|
TM01 - Termination of appointment of director
|
11 September 2020 |
|
|
AP01 - Appointment of director
|
08 September 2020 |
|
|
CS01 - N/A
|
22 May 2020 |
|
|
TM01 - Termination of appointment of director
|
07 January 2020 |
|
|
AA - Annual Accounts
|
09 October 2019 |
|
|
CS01 - N/A
|
10 May 2019 |
|
|
AA - Annual Accounts
|
22 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
31 May 2018 |
|
|
CS01 - N/A
|
16 May 2018 |
|
|
RESOLUTIONS - N/A
|
20 February 2018 |
|
|
AP01 - Appointment of director
|
16 January 2018 |
|
|
AP01 - Appointment of director
|
16 January 2018 |
|
|
TM01 - Termination of appointment of director
|
02 January 2018 |
|
|
TM01 - Termination of appointment of director
|
02 January 2018 |
|
|
AA - Annual Accounts
|
19 December 2017 |
|
|
AA01 - Change of accounting reference date
|
27 September 2017 |
|
|
AP03 - Appointment of secretary
|
29 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
29 June 2017 |
|
|
CS01 - N/A
|
15 May 2017 |
|
|
AA - Annual Accounts
|
08 October 2016 |
|
|
CH04 - Change of particulars for corporate secretary
|
01 October 2016 |
|
|
AD01 - Change of registered office address
|
01 October 2016 |
|
|
AR01 - Annual Return
|
13 May 2016 |
|
|
AP01 - Appointment of director
|
30 October 2015 |
|
|
AA - Annual Accounts
|
23 June 2015 |
|
|
AR01 - Annual Return
|
13 May 2015 |
|
|
TM01 - Termination of appointment of director
|
23 April 2015 |
|
|
AP01 - Appointment of director
|
03 March 2015 |
|
|
AP01 - Appointment of director
|
03 March 2015 |
|
|
TM01 - Termination of appointment of director
|
03 March 2015 |
|
|
AA - Annual Accounts
|
13 August 2014 |
|
|
MISC - Miscellaneous document
|
17 June 2014 |
|
|
RESOLUTIONS - N/A
|
16 June 2014 |
|
|
AUD - Auditor's letter of resignation
|
16 June 2014 |
|
|
AR01 - Annual Return
|
12 May 2014 |
|
|
AA - Annual Accounts
|
12 June 2013 |
|
|
AR01 - Annual Return
|
31 May 2013 |
|
|
AA - Annual Accounts
|
19 June 2012 |
|
|
AR01 - Annual Return
|
14 May 2012 |
|
|
AA - Annual Accounts
|
20 June 2011 |
|
|
AR01 - Annual Return
|
12 May 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 January 2011 |
|
|
AD01 - Change of registered office address
|
04 January 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 December 2010 |
|
|
CH01 - Change of particulars for director
|
28 September 2010 |
|
|
AA - Annual Accounts
|
16 September 2010 |
|
|
AR01 - Annual Return
|
19 May 2010 |
|
|
TM01 - Termination of appointment of director
|
27 April 2010 |
|
|
TM01 - Termination of appointment of director
|
31 December 2009 |
|
|
CH01 - Change of particulars for director
|
09 November 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
RESOLUTIONS - N/A
|
23 September 2009 |
|
|
AA - Annual Accounts
|
16 May 2009 |
|
|
363a - Annual Return
|
14 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 April 2009 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
353 - Register of members
|
20 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2008 |
|
|
363a - Annual Return
|
21 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2007 |
|
|
AA - Annual Accounts
|
25 October 2007 |
|
|
363s - Annual Return
|
15 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 2007 |
|
|
AA - Annual Accounts
|
07 December 2006 |
|
|
363s - Annual Return
|
14 June 2006 |
|
|
AA - Annual Accounts
|
08 November 2005 |
|
|
363s - Annual Return
|
17 June 2005 |
|
|
RESOLUTIONS - N/A
|
12 April 2005 |
|
|
MEM/ARTS - N/A
|
12 April 2005 |
|
|
AA - Annual Accounts
|
21 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 September 2004 |
|
|
363a - Annual Return
|
15 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 October 2003 |
|
|
363a - Annual Return
|
13 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2003 |
|
|
AA - Annual Accounts
|
02 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2003 |
|
|
363s - Annual Return
|
21 May 2002 |
|
|
AA - Annual Accounts
|
24 April 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 April 2002 |
|
|
169 - Return by a company purchasing its own shares
|
15 April 2002 |
|
|
RESOLUTIONS - N/A
|
09 April 2002 |
|
|
RESOLUTIONS - N/A
|
09 April 2002 |
|
|
RESOLUTIONS - N/A
|
09 April 2002 |
|
|
RESOLUTIONS - N/A
|
09 April 2002 |
|
|
RESOLUTIONS - N/A
|
09 April 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
363s - Annual Return
|
18 May 2001 |
|
|
AA - Annual Accounts
|
29 August 2000 |
|
|
363s - Annual Return
|
02 June 2000 |
|
|
AA - Annual Accounts
|
23 September 1999 |
|
|
363s - Annual Return
|
03 June 1999 |
|
|
RESOLUTIONS - N/A
|
12 April 1999 |
|
|
RESOLUTIONS - N/A
|
12 April 1999 |
|
|
RESOLUTIONS - N/A
|
12 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 February 1999 |
|
|
AA - Annual Accounts
|
21 September 1998 |
|
|
363s - Annual Return
|
10 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 1998 |
|
|
AA - Annual Accounts
|
22 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 July 1997 |
|
|
363s - Annual Return
|
29 May 1997 |
|
|
AA - Annual Accounts
|
18 September 1996 |
|
|
288 - N/A
|
05 August 1996 |
|
|
MEM/ARTS - N/A
|
10 July 1996 |
|
|
RESOLUTIONS - N/A
|
27 June 1996 |
|
|
RESOLUTIONS - N/A
|
27 June 1996 |
|
|
123 - Notice of increase in nominal capital
|
27 June 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 June 1996 |
|
|
MEM/ARTS - N/A
|
13 June 1996 |
|
|
288 - N/A
|
13 June 1996 |
|
|
288 - N/A
|
13 June 1996 |
|
|
288 - N/A
|
13 June 1996 |
|
|
363s - Annual Return
|
24 May 1996 |
|
|
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
|
09 May 1996 |
|
|
OC - Order of Court
|
09 May 1996 |
|
|
AUD - Auditor's letter of resignation
|
14 April 1996 |
|
|
RESOLUTIONS - N/A
|
04 April 1996 |
|
|
288 - N/A
|
12 January 1996 |
|
|
AA - Annual Accounts
|
26 September 1995 |
|
|
363s - Annual Return
|
08 June 1995 |
|
|
288 - N/A
|
08 June 1995 |
|
|
288 - N/A
|
09 May 1995 |
|
|
288 - N/A
|
09 May 1995 |
|
|
AA - Annual Accounts
|
30 September 1994 |
|
|
363s - Annual Return
|
23 May 1994 |
|
|
RESOLUTIONS - N/A
|
08 May 1994 |
|
|
288 - N/A
|
23 November 1993 |
|
|
AA - Annual Accounts
|
18 October 1993 |
|
|
363s - Annual Return
|
07 June 1993 |
|
|
RESOLUTIONS - N/A
|
15 April 1993 |
|
|
MEM/ARTS - N/A
|
15 April 1993 |
|
|
288 - N/A
|
18 January 1993 |
|
|
AA - Annual Accounts
|
21 October 1992 |
|
|
288 - N/A
|
14 August 1992 |
|
|
288 - N/A
|
03 August 1992 |
|
|
363x - Annual Return
|
31 May 1992 |
|
|
288 - N/A
|
28 November 1991 |
|
|
AA - Annual Accounts
|
23 October 1991 |
|
|
363x - Annual Return
|
11 June 1991 |
|
|
RESOLUTIONS - N/A
|
02 June 1991 |
|
|
MEM/ARTS - N/A
|
02 June 1991 |
|
|
288 - N/A
|
13 January 1991 |
|
|
AA - Annual Accounts
|
29 October 1990 |
|
|
288 - N/A
|
05 October 1990 |
|
|
288 - N/A
|
05 October 1990 |
|
|
288 - N/A
|
05 September 1990 |
|
|
363 - Annual Return
|
05 June 1990 |
|
|
288 - N/A
|
22 January 1990 |
|
|
AA - Annual Accounts
|
25 October 1989 |
|
|
288 - N/A
|
17 August 1989 |
|
|
363 - Annual Return
|
01 June 1989 |
|
|
288 - N/A
|
23 March 1989 |
|
|
SA - Shares agreement
|
16 March 1989 |
|
|
RESOLUTIONS - N/A
|
21 February 1989 |
|
|
PUC 3 - N/A
|
21 February 1989 |
|
|
288 - N/A
|
28 October 1988 |
|
|
PUC 3 - N/A
|
01 September 1988 |
|
|
SA - Shares agreement
|
01 September 1988 |
|
|
AA - Annual Accounts
|
31 August 1988 |
|
|
363 - Annual Return
|
31 August 1988 |
|
|
288 - N/A
|
18 April 1988 |
|
|
288 - N/A
|
18 April 1988 |
|
|
MEM/ARTS - N/A
|
26 October 1987 |
|
|
RESOLUTIONS - N/A
|
20 October 1987 |
|
|
288 - N/A
|
07 October 1987 |
|
|
288 - N/A
|
02 October 1987 |
|
|
288 - N/A
|
02 October 1987 |
|
|
288 - N/A
|
01 October 1987 |
|
|
288 - N/A
|
29 September 1987 |
|
|
288 - N/A
|
29 September 1987 |
|
|
288 - N/A
|
29 September 1987 |
|
|
288 - N/A
|
23 September 1987 |
|
|
288 - N/A
|
21 September 1987 |
|
|
288 - N/A
|
21 September 1987 |
|
|
288 - N/A
|
18 September 1987 |
|
|
287 - Change in situation or address of Registered Office
|
18 September 1987 |
|
|
RESOLUTIONS - N/A
|
17 September 1987 |
|
|
CERTNM - Change of name certificate
|
10 September 1987 |
|
|
AA - Annual Accounts
|
31 July 1987 |
|
|
363 - Annual Return
|
31 July 1987 |
|
|
288 - N/A
|
06 November 1986 |
|
|
288 - N/A
|
22 October 1986 |
|
|
AA - Annual Accounts
|
20 June 1986 |
|
|
363 - Annual Return
|
20 June 1986 |
|
|
MISC - Miscellaneous document
|
01 January 1940 |
|
