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AA - Annual Accounts
|
25 June 2020 |
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|
CS01 - N/A
|
10 February 2020 |
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CS01 - N/A
|
07 February 2019 |
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AA - Annual Accounts
|
04 February 2019 |
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RESOLUTIONS - N/A
|
21 December 2018 |
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|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 December 2018 |
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SH19 - Statement of capital
|
21 December 2018 |
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CAP-SS - N/A
|
21 December 2018 |
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|
SH01 - Return of Allotment of shares
|
21 December 2018 |
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CS01 - N/A
|
07 February 2018 |
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|
AA - Annual Accounts
|
05 February 2018 |
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TM01 - Termination of appointment of director
|
14 December 2017 |
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CS01 - N/A
|
08 February 2017 |
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AA - Annual Accounts
|
03 February 2017 |
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AP03 - Appointment of secretary
|
01 April 2016 |
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|
TM02 - Termination of appointment of secretary
|
01 April 2016 |
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AR01 - Annual Return
|
16 February 2016 |
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AA - Annual Accounts
|
09 February 2016 |
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AR01 - Annual Return
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05 March 2015 |
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AA - Annual Accounts
|
02 February 2015 |
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|
AR01 - Annual Return
|
12 February 2014 |
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|
AA - Annual Accounts
|
05 February 2014 |
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|
AR01 - Annual Return
|
01 March 2013 |
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|
AA - Annual Accounts
|
16 January 2013 |
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|
TM01 - Termination of appointment of director
|
19 December 2012 |
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AP01 - Appointment of director
|
19 December 2012 |
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|
AP01 - Appointment of director
|
19 December 2012 |
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TM01 - Termination of appointment of director
|
07 November 2012 |
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AA - Annual Accounts
|
28 March 2012 |
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AR01 - Annual Return
|
02 March 2012 |
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|
AR01 - Annual Return
|
04 March 2011 |
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|
TM01 - Termination of appointment of director
|
04 March 2011 |
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AA - Annual Accounts
|
01 March 2011 |
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|
AP01 - Appointment of director
|
08 December 2010 |
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AA - Annual Accounts
|
17 March 2010 |
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AR01 - Annual Return
|
26 February 2010 |
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AP03 - Appointment of secretary
|
26 February 2010 |
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CH01 - Change of particulars for director
|
26 February 2010 |
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CH01 - Change of particulars for director
|
26 February 2010 |
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CH01 - Change of particulars for director
|
26 February 2010 |
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TM02 - Termination of appointment of secretary
|
26 February 2010 |
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RESOLUTIONS - N/A
|
16 February 2010 |
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SH10 - Notice of particulars of variation of rights attached to shares
|
16 February 2010 |
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MEM/ARTS - N/A
|
16 February 2010 |
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SH01 - Return of Allotment of shares
|
16 February 2010 |
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|
SH08 - Notice of name or other designation of class of shares
|
16 February 2010 |
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|
287 - Change in situation or address of Registered Office
|
19 August 2009 |
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|
288a - Notice of appointment of directors or secretaries
|
11 June 2009 |
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288b - Notice of resignation of directors or secretaries
|
08 June 2009 |
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288b - Notice of resignation of directors or secretaries
|
08 June 2009 |
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|
288b - Notice of resignation of directors or secretaries
|
08 June 2009 |
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AA - Annual Accounts
|
13 May 2009 |
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363a - Annual Return
|
25 February 2009 |
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AA - Annual Accounts
|
30 January 2009 |
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288b - Notice of resignation of directors or secretaries
|
16 May 2008 |
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363a - Annual Return
|
12 February 2008 |
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AA - Annual Accounts
|
06 August 2007 |
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363s - Annual Return
|
01 March 2007 |
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AA - Annual Accounts
|
30 May 2006 |
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363s - Annual Return
|
20 February 2006 |
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AA - Annual Accounts
|
19 December 2005 |
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288a - Notice of appointment of directors or secretaries
|
26 April 2005 |
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288a - Notice of appointment of directors or secretaries
|
22 March 2005 |
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363s - Annual Return
|
07 March 2005 |
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|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 March 2005 |
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AA - Annual Accounts
|
13 January 2005 |
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363s - Annual Return
|
01 March 2004 |
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288b - Notice of resignation of directors or secretaries
|
01 March 2004 |
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|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2003 |
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|
288b - Notice of resignation of directors or secretaries
|
16 July 2003 |
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|
288b - Notice of resignation of directors or secretaries
|
16 July 2003 |
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|
288a - Notice of appointment of directors or secretaries
|
16 July 2003 |
|
|
AA - Annual Accounts
|
04 June 2003 |
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244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
05 March 2003 |
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363s - Annual Return
|
08 February 2003 |
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288b - Notice of resignation of directors or secretaries
|
21 January 2003 |
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|
288a - Notice of appointment of directors or secretaries
|
03 December 2002 |
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AUD - Auditor's letter of resignation
|
10 August 2002 |
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AA - Annual Accounts
|
10 August 2002 |
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288a - Notice of appointment of directors or secretaries
|
09 August 2002 |
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363a - Annual Return
|
10 April 2002 |
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288b - Notice of resignation of directors or secretaries
|
10 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 April 2002 |
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288b - Notice of resignation of directors or secretaries
|
06 March 2002 |
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|
288b - Notice of resignation of directors or secretaries
|
06 March 2002 |
|
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244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 February 2002 |
|
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AA - Annual Accounts
|
19 October 2001 |
|
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287 - Change in situation or address of Registered Office
|
09 May 2001 |
|
|
395 - Particulars of a mortgage or charge
|
15 March 2001 |
|
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363s - Annual Return
|
09 March 2001 |
|
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AA - Annual Accounts
|
24 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2000 |
|
|
363s - Annual Return
|
02 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 1999 |
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|
288a - Notice of appointment of directors or secretaries
|
10 September 1999 |
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288a - Notice of appointment of directors or secretaries
|
09 September 1999 |
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|
288b - Notice of resignation of directors or secretaries
|
18 August 1999 |
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288b - Notice of resignation of directors or secretaries
|
18 August 1999 |
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|
288b - Notice of resignation of directors or secretaries
|
28 April 1999 |
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|
288b - Notice of resignation of directors or secretaries
|
28 April 1999 |
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|
288a - Notice of appointment of directors or secretaries
|
28 April 1999 |
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|
288a - Notice of appointment of directors or secretaries
|
28 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 April 1999 |
|
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AA - Annual Accounts
|
04 March 1999 |
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363s - Annual Return
|
03 March 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 1998 |
|
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AA - Annual Accounts
|
01 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 1998 |
|
|
363s - Annual Return
|
02 March 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 February 1998 |
|
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AA - Annual Accounts
|
02 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 1997 |
|
|
363s - Annual Return
|
05 March 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 February 1997 |
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|
CERTNM - Change of name certificate
|
01 January 1997 |
|
|
AA - Annual Accounts
|
15 May 1996 |
|
|
363s - Annual Return
|
12 April 1996 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 February 1996 |
|
|
288 - N/A
|
12 January 1996 |
|
|
288 - N/A
|
02 January 1996 |
|
|
288 - N/A
|
10 October 1995 |
|
|
288 - N/A
|
10 October 1995 |
|
|
363s - Annual Return
|
06 March 1995 |
|
|
AA - Annual Accounts
|
02 March 1995 |
|
|
288 - N/A
|
16 November 1994 |
|
|
288 - N/A
|
11 August 1994 |
|
|
288 - N/A
|
11 August 1994 |
|
|
288 - N/A
|
11 August 1994 |
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|
288 - N/A
|
11 August 1994 |
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|
288 - N/A
|
11 August 1994 |
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|
288 - N/A
|
11 August 1994 |
|
|
288 - N/A
|
11 August 1994 |
|
|
288 - N/A
|
11 August 1994 |
|
|
288 - N/A
|
11 August 1994 |
|
|
288 - N/A
|
11 August 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 May 1994 |
|
|
288 - N/A
|
20 May 1994 |
|
|
CERTNM - Change of name certificate
|
08 April 1994 |
|
|
RESOLUTIONS - N/A
|
30 March 1994 |
|
|
RESOLUTIONS - N/A
|
30 March 1994 |
|
|
363a - Annual Return
|
30 March 1994 |
|
|
287 - Change in situation or address of Registered Office
|
09 March 1994 |
|
|
AA - Annual Accounts
|
07 March 1994 |
|
|
288 - N/A
|
29 July 1993 |
|
|
288 - N/A
|
29 July 1993 |
|
|
288 - N/A
|
15 July 1993 |
|
|
AA - Annual Accounts
|
01 June 1993 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 March 1993 |
|
|
363a - Annual Return
|
24 February 1993 |
|
|
288 - N/A
|
21 January 1993 |
|
|
288 - N/A
|
03 September 1992 |
|
|
288 - N/A
|
03 September 1992 |
|
|
RESOLUTIONS - N/A
|
30 June 1992 |
|
|
RESOLUTIONS - N/A
|
30 June 1992 |
|
|
123 - Notice of increase in nominal capital
|
25 June 1992 |
|
|
288 - N/A
|
22 May 1992 |
|
|
288 - N/A
|
12 May 1992 |
|
|
288 - N/A
|
12 May 1992 |
|
|
363a - Annual Return
|
05 March 1992 |
|
|
AA - Annual Accounts
|
21 February 1992 |
|
|
288 - N/A
|
10 February 1992 |
|
|
288 - N/A
|
10 February 1992 |
|
|
288 - N/A
|
10 February 1992 |
|
|
288 - N/A
|
27 January 1992 |
|
|
288 - N/A
|
23 December 1991 |
|
|
288 - N/A
|
20 August 1991 |
|
|
288 - N/A
|
15 July 1991 |
|
|
288 - N/A
|
12 June 1991 |
|
|
288 - N/A
|
23 May 1991 |
|
|
288 - N/A
|
23 May 1991 |
|
|
288 - N/A
|
03 May 1991 |
|
|
AA - Annual Accounts
|
26 April 1991 |
|
|
363a - Annual Return
|
15 April 1991 |
|
|
288 - N/A
|
27 February 1991 |
|
|
288 - N/A
|
22 January 1991 |
|
|
288 - N/A
|
20 November 1990 |
|
|
288 - N/A
|
12 October 1990 |
|
|
288 - N/A
|
30 July 1990 |
|
|
RESOLUTIONS - N/A
|
28 June 1990 |
|
|
123 - Notice of increase in nominal capital
|
28 June 1990 |
|
|
363 - Annual Return
|
18 June 1990 |
|
|
AA - Annual Accounts
|
07 June 1990 |
|
|
288 - N/A
|
18 May 1990 |
|
|
288 - N/A
|
18 May 1990 |
|
|
288 - N/A
|
18 May 1990 |
|
|
288 - N/A
|
27 April 1990 |
|
|
288 - N/A
|
27 April 1990 |
|
|
288 - N/A
|
22 January 1990 |
|
|
288 - N/A
|
28 November 1989 |
|
|
288 - N/A
|
22 September 1989 |
|
|
287 - Change in situation or address of Registered Office
|
11 July 1989 |
|
|
288 - N/A
|
16 June 1989 |
|
|
288 - N/A
|
16 June 1989 |
|
|
288 - N/A
|
05 June 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
288 - N/A
|
26 April 1989 |
|
|
363 - Annual Return
|
04 April 1989 |
|
|
288 - N/A
|
09 March 1989 |
|
|
AA - Annual Accounts
|
06 March 1989 |
|
|
288 - N/A
|
11 January 1989 |
|
|
288 - N/A
|
11 January 1989 |
|
|
288 - N/A
|
11 January 1989 |
|
|
288 - N/A
|
11 January 1989 |
|
|
288 - N/A
|
11 January 1989 |
|
|
288 - N/A
|
14 November 1988 |
|
|
288 - N/A
|
11 October 1988 |
|
|
288 - N/A
|
11 October 1988 |
|
|
288 - N/A
|
16 August 1988 |
|
|
288 - N/A
|
03 June 1988 |
|
|
288 - N/A
|
17 May 1988 |
|
|
288 - N/A
|
17 May 1988 |
|
|
AA - Annual Accounts
|
18 March 1988 |
|
|
363 - Annual Return
|
29 February 1988 |
|
|
288 - N/A
|
02 February 1988 |
|
|
288 - N/A
|
07 January 1988 |
|
|
288 - N/A
|
11 December 1987 |
|
|
288 - N/A
|
23 September 1987 |
|
|
288 - N/A
|
30 June 1987 |
|
|
288 - N/A
|
17 January 1987 |
|
|
288 - N/A
|
17 January 1987 |
|
|
288 - N/A
|
17 January 1987 |
|
|
AA - Annual Accounts
|
29 October 1986 |
|
|
363 - Annual Return
|
29 October 1986 |
|
|
288 - N/A
|
10 October 1986 |
|
|
288 - N/A
|
10 September 1986 |
|
|
288 - N/A
|
18 June 1986 |
|
|
CERTNM - Change of name certificate
|
09 May 1979 |
|
|
MEM/ARTS - N/A
|
06 May 1974 |
|
|
CERTNM - Change of name certificate
|
17 January 1974 |
|
|
CERTNM - Change of name certificate
|
28 July 1967 |
|
|
MISC - Miscellaneous document
|
18 April 1931 |
|
|
NEWINC - New incorporation documents
|
18 April 1931 |
|
