|
CS01 - N/A
|
01 October 2020 |
|
|
AP01 - Appointment of director
|
25 August 2020 |
|
|
TM01 - Termination of appointment of director
|
24 August 2020 |
|
|
AP01 - Appointment of director
|
20 April 2020 |
|
|
TM01 - Termination of appointment of director
|
20 April 2020 |
|
|
AP01 - Appointment of director
|
15 April 2020 |
|
|
TM01 - Termination of appointment of director
|
13 January 2020 |
|
|
AP03 - Appointment of secretary
|
09 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2020 |
|
|
AA - Annual Accounts
|
25 November 2019 |
|
|
PARENT_ACC - N/A
|
25 November 2019 |
|
|
GUARANTEE2 - N/A
|
25 November 2019 |
|
|
AGREEMENT2 - N/A
|
25 November 2019 |
|
|
CS01 - N/A
|
25 September 2019 |
|
|
AA - Annual Accounts
|
16 October 2018 |
|
|
PARENT_ACC - N/A
|
16 October 2018 |
|
|
AGREEMENT2 - N/A
|
16 October 2018 |
|
|
GUARANTEE2 - N/A
|
16 October 2018 |
|
|
CS01 - N/A
|
14 September 2018 |
|
|
CS01 - N/A
|
02 November 2017 |
|
|
AA - Annual Accounts
|
12 October 2017 |
|
|
PARENT_ACC - N/A
|
12 October 2017 |
|
|
GUARANTEE2 - N/A
|
12 October 2017 |
|
|
AGREEMENT2 - N/A
|
12 October 2017 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
PARENT_ACC - N/A
|
10 October 2016 |
|
|
AGREEMENT2 - N/A
|
10 October 2016 |
|
|
GUARANTEE2 - N/A
|
10 October 2016 |
|
|
CS01 - N/A
|
12 September 2016 |
|
|
AA - Annual Accounts
|
10 November 2015 |
|
|
PARENT_ACC - N/A
|
10 November 2015 |
|
|
GUARANTEE2 - N/A
|
10 November 2015 |
|
|
AGREEMENT2 - N/A
|
10 November 2015 |
|
|
AGREEMENT2 - N/A
|
19 October 2015 |
|
|
GUARANTEE2 - N/A
|
19 October 2015 |
|
|
AR01 - Annual Return
|
14 September 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
14 September 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 September 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 December 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 December 2014 |
|
|
AA - Annual Accounts
|
20 November 2014 |
|
|
AGREEMENT2 - N/A
|
20 November 2014 |
|
|
AR01 - Annual Return
|
09 October 2014 |
|
|
PARENT_ACC - N/A
|
02 October 2014 |
|
|
GUARANTEE2 - N/A
|
02 October 2014 |
|
|
AA01 - Change of accounting reference date
|
02 December 2013 |
|
|
AR01 - Annual Return
|
01 October 2013 |
|
|
AA - Annual Accounts
|
13 September 2013 |
|
|
AGREEMENT2 - N/A
|
30 August 2013 |
|
|
GUARANTEE2 - N/A
|
30 August 2013 |
|
|
AR01 - Annual Return
|
05 October 2012 |
|
|
AA - Annual Accounts
|
08 August 2012 |
|
|
AR01 - Annual Return
|
22 September 2011 |
|
|
AA - Annual Accounts
|
15 July 2011 |
|
|
SH01 - Return of Allotment of shares
|
09 June 2011 |
|
|
MEM/ARTS - N/A
|
21 April 2011 |
|
|
RESOLUTIONS - N/A
|
15 April 2011 |
|
|
AA01 - Change of accounting reference date
|
14 April 2011 |
|
|
AP01 - Appointment of director
|
13 April 2011 |
|
|
TM01 - Termination of appointment of director
|
07 April 2011 |
|
|
AR01 - Annual Return
|
30 September 2010 |
|
|
AA - Annual Accounts
|
15 June 2010 |
|
|
TM01 - Termination of appointment of director
|
15 June 2010 |
|
|
AP01 - Appointment of director
|
04 February 2010 |
|
|
AP01 - Appointment of director
|
04 February 2010 |
|
|
RESOLUTIONS - N/A
|
08 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2010 |
|
|
363a - Annual Return
|
22 September 2009 |
|
|
AA - Annual Accounts
|
19 May 2009 |
|
|
363a - Annual Return
|
30 September 2008 |
|
|
AA - Annual Accounts
|
19 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
363a - Annual Return
|
18 September 2007 |
|
|
AA - Annual Accounts
|
14 June 2007 |
|
|
363a - Annual Return
|
19 September 2006 |
|
|
AA - Annual Accounts
|
02 June 2006 |
|
|
CERTNM - Change of name certificate
|
06 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 2005 |
|
|
363a - Annual Return
|
27 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2005 |
|
|
AA - Annual Accounts
|
02 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 2004 |
|
|
363a - Annual Return
|
14 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2004 |
|
|
AA - Annual Accounts
|
14 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 November 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 2003 |
|
|
363a - Annual Return
|
27 September 2003 |
|
|
AA - Annual Accounts
|
17 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2002 |
|
|
363a - Annual Return
|
24 September 2002 |
|
|
AUD - Auditor's letter of resignation
|
16 August 2002 |
|
|
AA - Annual Accounts
|
22 July 2002 |
|
|
363a - Annual Return
|
06 September 2001 |
|
|
AA - Annual Accounts
|
17 August 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 December 2000 |
|
|
363a - Annual Return
|
28 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2000 |
|
|
AA - Annual Accounts
|
14 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 1999 |
|
|
363a - Annual Return
|
14 September 1999 |
|
|
AA - Annual Accounts
|
08 August 1999 |
|
|
363a - Annual Return
|
08 September 1998 |
|
|
AA - Annual Accounts
|
11 June 1998 |
|
|
363a - Annual Return
|
01 October 1997 |
|
|
AA - Annual Accounts
|
23 June 1997 |
|
|
287 - Change in situation or address of Registered Office
|
09 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 1997 |
|
|
363a - Annual Return
|
20 September 1996 |
|
|
AA - Annual Accounts
|
07 May 1996 |
|
|
363x - Annual Return
|
21 September 1995 |
|
|
AA - Annual Accounts
|
11 September 1995 |
|
|
288 - N/A
|
02 March 1995 |
|
|
288 - N/A
|
23 February 1995 |
|
|
363x - Annual Return
|
04 September 1994 |
|
|
AA - Annual Accounts
|
20 June 1994 |
|
|
363x - Annual Return
|
14 September 1993 |
|
|
AA - Annual Accounts
|
23 June 1993 |
|
|
CERTNM - Change of name certificate
|
28 May 1993 |
|
|
288 - N/A
|
13 February 1993 |
|
|
288 - N/A
|
13 February 1993 |
|
|
AUD - Auditor's letter of resignation
|
13 February 1993 |
|
|
363x - Annual Return
|
25 September 1992 |
|
|
RESOLUTIONS - N/A
|
21 September 1992 |
|
|
RESOLUTIONS - N/A
|
21 September 1992 |
|
|
RESOLUTIONS - N/A
|
21 September 1992 |
|
|
AA - Annual Accounts
|
20 July 1992 |
|
|
363x - Annual Return
|
03 October 1991 |
|
|
288 - N/A
|
19 September 1991 |
|
|
AA - Annual Accounts
|
12 September 1991 |
|
|
288 - N/A
|
21 March 1991 |
|
|
288 - N/A
|
14 March 1991 |
|
|
288 - N/A
|
13 March 1991 |
|
|
288 - N/A
|
13 March 1991 |
|
|
AA - Annual Accounts
|
22 November 1990 |
|
|
363 - Annual Return
|
22 November 1990 |
|
|
288 - N/A
|
10 July 1990 |
|
|
288 - N/A
|
10 May 1990 |
|
|
288 - N/A
|
18 January 1990 |
|
|
287 - Change in situation or address of Registered Office
|
28 November 1989 |
|
|
AA - Annual Accounts
|
27 October 1989 |
|
|
363 - Annual Return
|
27 October 1989 |
|
|
288 - N/A
|
15 May 1989 |
|
|
363 - Annual Return
|
09 March 1989 |
|
|
288 - N/A
|
03 March 1989 |
|
|
AA - Annual Accounts
|
23 January 1989 |
|
|
288 - N/A
|
29 April 1988 |
|
|
363 - Annual Return
|
06 April 1988 |
|
|
288 - N/A
|
21 March 1987 |
|
|
288 - N/A
|
21 March 1987 |
|
|
MEM/ARTS - N/A
|
26 February 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
25 February 1987 |
|
|
CERTNM - Change of name certificate
|
16 February 1987 |
|
|
288 - N/A
|
11 February 1987 |
|
|
287 - Change in situation or address of Registered Office
|
11 February 1987 |
|
|
287 - Change in situation or address of Registered Office
|
04 November 1986 |
|
|
288 - N/A
|
04 November 1986 |
|
|
CERTINC - N/A
|
29 August 1986 |
|
