|
MR01 - N/A
|
25 March 2020 |
|
|
TM02 - Termination of appointment of secretary
|
11 March 2020 |
|
|
TM01 - Termination of appointment of director
|
11 March 2020 |
|
|
TM01 - Termination of appointment of director
|
11 March 2020 |
|
|
CS01 - N/A
|
02 January 2020 |
|
|
AA - Annual Accounts
|
13 September 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
AA - Annual Accounts
|
20 September 2018 |
|
|
SH06 - Notice of cancellation of shares
|
24 January 2018 |
|
|
SH03 - Return of purchase of own shares
|
16 January 2018 |
|
|
CS01 - N/A
|
02 January 2018 |
|
|
PSC04 - N/A
|
29 November 2017 |
|
|
AA - Annual Accounts
|
29 June 2017 |
|
|
AD01 - Change of registered office address
|
06 February 2017 |
|
|
CS01 - N/A
|
13 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
05 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
08 December 2016 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
29 November 2016 |
|
|
AA - Annual Accounts
|
18 July 2016 |
|
|
AR01 - Annual Return
|
14 January 2016 |
|
|
AA - Annual Accounts
|
29 September 2015 |
|
|
AR01 - Annual Return
|
10 February 2015 |
|
|
AA - Annual Accounts
|
18 August 2014 |
|
|
AR01 - Annual Return
|
25 February 2014 |
|
|
AA - Annual Accounts
|
18 July 2013 |
|
|
AR01 - Annual Return
|
14 January 2013 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
CH01 - Change of particulars for director
|
01 May 2012 |
|
|
AR01 - Annual Return
|
19 March 2012 |
|
|
AA - Annual Accounts
|
15 July 2011 |
|
|
CH03 - Change of particulars for secretary
|
21 January 2011 |
|
|
AR01 - Annual Return
|
13 January 2011 |
|
|
AA - Annual Accounts
|
09 September 2010 |
|
|
AR01 - Annual Return
|
12 January 2010 |
|
|
AA - Annual Accounts
|
14 September 2009 |
|
|
363a - Annual Return
|
23 February 2009 |
|
|
AA - Annual Accounts
|
12 September 2008 |
|
|
363a - Annual Return
|
15 February 2008 |
|
|
AA - Annual Accounts
|
11 October 2007 |
|
|
363a - Annual Return
|
12 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 January 2007 |
|
|
AA - Annual Accounts
|
25 October 2006 |
|
|
363a - Annual Return
|
19 April 2006 |
|
|
AA - Annual Accounts
|
15 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2005 |
|
|
363s - Annual Return
|
07 January 2005 |
|
|
AA - Annual Accounts
|
13 October 2004 |
|
|
363s - Annual Return
|
22 January 2004 |
|
|
AA - Annual Accounts
|
17 December 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
25 April 2003 |
|
|
363s - Annual Return
|
15 January 2003 |
|
|
AA - Annual Accounts
|
14 August 2002 |
|
|
363a - Annual Return
|
28 February 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 January 2002 |
|
|
AA - Annual Accounts
|
06 September 2001 |
|
|
363a - Annual Return
|
23 January 2001 |
|
|
AA - Annual Accounts
|
31 October 2000 |
|
|
363s - Annual Return
|
21 January 2000 |
|
|
RESOLUTIONS - N/A
|
29 December 1999 |
|
|
AA - Annual Accounts
|
20 December 1999 |
|
|
RESOLUTIONS - N/A
|
24 November 1999 |
|
|
RESOLUTIONS - N/A
|
24 November 1999 |
|
|
123 - Notice of increase in nominal capital
|
24 November 1999 |
|
|
123 - Notice of increase in nominal capital
|
24 November 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 1999 |
|
|
363s - Annual Return
|
12 January 1999 |
|
|
AA - Annual Accounts
|
03 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 1998 |
|
|
363s - Annual Return
|
26 January 1998 |
|
|
AA - Annual Accounts
|
28 October 1997 |
|
|
363s - Annual Return
|
16 January 1997 |
|
|
AA - Annual Accounts
|
10 October 1996 |
|
|
363s - Annual Return
|
09 January 1996 |
|
|
AA - Annual Accounts
|
02 November 1995 |
|
|
CERTNM - Change of name certificate
|
29 June 1995 |
|
|
363s - Annual Return
|
10 January 1995 |
|
|
AA - Annual Accounts
|
02 November 1994 |
|
|
363s - Annual Return
|
04 March 1994 |
|
|
AA - Annual Accounts
|
12 November 1993 |
|
|
363s - Annual Return
|
04 February 1993 |
|
|
AA - Annual Accounts
|
30 June 1992 |
|
|
363b - Annual Return
|
17 January 1992 |
|
|
288 - N/A
|
07 October 1991 |
|
|
288 - N/A
|
07 October 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
05 August 1991 |
|
|
AA - Annual Accounts
|
19 June 1991 |
|
|
AA - Annual Accounts
|
19 June 1991 |
|
|
AA - Annual Accounts
|
19 June 1991 |
|
|
RESOLUTIONS - N/A
|
11 June 1991 |
|
|
363a - Annual Return
|
11 June 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
11 June 1991 |
|
|
288 - N/A
|
17 December 1990 |
|
|
287 - Change in situation or address of Registered Office
|
05 December 1990 |
|
|
CERTNM - Change of name certificate
|
26 July 1990 |
|
|
DISS40 - Notice of striking-off action discontinued
|
04 July 1990 |
|
|
363 - Annual Return
|
04 July 1990 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
27 March 1990 |
|
|
287 - Change in situation or address of Registered Office
|
05 May 1988 |
|
|
288 - N/A
|
05 May 1988 |
|
|
288 - N/A
|
05 May 1988 |
|
|
NEWINC - New incorporation documents
|
26 October 1987 |
|
