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AA - Annual Accounts
|
24 July 2020 |
|
|
AA01 - Change of accounting reference date
|
14 July 2020 |
|
|
CS01 - N/A
|
17 February 2020 |
|
|
AD01 - Change of registered office address
|
28 October 2019 |
|
|
AA - Annual Accounts
|
20 March 2019 |
|
|
CS01 - N/A
|
30 January 2019 |
|
|
CS01 - N/A
|
30 January 2019 |
|
|
AP03 - Appointment of secretary
|
31 October 2018 |
|
|
TM02 - Termination of appointment of secretary
|
31 October 2018 |
|
|
RESOLUTIONS - N/A
|
19 June 2018 |
|
|
RESOLUTIONS - N/A
|
05 June 2018 |
|
|
SH19 - Statement of capital
|
05 June 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
05 June 2018 |
|
|
CAP-SS - N/A
|
05 June 2018 |
|
|
AA - Annual Accounts
|
26 May 2018 |
|
|
RESOLUTIONS - N/A
|
04 May 2018 |
|
|
CS01 - N/A
|
30 January 2018 |
|
|
AA - Annual Accounts
|
11 May 2017 |
|
|
CS01 - N/A
|
01 February 2017 |
|
|
TM01 - Termination of appointment of director
|
16 August 2016 |
|
|
AA - Annual Accounts
|
29 February 2016 |
|
|
AR01 - Annual Return
|
05 February 2016 |
|
|
AP03 - Appointment of secretary
|
10 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
10 April 2015 |
|
|
AA - Annual Accounts
|
12 March 2015 |
|
|
AR01 - Annual Return
|
03 February 2015 |
|
|
AA - Annual Accounts
|
08 May 2014 |
|
|
AR01 - Annual Return
|
21 February 2014 |
|
|
AA - Annual Accounts
|
23 July 2013 |
|
|
AR01 - Annual Return
|
10 February 2013 |
|
|
TM01 - Termination of appointment of director
|
04 January 2013 |
|
|
AA - Annual Accounts
|
10 July 2012 |
|
|
AR01 - Annual Return
|
12 February 2012 |
|
|
AA - Annual Accounts
|
18 July 2011 |
|
|
AR01 - Annual Return
|
21 February 2011 |
|
|
AA - Annual Accounts
|
21 July 2010 |
|
|
AR01 - Annual Return
|
19 February 2010 |
|
|
AA - Annual Accounts
|
13 September 2009 |
|
|
363a - Annual Return
|
29 January 2009 |
|
|
AA - Annual Accounts
|
06 August 2008 |
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|
363a - Annual Return
|
25 February 2008 |
|
|
AA - Annual Accounts
|
21 October 2007 |
|
|
363a - Annual Return
|
05 February 2007 |
|
|
AA - Annual Accounts
|
16 August 2006 |
|
|
363a - Annual Return
|
31 January 2006 |
|
|
AA - Annual Accounts
|
18 August 2005 |
|
|
363s - Annual Return
|
19 January 2005 |
|
|
RESOLUTIONS - N/A
|
03 September 2004 |
|
|
AA - Annual Accounts
|
26 August 2004 |
|
|
363s - Annual Return
|
06 February 2004 |
|
|
AA - Annual Accounts
|
11 August 2003 |
|
|
363s - Annual Return
|
09 April 2003 |
|
|
287 - Change in situation or address of Registered Office
|
19 February 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 February 2003 |
|
|
AA - Annual Accounts
|
30 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2002 |
|
|
363s - Annual Return
|
20 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 February 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 November 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 November 2001 |
|
|
AA - Annual Accounts
|
23 July 2001 |
|
|
363s - Annual Return
|
27 February 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
18 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2000 |
|
|
AA - Annual Accounts
|
08 August 2000 |
|
|
363s - Annual Return
|
01 March 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 January 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
02 December 1999 |
|
|
AA - Annual Accounts
|
31 August 1999 |
|
|
RESOLUTIONS - N/A
|
01 April 1999 |
|
|
363s - Annual Return
|
25 February 1999 |
|
|
AA - Annual Accounts
|
26 May 1998 |
|
|
RESOLUTIONS - N/A
|
07 April 1998 |
|
|
RESOLUTIONS - N/A
|
07 April 1998 |
|
|
RESOLUTIONS - N/A
|
12 March 1998 |
|
|
RESOLUTIONS - N/A
|
19 February 1998 |
|
|
RESOLUTIONS - N/A
|
19 February 1998 |
|
|
RESOLUTIONS - N/A
|
19 February 1998 |
|
|
RESOLUTIONS - N/A
|
19 February 1998 |
|
|
RESOLUTIONS - N/A
|
19 February 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 February 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 February 1998 |
|
|
123 - Notice of increase in nominal capital
|
19 February 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 1998 |
|
|
363s - Annual Return
|
16 February 1998 |
|
|
225 - Change of Accounting Reference Date
|
13 October 1997 |
|
|
287 - Change in situation or address of Registered Office
|
27 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 1997 |
|
|
NEWINC - New incorporation documents
|
27 January 1997 |
|
