|
AGREEMENT2 - N/A
|
22 September 2020 |
|
|
GUARANTEE2 - N/A
|
22 September 2020 |
|
|
CS01 - N/A
|
15 March 2020 |
|
|
AA - Annual Accounts
|
24 October 2019 |
|
|
PARENT_ACC - N/A
|
07 October 2019 |
|
|
AGREEMENT2 - N/A
|
07 October 2019 |
|
|
GUARANTEE2 - N/A
|
07 October 2019 |
|
|
CS01 - N/A
|
04 March 2019 |
|
|
AA - Annual Accounts
|
06 November 2018 |
|
|
PARENT_ACC - N/A
|
12 October 2018 |
|
|
GUARANTEE2 - N/A
|
12 October 2018 |
|
|
AGREEMENT2 - N/A
|
29 August 2018 |
|
|
AP03 - Appointment of secretary
|
29 June 2018 |
|
|
AP01 - Appointment of director
|
29 June 2018 |
|
|
TM01 - Termination of appointment of director
|
29 June 2018 |
|
|
TM02 - Termination of appointment of secretary
|
29 June 2018 |
|
|
CS01 - N/A
|
05 March 2018 |
|
|
PSC02 - N/A
|
05 March 2018 |
|
|
PSC07 - N/A
|
05 March 2018 |
|
|
AP01 - Appointment of director
|
31 October 2017 |
|
|
TM01 - Termination of appointment of director
|
31 October 2017 |
|
|
AA - Annual Accounts
|
29 August 2017 |
|
|
AGREEMENT2 - N/A
|
29 August 2017 |
|
|
PARENT_ACC - N/A
|
07 August 2017 |
|
|
AGREEMENT2 - N/A
|
07 August 2017 |
|
|
GUARANTEE2 - N/A
|
07 August 2017 |
|
|
CS01 - N/A
|
02 March 2017 |
|
|
AA - Annual Accounts
|
04 October 2016 |
|
|
AP01 - Appointment of director
|
25 April 2016 |
|
|
TM01 - Termination of appointment of director
|
25 April 2016 |
|
|
AR01 - Annual Return
|
09 March 2016 |
|
|
AA - Annual Accounts
|
17 September 2015 |
|
|
TM01 - Termination of appointment of director
|
16 July 2015 |
|
|
AP01 - Appointment of director
|
16 July 2015 |
|
|
TM01 - Termination of appointment of director
|
31 March 2015 |
|
|
AP01 - Appointment of director
|
31 March 2015 |
|
|
AR01 - Annual Return
|
03 March 2015 |
|
|
AA - Annual Accounts
|
24 September 2014 |
|
|
AP01 - Appointment of director
|
11 June 2014 |
|
|
AP01 - Appointment of director
|
11 June 2014 |
|
|
TM01 - Termination of appointment of director
|
06 May 2014 |
|
|
AR01 - Annual Return
|
03 March 2014 |
|
|
AA - Annual Accounts
|
17 July 2013 |
|
|
AR01 - Annual Return
|
06 March 2013 |
|
|
AP01 - Appointment of director
|
23 January 2013 |
|
|
TM01 - Termination of appointment of director
|
23 January 2013 |
|
|
AA - Annual Accounts
|
10 September 2012 |
|
|
TM01 - Termination of appointment of director
|
28 March 2012 |
|
|
AR01 - Annual Return
|
07 March 2012 |
|
|
CH03 - Change of particulars for secretary
|
09 February 2012 |
|
|
AD01 - Change of registered office address
|
09 February 2012 |
|
|
AP01 - Appointment of director
|
15 June 2011 |
|
|
AA - Annual Accounts
|
27 April 2011 |
|
|
AR01 - Annual Return
|
03 March 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AR01 - Annual Return
|
04 March 2010 |
|
|
AA - Annual Accounts
|
01 November 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 August 2009 |
|
|
363a - Annual Return
|
02 March 2009 |
|
|
AA - Annual Accounts
|
18 February 2009 |
|
|
363a - Annual Return
|
05 March 2008 |
|
|
RESOLUTIONS - N/A
|
30 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2007 |
|
|
AA - Annual Accounts
|
11 July 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
15 June 2007 |
|
|
363a - Annual Return
|
05 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 February 2007 |
|
|
AA - Annual Accounts
|
24 October 2006 |
|
|
363a - Annual Return
|
29 March 2006 |
|
|
AA - Annual Accounts
|
04 November 2005 |
|
|
363s - Annual Return
|
30 March 2005 |
|
|
AA - Annual Accounts
|
15 September 2004 |
|
|
363s - Annual Return
|
30 March 2004 |
|
|
AA - Annual Accounts
|
05 November 2003 |
|
|
363s - Annual Return
|
18 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2002 |
|
|
AA - Annual Accounts
|
18 June 2002 |
|
|
363s - Annual Return
|
25 March 2002 |
|
|
395 - Particulars of a mortgage or charge
|
02 March 2002 |
|
|
AA - Annual Accounts
|
01 November 2001 |
|
|
363s - Annual Return
|
22 March 2001 |
|
|
AUD - Auditor's letter of resignation
|
22 January 2001 |
|
|
AA - Annual Accounts
|
20 October 2000 |
|
|
363s - Annual Return
|
04 April 2000 |
|
|
RESOLUTIONS - N/A
|
17 December 1999 |
|
|
AA - Annual Accounts
|
19 July 1999 |
|
|
363s - Annual Return
|
10 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 January 1999 |
|
|
AA - Annual Accounts
|
23 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
07 August 1998 |
|
|
CERTNM - Change of name certificate
|
02 April 1998 |
|
|
CERTNM - Change of name certificate
|
02 April 1998 |
|
|
363s - Annual Return
|
18 March 1998 |
|
|
AA - Annual Accounts
|
22 October 1997 |
|
|
AUD - Auditor's letter of resignation
|
17 July 1997 |
|
|
363s - Annual Return
|
27 March 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 February 1997 |
|
|
AUD - Auditor's letter of resignation
|
08 January 1997 |
|
|
AA - Annual Accounts
|
22 October 1996 |
|
|
363s - Annual Return
|
26 March 1996 |
|
|
AA - Annual Accounts
|
23 October 1995 |
|
|
363s - Annual Return
|
15 March 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
17 October 1994 |
|
|
363s - Annual Return
|
20 March 1994 |
|
|
288 - N/A
|
04 November 1993 |
|
|
AA - Annual Accounts
|
27 October 1993 |
|
|
363s - Annual Return
|
25 March 1993 |
|
|
AA - Annual Accounts
|
29 October 1992 |
|
|
288 - N/A
|
27 October 1992 |
|
|
363s - Annual Return
|
20 March 1992 |
|
|
AA - Annual Accounts
|
01 November 1991 |
|
|
363a - Annual Return
|
04 July 1991 |
|
|
SA - Shares agreement
|
04 February 1991 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
04 February 1991 |
|
|
288 - N/A
|
13 December 1990 |
|
|
363a - Annual Return
|
20 November 1990 |
|
|
RESOLUTIONS - N/A
|
14 November 1990 |
|
|
RESOLUTIONS - N/A
|
14 November 1990 |
|
|
RESOLUTIONS - N/A
|
14 November 1990 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
07 November 1990 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
07 November 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 November 1990 |
|
|
88(2)P - N/A
|
02 November 1990 |
|
|
88(2)P - N/A
|
05 June 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
24 April 1990 |
|
|
MEM/ARTS - N/A
|
02 April 1990 |
|
|
288 - N/A
|
30 March 1990 |
|
|
288 - N/A
|
30 March 1990 |
|
|
288 - N/A
|
30 March 1990 |
|
|
287 - Change in situation or address of Registered Office
|
30 March 1990 |
|
|
CERTNM - Change of name certificate
|
27 March 1990 |
|
|
RESOLUTIONS - N/A
|
21 March 1990 |
|
|
RESOLUTIONS - N/A
|
21 March 1990 |
|
|
RESOLUTIONS - N/A
|
21 March 1990 |
|
|
123 - Notice of increase in nominal capital
|
21 March 1990 |
|
|
NEWINC - New incorporation documents
|
01 March 1990 |
|
