|
SH01 - Return of Allotment of shares
|
05 May 2020 |
|
|
AP01 - Appointment of director
|
01 April 2020 |
|
|
AP01 - Appointment of director
|
26 March 2020 |
|
|
AP01 - Appointment of director
|
26 March 2020 |
|
|
AP01 - Appointment of director
|
25 March 2020 |
|
|
AP03 - Appointment of secretary
|
25 March 2020 |
|
|
CS01 - N/A
|
18 February 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 February 2020 |
|
|
RESOLUTIONS - N/A
|
07 February 2020 |
|
|
RESOLUTIONS - N/A
|
27 November 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 November 2019 |
|
|
SH19 - Statement of capital
|
27 November 2019 |
|
|
CAP-SS - N/A
|
27 November 2019 |
|
|
PSC07 - N/A
|
13 November 2019 |
|
|
PSC02 - N/A
|
13 November 2019 |
|
|
AA - Annual Accounts
|
24 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
06 September 2019 |
|
|
CS01 - N/A
|
20 March 2019 |
|
|
TM01 - Termination of appointment of director
|
10 January 2019 |
|
|
AP01 - Appointment of director
|
08 January 2019 |
|
|
TM01 - Termination of appointment of director
|
04 September 2018 |
|
|
AP01 - Appointment of director
|
04 September 2018 |
|
|
AA - Annual Accounts
|
17 August 2018 |
|
|
TM01 - Termination of appointment of director
|
09 August 2018 |
|
|
TM01 - Termination of appointment of director
|
22 May 2018 |
|
|
CS01 - N/A
|
13 March 2018 |
|
|
PSC05 - N/A
|
13 March 2018 |
|
|
TM02 - Termination of appointment of secretary
|
04 December 2017 |
|
|
AP03 - Appointment of secretary
|
04 December 2017 |
|
|
AA - Annual Accounts
|
02 August 2017 |
|
|
CS01 - N/A
|
16 March 2017 |
|
|
CH01 - Change of particulars for director
|
09 March 2017 |
|
|
TM01 - Termination of appointment of director
|
15 February 2017 |
|
|
AP01 - Appointment of director
|
15 February 2017 |
|
|
AA - Annual Accounts
|
13 September 2016 |
|
|
AP01 - Appointment of director
|
07 June 2016 |
|
|
AP01 - Appointment of director
|
17 May 2016 |
|
|
TM01 - Termination of appointment of director
|
10 May 2016 |
|
|
TM01 - Termination of appointment of director
|
04 May 2016 |
|
|
AR01 - Annual Return
|
15 March 2016 |
|
|
AA - Annual Accounts
|
14 September 2015 |
|
|
AR01 - Annual Return
|
12 March 2015 |
|
|
RESOLUTIONS - N/A
|
16 January 2015 |
|
|
TM02 - Termination of appointment of secretary
|
11 December 2014 |
|
|
AP03 - Appointment of secretary
|
11 December 2014 |
|
|
AA - Annual Accounts
|
15 July 2014 |
|
|
AR01 - Annual Return
|
18 March 2014 |
|
|
AP01 - Appointment of director
|
19 December 2013 |
|
|
TM01 - Termination of appointment of director
|
17 December 2013 |
|
|
AA - Annual Accounts
|
24 July 2013 |
|
|
CH03 - Change of particulars for secretary
|
13 March 2013 |
|
|
TM01 - Termination of appointment of director
|
11 March 2013 |
|
|
AR01 - Annual Return
|
06 March 2013 |
|
|
AP01 - Appointment of director
|
12 February 2013 |
|
|
CH01 - Change of particulars for director
|
09 January 2013 |
|
|
AP01 - Appointment of director
|
12 November 2012 |
|
|
AA - Annual Accounts
|
24 October 2012 |
|
|
AR01 - Annual Return
|
13 March 2012 |
|
|
AP01 - Appointment of director
|
11 October 2011 |
|
|
AA - Annual Accounts
|
28 September 2011 |
|
|
AR01 - Annual Return
|
22 March 2011 |
|
|
TM01 - Termination of appointment of director
|
15 February 2011 |
|
|
TM01 - Termination of appointment of director
|
17 January 2011 |
|
|
AP01 - Appointment of director
|
26 October 2010 |
|
|
AA - Annual Accounts
|
11 August 2010 |
|
|
AR01 - Annual Return
|
29 March 2010 |
|
|
AP01 - Appointment of director
|
18 December 2009 |
|
|
TM01 - Termination of appointment of director
|
18 December 2009 |
|
|
TM01 - Termination of appointment of director
|
20 November 2009 |
|
|
AA - Annual Accounts
|
09 July 2009 |
|
|
363a - Annual Return
|
01 April 2009 |
|
|
RESOLUTIONS - N/A
|
02 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2008 |
|
|
AA - Annual Accounts
|
29 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 July 2008 |
|
|
363a - Annual Return
|
27 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2008 |
|
|
AA - Annual Accounts
|
02 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
RESOLUTIONS - N/A
|
05 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 July 2007 |
|
|
363a - Annual Return
|
27 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 February 2007 |
|
|
AA - Annual Accounts
|
21 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2006 |
|
|
363a - Annual Return
|
28 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2006 |
|
|
AA - Annual Accounts
|
14 October 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 2005 |
|
|
363a - Annual Return
|
01 April 2005 |
|
|
RESOLUTIONS - N/A
|
23 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2004 |
|
|
AA - Annual Accounts
|
20 July 2004 |
|
|
363a - Annual Return
|
26 March 2004 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
26 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2003 |
|
|
RESOLUTIONS - N/A
|
05 August 2003 |
|
|
AA - Annual Accounts
|
01 July 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2003 |
|
|
353 - Register of members
|
09 June 2003 |
|
|
RESOLUTIONS - N/A
|
04 June 2003 |
|
|
363a - Annual Return
|
08 April 2003 |
|
|
287 - Change in situation or address of Registered Office
|
01 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 February 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2002 |
|
|
AA - Annual Accounts
|
02 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2002 |
|
|
CERTNM - Change of name certificate
|
02 April 2002 |
|
|
363a - Annual Return
|
04 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2001 |
|
|
AA - Annual Accounts
|
08 October 2001 |
|
|
363a - Annual Return
|
19 April 2001 |
|
|
RESOLUTIONS - N/A
|
08 January 2001 |
|
|
RESOLUTIONS - N/A
|
08 January 2001 |
|
|
RESOLUTIONS - N/A
|
08 January 2001 |
|
|
AA - Annual Accounts
|
11 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 August 2000 |
|
|
363a - Annual Return
|
20 April 2000 |
|
|
RESOLUTIONS - N/A
|
01 February 2000 |
|
|
RESOLUTIONS - N/A
|
01 February 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 February 2000 |
|
|
123 - Notice of increase in nominal capital
|
01 February 2000 |
|
|
287 - Change in situation or address of Registered Office
|
05 August 1999 |
|
|
AA - Annual Accounts
|
23 May 1999 |
|
|
CERTNM - Change of name certificate
|
06 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 1999 |
|
|
363a - Annual Return
|
19 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 1999 |
|
|
AUD - Auditor's letter of resignation
|
06 February 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 September 1998 |
|
|
AUD - Auditor's letter of resignation
|
31 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 July 1998 |
|
|
AA - Annual Accounts
|
12 June 1998 |
|
|
363a - Annual Return
|
15 April 1998 |
|
|
363(353) - N/A
|
15 April 1998 |
|
|
363(190) - N/A
|
15 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 1997 |
|
|
363a - Annual Return
|
14 May 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 1997 |
|
|
AA - Annual Accounts
|
28 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 December 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 November 1996 |
|
|
363x - Annual Return
|
15 April 1996 |
|
|
363(353) - N/A
|
15 April 1996 |
|
|
363(190) - N/A
|
15 April 1996 |
|
|
AA - Annual Accounts
|
08 March 1996 |
|
|
RESOLUTIONS - N/A
|
05 January 1996 |
|
|
RESOLUTIONS - N/A
|
05 January 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 January 1996 |
|
|
123 - Notice of increase in nominal capital
|
05 January 1996 |
|
|
353a - Register of members in non-legible form
|
20 October 1995 |
|
|
325a - Location of register of directors' interests in shares etc where the register is in non-legible form
|
19 October 1995 |
|
|
288 - N/A
|
28 September 1995 |
|
|
288 - N/A
|
27 September 1995 |
|
|
288 - N/A
|
01 June 1995 |
|
|
363x - Annual Return
|
20 April 1995 |
|
|
AA - Annual Accounts
|
28 February 1995 |
|
|
PRE95M - N/A
|
01 January 1995 |
|
|
363x - Annual Return
|
20 April 1994 |
|
|
AA - Annual Accounts
|
07 March 1994 |
|
|
288 - N/A
|
29 October 1993 |
|
|
288 - N/A
|
04 May 1993 |
|
|
363x - Annual Return
|
27 April 1993 |
|
|
AA - Annual Accounts
|
08 March 1993 |
|
|
288 - N/A
|
18 January 1993 |
|
|
288 - N/A
|
10 January 1993 |
|
|
363x - Annual Return
|
22 April 1992 |
|
|
AA - Annual Accounts
|
11 March 1992 |
|
|
RESOLUTIONS - N/A
|
09 March 1992 |
|
|
363x - Annual Return
|
02 May 1991 |
|
|
AA - Annual Accounts
|
19 March 1991 |
|
|
363 - Annual Return
|
02 May 1990 |
|
|
AA - Annual Accounts
|
21 March 1990 |
|
|
288 - N/A
|
24 January 1990 |
|
|
288 - N/A
|
18 January 1990 |
|
|
CERTNM - Change of name certificate
|
16 October 1989 |
|
|
288 - N/A
|
09 October 1989 |
|
|
288 - N/A
|
14 September 1989 |
|
|
288 - N/A
|
27 July 1989 |
|
|
288 - N/A
|
30 May 1989 |
|
|
288 - N/A
|
02 May 1989 |
|
|
363 - Annual Return
|
26 April 1989 |
|
|
AA - Annual Accounts
|
22 March 1989 |
|
|
288 - N/A
|
10 October 1988 |
|
|
363 - Annual Return
|
18 July 1988 |
|
|
AA - Annual Accounts
|
25 March 1988 |
|
|
288 - N/A
|
19 November 1987 |
|
|
363 - Annual Return
|
08 October 1987 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
10 June 1987 |
|
|
AA - Annual Accounts
|
12 May 1987 |
|
|
288 - N/A
|
28 March 1987 |
|
|
363 - Annual Return
|
13 January 1987 |
|
|
AA - Annual Accounts
|
13 December 1986 |
|
|
288 - N/A
|
11 December 1986 |
|
|
395 - Particulars of a mortgage or charge
|
02 July 1982 |
|
|
CERTNM - Change of name certificate
|
01 October 1974 |
|
|
MISC - Miscellaneous document
|
24 July 1947 |
|
|
NEWINC - New incorporation documents
|
24 July 1947 |
|
