AD01 - Change of registered office address
|
24 August 2020 |
|
AA - Annual Accounts
|
30 April 2020 |
|
CS01 - N/A
|
29 November 2019 |
|
AA - Annual Accounts
|
03 April 2019 |
|
AA01 - Change of accounting reference date
|
28 March 2019 |
|
CS01 - N/A
|
13 December 2018 |
|
AUD - Auditor's letter of resignation
|
22 November 2018 |
|
TM01 - Termination of appointment of director
|
01 May 2018 |
|
TM02 - Termination of appointment of secretary
|
01 May 2018 |
|
AA - Annual Accounts
|
27 April 2018 |
|
AP01 - Appointment of director
|
29 January 2018 |
|
CS01 - N/A
|
29 November 2017 |
|
AA - Annual Accounts
|
29 June 2017 |
|
CS01 - N/A
|
29 November 2016 |
|
AP01 - Appointment of director
|
18 August 2016 |
|
AA - Annual Accounts
|
05 July 2016 |
|
TM01 - Termination of appointment of director
|
18 March 2016 |
|
TM01 - Termination of appointment of director
|
16 February 2016 |
|
AR01 - Annual Return
|
23 December 2015 |
|
AA - Annual Accounts
|
08 June 2015 |
|
AR01 - Annual Return
|
09 January 2015 |
|
AP01 - Appointment of director
|
03 July 2014 |
|
AA - Annual Accounts
|
25 March 2014 |
|
AR01 - Annual Return
|
03 January 2014 |
|
AP01 - Appointment of director
|
02 January 2014 |
|
AP01 - Appointment of director
|
05 July 2013 |
|
AA - Annual Accounts
|
10 June 2013 |
|
AP03 - Appointment of secretary
|
22 January 2013 |
|
TM02 - Termination of appointment of secretary
|
22 January 2013 |
|
TM01 - Termination of appointment of director
|
22 January 2013 |
|
AR01 - Annual Return
|
19 December 2012 |
|
AA - Annual Accounts
|
02 March 2012 |
|
AR01 - Annual Return
|
15 December 2011 |
|
TM01 - Termination of appointment of director
|
07 November 2011 |
|
TM01 - Termination of appointment of director
|
12 April 2011 |
|
AA - Annual Accounts
|
01 March 2011 |
|
AR01 - Annual Return
|
14 December 2010 |
|
AP01 - Appointment of director
|
21 October 2010 |
|
AA - Annual Accounts
|
02 March 2010 |
|
AP01 - Appointment of director
|
17 December 2009 |
|
AR01 - Annual Return
|
03 December 2009 |
|
CH01 - Change of particulars for director
|
03 December 2009 |
|
CH01 - Change of particulars for director
|
03 December 2009 |
|
CH01 - Change of particulars for director
|
03 December 2009 |
|
288b - Notice of resignation of directors or secretaries
|
31 March 2009 |
|
AA - Annual Accounts
|
16 February 2009 |
|
363a - Annual Return
|
14 January 2009 |
|
363s - Annual Return
|
22 May 2008 |
|
AA - Annual Accounts
|
04 March 2008 |
|
AA - Annual Accounts
|
07 June 2007 |
|
363s - Annual Return
|
04 January 2007 |
|
AA - Annual Accounts
|
03 March 2006 |
|
363s - Annual Return
|
22 December 2005 |
|
RESOLUTIONS - N/A
|
12 October 2005 |
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
12 October 2005 |
|
RESOLUTIONS - N/A
|
12 July 2005 |
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
12 July 2005 |
|
AA - Annual Accounts
|
28 February 2005 |
|
363s - Annual Return
|
20 December 2004 |
|
RESOLUTIONS - N/A
|
12 July 2004 |
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
12 July 2004 |
|
AA - Annual Accounts
|
30 December 2003 |
|
288b - Notice of resignation of directors or secretaries
|
08 December 2003 |
|
288a - Notice of appointment of directors or secretaries
|
08 December 2003 |
|
363s - Annual Return
|
08 December 2003 |
|
RESOLUTIONS - N/A
|
01 July 2003 |
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
01 July 2003 |
|
AA - Annual Accounts
|
31 December 2002 |
|
288b - Notice of resignation of directors or secretaries
|
17 December 2002 |
|
363s - Annual Return
|
11 December 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
25 June 2002 |
|
AA - Annual Accounts
|
12 April 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 March 2002 |
|
363s - Annual Return
|
28 December 2001 |
|
288a - Notice of appointment of directors or secretaries
|
05 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
05 October 2001 |
|
288a - Notice of appointment of directors or secretaries
|
05 October 2001 |
|
CERTNM - Change of name certificate
|
06 September 2001 |
|
169 - Return by a company purchasing its own shares
|
14 May 2001 |
|
363s - Annual Return
|
11 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
04 May 2001 |
|
AA - Annual Accounts
|
17 January 2001 |
|
363s - Annual Return
|
06 December 2000 |
|
AA - Annual Accounts
|
29 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
14 January 2000 |
|
363s - Annual Return
|
16 December 1999 |
|
288b - Notice of resignation of directors or secretaries
|
25 August 1999 |
|
287 - Change in situation or address of Registered Office
|
21 July 1999 |
|
AA - Annual Accounts
|
29 April 1999 |
|
363s - Annual Return
|
20 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
13 July 1998 |
|
MEM/ARTS - N/A
|
10 June 1998 |
|
395 - Particulars of a mortgage or charge
|
30 May 1998 |
|
CERTNM - Change of name certificate
|
29 May 1998 |
|
288a - Notice of appointment of directors or secretaries
|
19 May 1998 |
|
SA - Shares agreement
|
14 April 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 April 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 March 1998 |
|
RESOLUTIONS - N/A
|
04 February 1998 |
|
RESOLUTIONS - N/A
|
04 February 1998 |
|
RESOLUTIONS - N/A
|
04 February 1998 |
|
123 - Notice of increase in nominal capital
|
04 February 1998 |
|
225 - Change of Accounting Reference Date
|
04 February 1998 |
|
288b - Notice of resignation of directors or secretaries
|
05 January 1998 |
|
288b - Notice of resignation of directors or secretaries
|
05 January 1998 |
|
288a - Notice of appointment of directors or secretaries
|
05 January 1998 |
|
288a - Notice of appointment of directors or secretaries
|
05 January 1998 |
|
287 - Change in situation or address of Registered Office
|
05 January 1998 |
|
NEWINC - New incorporation documents
|
01 December 1997 |
|