|
CH01 - Change of particulars for director
|
11 August 2020 |
|
|
CS01 - N/A
|
06 May 2020 |
|
|
CH03 - Change of particulars for secretary
|
10 March 2020 |
|
|
AA - Annual Accounts
|
18 September 2019 |
|
|
PARENT_ACC - N/A
|
18 September 2019 |
|
|
AGREEMENT2 - N/A
|
18 September 2019 |
|
|
GUARANTEE2 - N/A
|
18 September 2019 |
|
|
CS01 - N/A
|
22 May 2019 |
|
|
AA - Annual Accounts
|
25 September 2018 |
|
|
PARENT_ACC - N/A
|
25 September 2018 |
|
|
GUARANTEE2 - N/A
|
25 September 2018 |
|
|
AGREEMENT2 - N/A
|
25 September 2018 |
|
|
AP01 - Appointment of director
|
16 July 2018 |
|
|
CS01 - N/A
|
15 May 2018 |
|
|
AA - Annual Accounts
|
26 September 2017 |
|
|
PARENT_ACC - N/A
|
26 September 2017 |
|
|
AGREEMENT2 - N/A
|
26 September 2017 |
|
|
GUARANTEE2 - N/A
|
26 September 2017 |
|
|
CS01 - N/A
|
12 May 2017 |
|
|
AP01 - Appointment of director
|
08 December 2016 |
|
|
TM01 - Termination of appointment of director
|
06 December 2016 |
|
|
AA - Annual Accounts
|
05 October 2016 |
|
|
PARENT_ACC - N/A
|
05 October 2016 |
|
|
GUARANTEE2 - N/A
|
05 October 2016 |
|
|
AGREEMENT2 - N/A
|
05 October 2016 |
|
|
AR01 - Annual Return
|
12 May 2016 |
|
|
TM01 - Termination of appointment of director
|
21 December 2015 |
|
|
RESOLUTIONS - N/A
|
04 November 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
04 November 2015 |
|
|
SH19 - Statement of capital
|
04 November 2015 |
|
|
CAP-SS - N/A
|
04 November 2015 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
PARENT_ACC - N/A
|
30 September 2015 |
|
|
GUARANTEE2 - N/A
|
30 September 2015 |
|
|
AGREEMENT2 - N/A
|
30 September 2015 |
|
|
AR01 - Annual Return
|
16 June 2015 |
|
|
AA - Annual Accounts
|
23 September 2014 |
|
|
PARENT_ACC - N/A
|
23 September 2014 |
|
|
AGREEMENT2 - N/A
|
23 September 2014 |
|
|
GUARANTEE2 - N/A
|
23 September 2014 |
|
|
AR01 - Annual Return
|
19 June 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 March 2014 |
|
|
CH01 - Change of particulars for director
|
05 December 2013 |
|
|
AP01 - Appointment of director
|
08 October 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
09 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 July 2013 |
|
|
SH01 - Return of Allotment of shares
|
20 December 2012 |
|
|
AA - Annual Accounts
|
11 September 2012 |
|
|
AR01 - Annual Return
|
25 June 2012 |
|
|
SH01 - Return of Allotment of shares
|
16 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
11 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
13 January 2012 |
|
|
AP03 - Appointment of secretary
|
16 November 2011 |
|
|
SH01 - Return of Allotment of shares
|
13 October 2011 |
|
|
AA - Annual Accounts
|
05 September 2011 |
|
|
AR01 - Annual Return
|
20 June 2011 |
|
|
RESOLUTIONS - N/A
|
31 August 2010 |
|
|
AA - Annual Accounts
|
13 August 2010 |
|
|
AR01 - Annual Return
|
01 June 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 June 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 June 2010 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
23 December 2009 |
|
|
AA - Annual Accounts
|
24 October 2009 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
17 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
17 September 2009 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
17 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
17 September 2009 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
17 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
17 September 2009 |
|
|
123 - Notice of increase in nominal capital
|
10 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2009 |
|
|
363a - Annual Return
|
01 June 2009 |
|
|
AA - Annual Accounts
|
31 October 2008 |
|
|
363a - Annual Return
|
02 June 2008 |
|
|
AA - Annual Accounts
|
20 December 2007 |
|
|
RESOLUTIONS - N/A
|
19 October 2007 |
|
|
RESOLUTIONS - N/A
|
19 October 2007 |
|
|
RESOLUTIONS - N/A
|
19 October 2007 |
|
|
AA - Annual Accounts
|
31 July 2007 |
|
|
363a - Annual Return
|
01 June 2007 |
|
|
353 - Register of members
|
19 April 2007 |
|
|
AA - Annual Accounts
|
04 October 2006 |
|
|
363s - Annual Return
|
14 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 September 2005 |
|
|
363s - Annual Return
|
08 August 2005 |
|
|
AA - Annual Accounts
|
19 October 2004 |
|
|
363s - Annual Return
|
17 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2004 |
|
|
AA - Annual Accounts
|
05 November 2003 |
|
|
363s - Annual Return
|
05 August 2003 |
|
|
AUD - Auditor's letter of resignation
|
08 April 2003 |
|
|
AA - Annual Accounts
|
04 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2002 |
|
|
363s - Annual Return
|
16 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 October 2001 |
|
|
363s - Annual Return
|
26 June 2001 |
|
|
363s - Annual Return
|
14 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
CERTNM - Change of name certificate
|
03 April 2000 |
|
|
363s - Annual Return
|
08 November 1999 |
|
|
AA - Annual Accounts
|
29 October 1999 |
|
|
AA - Annual Accounts
|
30 October 1998 |
|
|
363s - Annual Return
|
30 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
28 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 1998 |
|
|
363s - Annual Return
|
02 November 1997 |
|
|
AA - Annual Accounts
|
02 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 November 1997 |
|
|
363s - Annual Return
|
04 November 1996 |
|
|
AA - Annual Accounts
|
04 November 1996 |
|
|
AA - Annual Accounts
|
02 November 1995 |
|
|
363s - Annual Return
|
19 October 1995 |
|
|
363s - Annual Return
|
19 October 1994 |
|
|
AA - Annual Accounts
|
19 October 1994 |
|
|
363s - Annual Return
|
27 October 1993 |
|
|
AA - Annual Accounts
|
27 October 1993 |
|
|
288 - N/A
|
27 October 1993 |
|
|
363s - Annual Return
|
02 November 1992 |
|
|
AA - Annual Accounts
|
02 November 1992 |
|
|
288 - N/A
|
18 December 1991 |
|
|
363b - Annual Return
|
13 November 1991 |
|
|
AA - Annual Accounts
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
29 October 1990 |
|
|
AA - Annual Accounts
|
23 October 1990 |
|
|
363 - Annual Return
|
23 October 1990 |
|
|
AA - Annual Accounts
|
13 December 1989 |
|
|
363 - Annual Return
|
13 December 1989 |
|
|
288 - N/A
|
11 December 1989 |
|
|
288 - N/A
|
11 December 1989 |
|
|
288 - N/A
|
11 December 1989 |
|
|
288 - N/A
|
11 December 1989 |
|
|
288 - N/A
|
11 December 1989 |
|
|
288 - N/A
|
11 December 1989 |
|
|
288 - N/A
|
08 November 1989 |
|
|
CERTNM - Change of name certificate
|
26 June 1989 |
|
|
CERTNM - Change of name certificate
|
08 June 1989 |
|
|
288 - N/A
|
06 April 1989 |
|
|
288 - N/A
|
06 April 1989 |
|
|
363 - Annual Return
|
24 February 1989 |
|
|
288 - N/A
|
23 February 1989 |
|
|
AA - Annual Accounts
|
23 December 1988 |
|
|
CERTNM - Change of name certificate
|
19 July 1988 |
|
|
CERTNM - Change of name certificate
|
05 April 1988 |
|
|
287 - Change in situation or address of Registered Office
|
29 March 1988 |
|
|
288 - N/A
|
29 March 1988 |
|
|
288 - N/A
|
29 March 1988 |
|
|
288 - N/A
|
29 March 1988 |
|
|
AA - Annual Accounts
|
06 January 1988 |
|
|
288 - N/A
|
16 September 1987 |
|
|
288 - N/A
|
09 September 1987 |
|
|
363 - Annual Return
|
08 September 1987 |
|
|
288 - N/A
|
10 August 1987 |
|
|
288 - N/A
|
24 July 1987 |
|
|
288 - N/A
|
24 July 1987 |
|
|
288 - N/A
|
15 May 1987 |
|
|
288 - N/A
|
17 October 1986 |
|
|
288 - N/A
|
15 October 1986 |
|
|
395 - Particulars of a mortgage or charge
|
29 September 1986 |
|
|
288 - N/A
|
25 September 1986 |
|
|
GAZ(U) - N/A
|
24 July 1986 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
21 July 1986 |
|
|
CERTNM - Change of name certificate
|
03 July 1986 |
|
|
GAZ(U) - N/A
|
30 June 1986 |
|
|
288 - N/A
|
23 June 1986 |
|
|
287 - Change in situation or address of Registered Office
|
23 June 1986 |
|
|
GAZ(U) - N/A
|
19 June 1986 |
|
|
MISC - Miscellaneous document
|
14 January 1986 |
|
