|
CS01 - N/A
|
29 May 2020 |
|
|
AP04 - Appointment of corporate secretary
|
02 December 2019 |
|
|
TM02 - Termination of appointment of secretary
|
02 December 2019 |
|
|
AA - Annual Accounts
|
10 October 2019 |
|
|
AP03 - Appointment of secretary
|
03 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
03 October 2019 |
|
|
CS01 - N/A
|
22 May 2019 |
|
|
PSC05 - N/A
|
10 October 2018 |
|
|
PSC05 - N/A
|
10 October 2018 |
|
|
PSC05 - N/A
|
10 October 2018 |
|
|
AA - Annual Accounts
|
06 October 2018 |
|
|
CH04 - Change of particulars for corporate secretary
|
07 August 2018 |
|
|
AD01 - Change of registered office address
|
17 July 2018 |
|
|
CS01 - N/A
|
19 June 2018 |
|
|
TM01 - Termination of appointment of director
|
05 June 2018 |
|
|
PSC05 - N/A
|
05 June 2018 |
|
|
TM01 - Termination of appointment of director
|
18 April 2018 |
|
|
AP01 - Appointment of director
|
18 April 2018 |
|
|
AP01 - Appointment of director
|
13 December 2017 |
|
|
TM01 - Termination of appointment of director
|
13 December 2017 |
|
|
CH04 - Change of particulars for corporate secretary
|
03 November 2017 |
|
|
CH01 - Change of particulars for director
|
30 October 2017 |
|
|
AA - Annual Accounts
|
13 October 2017 |
|
|
PARENT_ACC - N/A
|
13 October 2017 |
|
|
AGREEMENT2 - N/A
|
13 October 2017 |
|
|
GUARANTEE2 - N/A
|
13 October 2017 |
|
|
AD01 - Change of registered office address
|
30 June 2017 |
|
|
CS01 - N/A
|
19 May 2017 |
|
|
CH04 - Change of particulars for corporate secretary
|
18 May 2017 |
|
|
TM01 - Termination of appointment of director
|
16 March 2017 |
|
|
CH01 - Change of particulars for director
|
24 February 2017 |
|
|
AP01 - Appointment of director
|
13 February 2017 |
|
|
AA - Annual Accounts
|
14 October 2016 |
|
|
PARENT_ACC - N/A
|
14 October 2016 |
|
|
AGREEMENT2 - N/A
|
14 October 2016 |
|
|
GUARANTEE2 - N/A
|
14 October 2016 |
|
|
AP01 - Appointment of director
|
20 July 2016 |
|
|
TM01 - Termination of appointment of director
|
20 July 2016 |
|
|
AP01 - Appointment of director
|
17 June 2016 |
|
|
TM01 - Termination of appointment of director
|
17 June 2016 |
|
|
AR01 - Annual Return
|
24 May 2016 |
|
|
AA - Annual Accounts
|
27 August 2015 |
|
|
PARENT_ACC - N/A
|
27 August 2015 |
|
|
AGREEMENT2 - N/A
|
27 August 2015 |
|
|
GUARANTEE2 - N/A
|
27 August 2015 |
|
|
AR01 - Annual Return
|
19 May 2015 |
|
|
AUD - Auditor's letter of resignation
|
25 November 2014 |
|
|
AUD - Auditor's letter of resignation
|
14 November 2014 |
|
|
AA - Annual Accounts
|
27 October 2014 |
|
|
AGREEMENT2 - N/A
|
27 October 2014 |
|
|
PARENT_ACC - N/A
|
02 October 2014 |
|
|
GUARANTEE2 - N/A
|
02 October 2014 |
|
|
AR01 - Annual Return
|
28 May 2014 |
|
|
AP01 - Appointment of director
|
19 May 2014 |
|
|
TM01 - Termination of appointment of director
|
14 May 2014 |
|
|
AA - Annual Accounts
|
01 October 2013 |
|
|
PARENT_ACC - N/A
|
01 October 2013 |
|
|
AGREEMENT2 - N/A
|
01 October 2013 |
|
|
GUARANTEE2 - N/A
|
01 October 2013 |
|
|
AR01 - Annual Return
|
29 May 2013 |
|
|
CH01 - Change of particulars for director
|
21 May 2013 |
|
|
AA - Annual Accounts
|
04 September 2012 |
|
|
AP01 - Appointment of director
|
11 June 2012 |
|
|
TM01 - Termination of appointment of director
|
08 June 2012 |
|
|
AR01 - Annual Return
|
18 May 2012 |
|
|
AA - Annual Accounts
|
28 September 2011 |
|
|
AR01 - Annual Return
|
10 May 2011 |
|
|
CH01 - Change of particulars for director
|
06 May 2011 |
|
|
CH01 - Change of particulars for director
|
05 May 2011 |
|
|
CH01 - Change of particulars for director
|
04 May 2011 |
|
|
CH01 - Change of particulars for director
|
04 May 2011 |
|
|
AA - Annual Accounts
|
13 September 2010 |
|
|
AR01 - Annual Return
|
18 June 2010 |
|
|
RESOLUTIONS - N/A
|
14 June 2010 |
|
|
CC04 - Statement of companies objects
|
14 June 2010 |
|
|
RESOLUTIONS - N/A
|
17 December 2009 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 December 2009 |
|
|
CAP-SS - N/A
|
17 December 2009 |
|
|
SH19 - Statement of capital
|
17 December 2009 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
363a - Annual Return
|
03 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2009 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 2008 |
|
|
363a - Annual Return
|
16 May 2008 |
|
|
AA - Annual Accounts
|
11 September 2007 |
|
|
CERTNM - Change of name certificate
|
16 August 2007 |
|
|
RESOLUTIONS - N/A
|
26 June 2007 |
|
|
RESOLUTIONS - N/A
|
26 June 2007 |
|
|
RESOLUTIONS - N/A
|
26 June 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 June 2007 |
|
|
123 - Notice of increase in nominal capital
|
26 June 2007 |
|
|
363a - Annual Return
|
08 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 March 2007 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
363a - Annual Return
|
30 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 March 2006 |
|
|
287 - Change in situation or address of Registered Office
|
28 February 2006 |
|
|
AA - Annual Accounts
|
19 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2005 |
|
|
363a - Annual Return
|
06 July 2005 |
|
|
RESOLUTIONS - N/A
|
11 May 2005 |
|
|
RESOLUTIONS - N/A
|
11 May 2005 |
|
|
RESOLUTIONS - N/A
|
11 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 May 2005 |
|
|
123 - Notice of increase in nominal capital
|
11 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 2004 |
|
|
AA - Annual Accounts
|
06 October 2004 |
|
|
363a - Annual Return
|
14 May 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 December 2003 |
|
|
AA - Annual Accounts
|
13 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 July 2003 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
25 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 June 2003 |
|
|
363a - Annual Return
|
04 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2003 |
|
|
AA - Annual Accounts
|
09 September 2002 |
|
|
363a - Annual Return
|
20 June 2002 |
|
|
225 - Change of Accounting Reference Date
|
10 June 2002 |
|
|
AA - Annual Accounts
|
29 May 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 April 2002 |
|
|
225 - Change of Accounting Reference Date
|
07 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 2001 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2001 |
|
|
363a - Annual Return
|
25 May 2001 |
|
|
287 - Change in situation or address of Registered Office
|
17 May 2001 |
|
|
AA - Annual Accounts
|
06 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2000 |
|
|
363a - Annual Return
|
01 June 2000 |
|
|
225 - Change of Accounting Reference Date
|
16 May 2000 |
|
|
AA - Annual Accounts
|
04 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 1999 |
|
|
363a - Annual Return
|
03 December 1999 |
|
|
225 - Change of Accounting Reference Date
|
05 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
RESOLUTIONS - N/A
|
01 October 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 October 1999 |
|
|
123 - Notice of increase in nominal capital
|
01 October 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 October 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 October 1999 |
|
|
123 - Notice of increase in nominal capital
|
01 October 1999 |
|
|
123 - Notice of increase in nominal capital
|
01 October 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 September 1999 |
|
|
AA - Annual Accounts
|
03 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 1998 |
|
|
AA - Annual Accounts
|
16 October 1998 |
|
|
RESOLUTIONS - N/A
|
14 August 1998 |
|
|
RESOLUTIONS - N/A
|
14 August 1998 |
|
|
RESOLUTIONS - N/A
|
14 August 1998 |
|
|
RESOLUTIONS - N/A
|
14 August 1998 |
|
|
RESOLUTIONS - N/A
|
14 August 1998 |
|
|
MEM/ARTS - N/A
|
14 August 1998 |
|
|
363a - Annual Return
|
24 May 1998 |
|
|
AA - Annual Accounts
|
03 November 1997 |
|
|
363a - Annual Return
|
03 June 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 April 1997 |
|
|
RESOLUTIONS - N/A
|
15 January 1997 |
|
|
RESOLUTIONS - N/A
|
15 January 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 January 1997 |
|
|
123 - Notice of increase in nominal capital
|
15 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 1996 |
|
|
AA - Annual Accounts
|
18 September 1996 |
|
|
287 - Change in situation or address of Registered Office
|
13 September 1996 |
|
|
363a - Annual Return
|
20 May 1996 |
|
|
288 - N/A
|
26 March 1996 |
|
|
288 - N/A
|
26 March 1996 |
|
|
288 - N/A
|
26 January 1996 |
|
|
288 - N/A
|
18 December 1995 |
|
|
288 - N/A
|
15 September 1995 |
|
|
288 - N/A
|
21 July 1995 |
|
|
AA - Annual Accounts
|
14 June 1995 |
|
|
363x - Annual Return
|
30 May 1995 |
|
|
288 - N/A
|
22 January 1995 |
|
|
288 - N/A
|
20 January 1995 |
|
|
288 - N/A
|
01 December 1994 |
|
|
288 - N/A
|
01 December 1994 |
|
|
288 - N/A
|
08 November 1994 |
|
|
288 - N/A
|
22 August 1994 |
|
|
AA - Annual Accounts
|
29 July 1994 |
|
|
363x - Annual Return
|
10 May 1994 |
|
|
RESOLUTIONS - N/A
|
23 December 1993 |
|
|
RESOLUTIONS - N/A
|
23 December 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 December 1993 |
|
|
123 - Notice of increase in nominal capital
|
23 December 1993 |
|
|
AA - Annual Accounts
|
01 July 1993 |
|
|
363x - Annual Return
|
19 May 1993 |
|
|
RESOLUTIONS - N/A
|
11 January 1993 |
|
|
RESOLUTIONS - N/A
|
11 January 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 1993 |
|
|
123 - Notice of increase in nominal capital
|
11 January 1993 |
|
|
288 - N/A
|
27 November 1992 |
|
|
288 - N/A
|
07 October 1992 |
|
|
AA - Annual Accounts
|
17 September 1992 |
|
|
288 - N/A
|
24 July 1992 |
|
|
363x - Annual Return
|
13 May 1992 |
|
|
288 - N/A
|
31 January 1992 |
|
|
288 - N/A
|
24 January 1992 |
|
|
288 - N/A
|
24 January 1992 |
|
|
288 - N/A
|
07 January 1992 |
|
|
288 - N/A
|
24 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
288 - N/A
|
27 September 1991 |
|
|
AA - Annual Accounts
|
06 September 1991 |
|
|
363x - Annual Return
|
29 May 1991 |
|
|
288 - N/A
|
28 March 1991 |
|
|
288 - N/A
|
22 March 1991 |
|
|
RESOLUTIONS - N/A
|
13 November 1990 |
|
|
AA - Annual Accounts
|
30 October 1990 |
|
|
288 - N/A
|
23 August 1990 |
|
|
288 - N/A
|
17 August 1990 |
|
|
363 - Annual Return
|
23 May 1990 |
|
|
288 - N/A
|
08 May 1990 |
|
|
288 - N/A
|
08 May 1990 |
|
|
AA - Annual Accounts
|
26 March 1990 |
|
|
363 - Annual Return
|
19 February 1990 |
|
|
288 - N/A
|
19 January 1990 |
|
|
288 - N/A
|
15 June 1989 |
|
|
288 - N/A
|
15 June 1989 |
|
|
288 - N/A
|
06 February 1989 |
|
|
288 - N/A
|
06 February 1989 |
|
|
363 - Annual Return
|
02 December 1988 |
|
|
288 - N/A
|
01 November 1988 |
|
|
288 - N/A
|
01 November 1988 |
|
|
288 - N/A
|
28 October 1988 |
|
|
288 - N/A
|
07 September 1988 |
|
|
CERTNM - Change of name certificate
|
02 September 1988 |
|
|
CERTNM - Change of name certificate
|
02 September 1988 |
|
|
288 - N/A
|
17 March 1988 |
|
|
288 - N/A
|
17 March 1988 |
|
|
AA - Annual Accounts
|
11 March 1988 |
|
|
363 - Annual Return
|
23 February 1988 |
|
|
288 - N/A
|
16 February 1988 |
|
|
288 - N/A
|
14 January 1988 |
|
|
288 - N/A
|
16 October 1987 |
|
|
AA - Annual Accounts
|
18 December 1986 |
|
|
363 - Annual Return
|
06 December 1986 |
|
|
288 - N/A
|
21 July 1986 |
|
|
395 - Particulars of a mortgage or charge
|
30 August 1963 |
|
