|
RESOLUTIONS - N/A
|
07 August 2019 |
|
|
TM01 - Termination of appointment of director
|
31 July 2019 |
|
|
RESOLUTIONS - N/A
|
25 June 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
25 June 2019 |
|
|
SH19 - Statement of capital
|
25 June 2019 |
|
|
CAP-SS - N/A
|
25 June 2019 |
|
|
CS01 - N/A
|
06 May 2019 |
|
|
TM02 - Termination of appointment of secretary
|
18 January 2019 |
|
|
AA - Annual Accounts
|
22 May 2018 |
|
|
PSC05 - N/A
|
08 May 2018 |
|
|
CS01 - N/A
|
08 May 2018 |
|
|
PSC05 - N/A
|
30 April 2018 |
|
|
AP01 - Appointment of director
|
01 November 2017 |
|
|
TM01 - Termination of appointment of director
|
01 November 2017 |
|
|
AA - Annual Accounts
|
28 July 2017 |
|
|
CS01 - N/A
|
18 May 2017 |
|
|
AP01 - Appointment of director
|
10 October 2016 |
|
|
TM01 - Termination of appointment of director
|
10 October 2016 |
|
|
AA - Annual Accounts
|
16 June 2016 |
|
|
AR01 - Annual Return
|
16 May 2016 |
|
|
SH01 - Return of Allotment of shares
|
02 November 2015 |
|
|
AP01 - Appointment of director
|
21 July 2015 |
|
|
TM01 - Termination of appointment of director
|
02 July 2015 |
|
|
AA - Annual Accounts
|
10 June 2015 |
|
|
AR01 - Annual Return
|
05 May 2015 |
|
|
AA - Annual Accounts
|
02 June 2014 |
|
|
AR01 - Annual Return
|
19 May 2014 |
|
|
AP03 - Appointment of secretary
|
12 May 2014 |
|
|
TM02 - Termination of appointment of secretary
|
12 May 2014 |
|
|
RP04 - N/A
|
27 January 2014 |
|
|
AP01 - Appointment of director
|
04 November 2013 |
|
|
TM01 - Termination of appointment of director
|
04 November 2013 |
|
|
AA - Annual Accounts
|
30 July 2013 |
|
|
AR01 - Annual Return
|
16 May 2013 |
|
|
AA - Annual Accounts
|
02 August 2012 |
|
|
AR01 - Annual Return
|
15 May 2012 |
|
|
RESOLUTIONS - N/A
|
09 December 2011 |
|
|
CC04 - Statement of companies objects
|
09 December 2011 |
|
|
AP03 - Appointment of secretary
|
05 September 2011 |
|
|
TM02 - Termination of appointment of secretary
|
05 September 2011 |
|
|
AA - Annual Accounts
|
19 July 2011 |
|
|
AR01 - Annual Return
|
16 May 2011 |
|
|
AP01 - Appointment of director
|
05 May 2011 |
|
|
TM01 - Termination of appointment of director
|
05 May 2011 |
|
|
AD01 - Change of registered office address
|
25 March 2011 |
|
|
CH01 - Change of particulars for director
|
05 July 2010 |
|
|
AR01 - Annual Return
|
27 April 2010 |
|
|
AA - Annual Accounts
|
26 March 2010 |
|
|
AP03 - Appointment of secretary
|
01 December 2009 |
|
|
TM02 - Termination of appointment of secretary
|
01 December 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 August 2009 |
|
|
363a - Annual Return
|
11 June 2009 |
|
|
AA - Annual Accounts
|
06 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 2008 |
|
|
363a - Annual Return
|
09 May 2008 |
|
|
AA - Annual Accounts
|
04 January 2008 |
|
|
363s - Annual Return
|
30 April 2007 |
|
|
AA - Annual Accounts
|
15 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 June 2006 |
|
|
363s - Annual Return
|
08 May 2006 |
|
|
AA - Annual Accounts
|
15 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2005 |
|
|
363s - Annual Return
|
16 May 2005 |
|
|
AA - Annual Accounts
|
29 April 2005 |
|
|
AA - Annual Accounts
|
02 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 May 2004 |
|
|
363s - Annual Return
|
18 May 2004 |
|
|
AA - Annual Accounts
|
18 August 2003 |
|
|
363s - Annual Return
|
27 May 2003 |
|
|
MEM/ARTS - N/A
|
14 February 2003 |
|
|
CERTNM - Change of name certificate
|
03 February 2003 |
|
|
RESOLUTIONS - N/A
|
13 January 2003 |
|
|
RESOLUTIONS - N/A
|
13 January 2003 |
|
|
RESOLUTIONS - N/A
|
13 January 2003 |
|
|
RESOLUTIONS - N/A
|
13 January 2003 |
|
|
RESOLUTIONS - N/A
|
13 January 2003 |
|
|
MEM/ARTS - N/A
|
13 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 October 2002 |
|
|
225 - Change of Accounting Reference Date
|
07 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2002 |
|
|
AA - Annual Accounts
|
18 July 2002 |
|
|
363s - Annual Return
|
14 May 2002 |
|
|
AA - Annual Accounts
|
29 January 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
15 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
02 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2001 |
|
|
363s - Annual Return
|
04 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2001 |
|
|
AA - Annual Accounts
|
15 December 2000 |
|
|
363s - Annual Return
|
10 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1999 |
|
|
AA - Annual Accounts
|
29 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 1999 |
|
|
363s - Annual Return
|
13 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 1999 |
|
|
AA - Annual Accounts
|
27 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
17 September 1998 |
|
|
363s - Annual Return
|
11 May 1998 |
|
|
AA - Annual Accounts
|
09 September 1997 |
|
|
363s - Annual Return
|
26 June 1997 |
|
|
AA - Annual Accounts
|
06 September 1996 |
|
|
363s - Annual Return
|
13 May 1996 |
|
|
AA - Annual Accounts
|
30 October 1995 |
|
|
363s - Annual Return
|
12 May 1995 |
|
|
AA - Annual Accounts
|
01 September 1994 |
|
|
363s - Annual Return
|
28 April 1994 |
|
|
288 - N/A
|
11 January 1994 |
|
|
288 - N/A
|
10 December 1993 |
|
|
AA - Annual Accounts
|
18 October 1993 |
|
|
363b - Annual Return
|
14 May 1993 |
|
|
AA - Annual Accounts
|
02 October 1992 |
|
|
288 - N/A
|
01 October 1992 |
|
|
288 - N/A
|
01 October 1992 |
|
|
363b - Annual Return
|
01 June 1992 |
|
|
363a - Annual Return
|
06 September 1991 |
|
|
AA - Annual Accounts
|
11 July 1991 |
|
|
363a - Annual Return
|
30 June 1991 |
|
|
363 - Annual Return
|
24 April 1990 |
|
|
AA - Annual Accounts
|
17 April 1990 |
|
|
AA - Annual Accounts
|
03 January 1990 |
|
|
363 - Annual Return
|
23 November 1989 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
02 November 1989 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 November 1989 |
|
|
RESOLUTIONS - N/A
|
31 October 1989 |
|
|
RESOLUTIONS - N/A
|
31 October 1989 |
|
|
RESOLUTIONS - N/A
|
31 October 1989 |
|
|
RESOLUTIONS - N/A
|
31 October 1989 |
|
|
MEM/ARTS - N/A
|
31 October 1989 |
|
|
123 - Notice of increase in nominal capital
|
31 October 1989 |
|
|
288 - N/A
|
13 July 1989 |
|
|
363 - Annual Return
|
04 May 1989 |
|
|
287 - Change in situation or address of Registered Office
|
09 December 1988 |
|
|
AA - Annual Accounts
|
09 November 1988 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
09 November 1988 |
|
|
MISC - Miscellaneous document
|
09 October 1987 |
|
|
RESOLUTIONS - N/A
|
23 September 1987 |
|
|
RESOLUTIONS - N/A
|
23 September 1987 |
|
|
RESOLUTIONS - N/A
|
23 September 1987 |
|
|
MISC - Miscellaneous document
|
23 September 1987 |
|
|
MEM/ARTS - N/A
|
23 September 1987 |
|
|
CERTNM - Change of name certificate
|
25 March 1987 |
|
|
288 - N/A
|
19 March 1987 |
|
|
CERTINC - N/A
|
16 February 1987 |
|
