|
CH01 - Change of particulars for director
|
11 August 2020 |
|
|
CS01 - N/A
|
01 May 2020 |
|
|
CH03 - Change of particulars for secretary
|
10 March 2020 |
|
|
AA - Annual Accounts
|
18 September 2019 |
|
|
PARENT_ACC - N/A
|
18 September 2019 |
|
|
GUARANTEE2 - N/A
|
18 September 2019 |
|
|
AGREEMENT2 - N/A
|
18 September 2019 |
|
|
CS01 - N/A
|
22 May 2019 |
|
|
AP01 - Appointment of director
|
07 December 2018 |
|
|
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 |
|
|
CS01 - N/A
|
10 May 2018 |
|
|
AA - Annual Accounts
|
27 September 2017 |
|
|
PARENT_ACC - N/A
|
27 September 2017 |
|
|
AGREEMENT2 - N/A
|
27 September 2017 |
|
|
GUARANTEE2 - N/A
|
27 September 2017 |
|
|
CS01 - N/A
|
11 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 |
|
|
SH01 - Return of Allotment of shares
|
18 April 2016 |
|
|
AA - Annual Accounts
|
29 September 2015 |
|
|
PARENT_ACC - N/A
|
29 September 2015 |
|
|
GUARANTEE2 - N/A
|
29 September 2015 |
|
|
AGREEMENT2 - N/A
|
29 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
03 August 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 |
|
|
AP03 - Appointment of secretary
|
19 August 2014 |
|
|
AR01 - Annual Return
|
19 June 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
21 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 December 2013 |
|
|
CH01 - Change of particulars for director
|
17 September 2013 |
|
|
AA - Annual Accounts
|
29 July 2013 |
|
|
AR01 - Annual Return
|
11 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 July 2013 |
|
|
AP01 - Appointment of director
|
19 September 2012 |
|
|
AA - Annual Accounts
|
11 September 2012 |
|
|
AR01 - Annual Return
|
25 June 2012 |
|
|
SH01 - Return of Allotment of shares
|
13 January 2012 |
|
|
AP03 - Appointment of secretary
|
16 November 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 |
|
|
CH01 - Change of particulars for director
|
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 |
|
|
CERTNM - Change of name certificate
|
22 October 2009 |
|
|
RESOLUTIONS - N/A
|
22 October 2009 |
|
|
AA - Annual Accounts
|
23 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
|
03 October 2008 |
|
|
363a - Annual Return
|
02 June 2008 |
|
|
AA - Annual Accounts
|
30 December 2007 |
|
|
363a - Annual Return
|
01 June 2007 |
|
|
353 - Register of members
|
19 April 2007 |
|
|
AA - Annual Accounts
|
06 November 2006 |
|
|
RESOLUTIONS - N/A
|
05 October 2006 |
|
|
RESOLUTIONS - N/A
|
05 October 2006 |
|
|
RESOLUTIONS - N/A
|
05 October 2006 |
|
|
AA - Annual Accounts
|
15 August 2006 |
|
|
363s - Annual Return
|
14 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 March 2006 |
|
|
CERTNM - Change of name certificate
|
22 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2005 |
|
|
288a - Notice of appointment 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
|
04 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2004 |
|
|
AA - Annual Accounts
|
05 November 2003 |
|
|
363s - Annual Return
|
05 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 August 2003 |
|
|
AUD - Auditor's letter of resignation
|
08 April 2003 |
|
|
AA - Annual Accounts
|
04 November 2002 |
|
|
363s - Annual Return
|
16 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 October 2001 |
|
|
363s - Annual Return
|
26 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 2000 |
|
|
363s - Annual Return
|
14 November 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 2000 |
|
|
363s - Annual Return
|
08 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1999 |
|
|
AA - Annual Accounts
|
29 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 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 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 1997 |
|
|
363s - Annual Return
|
02 November 1997 |
|
|
AA - Annual Accounts
|
02 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 1996 |
|
|
363s - Annual Return
|
04 November 1996 |
|
|
AA - Annual Accounts
|
04 November 1996 |
|
|
AA - Annual Accounts
|
25 October 1995 |
|
|
363s - Annual Return
|
19 October 1995 |
|
|
288 - N/A
|
19 October 1995 |
|
|
288 - N/A
|
19 October 1995 |
|
|
288 - N/A
|
19 October 1995 |
|
|
288 - N/A
|
19 October 1994 |
|
|
288 - N/A
|
19 October 1994 |
|
|
288 - N/A
|
19 October 1994 |
|
|
AA - Annual Accounts
|
19 October 1994 |
|
|
363s - Annual Return
|
19 October 1994 |
|
|
288 - N/A
|
08 March 1994 |
|
|
363s - Annual Return
|
31 October 1993 |
|
|
AA - Annual Accounts
|
31 October 1993 |
|
|
288 - N/A
|
24 November 1992 |
|
|
288 - N/A
|
24 November 1992 |
|
|
288 - N/A
|
24 November 1992 |
|
|
363s - Annual Return
|
02 November 1992 |
|
|
288 - N/A
|
02 November 1992 |
|
|
AA - Annual Accounts
|
02 November 1992 |
|
|
AA - Annual Accounts
|
05 November 1991 |
|
|
363b - Annual Return
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
12 June 1991 |
|
|
288 - N/A
|
12 June 1991 |
|
|
288 - N/A
|
12 June 1991 |
|
|
288 - N/A
|
12 June 1991 |
|
|
AA - Annual Accounts
|
24 October 1990 |
|
|
363 - Annual Return
|
24 October 1990 |
|
|
288 - N/A
|
24 October 1990 |
|
|
288 - N/A
|
05 April 1990 |
|
|
288 - N/A
|
29 January 1990 |
|
|
AA - Annual Accounts
|
12 December 1989 |
|
|
363 - Annual Return
|
12 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
|
11 December 1989 |
|
|
288 - N/A
|
17 January 1989 |
|
|
288 - N/A
|
17 January 1989 |
|
|
288 - N/A
|
17 January 1989 |
|
|
288 - N/A
|
17 January 1989 |
|
|
363 - Annual Return
|
17 January 1989 |
|
|
CERTNM - Change of name certificate
|
09 January 1989 |
|
|
AA - Annual Accounts
|
20 December 1988 |
|
|
288 - N/A
|
01 March 1988 |
|
|
288 - N/A
|
01 March 1988 |
|
|
288 - N/A
|
01 March 1988 |
|
|
288 - N/A
|
01 March 1988 |
|
|
288 - N/A
|
01 March 1988 |
|
|
288 - N/A
|
01 March 1988 |
|
|
288 - N/A
|
01 March 1988 |
|
|
363 - Annual Return
|
19 February 1988 |
|
|
288 - N/A
|
19 February 1988 |
|
|
288 - N/A
|
19 February 1988 |
|
|
288 - N/A
|
19 February 1988 |
|
|
288 - N/A
|
19 February 1988 |
|
|
288 - N/A
|
04 February 1988 |
|
|
AA - Annual Accounts
|
20 January 1988 |
|
|
288 - N/A
|
26 November 1986 |
|
|
288 - N/A
|
15 October 1986 |
|
|
395 - Particulars of a mortgage or charge
|
29 September 1986 |
|
|
GAZ(U) - N/A
|
24 July 1986 |
|
|
MISC - Miscellaneous document
|
24 July 1986 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
18 July 1986 |
|
|
CERTNM - Change of name certificate
|
03 July 1986 |
|
|
287 - Change in situation or address of Registered Office
|
30 June 1986 |
|
|
287 - Change in situation or address of Registered Office
|
23 June 1986 |
|
|
288 - N/A
|
23 June 1986 |
|
|
MISC - Miscellaneous document
|
28 February 1986 |
|
