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MISC - Miscellaneous document
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21 October 2019 |
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MISC - Miscellaneous document
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21 October 2019 |
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MISC - Miscellaneous document
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07 February 2017 |
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AA01 - Change of accounting reference date
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07 December 2016 |
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CS01 - N/A
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01 November 2016 |
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MISC - Miscellaneous document
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07 September 2016 |
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AR01 - Annual Return
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02 November 2015 |
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AA - Annual Accounts
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04 October 2015 |
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SH01 - Return of Allotment of shares
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04 July 2015 |
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RESOLUTIONS - N/A
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29 June 2015 |
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SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
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29 June 2015 |
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SH19 - Statement of capital
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29 June 2015 |
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CAP-SS - N/A
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29 June 2015 |
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RESOLUTIONS - N/A
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07 April 2015 |
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RESOLUTIONS - N/A
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26 March 2015 |
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SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
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26 March 2015 |
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SH19 - Statement of capital
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26 March 2015 |
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CAP-SS - N/A
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26 March 2015 |
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SH01 - Return of Allotment of shares
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26 March 2015 |
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AA - Annual Accounts
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17 November 2014 |
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AR01 - Annual Return
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31 October 2014 |
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CH03 - Change of particulars for secretary
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31 October 2014 |
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TM01 - Termination of appointment of director
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31 October 2014 |
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AP01 - Appointment of director
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11 June 2014 |
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TM01 - Termination of appointment of director
|
11 June 2014 |
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AR01 - Annual Return
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31 October 2013 |
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AA - Annual Accounts
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03 September 2013 |
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AP01 - Appointment of director
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23 April 2013 |
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TM01 - Termination of appointment of director
|
16 April 2013 |
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AR01 - Annual Return
|
31 October 2012 |
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AA - Annual Accounts
|
04 September 2012 |
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AP01 - Appointment of director
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28 June 2012 |
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TM01 - Termination of appointment of director
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28 June 2012 |
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SH01 - Return of Allotment of shares
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11 April 2012 |
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RESOLUTIONS - N/A
|
04 April 2012 |
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AR01 - Annual Return
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11 November 2011 |
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AA - Annual Accounts
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07 October 2011 |
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MG02 - Statement of satisfaction in full or in part of mortgage or charge
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03 October 2011 |
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TM01 - Termination of appointment of director
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11 July 2011 |
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AP01 - Appointment of director
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11 July 2011 |
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TM01 - Termination of appointment of director
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07 July 2011 |
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AA - Annual Accounts
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08 April 2011 |
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SH01 - Return of Allotment of shares
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25 March 2011 |
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TM01 - Termination of appointment of director
|
08 December 2010 |
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AP01 - Appointment of director
|
18 November 2010 |
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AR01 - Annual Return
|
04 November 2010 |
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AP01 - Appointment of director
|
09 August 2010 |
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TM01 - Termination of appointment of director
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09 August 2010 |
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AA - Annual Accounts
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02 August 2010 |
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TM01 - Termination of appointment of director
|
30 March 2010 |
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TM01 - Termination of appointment of director
|
30 March 2010 |
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SH01 - Return of Allotment of shares
|
18 March 2010 |
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SH01 - Return of Allotment of shares
|
18 March 2010 |
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AP01 - Appointment of director
|
15 March 2010 |
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AP01 - Appointment of director
|
15 March 2010 |
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AP01 - Appointment of director
|
15 March 2010 |
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RESOLUTIONS - N/A
|
07 January 2010 |
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RESOLUTIONS - N/A
|
23 December 2009 |
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TM01 - Termination of appointment of director
|
22 December 2009 |
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TM01 - Termination of appointment of director
|
22 December 2009 |
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AR01 - Annual Return
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20 November 2009 |
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CH01 - Change of particulars for director
|
20 November 2009 |
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CH01 - Change of particulars for director
|
20 November 2009 |
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CH01 - Change of particulars for director
|
20 November 2009 |
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CH01 - Change of particulars for director
|
20 November 2009 |
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MG01 - Particulars of a mortgage or charge
|
24 October 2009 |
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288a - Notice of appointment of directors or secretaries
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25 August 2009 |
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AA - Annual Accounts
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05 June 2009 |
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288c - Notice of change of directors or secretaries or in their particulars
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23 April 2009 |
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288c - Notice of change of directors or secretaries or in their particulars
|
23 April 2009 |
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288c - Notice of change of directors or secretaries or in their particulars
|
23 April 2009 |
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363a - Annual Return
|
31 October 2008 |
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288a - Notice of appointment of directors or secretaries
|
28 July 2008 |
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288b - Notice of resignation of directors or secretaries
|
25 July 2008 |
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363a - Annual Return
|
06 November 2007 |
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AA - Annual Accounts
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12 October 2007 |
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AA - Annual Accounts
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19 April 2007 |
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288b - Notice of resignation of directors or secretaries
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02 March 2007 |
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288b - Notice of resignation of directors or secretaries
|
02 March 2007 |
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288a - Notice of appointment of directors or secretaries
|
02 March 2007 |
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288a - Notice of appointment of directors or secretaries
|
02 March 2007 |
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363a - Annual Return
|
13 November 2006 |
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288c - Notice of change of directors or secretaries or in their particulars
|
13 November 2006 |
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288c - Notice of change of directors or secretaries or in their particulars
|
13 November 2006 |
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AA - Annual Accounts
|
03 April 2006 |
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288b - Notice of resignation of directors or secretaries
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17 February 2006 |
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288b - Notice of resignation of directors or secretaries
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17 February 2006 |
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244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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03 February 2006 |
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363s - Annual Return
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14 November 2005 |
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287 - Change in situation or address of Registered Office
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19 October 2005 |
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363s - Annual Return
|
10 November 2004 |
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AA - Annual Accounts
|
10 November 2004 |
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SA - Shares agreement
|
07 May 2004 |
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88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 May 2004 |
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288a - Notice of appointment of directors or secretaries
|
30 January 2004 |
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SA - Shares agreement
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23 January 2004 |
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88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
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23 January 2004 |
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AA - Annual Accounts
|
16 December 2003 |
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363s - Annual Return
|
29 November 2003 |
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CERTNM - Change of name certificate
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20 February 2003 |
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AA - Annual Accounts
|
08 November 2002 |
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363s - Annual Return
|
08 November 2002 |
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MISC - Miscellaneous document
|
08 August 2002 |
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288a - Notice of appointment of directors or secretaries
|
09 April 2002 |
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288a - Notice of appointment of directors or secretaries
|
09 April 2002 |
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288a - Notice of appointment of directors or secretaries
|
09 April 2002 |
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288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
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|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
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363s - Annual Return
|
08 November 2001 |
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|
AA - Annual Accounts
|
08 November 2001 |
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288b - Notice of resignation of directors or secretaries
|
20 November 2000 |
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363s - Annual Return
|
08 November 2000 |
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AA - Annual Accounts
|
08 November 2000 |
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288a - Notice of appointment of directors or secretaries
|
31 August 2000 |
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288b - Notice of resignation of directors or secretaries
|
15 August 2000 |
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|
288b - Notice of resignation of directors or secretaries
|
15 August 2000 |
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288a - Notice of appointment of directors or secretaries
|
15 May 2000 |
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|
288a - Notice of appointment of directors or secretaries
|
15 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2000 |
|
|
AA - Annual Accounts
|
19 November 1999 |
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|
363s - Annual Return
|
19 November 1999 |
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|
288b - Notice of resignation of directors or secretaries
|
07 September 1999 |
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|
288a - Notice of appointment of directors or secretaries
|
07 September 1999 |
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|
AA - Annual Accounts
|
21 January 1999 |
|
|
363s - Annual Return
|
10 November 1998 |
|
|
AUD - Auditor's letter of resignation
|
26 August 1998 |
|
|
169 - Return by a company purchasing its own shares
|
15 June 1998 |
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|
RESOLUTIONS - N/A
|
27 March 1998 |
|
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
27 March 1998 |
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|
AA - Annual Accounts
|
22 January 1998 |
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|
363s - Annual Return
|
20 November 1997 |
|
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
25 September 1997 |
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|
AA - Annual Accounts
|
24 January 1997 |
|
|
363s - Annual Return
|
27 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 December 1996 |
|
|
363s - Annual Return
|
02 November 1995 |
|
|
AA - Annual Accounts
|
02 November 1995 |
|
|
288 - N/A
|
27 September 1995 |
|
|
288 - N/A
|
27 September 1995 |
|
|
288 - N/A
|
27 September 1995 |
|
|
288 - N/A
|
27 September 1995 |
|
|
AA - Annual Accounts
|
21 December 1994 |
|
|
363s - Annual Return
|
21 December 1994 |
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|
288 - N/A
|
01 November 1994 |
|
|
288 - N/A
|
01 November 1994 |
|
|
287 - Change in situation or address of Registered Office
|
24 June 1994 |
|
|
AA - Annual Accounts
|
11 February 1994 |
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|
363s - Annual Return
|
13 January 1994 |
|
|
288 - N/A
|
08 March 1993 |
|
|
AA - Annual Accounts
|
24 January 1993 |
|
|
363s - Annual Return
|
14 January 1993 |
|
|
288 - N/A
|
18 December 1992 |
|
|
288 - N/A
|
18 December 1992 |
|
|
AA - Annual Accounts
|
16 January 1992 |
|
|
363b - Annual Return
|
16 January 1992 |
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|
288 - N/A
|
03 December 1991 |
|
|
288 - N/A
|
28 October 1991 |
|
|
AA - Annual Accounts
|
15 January 1991 |
|
|
363a - Annual Return
|
15 January 1991 |
|
|
287 - Change in situation or address of Registered Office
|
23 August 1990 |
|
|
288 - N/A
|
23 January 1990 |
|
|
363 - Annual Return
|
31 October 1989 |
|
|
287 - Change in situation or address of Registered Office
|
31 October 1989 |
|
|
AA - Annual Accounts
|
23 October 1989 |
|
|
288 - N/A
|
06 June 1989 |
|
|
288 - N/A
|
14 September 1988 |
|
|
288 - N/A
|
14 September 1988 |
|
|
288 - N/A
|
14 September 1988 |
|
|
288 - N/A
|
14 September 1988 |
|
|
288 - N/A
|
14 September 1988 |
|
|
PUC 2 - N/A
|
08 August 1988 |
|
|
RESOLUTIONS - N/A
|
04 August 1988 |
|
|
RESOLUTIONS - N/A
|
04 August 1988 |
|
|
123 - Notice of increase in nominal capital
|
04 August 1988 |
|
|
RESOLUTIONS - N/A
|
01 July 1988 |
|
|
RESOLUTIONS - N/A
|
01 July 1988 |
|
|
123 - Notice of increase in nominal capital
|
01 July 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 June 1988 |
|
|
MEM/ARTS - N/A
|
08 June 1988 |
|
|
288 - N/A
|
08 June 1988 |
|
|
288 - N/A
|
08 June 1988 |
|
|
287 - Change in situation or address of Registered Office
|
08 June 1988 |
|
|
RESOLUTIONS - N/A
|
26 May 1988 |
|
|
CERTNM - Change of name certificate
|
19 May 1988 |
|
|
NEWINC - New incorporation documents
|
29 April 1988 |
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