|
AA - Annual Accounts
|
03 October 2020 |
|
|
PARENT_ACC - N/A
|
03 October 2020 |
|
|
AGREEMENT2 - N/A
|
03 October 2020 |
|
|
GUARANTEE2 - N/A
|
03 October 2020 |
|
|
CS01 - N/A
|
08 June 2020 |
|
|
PSC02 - N/A
|
21 November 2019 |
|
|
PSC07 - N/A
|
21 November 2019 |
|
|
AA - Annual Accounts
|
02 July 2019 |
|
|
PARENT_ACC - N/A
|
02 July 2019 |
|
|
AGREEMENT2 - N/A
|
02 July 2019 |
|
|
GUARANTEE2 - N/A
|
02 July 2019 |
|
|
CS01 - N/A
|
04 June 2019 |
|
|
CH01 - Change of particulars for director
|
18 February 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
21 January 2019 |
|
|
AP03 - Appointment of secretary
|
04 January 2019 |
|
|
TM02 - Termination of appointment of secretary
|
04 January 2019 |
|
|
AA - Annual Accounts
|
17 October 2018 |
|
|
PARENT_ACC - N/A
|
17 October 2018 |
|
|
TM01 - Termination of appointment of director
|
10 October 2018 |
|
|
AP01 - Appointment of director
|
10 October 2018 |
|
|
AGREEMENT2 - N/A
|
05 October 2018 |
|
|
GUARANTEE2 - N/A
|
05 October 2018 |
|
|
CH01 - Change of particulars for director
|
15 June 2018 |
|
|
CS01 - N/A
|
04 June 2018 |
|
|
AA - Annual Accounts
|
25 July 2017 |
|
|
PARENT_ACC - N/A
|
25 July 2017 |
|
|
AGREEMENT2 - N/A
|
25 July 2017 |
|
|
GUARANTEE2 - N/A
|
25 July 2017 |
|
|
CS01 - N/A
|
05 June 2017 |
|
|
AA - Annual Accounts
|
14 September 2016 |
|
|
PARENT_ACC - N/A
|
14 September 2016 |
|
|
GUARANTEE2 - N/A
|
14 September 2016 |
|
|
AGREEMENT2 - N/A
|
14 September 2016 |
|
|
AR01 - Annual Return
|
03 June 2016 |
|
|
TM01 - Termination of appointment of director
|
17 May 2016 |
|
|
AP01 - Appointment of director
|
30 November 2015 |
|
|
AP01 - Appointment of director
|
30 November 2015 |
|
|
AP01 - Appointment of director
|
30 November 2015 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
PARENT_ACC - N/A
|
09 October 2015 |
|
|
GUARANTEE2 - N/A
|
26 August 2015 |
|
|
AGREEMENT2 - N/A
|
26 August 2015 |
|
|
AGREEMENT2 - N/A
|
26 August 2015 |
|
|
AR01 - Annual Return
|
24 June 2015 |
|
|
CH01 - Change of particulars for director
|
19 June 2015 |
|
|
CH03 - Change of particulars for secretary
|
19 June 2015 |
|
|
CH01 - Change of particulars for director
|
19 June 2015 |
|
|
AD01 - Change of registered office address
|
01 June 2015 |
|
|
MR04 - N/A
|
15 April 2015 |
|
|
CH01 - Change of particulars for director
|
26 February 2015 |
|
|
CH01 - Change of particulars for director
|
23 February 2015 |
|
|
AR01 - Annual Return
|
16 June 2014 |
|
|
AA - Annual Accounts
|
14 April 2014 |
|
|
TM02 - Termination of appointment of secretary
|
25 February 2014 |
|
|
TM01 - Termination of appointment of director
|
02 January 2014 |
|
|
TM01 - Termination of appointment of director
|
02 January 2014 |
|
|
AR01 - Annual Return
|
20 June 2013 |
|
|
AA - Annual Accounts
|
18 April 2013 |
|
|
CH01 - Change of particulars for director
|
05 March 2013 |
|
|
CH03 - Change of particulars for secretary
|
05 September 2012 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
14 August 2012 |
|
|
AR01 - Annual Return
|
28 June 2012 |
|
|
AA - Annual Accounts
|
12 June 2012 |
|
|
CH01 - Change of particulars for director
|
03 April 2012 |
|
|
AP01 - Appointment of director
|
16 November 2011 |
|
|
TM01 - Termination of appointment of director
|
17 September 2011 |
|
|
TM01 - Termination of appointment of director
|
09 September 2011 |
|
|
CH01 - Change of particulars for director
|
07 September 2011 |
|
|
AA - Annual Accounts
|
20 June 2011 |
|
|
AR01 - Annual Return
|
14 June 2011 |
|
|
AP03 - Appointment of secretary
|
03 June 2011 |
|
|
TM01 - Termination of appointment of director
|
05 April 2011 |
|
|
CH03 - Change of particulars for secretary
|
09 October 2010 |
|
|
CH01 - Change of particulars for director
|
08 October 2010 |
|
|
CH01 - Change of particulars for director
|
08 October 2010 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
CH01 - Change of particulars for director
|
13 August 2010 |
|
|
AR01 - Annual Return
|
01 July 2010 |
|
|
AP01 - Appointment of director
|
02 June 2010 |
|
|
AP01 - Appointment of director
|
20 April 2010 |
|
|
RESOLUTIONS - N/A
|
04 December 2009 |
|
|
CC04 - Statement of companies objects
|
04 December 2009 |
|
|
CH01 - Change of particulars for director
|
03 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
02 December 2009 |
|
|
CH01 - Change of particulars for director
|
01 December 2009 |
|
|
CH01 - Change of particulars for director
|
28 November 2009 |
|
|
AP01 - Appointment of director
|
25 November 2009 |
|
|
AA - Annual Accounts
|
31 October 2009 |
|
|
363a - Annual Return
|
25 June 2009 |
|
|
AA - Annual Accounts
|
31 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 June 2008 |
|
|
363a - Annual Return
|
17 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 2008 |
|
|
AA - Annual Accounts
|
19 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 December 2007 |
|
|
363a - Annual Return
|
04 July 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
|
05 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2006 |
|
|
363a - Annual Return
|
14 June 2006 |
|
|
AA - Annual Accounts
|
01 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 October 2005 |
|
|
363a - Annual Return
|
09 June 2005 |
|
|
MISC - Miscellaneous document
|
10 December 2004 |
|
|
MISC - Miscellaneous document
|
24 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 July 2004 |
|
|
363a - Annual Return
|
30 June 2004 |
|
|
AA - Annual Accounts
|
24 May 2004 |
|
|
RESOLUTIONS - N/A
|
29 November 2003 |
|
|
AA - Annual Accounts
|
26 August 2003 |
|
|
RESOLUTIONS - N/A
|
28 July 2003 |
|
|
RESOLUTIONS - N/A
|
28 July 2003 |
|
|
RESOLUTIONS - N/A
|
28 July 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 July 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 July 2003 |
|
|
123 - Notice of increase in nominal capital
|
28 July 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
09 July 2003 |
|
|
363a - Annual Return
|
23 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
13 September 2002 |
|
|
353 - Register of members
|
12 September 2002 |
|
|
AA - Annual Accounts
|
19 July 2002 |
|
|
363a - Annual Return
|
18 June 2002 |
|
|
AA - Annual Accounts
|
08 August 2001 |
|
|
363a - Annual Return
|
26 June 2001 |
|
|
353 - Register of members
|
14 August 2000 |
|
|
287 - Change in situation or address of Registered Office
|
08 August 2000 |
|
|
AA - Annual Accounts
|
17 July 2000 |
|
|
363a - Annual Return
|
20 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 June 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
08 December 1999 |
|
|
353 - Register of members
|
08 December 1999 |
|
|
AA - Annual Accounts
|
04 November 1999 |
|
|
363s - Annual Return
|
02 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 1998 |
|
|
AA - Annual Accounts
|
02 October 1998 |
|
|
363a - Annual Return
|
25 July 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 July 1998 |
|
|
363a - Annual Return
|
04 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 1997 |
|
|
AA - Annual Accounts
|
31 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 April 1997 |
|
|
363a - Annual Return
|
23 January 1997 |
|
|
288 - N/A
|
30 September 1996 |
|
|
288 - N/A
|
30 September 1996 |
|
|
RESOLUTIONS - N/A
|
21 August 1996 |
|
|
RESOLUTIONS - N/A
|
21 August 1996 |
|
|
RESOLUTIONS - N/A
|
21 August 1996 |
|
|
363a - Annual Return
|
24 July 1996 |
|
|
AA - Annual Accounts
|
16 June 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
03 April 1996 |
|
|
288 - N/A
|
12 February 1996 |
|
|
363x - Annual Return
|
23 January 1996 |
|
|
RESOLUTIONS - N/A
|
13 September 1995 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
13 September 1995 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
13 September 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 September 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 September 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 September 1995 |
|
|
288 - N/A
|
04 September 1995 |
|
|
288 - N/A
|
04 September 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
23 August 1995 |
|
|
CERTNM - Change of name certificate
|
18 May 1995 |
|
|
288 - N/A
|
23 April 1995 |
|
|
288 - N/A
|
23 April 1995 |
|
|
287 - Change in situation or address of Registered Office
|
21 April 1995 |
|
|
288 - N/A
|
21 April 1995 |
|
|
395 - Particulars of a mortgage or charge
|
12 April 1995 |
|
|
NEWINC - New incorporation documents
|
09 January 1995 |
|
