|
AA - Annual Accounts
|
01 July 2020 |
|
|
CS01 - N/A
|
17 February 2020 |
|
|
TM01 - Termination of appointment of director
|
03 May 2019 |
|
|
TM01 - Termination of appointment of director
|
03 May 2019 |
|
|
AA - Annual Accounts
|
01 April 2019 |
|
|
CS01 - N/A
|
14 March 2019 |
|
|
TM01 - Termination of appointment of director
|
17 January 2019 |
|
|
AD01 - Change of registered office address
|
17 January 2019 |
|
|
AA - Annual Accounts
|
03 April 2018 |
|
|
CS01 - N/A
|
21 February 2018 |
|
|
AA - Annual Accounts
|
04 April 2017 |
|
|
CS01 - N/A
|
15 February 2017 |
|
|
TM01 - Termination of appointment of director
|
06 October 2016 |
|
|
AA - Annual Accounts
|
11 April 2016 |
|
|
AR01 - Annual Return
|
04 March 2016 |
|
|
AP01 - Appointment of director
|
29 January 2016 |
|
|
AA - Annual Accounts
|
14 April 2015 |
|
|
AR01 - Annual Return
|
03 March 2015 |
|
|
AA - Annual Accounts
|
07 April 2014 |
|
|
AR01 - Annual Return
|
10 February 2014 |
|
|
AA - Annual Accounts
|
02 April 2013 |
|
|
AR01 - Annual Return
|
14 February 2013 |
|
|
AP01 - Appointment of director
|
07 June 2012 |
|
|
AP01 - Appointment of director
|
07 June 2012 |
|
|
AA - Annual Accounts
|
12 March 2012 |
|
|
AR01 - Annual Return
|
09 February 2012 |
|
|
AR01 - Annual Return
|
10 May 2011 |
|
|
AA - Annual Accounts
|
04 April 2011 |
|
|
AA - Annual Accounts
|
31 March 2010 |
|
|
AR01 - Annual Return
|
29 March 2010 |
|
|
CH01 - Change of particulars for director
|
29 March 2010 |
|
|
CH01 - Change of particulars for director
|
29 March 2010 |
|
|
CH01 - Change of particulars for director
|
29 March 2010 |
|
|
CH01 - Change of particulars for director
|
29 March 2010 |
|
|
CH01 - Change of particulars for director
|
29 March 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2009 |
|
|
169 - Return by a company purchasing its own shares
|
10 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2009 |
|
|
RESOLUTIONS - N/A
|
19 June 2009 |
|
|
AA - Annual Accounts
|
24 April 2009 |
|
|
363a - Annual Return
|
20 April 2009 |
|
|
363a - Annual Return
|
08 July 2008 |
|
|
AA - Annual Accounts
|
30 April 2008 |
|
|
169 - Return by a company purchasing its own shares
|
09 May 2007 |
|
|
AA - Annual Accounts
|
04 May 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 May 2007 |
|
|
363s - Annual Return
|
25 April 2007 |
|
|
RESOLUTIONS - N/A
|
24 April 2007 |
|
|
363s - Annual Return
|
12 April 2007 |
|
|
AA - Annual Accounts
|
21 April 2006 |
|
|
363s - Annual Return
|
13 April 2006 |
|
|
AA - Annual Accounts
|
26 April 2005 |
|
|
363s - Annual Return
|
20 April 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 June 2004 |
|
|
AA - Annual Accounts
|
04 May 2004 |
|
|
AA - Annual Accounts
|
31 March 2003 |
|
|
363s - Annual Return
|
24 March 2003 |
|
|
AUD - Auditor's letter of resignation
|
27 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
25 June 2002 |
|
|
363s - Annual Return
|
18 April 2002 |
|
|
AA - Annual Accounts
|
16 April 2002 |
|
|
363s - Annual Return
|
20 April 2001 |
|
|
AA - Annual Accounts
|
30 March 2001 |
|
|
363s - Annual Return
|
12 July 2000 |
|
|
AA - Annual Accounts
|
09 November 1999 |
|
|
363s - Annual Return
|
26 March 1999 |
|
|
AA - Annual Accounts
|
29 September 1998 |
|
|
AA - Annual Accounts
|
08 May 1998 |
|
|
363s - Annual Return
|
15 April 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
04 December 1997 |
|
|
RESOLUTIONS - N/A
|
10 October 1997 |
|
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
10 October 1997 |
|
|
AA - Annual Accounts
|
21 March 1997 |
|
|
363s - Annual Return
|
18 March 1997 |
|
|
RESOLUTIONS - N/A
|
13 February 1997 |
|
|
363s - Annual Return
|
20 March 1996 |
|
|
AA - Annual Accounts
|
20 February 1996 |
|
|
288 - N/A
|
15 August 1995 |
|
|
SA - Shares agreement
|
01 June 1995 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
01 June 1995 |
|
|
SA - Shares agreement
|
15 May 1995 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
15 May 1995 |
|
|
363s - Annual Return
|
04 May 1995 |
|
|
88(2)P - N/A
|
03 May 1995 |
|
|
88(2)P - N/A
|
05 April 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 February 1995 |
|
|
288 - N/A
|
05 January 1995 |
|
|
395 - Particulars of a mortgage or charge
|
30 December 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 December 1994 |
|
|
RESOLUTIONS - N/A
|
16 December 1994 |
|
|
RESOLUTIONS - N/A
|
16 December 1994 |
|
|
RESOLUTIONS - N/A
|
16 December 1994 |
|
|
RESOLUTIONS - N/A
|
16 December 1994 |
|
|
RESOLUTIONS - N/A
|
16 December 1994 |
|
|
MEM/ARTS - N/A
|
16 December 1994 |
|
|
123 - Notice of increase in nominal capital
|
16 December 1994 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
16 December 1994 |
|
|
288 - N/A
|
11 November 1994 |
|
|
287 - Change in situation or address of Registered Office
|
05 November 1994 |
|
|
288 - N/A
|
01 November 1994 |
|
|
288 - N/A
|
14 September 1994 |
|
|
288 - N/A
|
14 September 1994 |
|
|
MEM/ARTS - N/A
|
06 September 1994 |
|
|
CERTNM - Change of name certificate
|
02 September 1994 |
|
|
288 - N/A
|
01 September 1994 |
|
|
NEWINC - New incorporation documents
|
21 March 1994 |
|
