|
RP04AP01 - N/A
|
05 February 2020 |
|
|
CS01 - N/A
|
20 November 2019 |
|
|
CH01 - Change of particulars for director
|
06 November 2019 |
|
|
CH01 - Change of particulars for director
|
06 November 2019 |
|
|
CH01 - Change of particulars for director
|
06 November 2019 |
|
|
AA - Annual Accounts
|
05 November 2019 |
|
|
CS01 - N/A
|
09 November 2018 |
|
|
PSC05 - N/A
|
09 November 2018 |
|
|
PSC02 - N/A
|
08 November 2018 |
|
|
PSC07 - N/A
|
08 November 2018 |
|
|
AA - Annual Accounts
|
15 August 2018 |
|
|
AP01 - Appointment of director
|
16 March 2018 |
|
|
AP01 - Appointment of director
|
16 March 2018 |
|
|
TM01 - Termination of appointment of director
|
16 March 2018 |
|
|
TM01 - Termination of appointment of director
|
16 March 2018 |
|
|
CS01 - N/A
|
16 November 2017 |
|
|
AA - Annual Accounts
|
29 August 2017 |
|
|
CS01 - N/A
|
17 November 2016 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AR01 - Annual Return
|
17 November 2015 |
|
|
AA - Annual Accounts
|
09 November 2015 |
|
|
AR01 - Annual Return
|
11 November 2014 |
|
|
AA - Annual Accounts
|
04 August 2014 |
|
|
TM01 - Termination of appointment of director
|
01 May 2014 |
|
|
AP01 - Appointment of director
|
03 February 2014 |
|
|
RESOLUTIONS - N/A
|
03 February 2014 |
|
|
AP01 - Appointment of director
|
03 February 2014 |
|
|
TM01 - Termination of appointment of director
|
03 February 2014 |
|
|
AP01 - Appointment of director
|
25 November 2013 |
|
|
TM01 - Termination of appointment of director
|
25 November 2013 |
|
|
AR01 - Annual Return
|
13 November 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
RESOLUTIONS - N/A
|
04 January 2013 |
|
|
SH01 - Return of Allotment of shares
|
04 January 2013 |
|
|
MEM/ARTS - N/A
|
04 January 2013 |
|
|
RESOLUTIONS - N/A
|
21 December 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 December 2012 |
|
|
SH19 - Statement of capital
|
21 December 2012 |
|
|
CAP-SS - N/A
|
21 December 2012 |
|
|
AR01 - Annual Return
|
22 November 2012 |
|
|
AA - Annual Accounts
|
23 July 2012 |
|
|
AR01 - Annual Return
|
24 November 2011 |
|
|
CH01 - Change of particulars for director
|
24 November 2011 |
|
|
CH01 - Change of particulars for director
|
24 November 2011 |
|
|
AA - Annual Accounts
|
27 September 2011 |
|
|
AD01 - Change of registered office address
|
21 June 2011 |
|
|
AR01 - Annual Return
|
19 November 2010 |
|
|
AA01 - Change of accounting reference date
|
07 October 2010 |
|
|
TM02 - Termination of appointment of secretary
|
19 August 2010 |
|
|
TM01 - Termination of appointment of director
|
19 August 2010 |
|
|
TM01 - Termination of appointment of director
|
19 August 2010 |
|
|
AP03 - Appointment of secretary
|
19 August 2010 |
|
|
AP01 - Appointment of director
|
19 August 2010 |
|
|
AP01 - Appointment of director
|
19 August 2010 |
|
|
AA - Annual Accounts
|
22 July 2010 |
|
|
AR01 - Annual Return
|
04 November 2009 |
|
|
CH01 - Change of particulars for director
|
04 November 2009 |
|
|
CH01 - Change of particulars for director
|
04 November 2009 |
|
|
CH01 - Change of particulars for director
|
04 November 2009 |
|
|
CH01 - Change of particulars for director
|
04 November 2009 |
|
|
AA - Annual Accounts
|
30 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2009 |
|
|
AA - Annual Accounts
|
29 June 2009 |
|
|
AA - Annual Accounts
|
18 December 2008 |
|
|
363a - Annual Return
|
04 November 2008 |
|
|
287 - Change in situation or address of Registered Office
|
04 November 2008 |
|
|
363a - Annual Return
|
07 November 2007 |
|
|
AA - Annual Accounts
|
21 August 2007 |
|
|
363a - Annual Return
|
03 November 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2006 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
17 December 2005 |
|
|
AA - Annual Accounts
|
16 November 2005 |
|
|
363s - Annual Return
|
15 November 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 September 2005 |
|
|
AA - Annual Accounts
|
05 April 2005 |
|
|
363s - Annual Return
|
10 November 2004 |
|
|
AAMD - Amended Accounts
|
08 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 October 2004 |
|
|
AA - Annual Accounts
|
17 August 2004 |
|
|
287 - Change in situation or address of Registered Office
|
14 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2004 |
|
|
363s - Annual Return
|
19 November 2003 |
|
|
AA - Annual Accounts
|
07 April 2003 |
|
|
363s - Annual Return
|
15 November 2002 |
|
|
AA - Annual Accounts
|
24 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2001 |
|
|
363s - Annual Return
|
23 November 2001 |
|
|
225 - Change of Accounting Reference Date
|
23 November 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2001 |
|
|
287 - Change in situation or address of Registered Office
|
07 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 February 2001 |
|
|
AA - Annual Accounts
|
05 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2001 |
|
|
363s - Annual Return
|
08 November 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 November 2000 |
|
|
AA - Annual Accounts
|
19 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2000 |
|
|
363s - Annual Return
|
19 November 1999 |
|
|
AA - Annual Accounts
|
02 April 1999 |
|
|
363s - Annual Return
|
08 December 1998 |
|
|
AA - Annual Accounts
|
02 January 1998 |
|
|
363s - Annual Return
|
16 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 April 1997 |
|
|
395 - Particulars of a mortgage or charge
|
11 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 1997 |
|
|
SA - Shares agreement
|
18 February 1997 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
18 February 1997 |
|
|
RESOLUTIONS - N/A
|
22 January 1997 |
|
|
RESOLUTIONS - N/A
|
22 January 1997 |
|
|
88(2)P - N/A
|
22 January 1997 |
|
|
123 - Notice of increase in nominal capital
|
22 January 1997 |
|
|
363s - Annual Return
|
30 December 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 1996 |
|
|
AA - Annual Accounts
|
04 October 1996 |
|
|
287 - Change in situation or address of Registered Office
|
10 April 1996 |
|
|
288 - N/A
|
06 March 1996 |
|
|
288 - N/A
|
21 February 1996 |
|
|
363s - Annual Return
|
05 December 1995 |
|
|
AA - Annual Accounts
|
20 October 1995 |
|
|
363s - Annual Return
|
16 June 1995 |
|
|
AUD - Auditor's letter of resignation
|
07 June 1995 |
|
|
AA - Annual Accounts
|
21 March 1995 |
|
|
363s - Annual Return
|
29 November 1993 |
|
|
AA - Annual Accounts
|
06 October 1993 |
|
|
363s - Annual Return
|
08 December 1992 |
|
|
288 - N/A
|
30 October 1992 |
|
|
AA - Annual Accounts
|
29 October 1992 |
|
|
AA - Annual Accounts
|
22 May 1992 |
|
|
RESOLUTIONS - N/A
|
28 November 1991 |
|
|
RESOLUTIONS - N/A
|
28 November 1991 |
|
|
RESOLUTIONS - N/A
|
28 November 1991 |
|
|
363b - Annual Return
|
25 November 1991 |
|
|
AA - Annual Accounts
|
26 June 1991 |
|
|
363a - Annual Return
|
26 June 1991 |
|
|
363a - Annual Return
|
26 June 1991 |
|
|
288 - N/A
|
26 March 1991 |
|
|
288 - N/A
|
26 March 1991 |
|
|
AA - Annual Accounts
|
15 March 1990 |
|
|
363 - Annual Return
|
13 December 1988 |
|
|
MEM/ARTS - N/A
|
10 March 1988 |
|
|
CERTNM - Change of name certificate
|
29 September 1987 |
|
|
CERTNM - Change of name certificate
|
29 September 1987 |
|
|
288 - N/A
|
08 September 1987 |
|
|
288 - N/A
|
08 September 1987 |
|
|
288 - N/A
|
08 September 1987 |
|
|
288 - N/A
|
08 September 1987 |
|
|
287 - Change in situation or address of Registered Office
|
08 September 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
07 September 1987 |
|
|
NEWINC - New incorporation documents
|
09 June 1987 |
|
