|
AP01 - Appointment of director
|
24 August 2020 |
|
|
CS01 - N/A
|
23 June 2020 |
|
|
AA - Annual Accounts
|
21 November 2019 |
|
|
RESOLUTIONS - N/A
|
24 September 2019 |
|
|
CC04 - Statement of companies objects
|
24 September 2019 |
|
|
CS01 - N/A
|
20 June 2019 |
|
|
TM01 - Termination of appointment of director
|
07 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
28 January 2019 |
|
|
AP04 - Appointment of corporate secretary
|
28 January 2019 |
|
|
AA - Annual Accounts
|
09 December 2018 |
|
|
CS01 - N/A
|
27 June 2018 |
|
|
AP01 - Appointment of director
|
25 May 2018 |
|
|
TM01 - Termination of appointment of director
|
25 May 2018 |
|
|
AP01 - Appointment of director
|
16 March 2018 |
|
|
AP01 - Appointment of director
|
14 March 2018 |
|
|
TM01 - Termination of appointment of director
|
13 March 2018 |
|
|
AA - Annual Accounts
|
20 November 2017 |
|
|
CS01 - N/A
|
21 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
14 December 2016 |
|
|
AP03 - Appointment of secretary
|
14 December 2016 |
|
|
AP01 - Appointment of director
|
08 December 2016 |
|
|
TM01 - Termination of appointment of director
|
08 December 2016 |
|
|
AA - Annual Accounts
|
25 November 2016 |
|
|
AR01 - Annual Return
|
22 June 2016 |
|
|
RP04 - N/A
|
10 June 2016 |
|
|
RP04 - N/A
|
10 June 2016 |
|
|
AA - Annual Accounts
|
02 November 2015 |
|
|
AR01 - Annual Return
|
18 June 2015 |
|
|
AP01 - Appointment of director
|
25 November 2014 |
|
|
TM01 - Termination of appointment of director
|
18 November 2014 |
|
|
AA - Annual Accounts
|
10 October 2014 |
|
|
CH01 - Change of particulars for director
|
08 September 2014 |
|
|
AR01 - Annual Return
|
18 June 2014 |
|
|
PARENT_ACC - N/A
|
21 November 2013 |
|
|
AGREEMENT1 - N/A
|
01 November 2013 |
|
|
GUARANTEE1 - N/A
|
01 November 2013 |
|
|
AR01 - Annual Return
|
24 June 2013 |
|
|
AA - Annual Accounts
|
24 September 2012 |
|
|
AR01 - Annual Return
|
25 June 2012 |
|
|
AA - Annual Accounts
|
28 November 2011 |
|
|
AR01 - Annual Return
|
13 June 2011 |
|
|
AP01 - Appointment of director
|
06 April 2011 |
|
|
TM01 - Termination of appointment of director
|
06 April 2011 |
|
|
AP03 - Appointment of secretary
|
06 April 2011 |
|
|
TM02 - Termination of appointment of secretary
|
06 April 2011 |
|
|
AR01 - Annual Return
|
14 June 2010 |
|
|
AP01 - Appointment of director
|
10 June 2010 |
|
|
AP01 - Appointment of director
|
09 June 2010 |
|
|
TM01 - Termination of appointment of director
|
09 June 2010 |
|
|
TM01 - Termination of appointment of director
|
09 June 2010 |
|
|
TM02 - Termination of appointment of secretary
|
09 June 2010 |
|
|
AP03 - Appointment of secretary
|
09 June 2010 |
|
|
AA - Annual Accounts
|
20 May 2010 |
|
|
363a - Annual Return
|
12 June 2009 |
|
|
AA - Annual Accounts
|
13 May 2009 |
|
|
AA - Annual Accounts
|
30 September 2008 |
|
|
363a - Annual Return
|
16 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2007 |
|
|
AA - Annual Accounts
|
14 August 2007 |
|
|
363a - Annual Return
|
20 June 2007 |
|
|
AA - Annual Accounts
|
29 August 2006 |
|
|
363a - Annual Return
|
19 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2005 |
|
|
AA - Annual Accounts
|
23 July 2005 |
|
|
363a - Annual Return
|
23 June 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 March 2005 |
|
|
AA - Annual Accounts
|
13 September 2004 |
|
|
363a - Annual Return
|
17 June 2004 |
|
|
AA - Annual Accounts
|
07 September 2003 |
|
|
363a - Annual Return
|
16 June 2003 |
|
|
AA - Annual Accounts
|
05 September 2002 |
|
|
363a - Annual Return
|
26 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2002 |
|
|
AA - Annual Accounts
|
25 October 2001 |
|
|
363a - Annual Return
|
22 June 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 January 2001 |
|
|
AA - Annual Accounts
|
04 December 2000 |
|
|
RESOLUTIONS - N/A
|
21 November 2000 |
|
|
RESOLUTIONS - N/A
|
21 November 2000 |
|
|
363a - Annual Return
|
20 June 2000 |
|
|
AA - Annual Accounts
|
16 December 1999 |
|
|
363a - Annual Return
|
12 July 1999 |
|
|
AA - Annual Accounts
|
03 February 1999 |
|
|
MISC - Miscellaneous document
|
25 January 1999 |
|
|
AUD - Auditor's letter of resignation
|
25 January 1999 |
|
|
363s - Annual Return
|
06 July 1998 |
|
|
AA - Annual Accounts
|
12 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1997 |
|
|
363s - Annual Return
|
09 July 1997 |
|
|
AA - Annual Accounts
|
04 February 1997 |
|
|
363s - Annual Return
|
05 July 1996 |
|
|
AA - Annual Accounts
|
07 February 1996 |
|
|
363s - Annual Return
|
03 July 1995 |
|
|
AA - Annual Accounts
|
31 January 1995 |
|
|
288 - N/A
|
01 August 1994 |
|
|
363s - Annual Return
|
10 June 1994 |
|
|
RESOLUTIONS - N/A
|
16 May 1994 |
|
|
RESOLUTIONS - N/A
|
16 May 1994 |
|
|
RESOLUTIONS - N/A
|
16 May 1994 |
|
|
AA - Annual Accounts
|
08 January 1994 |
|
|
288 - N/A
|
28 September 1993 |
|
|
363s - Annual Return
|
17 June 1993 |
|
|
CERTNM - Change of name certificate
|
04 May 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
287 - Change in situation or address of Registered Office
|
17 February 1993 |
|
|
AA - Annual Accounts
|
29 September 1992 |
|
|
363b - Annual Return
|
25 June 1992 |
|
|
288 - N/A
|
09 April 1992 |
|
|
288 - N/A
|
09 April 1992 |
|
|
287 - Change in situation or address of Registered Office
|
05 December 1991 |
|
|
AA - Annual Accounts
|
25 September 1991 |
|
|
363a - Annual Return
|
23 July 1991 |
|
|
MEM/ARTS - N/A
|
24 April 1991 |
|
|
288 - N/A
|
27 February 1991 |
|
|
CERTNM - Change of name certificate
|
04 February 1991 |
|
|
RESOLUTIONS - N/A
|
22 August 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 August 1990 |
|
|
123 - Notice of increase in nominal capital
|
22 August 1990 |
|
|
AA - Annual Accounts
|
13 July 1990 |
|
|
363 - Annual Return
|
13 July 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 June 1990 |
|
|
RESOLUTIONS - N/A
|
05 June 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 June 1990 |
|
|
MEM/ARTS - N/A
|
05 June 1990 |
|
|
123 - Notice of increase in nominal capital
|
05 June 1990 |
|
|
MEM/ARTS - N/A
|
25 April 1990 |
|
|
288 - N/A
|
12 April 1990 |
|
|
RESOLUTIONS - N/A
|
28 March 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 March 1990 |
|
|
123 - Notice of increase in nominal capital
|
28 March 1990 |
|
|
288 - N/A
|
27 February 1990 |
|
|
RESOLUTIONS - N/A
|
26 February 1990 |
|
|
MEM/ARTS - N/A
|
26 February 1990 |
|
|
CERTNM - Change of name certificate
|
23 February 1990 |
|
|
RESOLUTIONS - N/A
|
04 July 1989 |
|
|
AA - Annual Accounts
|
04 July 1989 |
|
|
363 - Annual Return
|
04 July 1989 |
|
|
288 - N/A
|
10 February 1989 |
|
|
RESOLUTIONS - N/A
|
01 July 1988 |
|
|
AA - Annual Accounts
|
01 July 1988 |
|
|
363 - Annual Return
|
01 July 1988 |
|
|
288 - N/A
|
06 November 1987 |
|
|
287 - Change in situation or address of Registered Office
|
30 September 1987 |
|
|
288 - N/A
|
29 June 1987 |
|
|
NEWINC - New incorporation documents
|
21 May 1987 |
|
