|
CS01 - N/A
|
03 April 2020 |
|
|
AA - Annual Accounts
|
19 December 2019 |
|
|
CS01 - N/A
|
01 April 2019 |
|
|
AA - Annual Accounts
|
02 January 2019 |
|
|
CS01 - N/A
|
03 April 2018 |
|
|
AA - Annual Accounts
|
03 November 2017 |
|
|
CS01 - N/A
|
10 April 2017 |
|
|
AD01 - Change of registered office address
|
02 February 2017 |
|
|
AA - Annual Accounts
|
31 January 2017 |
|
|
AR01 - Annual Return
|
08 April 2016 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
07 April 2015 |
|
|
TM01 - Termination of appointment of director
|
09 February 2015 |
|
|
AP01 - Appointment of director
|
09 February 2015 |
|
|
AA - Annual Accounts
|
05 November 2014 |
|
|
AA01 - Change of accounting reference date
|
07 July 2014 |
|
|
AR01 - Annual Return
|
07 April 2014 |
|
|
AA - Annual Accounts
|
16 January 2014 |
|
|
TM01 - Termination of appointment of director
|
04 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 November 2013 |
|
|
AR01 - Annual Return
|
04 April 2013 |
|
|
AA - Annual Accounts
|
17 December 2012 |
|
|
CH01 - Change of particulars for director
|
11 December 2012 |
|
|
CERTNM - Change of name certificate
|
06 July 2012 |
|
|
AP01 - Appointment of director
|
12 June 2012 |
|
|
AP01 - Appointment of director
|
11 June 2012 |
|
|
AP01 - Appointment of director
|
11 June 2012 |
|
|
TM01 - Termination of appointment of director
|
11 June 2012 |
|
|
AP01 - Appointment of director
|
11 June 2012 |
|
|
TM01 - Termination of appointment of director
|
11 June 2012 |
|
|
TM01 - Termination of appointment of director
|
11 June 2012 |
|
|
AP03 - Appointment of secretary
|
11 June 2012 |
|
|
TM02 - Termination of appointment of secretary
|
11 June 2012 |
|
|
AR01 - Annual Return
|
04 April 2012 |
|
|
AP01 - Appointment of director
|
20 March 2012 |
|
|
AP01 - Appointment of director
|
20 March 2012 |
|
|
AP01 - Appointment of director
|
14 March 2012 |
|
|
AA - Annual Accounts
|
21 February 2012 |
|
|
TM02 - Termination of appointment of secretary
|
10 February 2012 |
|
|
AP03 - Appointment of secretary
|
10 February 2012 |
|
|
AD01 - Change of registered office address
|
25 October 2011 |
|
|
AR01 - Annual Return
|
20 June 2011 |
|
|
AA - Annual Accounts
|
02 March 2011 |
|
|
AD01 - Change of registered office address
|
12 August 2010 |
|
|
AR01 - Annual Return
|
14 June 2010 |
|
|
AP03 - Appointment of secretary
|
29 April 2010 |
|
|
TM02 - Termination of appointment of secretary
|
29 April 2010 |
|
|
AA - Annual Accounts
|
19 April 2010 |
|
|
TM01 - Termination of appointment of director
|
28 January 2010 |
|
|
AA - Annual Accounts
|
18 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2009 |
|
|
363a - Annual Return
|
18 May 2009 |
|
|
AA - Annual Accounts
|
18 August 2008 |
|
|
363a - Annual Return
|
23 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2008 |
|
|
AA - Annual Accounts
|
24 January 2008 |
|
|
CERTNM - Change of name certificate
|
28 November 2007 |
|
|
363a - Annual Return
|
18 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2007 |
|
|
AA - Annual Accounts
|
30 October 2006 |
|
|
363a - Annual Return
|
13 June 2006 |
|
|
225 - Change of Accounting Reference Date
|
11 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 January 2006 |
|
|
AA - Annual Accounts
|
08 July 2005 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
07 July 2005 |
|
|
363s - Annual Return
|
08 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 August 2004 |
|
|
AA - Annual Accounts
|
25 August 2004 |
|
|
363s - Annual Return
|
22 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 June 2004 |
|
|
AA - Annual Accounts
|
31 October 2003 |
|
|
363s - Annual Return
|
19 June 2003 |
|
|
AA - Annual Accounts
|
31 January 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2002 |
|
|
363s - Annual Return
|
17 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 February 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
363s - Annual Return
|
14 May 2001 |
|
|
AA - Annual Accounts
|
11 September 2000 |
|
|
363s - Annual Return
|
15 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 1999 |
|
|
363s - Annual Return
|
25 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 April 1999 |
|
|
AA - Annual Accounts
|
06 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 1998 |
|
|
363s - Annual Return
|
28 May 1998 |
|
|
AA - Annual Accounts
|
10 March 1998 |
|
|
AA - Annual Accounts
|
26 January 1998 |
|
|
RESOLUTIONS - N/A
|
03 December 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
23 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 1997 |
|
|
363s - Annual Return
|
27 May 1997 |
|
|
AA - Annual Accounts
|
30 January 1997 |
|
|
RESOLUTIONS - N/A
|
27 January 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 January 1997 |
|
|
123 - Notice of increase in nominal capital
|
27 January 1997 |
|
|
CERTNM - Change of name certificate
|
01 January 1997 |
|
|
RESOLUTIONS - N/A
|
10 December 1996 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
23 October 1996 |
|
|
363s - Annual Return
|
30 May 1996 |
|
|
RESOLUTIONS - N/A
|
01 March 1996 |
|
|
RESOLUTIONS - N/A
|
01 March 1996 |
|
|
MEM/ARTS - N/A
|
01 March 1996 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
01 March 1996 |
|
|
287 - Change in situation or address of Registered Office
|
17 February 1996 |
|
|
169 - Return by a company purchasing its own shares
|
08 January 1996 |
|
|
288 - N/A
|
09 October 1995 |
|
|
288 - N/A
|
04 August 1995 |
|
|
288 - N/A
|
01 June 1995 |
|
|
363s - Annual Return
|
30 May 1995 |
|
|
AA - Annual Accounts
|
30 May 1995 |
|
|
AUD - Auditor's letter of resignation
|
28 October 1994 |
|
|
AUD - Auditor's letter of resignation
|
24 October 1994 |
|
|
363s - Annual Return
|
23 June 1994 |
|
|
288 - N/A
|
09 June 1994 |
|
|
288 - N/A
|
16 May 1994 |
|
|
288 - N/A
|
16 May 1994 |
|
|
AA - Annual Accounts
|
22 April 1994 |
|
|
AA - Annual Accounts
|
28 March 1994 |
|
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
25 March 1994 |
|
|
288 - N/A
|
03 March 1994 |
|
|
288 - N/A
|
03 March 1994 |
|
|
288 - N/A
|
02 February 1994 |
|
|
CERTNM - Change of name certificate
|
04 January 1994 |
|
|
CERTNM - Change of name certificate
|
04 January 1994 |
|
|
RESOLUTIONS - N/A
|
29 September 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 September 1993 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 September 1993 |
|
|
288 - N/A
|
01 September 1993 |
|
|
288 - N/A
|
08 June 1993 |
|
|
363s - Annual Return
|
08 June 1993 |
|
|
288 - N/A
|
13 October 1992 |
|
|
288 - N/A
|
18 September 1992 |
|
|
AA - Annual Accounts
|
21 July 1992 |
|
|
363b - Annual Return
|
27 May 1992 |
|
|
363(287) - N/A
|
27 May 1992 |
|
|
288 - N/A
|
16 March 1992 |
|
|
288 - N/A
|
16 March 1992 |
|
|
RESOLUTIONS - N/A
|
11 October 1991 |
|
|
288 - N/A
|
14 August 1991 |
|
|
363b - Annual Return
|
12 July 1991 |
|
|
AA - Annual Accounts
|
27 June 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 June 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 June 1991 |
|
|
MEM/ARTS - N/A
|
08 May 1991 |
|
|
RESOLUTIONS - N/A
|
19 October 1990 |
|
|
RESOLUTIONS - N/A
|
19 October 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 1990 |
|
|
MEM/ARTS - N/A
|
19 October 1990 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 October 1990 |
|
|
287 - Change in situation or address of Registered Office
|
20 September 1990 |
|
|
288 - N/A
|
30 August 1990 |
|
|
363 - Annual Return
|
12 July 1990 |
|
|
363 - Annual Return
|
12 July 1990 |
|
|
AA - Annual Accounts
|
02 July 1990 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
12 May 1989 |
|
|
RESOLUTIONS - N/A
|
25 April 1989 |
|
|
RESOLUTIONS - N/A
|
20 April 1989 |
|
|
PUC 3 - N/A
|
20 April 1989 |
|
|
123 - Notice of increase in nominal capital
|
20 April 1989 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
23 March 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
06 February 1989 |
|
|
288 - N/A
|
06 January 1989 |
|
|
288 - N/A
|
06 January 1989 |
|
|
288 - N/A
|
06 January 1989 |
|
|
287 - Change in situation or address of Registered Office
|
06 January 1989 |
|
|
CERTNM - Change of name certificate
|
04 January 1989 |
|
|
CERTNM - Change of name certificate
|
04 January 1989 |
|
|
395 - Particulars of a mortgage or charge
|
21 December 1988 |
|
|
NEWINC - New incorporation documents
|
25 August 1988 |
|
