|
CS01 - N/A
|
17 April 2020 |
|
|
SH03 - Return of purchase of own shares
|
20 February 2020 |
|
|
PSC04 - N/A
|
13 February 2020 |
|
|
PSC04 - N/A
|
13 February 2020 |
|
|
SH06 - Notice of cancellation of shares
|
12 February 2020 |
|
|
PSC07 - N/A
|
31 January 2020 |
|
|
TM01 - Termination of appointment of director
|
31 January 2020 |
|
|
MR01 - N/A
|
21 January 2020 |
|
|
AA - Annual Accounts
|
17 December 2019 |
|
|
RESOLUTIONS - N/A
|
30 November 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
30 November 2019 |
|
|
SH19 - Statement of capital
|
30 November 2019 |
|
|
CAP-SS - N/A
|
30 November 2019 |
|
|
CS01 - N/A
|
18 April 2019 |
|
|
AA - Annual Accounts
|
21 December 2018 |
|
|
RESOLUTIONS - N/A
|
15 August 2018 |
|
|
SH06 - Notice of cancellation of shares
|
15 August 2018 |
|
|
SH03 - Return of purchase of own shares
|
15 August 2018 |
|
|
PSC04 - N/A
|
14 August 2018 |
|
|
CH01 - Change of particulars for director
|
14 August 2018 |
|
|
CS01 - N/A
|
18 April 2018 |
|
|
PSC04 - N/A
|
26 March 2018 |
|
|
PSC04 - N/A
|
26 March 2018 |
|
|
PSC04 - N/A
|
23 March 2018 |
|
|
PSC04 - N/A
|
23 March 2018 |
|
|
PSC04 - N/A
|
23 March 2018 |
|
|
AA - Annual Accounts
|
19 December 2017 |
|
|
CS01 - N/A
|
18 April 2017 |
|
|
AA - Annual Accounts
|
18 October 2016 |
|
|
AR01 - Annual Return
|
21 April 2016 |
|
|
CH03 - Change of particulars for secretary
|
21 April 2016 |
|
|
CH01 - Change of particulars for director
|
21 April 2016 |
|
|
CH01 - Change of particulars for director
|
21 April 2016 |
|
|
CH01 - Change of particulars for director
|
21 April 2016 |
|
|
CH01 - Change of particulars for director
|
13 January 2016 |
|
|
AA - Annual Accounts
|
16 December 2015 |
|
|
AD01 - Change of registered office address
|
29 May 2015 |
|
|
AR01 - Annual Return
|
07 May 2015 |
|
|
AA - Annual Accounts
|
17 December 2014 |
|
|
AR01 - Annual Return
|
23 April 2014 |
|
|
RESOLUTIONS - N/A
|
01 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
01 April 2014 |
|
|
CH01 - Change of particulars for director
|
19 March 2014 |
|
|
CH01 - Change of particulars for director
|
19 March 2014 |
|
|
CH03 - Change of particulars for secretary
|
19 March 2014 |
|
|
CH01 - Change of particulars for director
|
19 March 2014 |
|
|
AA - Annual Accounts
|
10 December 2013 |
|
|
AR01 - Annual Return
|
08 May 2013 |
|
|
RESOLUTIONS - N/A
|
09 April 2013 |
|
|
SH01 - Return of Allotment of shares
|
09 April 2013 |
|
|
AA - Annual Accounts
|
19 November 2012 |
|
|
RESOLUTIONS - N/A
|
08 October 2012 |
|
|
SH01 - Return of Allotment of shares
|
08 October 2012 |
|
|
CH01 - Change of particulars for director
|
09 July 2012 |
|
|
AR01 - Annual Return
|
11 May 2012 |
|
|
RESOLUTIONS - N/A
|
21 March 2012 |
|
|
AA - Annual Accounts
|
16 September 2011 |
|
|
AR01 - Annual Return
|
06 May 2011 |
|
|
CH01 - Change of particulars for director
|
20 April 2011 |
|
|
AA - Annual Accounts
|
15 October 2010 |
|
|
AR01 - Annual Return
|
11 May 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
11 May 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 May 2010 |
|
|
AD01 - Change of registered office address
|
30 March 2010 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
AA - Annual Accounts
|
08 October 2009 |
|
|
363a - Annual Return
|
11 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 May 2009 |
|
|
AA - Annual Accounts
|
18 August 2008 |
|
|
169 - Return by a company purchasing its own shares
|
22 May 2008 |
|
|
363a - Annual Return
|
08 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 May 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
07 May 2008 |
|
|
RESOLUTIONS - N/A
|
06 May 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 April 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 November 2007 |
|
|
AA - Annual Accounts
|
18 September 2007 |
|
|
363a - Annual Return
|
08 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2006 |
|
|
AA - Annual Accounts
|
23 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 June 2006 |
|
|
363a - Annual Return
|
05 June 2006 |
|
|
AA - Annual Accounts
|
20 October 2005 |
|
|
363s - Annual Return
|
10 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
RESOLUTIONS - N/A
|
10 August 2004 |
|
|
RESOLUTIONS - N/A
|
10 August 2004 |
|
|
AA - Annual Accounts
|
13 July 2004 |
|
|
363s - Annual Return
|
29 March 2004 |
|
|
RESOLUTIONS - N/A
|
03 July 2003 |
|
|
RESOLUTIONS - N/A
|
03 July 2003 |
|
|
RESOLUTIONS - N/A
|
03 July 2003 |
|
|
AA - Annual Accounts
|
03 July 2003 |
|
|
RESOLUTIONS - N/A
|
09 April 2003 |
|
|
RESOLUTIONS - N/A
|
09 April 2003 |
|
|
RESOLUTIONS - N/A
|
09 April 2003 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
09 April 2003 |
|
|
128(3) - Statement of particulars of variation of rights attached to shares
|
09 April 2003 |
|
|
128(1) - Statement of rights attached to allotted shares
|
09 April 2003 |
|
|
128(1) - Statement of rights attached to allotted shares
|
09 April 2003 |
|
|
128(1) - Statement of rights attached to allotted shares
|
09 April 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 April 2003 |
|
|
123 - Notice of increase in nominal capital
|
09 April 2003 |
|
|
363s - Annual Return
|
05 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2002 |
|
|
RESOLUTIONS - N/A
|
18 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 March 2002 |
|
|
287 - Change in situation or address of Registered Office
|
28 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2002 |
|
|
NEWINC - New incorporation documents
|
18 March 2002 |
|
