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AP01 - Appointment of director
|
13 August 2020 |
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|
TM01 - Termination of appointment of director
|
13 August 2020 |
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AP01 - Appointment of director
|
23 April 2020 |
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TM01 - Termination of appointment of director
|
13 January 2020 |
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|
AP03 - Appointment of secretary
|
08 January 2020 |
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|
TM02 - Termination of appointment of secretary
|
08 January 2020 |
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AA - Annual Accounts
|
26 November 2019 |
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|
PARENT_ACC - N/A
|
26 November 2019 |
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|
AGREEMENT2 - N/A
|
26 November 2019 |
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|
GUARANTEE2 - N/A
|
26 November 2019 |
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CS01 - N/A
|
03 October 2019 |
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AA - Annual Accounts
|
16 October 2018 |
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|
PARENT_ACC - N/A
|
16 October 2018 |
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|
AGREEMENT2 - N/A
|
16 October 2018 |
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|
GUARANTEE2 - N/A
|
16 October 2018 |
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|
CS01 - N/A
|
24 September 2018 |
|
|
CS01 - N/A
|
02 November 2017 |
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|
AA - Annual Accounts
|
12 October 2017 |
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|
PARENT_ACC - N/A
|
12 October 2017 |
|
|
GUARANTEE2 - N/A
|
12 October 2017 |
|
|
AGREEMENT2 - N/A
|
12 October 2017 |
|
|
AA - Annual Accounts
|
11 October 2016 |
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|
PARENT_ACC - N/A
|
11 October 2016 |
|
|
AGREEMENT2 - N/A
|
11 October 2016 |
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|
GUARANTEE2 - N/A
|
11 October 2016 |
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|
CS01 - N/A
|
12 September 2016 |
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AA - Annual Accounts
|
12 November 2015 |
|
|
PARENT_ACC - N/A
|
12 November 2015 |
|
|
GUARANTEE2 - N/A
|
12 November 2015 |
|
|
AGREEMENT2 - N/A
|
12 November 2015 |
|
|
AGREEMENT2 - N/A
|
19 October 2015 |
|
|
GUARANTEE2 - N/A
|
19 October 2015 |
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|
AR01 - Annual Return
|
14 September 2015 |
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|
AD04 - Change of location of company records to the registered office
|
14 September 2015 |
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|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 September 2015 |
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AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 December 2014 |
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|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 December 2014 |
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AR01 - Annual Return
|
09 October 2014 |
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AA - Annual Accounts
|
07 July 2014 |
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|
AR01 - Annual Return
|
01 October 2013 |
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TM01 - Termination of appointment of director
|
09 September 2013 |
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AA - Annual Accounts
|
19 August 2013 |
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|
AR01 - Annual Return
|
05 October 2012 |
|
|
AA - Annual Accounts
|
05 July 2012 |
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|
AR01 - Annual Return
|
22 September 2011 |
|
|
AA - Annual Accounts
|
15 June 2011 |
|
|
TM01 - Termination of appointment of director
|
12 May 2011 |
|
|
AR01 - Annual Return
|
30 September 2010 |
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|
AA - Annual Accounts
|
15 July 2010 |
|
|
TM01 - Termination of appointment of director
|
15 June 2010 |
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|
AP01 - Appointment of director
|
04 February 2010 |
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|
AP01 - Appointment of director
|
04 February 2010 |
|
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RESOLUTIONS - N/A
|
18 January 2010 |
|
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SH01 - Return of Allotment of shares
|
08 January 2010 |
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363a - Annual Return
|
22 September 2009 |
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AA - Annual Accounts
|
20 September 2009 |
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|
AA - Annual Accounts
|
28 November 2008 |
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363a - Annual Return
|
10 October 2008 |
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288a - Notice of appointment of directors or secretaries
|
28 April 2008 |
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|
288b - Notice of resignation of directors or secretaries
|
23 April 2008 |
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|
288a - Notice of appointment of directors or secretaries
|
11 February 2008 |
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|
288b - Notice of resignation of directors or secretaries
|
11 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
363a - Annual Return
|
18 September 2007 |
|
|
AA - Annual Accounts
|
02 August 2007 |
|
|
363a - Annual Return
|
19 September 2006 |
|
|
AA - Annual Accounts
|
15 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 2005 |
|
|
363a - Annual Return
|
27 September 2005 |
|
|
AA - Annual Accounts
|
17 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2005 |
|
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288b - Notice of resignation of directors or secretaries
|
14 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 2004 |
|
|
363a - Annual Return
|
14 September 2004 |
|
|
AA - Annual Accounts
|
01 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 August 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 November 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 2003 |
|
|
363a - Annual Return
|
27 September 2003 |
|
|
AA - Annual Accounts
|
23 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2002 |
|
|
363a - Annual Return
|
24 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 September 2002 |
|
|
AUD - Auditor's letter of resignation
|
16 August 2002 |
|
|
AA - Annual Accounts
|
07 August 2002 |
|
|
AA - Annual Accounts
|
31 October 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 October 2001 |
|
|
363a - Annual Return
|
06 September 2001 |
|
|
AA - Annual Accounts
|
27 February 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 December 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 2000 |
|
|
363a - Annual Return
|
28 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 1999 |
|
|
363a - Annual Return
|
06 October 1999 |
|
|
AA - Annual Accounts
|
24 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 September 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 September 1998 |
|
|
363a - Annual Return
|
08 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 1998 |
|
|
AA - Annual Accounts
|
11 June 1998 |
|
|
363a - Annual Return
|
01 October 1997 |
|
|
363(353) - N/A
|
01 October 1997 |
|
|
363(190) - N/A
|
01 October 1997 |
|
|
AA - Annual Accounts
|
23 June 1997 |
|
|
287 - Change in situation or address of Registered Office
|
15 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 1996 |
|
|
363a - Annual Return
|
11 October 1996 |
|
|
288 - N/A
|
20 September 1996 |
|
|
AA - Annual Accounts
|
07 May 1996 |
|
|
288 - N/A
|
30 October 1995 |
|
|
288 - N/A
|
12 October 1995 |
|
|
363x - Annual Return
|
12 October 1995 |
|
|
288 - N/A
|
18 September 1995 |
|
|
AA - Annual Accounts
|
11 September 1995 |
|
|
288 - N/A
|
20 February 1995 |
|
|
363x - Annual Return
|
05 September 1994 |
|
|
AA - Annual Accounts
|
16 June 1994 |
|
|
288 - N/A
|
17 September 1993 |
|
|
363x - Annual Return
|
14 September 1993 |
|
|
288 - N/A
|
03 September 1993 |
|
|
288 - N/A
|
03 September 1993 |
|
|
288 - N/A
|
03 September 1993 |
|
|
AA - Annual Accounts
|
23 June 1993 |
|
|
288 - N/A
|
21 June 1993 |
|
|
288 - N/A
|
21 June 1993 |
|
|
288 - N/A
|
07 January 1993 |
|
|
288 - N/A
|
29 September 1992 |
|
|
288 - N/A
|
29 September 1992 |
|
|
288 - N/A
|
29 September 1992 |
|
|
288 - N/A
|
29 September 1992 |
|
|
288 - N/A
|
29 September 1992 |
|
|
363x - Annual Return
|
25 September 1992 |
|
|
RESOLUTIONS - N/A
|
21 September 1992 |
|
|
RESOLUTIONS - N/A
|
21 September 1992 |
|
|
RESOLUTIONS - N/A
|
21 September 1992 |
|
|
288 - N/A
|
14 September 1992 |
|
|
288 - N/A
|
14 September 1992 |
|
|
AA - Annual Accounts
|
16 July 1992 |
|
|
288 - N/A
|
23 December 1991 |
|
|
AA - Annual Accounts
|
18 November 1991 |
|
|
363x - Annual Return
|
18 November 1991 |
|
|
288 - N/A
|
04 November 1991 |
|
|
AA - Annual Accounts
|
21 February 1991 |
|
|
363 - Annual Return
|
21 February 1991 |
|
|
288 - N/A
|
06 December 1990 |
|
|
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 October 1990 |
|
|
288 - N/A
|
10 September 1990 |
|
|
288 - N/A
|
03 September 1990 |
|
|
288 - N/A
|
24 May 1990 |
|
|
288 - N/A
|
23 May 1990 |
|
|
288 - N/A
|
22 May 1990 |
|
|
288 - N/A
|
22 May 1990 |
|
|
AA - Annual Accounts
|
20 February 1990 |
|
|
363 - Annual Return
|
20 February 1990 |
|
|
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 October 1989 |
|
|
288 - N/A
|
08 August 1989 |
|
|
RESOLUTIONS - N/A
|
31 July 1989 |
|
|
CERT1 - Re-registration of a company from unlimited to limited
|
31 July 1989 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
31 July 1989 |
|
|
51 - Application by an unlimited company to be re-registered as limited
|
31 July 1989 |
|
|
288 - N/A
|
06 July 1989 |
|
|
AA - Annual Accounts
|
10 May 1989 |
|
|
363 - Annual Return
|
19 April 1989 |
|
|
288 - N/A
|
07 March 1989 |
|
|
288 - N/A
|
23 November 1988 |
|
|
288 - N/A
|
23 November 1988 |
|
|
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
07 November 1988 |
|
|
288 - N/A
|
16 June 1988 |
|
|
288 - N/A
|
16 June 1988 |
|
|
288 - N/A
|
16 June 1988 |
|
|
288 - N/A
|
16 June 1988 |
|
|
AUD - Auditor's letter of resignation
|
19 April 1988 |
|
|
363 - Annual Return
|
18 April 1988 |
|
|
288 - N/A
|
07 April 1988 |
|
|
288 - N/A
|
23 March 1988 |
|
|
288 - N/A
|
17 March 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
|
12 November 1987 |
|
|
288 - N/A
|
02 November 1987 |
|
|
288 - N/A
|
04 August 1987 |
|
|
288 - N/A
|
10 July 1987 |
|
|
288 - N/A
|
18 June 1987 |
|
|
288 - N/A
|
26 March 1987 |
|
|
AA - Annual Accounts
|
10 February 1987 |
|
|
363 - Annual Return
|
10 February 1987 |
|
|
288 - N/A
|
03 February 1987 |
|
|
288 - N/A
|
10 October 1986 |
|
|
288 - N/A
|
14 July 1986 |
|
|
AA - Annual Accounts
|
13 February 1986 |
|
|
AA - Annual Accounts
|
26 January 1985 |
|
|
AA - Annual Accounts
|
19 April 1984 |
|
|
AA - Annual Accounts
|
03 June 1983 |
|
