|
AD01 - Change of registered office address
|
28 August 2020 |
|
|
RESOLUTIONS - N/A
|
25 August 2020 |
|
|
CONNOT - N/A
|
14 August 2020 |
|
|
AA - Annual Accounts
|
23 June 2020 |
|
|
CS01 - N/A
|
25 November 2019 |
|
|
CH03 - Change of particulars for secretary
|
11 June 2019 |
|
|
AP03 - Appointment of secretary
|
11 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
11 June 2019 |
|
|
AA - Annual Accounts
|
07 February 2019 |
|
|
CS01 - N/A
|
27 November 2018 |
|
|
AA - Annual Accounts
|
21 May 2018 |
|
|
AP03 - Appointment of secretary
|
07 March 2018 |
|
|
TM01 - Termination of appointment of director
|
07 March 2018 |
|
|
TM01 - Termination of appointment of director
|
07 March 2018 |
|
|
TM02 - Termination of appointment of secretary
|
07 March 2018 |
|
|
CS01 - N/A
|
22 November 2017 |
|
|
AA - Annual Accounts
|
16 May 2017 |
|
|
CS01 - N/A
|
25 November 2016 |
|
|
AA01 - Change of accounting reference date
|
07 September 2016 |
|
|
AD01 - Change of registered office address
|
19 July 2016 |
|
|
MR04 - N/A
|
01 June 2016 |
|
|
AP01 - Appointment of director
|
26 May 2016 |
|
|
AP01 - Appointment of director
|
25 May 2016 |
|
|
AP01 - Appointment of director
|
25 May 2016 |
|
|
AD01 - Change of registered office address
|
24 May 2016 |
|
|
AP01 - Appointment of director
|
24 May 2016 |
|
|
TM01 - Termination of appointment of director
|
24 May 2016 |
|
|
AA - Annual Accounts
|
12 February 2016 |
|
|
AR01 - Annual Return
|
12 November 2015 |
|
|
CH01 - Change of particulars for director
|
25 March 2015 |
|
|
AA - Annual Accounts
|
27 February 2015 |
|
|
AR01 - Annual Return
|
13 November 2014 |
|
|
CH01 - Change of particulars for director
|
13 November 2014 |
|
|
AA - Annual Accounts
|
07 March 2014 |
|
|
RESOLUTIONS - N/A
|
19 November 2013 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
19 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
19 November 2013 |
|
|
AR01 - Annual Return
|
12 November 2013 |
|
|
AA - Annual Accounts
|
21 March 2013 |
|
|
AR01 - Annual Return
|
12 November 2012 |
|
|
RESOLUTIONS - N/A
|
15 October 2012 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
15 October 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
15 October 2012 |
|
|
AA - Annual Accounts
|
31 May 2012 |
|
|
AP01 - Appointment of director
|
27 March 2012 |
|
|
AR01 - Annual Return
|
16 November 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 November 2011 |
|
|
AA - Annual Accounts
|
08 February 2011 |
|
|
AR01 - Annual Return
|
24 November 2010 |
|
|
CH03 - Change of particulars for secretary
|
23 November 2010 |
|
|
AD01 - Change of registered office address
|
16 September 2010 |
|
|
AA - Annual Accounts
|
12 March 2010 |
|
|
AR01 - Annual Return
|
28 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
CH01 - Change of particulars for director
|
27 November 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 September 2009 |
|
|
AA - Annual Accounts
|
11 March 2009 |
|
|
363a - Annual Return
|
20 November 2008 |
|
|
AA - Annual Accounts
|
25 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 February 2008 |
|
|
SA - Shares agreement
|
20 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 November 2007 |
|
|
SA - Shares agreement
|
20 November 2007 |
|
|
SA - Shares agreement
|
20 November 2007 |
|
|
SA - Shares agreement
|
20 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 November 2007 |
|
|
SA - Shares agreement
|
20 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 November 2007 |
|
|
SA - Shares agreement
|
20 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 November 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 November 2007 |
|
|
363a - Annual Return
|
15 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2007 |
|
|
AA - Annual Accounts
|
13 November 2007 |
|
|
395 - Particulars of a mortgage or charge
|
01 November 2007 |
|
|
225 - Change of Accounting Reference Date
|
05 October 2007 |
|
|
RESOLUTIONS - N/A
|
02 October 2007 |
|
|
RESOLUTIONS - N/A
|
02 October 2007 |
|
|
RESOLUTIONS - N/A
|
02 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
02 October 2007 |
|
|
363a - Annual Return
|
01 December 2006 |
|
|
AA - Annual Accounts
|
03 October 2006 |
|
|
363a - Annual Return
|
11 January 2006 |
|
|
AA - Annual Accounts
|
27 September 2005 |
|
|
363s - Annual Return
|
20 December 2004 |
|
|
AA - Annual Accounts
|
20 August 2004 |
|
|
363s - Annual Return
|
04 November 2003 |
|
|
AA - Annual Accounts
|
27 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 August 2003 |
|
|
AA - Annual Accounts
|
30 December 2002 |
|
|
287 - Change in situation or address of Registered Office
|
16 December 2002 |
|
|
363s - Annual Return
|
28 November 2002 |
|
|
363s - Annual Return
|
03 December 2001 |
|
|
AA - Annual Accounts
|
13 August 2001 |
|
|
363s - Annual Return
|
07 December 2000 |
|
|
AA - Annual Accounts
|
10 July 2000 |
|
|
363s - Annual Return
|
30 November 1999 |
|
|
AA - Annual Accounts
|
09 July 1999 |
|
|
363s - Annual Return
|
01 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 October 1998 |
|
|
AA - Annual Accounts
|
28 July 1998 |
|
|
363s - Annual Return
|
25 November 1997 |
|
|
AA - Annual Accounts
|
23 July 1997 |
|
|
363s - Annual Return
|
19 November 1996 |
|
|
AA - Annual Accounts
|
08 July 1996 |
|
|
363s - Annual Return
|
23 November 1995 |
|
|
AA - Annual Accounts
|
09 August 1995 |
|
|
363s - Annual Return
|
13 February 1995 |
|
|
AA - Annual Accounts
|
28 October 1994 |
|
|
AUD - Auditor's letter of resignation
|
29 March 1994 |
|
|
363s - Annual Return
|
17 November 1993 |
|
|
AA - Annual Accounts
|
14 September 1993 |
|
|
AA - Annual Accounts
|
23 December 1992 |
|
|
363s - Annual Return
|
16 November 1992 |
|
|
AA - Annual Accounts
|
09 January 1992 |
|
|
363b - Annual Return
|
09 January 1992 |
|
|
288 - N/A
|
08 September 1991 |
|
|
AA - Annual Accounts
|
26 November 1990 |
|
|
363 - Annual Return
|
26 November 1990 |
|
|
AA - Annual Accounts
|
05 February 1990 |
|
|
363 - Annual Return
|
05 February 1990 |
|
|
288 - N/A
|
26 June 1989 |
|
|
287 - Change in situation or address of Registered Office
|
16 June 1989 |
|
|
288 - N/A
|
16 June 1989 |
|
|
AA - Annual Accounts
|
19 January 1989 |
|
|
363 - Annual Return
|
19 January 1989 |
|
|
AA - Annual Accounts
|
17 February 1988 |
|
|
363 - Annual Return
|
17 February 1988 |
|
|
AA - Annual Accounts
|
22 January 1987 |
|
|
AA - Annual Accounts
|
22 January 1987 |
|
|
363 - Annual Return
|
22 January 1987 |
|
|
363 - Annual Return
|
22 January 1987 |
|
|
288 - N/A
|
21 January 1987 |
|
|
NEWINC - New incorporation documents
|
03 September 1980 |
|
|
MISC - Miscellaneous document
|
03 September 1980 |
|
