|
CS01 - N/A
|
30 July 2019 |
|
|
CS01 - N/A
|
06 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
27 October 2017 |
|
|
CS01 - N/A
|
03 August 2017 |
|
|
PSC01 - N/A
|
01 August 2017 |
|
|
CS01 - N/A
|
12 August 2016 |
|
|
AD01 - Change of registered office address
|
23 April 2016 |
|
|
AR01 - Annual Return
|
20 August 2015 |
|
|
AR01 - Annual Return
|
22 September 2014 |
|
|
AR01 - Annual Return
|
12 September 2013 |
|
|
AR01 - Annual Return
|
06 August 2012 |
|
|
AR01 - Annual Return
|
06 September 2011 |
|
|
AD01 - Change of registered office address
|
13 June 2011 |
|
|
TM02 - Termination of appointment of secretary
|
21 September 2010 |
|
|
AP03 - Appointment of secretary
|
21 September 2010 |
|
|
AD01 - Change of registered office address
|
21 September 2010 |
|
|
AR01 - Annual Return
|
21 September 2010 |
|
|
DISS40 - Notice of striking-off action discontinued
|
08 December 2009 |
|
|
AR01 - Annual Return
|
07 December 2009 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
01 December 2009 |
|
|
AD01 - Change of registered office address
|
24 November 2009 |
|
|
363a - Annual Return
|
01 September 2008 |
|
|
363a - Annual Return
|
08 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2006 |
|
|
363a - Annual Return
|
14 September 2006 |
|
|
363a - Annual Return
|
09 September 2005 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
25 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 August 2005 |
|
|
RESOLUTIONS - N/A
|
14 December 2004 |
|
|
RESOLUTIONS - N/A
|
14 December 2004 |
|
|
RESOLUTIONS - N/A
|
10 December 2004 |
|
|
RESOLUTIONS - N/A
|
15 September 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
15 September 2004 |
|
|
363a - Annual Return
|
31 August 2004 |
|
|
353 - Register of members
|
18 August 2004 |
|
|
287 - Change in situation or address of Registered Office
|
07 May 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 December 2003 |
|
|
363a - Annual Return
|
31 October 2003 |
|
|
AA - Annual Accounts
|
03 March 2003 |
|
|
AUD - Auditor's letter of resignation
|
02 March 2003 |
|
|
RESOLUTIONS - N/A
|
31 January 2003 |
|
|
RESOLUTIONS - N/A
|
15 November 2002 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
15 November 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
15 November 2002 |
|
|
49(8)(b) - N/A
|
15 November 2002 |
|
|
49(8)(a) - N/A
|
15 November 2002 |
|
|
49(1) - Application by a limited company to be re-registered as unlimited
|
15 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2002 |
|
|
363a - Annual Return
|
03 September 2002 |
|
|
363a - Annual Return
|
08 May 2002 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
23 April 2002 |
|
|
353 - Register of members
|
23 April 2002 |
|
|
287 - Change in situation or address of Registered Office
|
22 April 2002 |
|
|
395 - Particulars of a mortgage or charge
|
19 February 2002 |
|
|
AA - Annual Accounts
|
22 January 2002 |
|
|
363a - Annual Return
|
05 March 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 February 2001 |
|
|
AA - Annual Accounts
|
26 January 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 October 2000 |
|
|
AA - Annual Accounts
|
03 February 2000 |
|
|
363a - Annual Return
|
19 August 1999 |
|
|
363a - Annual Return
|
02 December 1998 |
|
|
RESOLUTIONS - N/A
|
22 October 1998 |
|
|
RESOLUTIONS - N/A
|
22 October 1998 |
|
|
RESOLUTIONS - N/A
|
22 October 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 October 1998 |
|
|
123 - Notice of increase in nominal capital
|
22 October 1998 |
|
|
AA - Annual Accounts
|
05 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
28 September 1998 |
|
|
RESOLUTIONS - N/A
|
27 March 1998 |
|
|
RESOLUTIONS - N/A
|
27 March 1998 |
|
|
RESOLUTIONS - N/A
|
27 March 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 March 1998 |
|
|
123 - Notice of increase in nominal capital
|
27 March 1998 |
|
|
AA - Annual Accounts
|
24 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 October 1997 |
|
|
RESOLUTIONS - N/A
|
10 October 1997 |
|
|
RESOLUTIONS - N/A
|
10 October 1997 |
|
|
CERTNM - Change of name certificate
|
10 October 1997 |
|
|
363a - Annual Return
|
01 October 1997 |
|
|
RESOLUTIONS - N/A
|
28 August 1997 |
|
|
RESOLUTIONS - N/A
|
28 August 1997 |
|
|
RESOLUTIONS - N/A
|
28 August 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 August 1997 |
|
|
123 - Notice of increase in nominal capital
|
27 August 1997 |
|
|
RESOLUTIONS - N/A
|
01 August 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 August 1997 |
|
|
225 - Change of Accounting Reference Date
|
25 June 1997 |
|
|
RESOLUTIONS - N/A
|
25 May 1997 |
|
|
RESOLUTIONS - N/A
|
25 May 1997 |
|
|
123 - Notice of increase in nominal capital
|
25 May 1997 |
|
|
CERTNM - Change of name certificate
|
12 September 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 September 1996 |
|
|
288 - N/A
|
27 August 1996 |
|
|
288 - N/A
|
27 August 1996 |
|
|
288 - N/A
|
27 August 1996 |
|
|
288 - N/A
|
27 August 1996 |
|
|
288 - N/A
|
27 August 1996 |
|
|
RESOLUTIONS - N/A
|
11 August 1996 |
|
|
RESOLUTIONS - N/A
|
11 August 1996 |
|
|
MEM/ARTS - N/A
|
11 August 1996 |
|
|
123 - Notice of increase in nominal capital
|
11 August 1996 |
|
|
287 - Change in situation or address of Registered Office
|
11 August 1996 |
|
|
NEWINC - New incorporation documents
|
29 July 1996 |
|
