|
CS01 - N/A
|
11 March 2020 |
|
|
AA - Annual Accounts
|
07 January 2020 |
|
|
PARENT_ACC - N/A
|
07 January 2020 |
|
|
AGREEMENT2 - N/A
|
07 January 2020 |
|
|
GUARANTEE2 - N/A
|
07 January 2020 |
|
|
AP01 - Appointment of director
|
17 October 2019 |
|
|
CS01 - N/A
|
11 March 2019 |
|
|
AA - Annual Accounts
|
07 January 2019 |
|
|
PARENT_ACC - N/A
|
07 January 2019 |
|
|
AGREEMENT2 - N/A
|
07 January 2019 |
|
|
GUARANTEE2 - N/A
|
07 January 2019 |
|
|
CS01 - N/A
|
12 March 2018 |
|
|
RESOLUTIONS - N/A
|
30 November 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
30 November 2017 |
|
|
SH19 - Statement of capital
|
30 November 2017 |
|
|
CAP-SS - N/A
|
30 November 2017 |
|
|
AP01 - Appointment of director
|
28 November 2017 |
|
|
TM01 - Termination of appointment of director
|
28 November 2017 |
|
|
AA - Annual Accounts
|
27 September 2017 |
|
|
CH03 - Change of particulars for secretary
|
22 August 2017 |
|
|
CH01 - Change of particulars for director
|
22 August 2017 |
|
|
CS01 - N/A
|
16 March 2017 |
|
|
AA - Annual Accounts
|
26 July 2016 |
|
|
CH01 - Change of particulars for director
|
28 June 2016 |
|
|
AR01 - Annual Return
|
14 March 2016 |
|
|
AD01 - Change of registered office address
|
14 March 2016 |
|
|
AA - Annual Accounts
|
15 October 2015 |
|
|
AR01 - Annual Return
|
12 March 2015 |
|
|
TM01 - Termination of appointment of director
|
17 February 2015 |
|
|
TM01 - Termination of appointment of director
|
17 February 2015 |
|
|
TM02 - Termination of appointment of secretary
|
17 February 2015 |
|
|
TM01 - Termination of appointment of director
|
17 February 2015 |
|
|
TM01 - Termination of appointment of director
|
17 February 2015 |
|
|
AP03 - Appointment of secretary
|
17 February 2015 |
|
|
AP01 - Appointment of director
|
17 February 2015 |
|
|
CH01 - Change of particulars for director
|
08 January 2015 |
|
|
CH01 - Change of particulars for director
|
17 November 2014 |
|
|
AA - Annual Accounts
|
05 November 2014 |
|
|
CH01 - Change of particulars for director
|
26 September 2014 |
|
|
CH01 - Change of particulars for director
|
18 July 2014 |
|
|
CH01 - Change of particulars for director
|
16 May 2014 |
|
|
CH03 - Change of particulars for secretary
|
16 May 2014 |
|
|
AR01 - Annual Return
|
13 March 2014 |
|
|
AA - Annual Accounts
|
21 October 2013 |
|
|
AR01 - Annual Return
|
21 March 2013 |
|
|
AA - Annual Accounts
|
22 November 2012 |
|
|
AR01 - Annual Return
|
13 March 2012 |
|
|
AA - Annual Accounts
|
21 November 2011 |
|
|
AR01 - Annual Return
|
11 March 2011 |
|
|
AA - Annual Accounts
|
23 December 2010 |
|
|
TM01 - Termination of appointment of director
|
29 June 2010 |
|
|
RESOLUTIONS - N/A
|
24 May 2010 |
|
|
AR01 - Annual Return
|
11 March 2010 |
|
|
AA - Annual Accounts
|
19 January 2010 |
|
|
TM01 - Termination of appointment of director
|
21 October 2009 |
|
|
RESOLUTIONS - N/A
|
13 October 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 April 2009 |
|
|
363a - Annual Return
|
16 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2009 |
|
|
RESOLUTIONS - N/A
|
12 November 2008 |
|
|
AA - Annual Accounts
|
08 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2008 |
|
|
363a - Annual Return
|
16 April 2008 |
|
|
AA - Annual Accounts
|
31 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2007 |
|
|
363a - Annual Return
|
16 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 January 2007 |
|
|
AA - Annual Accounts
|
02 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2006 |
|
|
363a - Annual Return
|
19 May 2006 |
|
|
AA - Annual Accounts
|
20 October 2005 |
|
|
363a - Annual Return
|
01 April 2005 |
|
|
AA - Annual Accounts
|
22 November 2004 |
|
|
363a - Annual Return
|
14 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 November 2003 |
|
|
AA - Annual Accounts
|
15 October 2003 |
|
|
363a - Annual Return
|
17 March 2003 |
|
|
AA - Annual Accounts
|
04 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 2002 |
|
|
AUD - Auditor's letter of resignation
|
16 August 2002 |
|
|
RESOLUTIONS - N/A
|
03 July 2002 |
|
|
RESOLUTIONS - N/A
|
03 July 2002 |
|
|
RESOLUTIONS - N/A
|
03 July 2002 |
|
|
287 - Change in situation or address of Registered Office
|
25 April 2002 |
|
|
363a - Annual Return
|
18 April 2002 |
|
|
AA - Annual Accounts
|
05 November 2001 |
|
|
363a - Annual Return
|
30 March 2001 |
|
|
AA - Annual Accounts
|
13 September 2000 |
|
|
363a - Annual Return
|
01 August 2000 |
|
|
353 - Register of members
|
09 November 1999 |
|
|
AA - Annual Accounts
|
14 October 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 September 1999 |
|
|
353 - Register of members
|
09 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 1999 |
|
|
363s - Annual Return
|
17 March 1999 |
|
|
AA - Annual Accounts
|
23 September 1998 |
|
|
363s - Annual Return
|
03 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 1997 |
|
|
225 - Change of Accounting Reference Date
|
30 July 1997 |
|
|
AA - Annual Accounts
|
29 April 1997 |
|
|
363s - Annual Return
|
17 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 October 1996 |
|
|
288 - N/A
|
24 July 1996 |
|
|
288 - N/A
|
24 July 1996 |
|
|
AA - Annual Accounts
|
09 July 1996 |
|
|
363s - Annual Return
|
09 May 1996 |
|
|
288 - N/A
|
09 May 1996 |
|
|
288 - N/A
|
09 May 1996 |
|
|
288 - N/A
|
19 September 1995 |
|
|
AA - Annual Accounts
|
08 June 1995 |
|
|
288 - N/A
|
23 May 1995 |
|
|
288 - N/A
|
23 May 1995 |
|
|
363s - Annual Return
|
07 March 1995 |
|
|
AA - Annual Accounts
|
16 August 1994 |
|
|
363s - Annual Return
|
22 March 1994 |
|
|
RESOLUTIONS - N/A
|
06 February 1994 |
|
|
123 - Notice of increase in nominal capital
|
06 February 1994 |
|
|
288 - N/A
|
15 October 1993 |
|
|
288 - N/A
|
15 October 1993 |
|
|
288 - N/A
|
15 October 1993 |
|
|
CERTNM - Change of name certificate
|
14 October 1993 |
|
|
MEM/ARTS - N/A
|
14 October 1993 |
|
|
287 - Change in situation or address of Registered Office
|
14 October 1993 |
|
|
288 - N/A
|
14 October 1993 |
|
|
288 - N/A
|
14 October 1993 |
|
|
288 - N/A
|
14 October 1993 |
|
|
288 - N/A
|
14 October 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 July 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 July 1993 |
|
|
288 - N/A
|
19 July 1993 |
|
|
288 - N/A
|
19 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
19 July 1993 |
|
|
NEWINC - New incorporation documents
|
11 March 1993 |
|
