|
SH08 - Notice of name or other designation of class of shares
|
04 January 2020 |
|
|
SH01 - Return of Allotment of shares
|
27 December 2019 |
|
|
SH01 - Return of Allotment of shares
|
23 December 2019 |
|
|
RESOLUTIONS - N/A
|
06 December 2019 |
|
|
CS01 - N/A
|
31 October 2019 |
|
|
AA - Annual Accounts
|
03 October 2019 |
|
|
AP01 - Appointment of director
|
04 September 2019 |
|
|
TM01 - Termination of appointment of director
|
26 June 2019 |
|
|
TM01 - Termination of appointment of director
|
05 April 2019 |
|
|
TM02 - Termination of appointment of secretary
|
11 December 2018 |
|
|
AP03 - Appointment of secretary
|
11 December 2018 |
|
|
CS01 - N/A
|
23 October 2018 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
AP01 - Appointment of director
|
22 March 2018 |
|
|
TM01 - Termination of appointment of director
|
22 March 2018 |
|
|
TM01 - Termination of appointment of director
|
22 March 2018 |
|
|
TM01 - Termination of appointment of director
|
18 October 2017 |
|
|
CH01 - Change of particulars for director
|
18 October 2017 |
|
|
CS01 - N/A
|
17 October 2017 |
|
|
AA - Annual Accounts
|
04 October 2017 |
|
|
AP01 - Appointment of director
|
30 August 2017 |
|
|
CH01 - Change of particulars for director
|
12 July 2017 |
|
|
TM01 - Termination of appointment of director
|
06 April 2017 |
|
|
CS01 - N/A
|
24 October 2016 |
|
|
AA - Annual Accounts
|
11 October 2016 |
|
|
AP01 - Appointment of director
|
07 January 2016 |
|
|
AR01 - Annual Return
|
09 November 2015 |
|
|
AA - Annual Accounts
|
04 October 2015 |
|
|
AP01 - Appointment of director
|
21 July 2015 |
|
|
TM01 - Termination of appointment of director
|
12 January 2015 |
|
|
AP01 - Appointment of director
|
02 December 2014 |
|
|
MISC - Miscellaneous document
|
13 November 2014 |
|
|
AR01 - Annual Return
|
06 November 2014 |
|
|
MISC - Miscellaneous document
|
31 October 2014 |
|
|
AA - Annual Accounts
|
29 September 2014 |
|
|
AP01 - Appointment of director
|
09 December 2013 |
|
|
AR01 - Annual Return
|
07 November 2013 |
|
|
CH01 - Change of particulars for director
|
22 October 2013 |
|
|
CH01 - Change of particulars for director
|
22 October 2013 |
|
|
CH01 - Change of particulars for director
|
04 October 2013 |
|
|
AA - Annual Accounts
|
03 October 2013 |
|
|
CH03 - Change of particulars for secretary
|
18 September 2013 |
|
|
TM01 - Termination of appointment of director
|
22 May 2013 |
|
|
CH01 - Change of particulars for director
|
08 March 2013 |
|
|
AR01 - Annual Return
|
31 October 2012 |
|
|
AA - Annual Accounts
|
01 October 2012 |
|
|
AD01 - Change of registered office address
|
20 March 2012 |
|
|
TM01 - Termination of appointment of director
|
05 January 2012 |
|
|
AP01 - Appointment of director
|
05 January 2012 |
|
|
AR01 - Annual Return
|
02 November 2011 |
|
|
CH01 - Change of particulars for director
|
14 September 2011 |
|
|
AA - Annual Accounts
|
23 August 2011 |
|
|
TM01 - Termination of appointment of director
|
09 December 2010 |
|
|
AR01 - Annual Return
|
22 October 2010 |
|
|
AA - Annual Accounts
|
11 August 2010 |
|
|
RESOLUTIONS - N/A
|
19 March 2010 |
|
|
SH19 - Statement of capital
|
17 March 2010 |
|
|
RESOLUTIONS - N/A
|
10 March 2010 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
10 March 2010 |
|
|
CAP-SS - N/A
|
10 March 2010 |
|
|
CH01 - Change of particulars for director
|
26 November 2009 |
|
|
AR01 - Annual Return
|
11 November 2009 |
|
|
TM01 - Termination of appointment of director
|
29 October 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2009 |
|
|
AA - Annual Accounts
|
21 July 2009 |
|
|
395 - Particulars of a mortgage or charge
|
07 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 February 2009 |
|
|
363a - Annual Return
|
23 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2008 |
|
|
AA - Annual Accounts
|
26 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2008 |
|
|
363a - Annual Return
|
01 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 2007 |
|
|
AA - Annual Accounts
|
01 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
27 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 February 2007 |
|
|
287 - Change in situation or address of Registered Office
|
30 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 2006 |
|
|
363a - Annual Return
|
13 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
13 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 2006 |
|
|
AA - Annual Accounts
|
25 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 2006 |
|
|
MEM/ARTS - N/A
|
13 April 2006 |
|
|
363a - Annual Return
|
03 November 2005 |
|
|
353 - Register of members
|
03 November 2005 |
|
|
287 - Change in situation or address of Registered Office
|
03 November 2005 |
|
|
287 - Change in situation or address of Registered Office
|
04 May 2005 |
|
|
AA - Annual Accounts
|
26 April 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2005 |
|
|
363a - Annual Return
|
27 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 2004 |
|
|
AA - Annual Accounts
|
03 April 2004 |
|
|
363a - Annual Return
|
21 October 2003 |
|
|
AA - Annual Accounts
|
09 June 2003 |
|
|
363a - Annual Return
|
21 October 2002 |
|
|
RESOLUTIONS - N/A
|
10 October 2002 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
10 October 2002 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
10 October 2002 |
|
|
RESOLUTIONS - N/A
|
14 August 2002 |
|
|
RESOLUTIONS - N/A
|
14 August 2002 |
|
|
RESOLUTIONS - N/A
|
14 August 2002 |
|
|
AA - Annual Accounts
|
05 July 2002 |
|
|
225 - Change of Accounting Reference Date
|
17 June 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 April 2002 |
|
|
AUD - Auditor's letter of resignation
|
22 February 2002 |
|
|
363a - Annual Return
|
09 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 October 2001 |
|
|
AA - Annual Accounts
|
24 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 August 2001 |
|
|
287 - Change in situation or address of Registered Office
|
23 July 2001 |
|
|
225 - Change of Accounting Reference Date
|
20 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 July 2001 |
|
|
RESOLUTIONS - N/A
|
19 June 2001 |
|
|
363a - Annual Return
|
14 June 2001 |
|
|
363s - Annual Return
|
24 October 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 October 2000 |
|
|
225 - Change of Accounting Reference Date
|
27 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 July 2000 |
|
|
287 - Change in situation or address of Registered Office
|
13 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 2000 |
|
|
RESOLUTIONS - N/A
|
22 December 1999 |
|
|
RESOLUTIONS - N/A
|
21 December 1999 |
|
|
RESOLUTIONS - N/A
|
21 December 1999 |
|
|
RESOLUTIONS - N/A
|
21 December 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 December 1999 |
|
|
123 - Notice of increase in nominal capital
|
21 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 1999 |
|
|
CERTNM - Change of name certificate
|
03 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 October 1999 |
|
|
NEWINC - New incorporation documents
|
11 October 1999 |
|
