOLUTIONS - N/A
|
17 January 2006 |
|
|
RESOLUTIONS - N/A
|
17 January 2006 |
|
|
SA - Shares agreement
|
17 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2006 |
|
|
AA - Annual Accounts
|
27 September 2005 |
|
|
363s - Annual Return
|
05 August 2005 |
|
|
RESOLUTIONS - N/A
|
31 May 2005 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
31 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2005 |
|
|
AA - Annual Accounts
|
28 January 2005 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
09 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 October 2004 |
|
|
363s - Annual Return
|
22 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2004 |
|
|
AA - Annual Accounts
|
03 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 June 2003 |
|
|
363s - Annual Return
|
25 June 2003 |
|
|
AA - Annual Accounts
|
31 December 2002 |
|
|
RESOLUTIONS - N/A
|
25 July 2002 |
|
|
CERT11 - Re-registration of a company from public to private with a change of name
|
25 July 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
25 July 2002 |
|
|
53 - Application by a public company for re-registration as a private company
|
25 July 2002 |
|
|
363s - Annual Return
|
06 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 May 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
05 November 2001 |
|
|
AA - Annual Accounts
|
03 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 June 2001 |
|
|
363s - Annual Return
|
06 June 2001 |
|
|
287 - Change in situation or address of Registered Office
|
23 March 2001 |
|
|
AA - Annual Accounts
|
20 December 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 July 2000 |
|
|
363s - Annual Return
|
15 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2000 |
|
|
RESOLUTIONS - N/A
|
11 January 2000 |
|
|
RESOLUTIONS - N/A
|
11 January 2000 |
|
|
RESOLUTIONS - N/A
|
11 January 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 2000 |
|
|
123 - Notice of increase in nominal capital
|
11 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 1999 |
|
|
AA - Annual Accounts
|
03 August 1999 |
|
|
287 - Change in situation or address of Registered Office
|
03 August 1999 |
|
|
RESOLUTIONS - N/A
|
30 July 1999 |
|
|
RESOLUTIONS - N/A
|
30 July 1999 |
|
|
CERT5 - Re-registration of a company from private to public
|
30 July 1999 |
|
|
AUDR - Auditor's report
|
30 July 1999 |
|
|
AUDS - Auditor's statement
|
30 July 1999 |
|
|
BS - Balance sheet
|
30 July 1999 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
30 July 1999 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
30 July 1999 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
30 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 1999 |
|
|
363s - Annual Return
|
03 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 April 1999 |
|
|
AA - Annual Accounts
|
08 January 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 August 1998 |
|
|
363s - Annual Return
|
15 June 1998 |
|
|
AA - Annual Accounts
|
24 February 1998 |
|
|
287 - Change in situation or address of Registered Office
|
29 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 1998 |
|
|
287 - Change in situation or address of Registered Office
|
02 January 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 1997 |
|
|
363s - Annual Return
|
23 May 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 May 1997 |
|
|
123 - Notice of increase in nominal capital
|
23 May 1997 |
|
|
AA - Annual Accounts
|
05 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 1996 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 1996 |
|
|
363s - Annual Return
|
09 September 1996 |
|
|
363s - Annual Return
|
29 April 1996 |
|
|
288 - N/A
|
09 January 1996 |
|
|
AA - Annual Accounts
|
02 November 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 October 1995 |
|
|
123 - Notice of increase in nominal capital
|
18 October 1995 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
10 April 1995 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
10 April 1995 |
|
|
363s - Annual Return
|
20 February 1995 |
|
|
RESOLUTIONS - N/A
|
06 February 1995 |
|
|
RESOLUTIONS - N/A
|
06 February 1995 |
|
|
88(2)P - N/A
|
06 February 1995 |
|
|
AA - Annual Accounts
|
30 January 1995 |
|
|
RESOLUTIONS - N/A
|
23 January 1995 |
|
|
RESOLUTIONS - N/A
|
23 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
23 January 1995 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
09 November 1994 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
09 November 1994 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
14 October 1994 |
|
|
363s - Annual Return
|
26 August 1994 |
|
|
88(2)P - N/A
|
25 July 1994 |
|
|
RESOLUTIONS - N/A
|
20 July 1994 |
|
|
RESOLUTIONS - N/A
|
20 July 1994 |
|
|
123 - Notice of increase in nominal capital
|
15 July 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 February 1994 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
02 December 1993 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
02 December 1993 |
|
|
88(2)P - N/A
|
21 October 1993 |
|
|
RESOLUTIONS - N/A
|
05 October 1993 |
|
|
RESOLUTIONS - N/A
|
05 October 1993 |
|
|
RESOLUTIONS - N/A
|
05 October 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 October 1993 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
05 October 1993 |
|
|
123 - Notice of increase in nominal capital
|
05 October 1993 |
|
|
288 - N/A
|
28 September 1993 |
|
|
RESOLUTIONS - N/A
|
16 July 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
01 July 1993 |
|
|
288 - N/A
|
01 July 1993 |
|
|
288 - N/A
|
01 July 1993 |
|
|
288 - N/A
|
01 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
06 June 1993 |
|
|
NEWINC - New incorporation documents
|
25 May 1993 |
|
