|
AA - Annual Accounts
|
30 July 2020 |
|
|
PARENT_ACC - N/A
|
30 July 2020 |
|
|
AGREEMENT2 - N/A
|
30 July 2020 |
|
|
GUARANTEE2 - N/A
|
30 July 2020 |
|
|
CS01 - N/A
|
01 November 2019 |
|
|
AA - Annual Accounts
|
04 July 2019 |
|
|
PARENT_ACC - N/A
|
04 July 2019 |
|
|
GUARANTEE2 - N/A
|
04 July 2019 |
|
|
AGREEMENT2 - N/A
|
04 July 2019 |
|
|
AP01 - Appointment of director
|
18 January 2019 |
|
|
TM01 - Termination of appointment of director
|
18 January 2019 |
|
|
CAP-SS - N/A
|
20 December 2018 |
|
|
RESOLUTIONS - N/A
|
19 December 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 December 2018 |
|
|
SH19 - Statement of capital
|
19 December 2018 |
|
|
CS01 - N/A
|
02 November 2018 |
|
|
TM01 - Termination of appointment of director
|
31 August 2018 |
|
|
SH01 - Return of Allotment of shares
|
06 August 2018 |
|
|
AA - Annual Accounts
|
02 July 2018 |
|
|
PARENT_ACC - N/A
|
02 July 2018 |
|
|
AGREEMENT2 - N/A
|
02 July 2018 |
|
|
GUARANTEE2 - N/A
|
02 July 2018 |
|
|
CS01 - N/A
|
08 November 2017 |
|
|
PSC05 - N/A
|
08 November 2017 |
|
|
PSC07 - N/A
|
07 November 2017 |
|
|
PSC02 - N/A
|
07 November 2017 |
|
|
AP01 - Appointment of director
|
14 August 2017 |
|
|
TM01 - Termination of appointment of director
|
14 August 2017 |
|
|
AA - Annual Accounts
|
19 June 2017 |
|
|
PARENT_ACC - N/A
|
19 June 2017 |
|
|
GUARANTEE2 - N/A
|
19 June 2017 |
|
|
AGREEMENT2 - N/A
|
19 June 2017 |
|
|
TM01 - Termination of appointment of director
|
03 January 2017 |
|
|
CS01 - N/A
|
07 November 2016 |
|
|
AP01 - Appointment of director
|
05 October 2016 |
|
|
AA - Annual Accounts
|
05 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
02 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
02 September 2016 |
|
|
CH01 - Change of particulars for director
|
11 August 2016 |
|
|
CH01 - Change of particulars for director
|
28 July 2016 |
|
|
AGREEMENT2 - N/A
|
22 July 2016 |
|
|
PARENT_ACC - N/A
|
27 June 2016 |
|
|
GUARANTEE2 - N/A
|
27 June 2016 |
|
|
RESOLUTIONS - N/A
|
27 May 2016 |
|
|
AR01 - Annual Return
|
09 November 2015 |
|
|
AD01 - Change of registered office address
|
14 September 2015 |
|
|
AP01 - Appointment of director
|
07 September 2015 |
|
|
AP01 - Appointment of director
|
07 September 2015 |
|
|
TM01 - Termination of appointment of director
|
07 September 2015 |
|
|
AA - Annual Accounts
|
03 July 2015 |
|
|
PARENT_ACC - N/A
|
03 July 2015 |
|
|
GUARANTEE2 - N/A
|
25 June 2015 |
|
|
AGREEMENT2 - N/A
|
25 June 2015 |
|
|
AR01 - Annual Return
|
03 November 2014 |
|
|
RESOLUTIONS - N/A
|
22 October 2014 |
|
|
RESOLUTIONS - N/A
|
14 July 2014 |
|
|
AA - Annual Accounts
|
30 June 2014 |
|
|
PARENT_ACC - N/A
|
30 June 2014 |
|
|
AGREEMENT2 - N/A
|
30 June 2014 |
|
|
GUARANTEE2 - N/A
|
30 June 2014 |
|
|
CC04 - Statement of companies objects
|
25 June 2014 |
|
|
AR01 - Annual Return
|
28 November 2013 |
|
|
AP03 - Appointment of secretary
|
18 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
18 November 2013 |
|
|
AA - Annual Accounts
|
24 September 2013 |
|
|
GUARANTEE2 - N/A
|
22 July 2013 |
|
|
RESOLUTIONS - N/A
|
18 June 2013 |
|
|
AR01 - Annual Return
|
27 November 2012 |
|
|
AA - Annual Accounts
|
05 July 2012 |
|
|
AR01 - Annual Return
|
14 December 2011 |
|
|
AA - Annual Accounts
|
17 June 2011 |
|
|
RESOLUTIONS - N/A
|
11 March 2011 |
|
|
AR01 - Annual Return
|
18 November 2010 |
|
|
RESOLUTIONS - N/A
|
09 September 2010 |
|
|
AA - Annual Accounts
|
06 July 2010 |
|
|
AP01 - Appointment of director
|
21 May 2010 |
|
|
AR01 - Annual Return
|
08 January 2010 |
|
|
AA - Annual Accounts
|
01 July 2009 |
|
|
363a - Annual Return
|
20 November 2008 |
|
|
AA - Annual Accounts
|
01 July 2008 |
|
|
RESOLUTIONS - N/A
|
29 February 2008 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
29 February 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
29 February 2008 |
|
|
123 - Notice of increase in nominal capital
|
29 February 2008 |
|
|
363a - Annual Return
|
15 November 2007 |
|
|
AA - Annual Accounts
|
17 May 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
28 April 2007 |
|
|
395 - Particulars of a mortgage or charge
|
16 February 2007 |
|
|
363a - Annual Return
|
14 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 September 2006 |
|
|
AA - Annual Accounts
|
11 July 2006 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 2006 |
|
|
363a - Annual Return
|
16 December 2005 |
|
|
AA - Annual Accounts
|
10 May 2005 |
|
|
RESOLUTIONS - N/A
|
30 December 2004 |
|
|
RESOLUTIONS - N/A
|
30 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 December 2004 |
|
|
123 - Notice of increase in nominal capital
|
30 December 2004 |
|
|
363a - Annual Return
|
30 November 2004 |
|
|
AA - Annual Accounts
|
02 September 2004 |
|
|
RESOLUTIONS - N/A
|
16 July 2004 |
|
|
RESOLUTIONS - N/A
|
16 July 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 July 2004 |
|
|
123 - Notice of increase in nominal capital
|
16 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 February 2004 |
|
|
363a - Annual Return
|
27 November 2003 |
|
|
AA - Annual Accounts
|
17 May 2003 |
|
|
363a - Annual Return
|
26 November 2002 |
|
|
AA - Annual Accounts
|
21 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2002 |
|
|
363a - Annual Return
|
23 November 2001 |
|
|
AA - Annual Accounts
|
05 June 2001 |
|
|
363a - Annual Return
|
20 November 2000 |
|
|
AA - Annual Accounts
|
12 May 2000 |
|
|
363a - Annual Return
|
11 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 October 1999 |
|
|
363s - Annual Return
|
21 May 1999 |
|
|
AA - Annual Accounts
|
02 May 1999 |
|
|
RESOLUTIONS - N/A
|
24 September 1998 |
|
|
RESOLUTIONS - N/A
|
24 September 1998 |
|
|
363s - Annual Return
|
18 May 1998 |
|
|
AA - Annual Accounts
|
13 May 1998 |
|
|
RESOLUTIONS - N/A
|
10 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 1998 |
|
|
AA - Annual Accounts
|
24 July 1997 |
|
|
RESOLUTIONS - N/A
|
27 May 1997 |
|
|
363s - Annual Return
|
19 May 1997 |
|
|
RESOLUTIONS - N/A
|
21 January 1997 |
|
|
AUD - Auditor's letter of resignation
|
12 August 1996 |
|
|
AA - Annual Accounts
|
18 July 1996 |
|
|
363s - Annual Return
|
14 May 1996 |
|
|
AA - Annual Accounts
|
07 August 1995 |
|
|
363s - Annual Return
|
19 May 1995 |
|
|
MEM/ARTS - N/A
|
27 April 1995 |
|
|
SA - Shares agreement
|
14 February 1995 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
14 February 1995 |
|
|
AA - Annual Accounts
|
19 September 1994 |
|
|
363s - Annual Return
|
27 May 1994 |
|
|
RESOLUTIONS - N/A
|
25 May 1994 |
|
|
RESOLUTIONS - N/A
|
25 May 1994 |
|
|
RESOLUTIONS - N/A
|
25 May 1994 |
|
|
RESOLUTIONS - N/A
|
25 May 1994 |
|
|
CERTNM - Change of name certificate
|
25 May 1994 |
|
|
123 - Notice of increase in nominal capital
|
24 May 1994 |
|
|
AA - Annual Accounts
|
21 October 1993 |
|
|
363s - Annual Return
|
14 May 1993 |
|
|
AA - Annual Accounts
|
17 September 1992 |
|
|
363s - Annual Return
|
19 May 1992 |
|
|
AA - Annual Accounts
|
11 September 1991 |
|
|
RESOLUTIONS - N/A
|
04 June 1991 |
|
|
RESOLUTIONS - N/A
|
04 June 1991 |
|
|
RESOLUTIONS - N/A
|
04 June 1991 |
|
|
363b - Annual Return
|
04 June 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 January 1991 |
|
|
288 - N/A
|
05 November 1990 |
|
|
288 - N/A
|
05 November 1990 |
|
|
287 - Change in situation or address of Registered Office
|
05 November 1990 |
|
|
CERTNM - Change of name certificate
|
29 October 1990 |
|
|
NEWINC - New incorporation documents
|
08 May 1990 |
|
