|
LIQ13 - N/A
|
16 January 2018 |
|
|
RESOLUTIONS - N/A
|
10 October 2017 |
|
|
LIQ01 - N/A
|
10 October 2017 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
10 October 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
04 September 2017 |
|
|
RESOLUTIONS - N/A
|
25 August 2017 |
|
|
SH19 - Statement of capital
|
25 August 2017 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
25 August 2017 |
|
|
CAP-SS - N/A
|
25 August 2017 |
|
|
CS01 - N/A
|
04 August 2017 |
|
|
AP03 - Appointment of secretary
|
31 July 2017 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
CS01 - N/A
|
17 August 2016 |
|
|
TM01 - Termination of appointment of director
|
27 April 2016 |
|
|
AP01 - Appointment of director
|
27 April 2016 |
|
|
AA - Annual Accounts
|
01 October 2015 |
|
|
AR01 - Annual Return
|
16 August 2015 |
|
|
AD01 - Change of registered office address
|
09 June 2015 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
AR01 - Annual Return
|
18 August 2014 |
|
|
AP01 - Appointment of director
|
07 November 2013 |
|
|
AA - Annual Accounts
|
09 October 2013 |
|
|
AR01 - Annual Return
|
02 August 2013 |
|
|
TM01 - Termination of appointment of director
|
02 August 2013 |
|
|
AD01 - Change of registered office address
|
02 August 2013 |
|
|
AUD - Auditor's letter of resignation
|
15 October 2012 |
|
|
MISC - Miscellaneous document
|
10 October 2012 |
|
|
AR01 - Annual Return
|
28 August 2012 |
|
|
AA - Annual Accounts
|
02 August 2012 |
|
|
CERTNM - Change of name certificate
|
30 May 2012 |
|
|
RESOLUTIONS - N/A
|
30 April 2012 |
|
|
CONNOT - N/A
|
30 April 2012 |
|
|
AP01 - Appointment of director
|
13 March 2012 |
|
|
TM01 - Termination of appointment of director
|
13 March 2012 |
|
|
AA - Annual Accounts
|
04 October 2011 |
|
|
AR01 - Annual Return
|
09 August 2011 |
|
|
AD01 - Change of registered office address
|
13 April 2011 |
|
|
AR01 - Annual Return
|
24 August 2010 |
|
|
CH01 - Change of particulars for director
|
24 August 2010 |
|
|
AA - Annual Accounts
|
24 August 2010 |
|
|
363a - Annual Return
|
17 August 2009 |
|
|
AA - Annual Accounts
|
19 June 2009 |
|
|
AA - Annual Accounts
|
02 September 2008 |
|
|
363a - Annual Return
|
18 August 2008 |
|
|
287 - Change in situation or address of Registered Office
|
23 August 2007 |
|
|
363a - Annual Return
|
23 August 2007 |
|
|
AA - Annual Accounts
|
29 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 2006 |
|
|
363a - Annual Return
|
02 August 2006 |
|
|
AA - Annual Accounts
|
14 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 2005 |
|
|
AA - Annual Accounts
|
20 September 2005 |
|
|
363a - Annual Return
|
24 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 November 2004 |
|
|
AA - Annual Accounts
|
12 August 2004 |
|
|
363s - Annual Return
|
05 August 2004 |
|
|
363s - Annual Return
|
12 August 2003 |
|
|
AA - Annual Accounts
|
15 April 2003 |
|
|
AUD - Auditor's letter of resignation
|
18 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2002 |
|
|
363s - Annual Return
|
10 September 2002 |
|
|
AA - Annual Accounts
|
12 June 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
RESOLUTIONS - N/A
|
31 October 2001 |
|
|
RESOLUTIONS - N/A
|
31 October 2001 |
|
|
RESOLUTIONS - N/A
|
31 October 2001 |
|
|
RESOLUTIONS - N/A
|
31 October 2001 |
|
|
363s - Annual Return
|
21 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2001 |
|
|
MEM/ARTS - N/A
|
22 January 2001 |
|
|
CERTNM - Change of name certificate
|
15 January 2001 |
|
|
363s - Annual Return
|
31 August 2000 |
|
|
AA - Annual Accounts
|
09 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 1999 |
|
|
363s - Annual Return
|
26 August 1999 |
|
|
AA - Annual Accounts
|
22 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 1998 |
|
|
AUD - Auditor's letter of resignation
|
19 October 1998 |
|
|
363s - Annual Return
|
17 August 1998 |
|
|
AA - Annual Accounts
|
08 June 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 February 1998 |
|
|
RESOLUTIONS - N/A
|
05 February 1998 |
|
|
MEM/ARTS - N/A
|
05 February 1998 |
|
|
123 - Notice of increase in nominal capital
|
05 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 August 1997 |
|
|
363s - Annual Return
|
22 August 1997 |
|
|
AA - Annual Accounts
|
03 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 1997 |
|
|
363s - Annual Return
|
16 August 1996 |
|
|
288 - N/A
|
16 August 1996 |
|
|
288 - N/A
|
16 August 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 February 1996 |
|
|
288 - N/A
|
17 November 1995 |
|
|
353 - Register of members
|
16 November 1995 |
|
|
353 - Register of members
|
13 October 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 October 1995 |
|
|
287 - Change in situation or address of Registered Office
|
05 October 1995 |
|
|
288 - N/A
|
05 October 1995 |
|
|
RESOLUTIONS - N/A
|
28 September 1995 |
|
|
RESOLUTIONS - N/A
|
28 September 1995 |
|
|
RESOLUTIONS - N/A
|
28 September 1995 |
|
|
288 - N/A
|
28 September 1995 |
|
|
288 - N/A
|
28 September 1995 |
|
|
288 - N/A
|
28 September 1995 |
|
|
288 - N/A
|
28 September 1995 |
|
|
288 - N/A
|
28 September 1995 |
|
|
288 - N/A
|
28 September 1995 |
|
|
288 - N/A
|
28 September 1995 |
|
|
MEM/ARTS - N/A
|
28 September 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 September 1995 |
|
|
123 - Notice of increase in nominal capital
|
28 September 1995 |
|
|
CERTNM - Change of name certificate
|
27 September 1995 |
|
|
288 - N/A
|
27 September 1995 |
|
|
NEWINC - New incorporation documents
|
31 July 1995 |
|
