|
CS01 - N/A
|
03 July 2020 |
|
|
AP01 - Appointment of director
|
01 April 2020 |
|
|
TM01 - Termination of appointment of director
|
01 April 2020 |
|
|
AA - Annual Accounts
|
17 December 2019 |
|
|
RESOLUTIONS - N/A
|
24 September 2019 |
|
|
CC04 - Statement of companies objects
|
24 September 2019 |
|
|
CS01 - N/A
|
03 July 2019 |
|
|
TM02 - Termination of appointment of secretary
|
22 January 2019 |
|
|
AP04 - Appointment of corporate secretary
|
22 January 2019 |
|
|
AA - Annual Accounts
|
05 December 2018 |
|
|
CS01 - N/A
|
03 July 2018 |
|
|
AP01 - Appointment of director
|
09 May 2018 |
|
|
AP01 - Appointment of director
|
09 May 2018 |
|
|
AP01 - Appointment of director
|
09 May 2018 |
|
|
TM01 - Termination of appointment of director
|
09 May 2018 |
|
|
TM01 - Termination of appointment of director
|
20 April 2018 |
|
|
AA - Annual Accounts
|
17 November 2017 |
|
|
CS01 - N/A
|
07 July 2017 |
|
|
AA - Annual Accounts
|
11 January 2017 |
|
|
GUARANTEE2 - N/A
|
11 January 2017 |
|
|
PARENT_ACC - N/A
|
17 December 2016 |
|
|
AGREEMENT2 - N/A
|
17 December 2016 |
|
|
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 |
|
|
AP01 - Appointment of director
|
07 September 2016 |
|
|
TM01 - Termination of appointment of director
|
30 August 2016 |
|
|
CS01 - N/A
|
14 July 2016 |
|
|
AA - Annual Accounts
|
18 December 2015 |
|
|
PARENT_ACC - N/A
|
18 December 2015 |
|
|
AGREEMENT2 - N/A
|
18 December 2015 |
|
|
GUARANTEE2 - N/A
|
18 December 2015 |
|
|
TM01 - Termination of appointment of director
|
31 July 2015 |
|
|
TM01 - Termination of appointment of director
|
31 July 2015 |
|
|
AP01 - Appointment of director
|
29 July 2015 |
|
|
AP01 - Appointment of director
|
29 July 2015 |
|
|
AR01 - Annual Return
|
03 July 2015 |
|
|
PARENT_ACC - N/A
|
11 December 2014 |
|
|
AA - Annual Accounts
|
10 December 2014 |
|
|
PARENT_ACC - N/A
|
10 December 2014 |
|
|
AGREEMENT2 - N/A
|
26 November 2014 |
|
|
GUARANTEE2 - N/A
|
26 November 2014 |
|
|
AR01 - Annual Return
|
03 July 2014 |
|
|
AD01 - Change of registered office address
|
27 February 2014 |
|
|
AA - Annual Accounts
|
20 November 2013 |
|
|
PARENT_ACC - N/A
|
20 November 2013 |
|
|
AGREEMENT2 - N/A
|
20 November 2013 |
|
|
GUARANTEE2 - N/A
|
20 November 2013 |
|
|
AR01 - Annual Return
|
03 July 2013 |
|
|
AA - Annual Accounts
|
16 October 2012 |
|
|
AR01 - Annual Return
|
03 July 2012 |
|
|
AA - Annual Accounts
|
07 November 2011 |
|
|
AR01 - Annual Return
|
05 July 2011 |
|
|
AP03 - Appointment of secretary
|
05 April 2011 |
|
|
TM02 - Termination of appointment of secretary
|
05 April 2011 |
|
|
AA - Annual Accounts
|
06 December 2010 |
|
|
AP01 - Appointment of director
|
09 November 2010 |
|
|
TM01 - Termination of appointment of director
|
09 November 2010 |
|
|
TM01 - Termination of appointment of director
|
09 November 2010 |
|
|
SH19 - Statement of capital
|
10 August 2010 |
|
|
RESOLUTIONS - N/A
|
04 August 2010 |
|
|
CAP-SS - N/A
|
04 August 2010 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
04 August 2010 |
|
|
CAP-SS - N/A
|
04 August 2010 |
|
|
AP01 - Appointment of director
|
22 July 2010 |
|
|
AP03 - Appointment of secretary
|
22 July 2010 |
|
|
TM02 - Termination of appointment of secretary
|
22 July 2010 |
|
|
AR01 - Annual Return
|
05 July 2010 |
|
|
CH03 - Change of particulars for secretary
|
05 July 2010 |
|
|
CH01 - Change of particulars for director
|
05 July 2010 |
|
|
CH01 - Change of particulars for director
|
05 July 2010 |
|
|
287 - Change in situation or address of Registered Office
|
20 August 2009 |
|
|
353 - Register of members
|
29 July 2009 |
|
|
363a - Annual Return
|
29 July 2009 |
|
|
AA - Annual Accounts
|
25 July 2009 |
|
|
353 - Register of members
|
23 July 2009 |
|
|
287 - Change in situation or address of Registered Office
|
29 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2009 |
|
|
AA - Annual Accounts
|
14 October 2008 |
|
|
RESOLUTIONS - N/A
|
11 September 2008 |
|
|
363a - Annual Return
|
01 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 2008 |
|
|
287 - Change in situation or address of Registered Office
|
18 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 January 2008 |
|
|
353 - Register of members
|
18 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2008 |
|
|
363a - Annual Return
|
28 August 2007 |
|
|
AA - Annual Accounts
|
03 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 October 2006 |
|
|
AA - Annual Accounts
|
22 August 2006 |
|
|
363s - Annual Return
|
24 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2006 |
|
|
AA - Annual Accounts
|
04 January 2006 |
|
|
363s - Annual Return
|
23 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 2005 |
|
|
AA - Annual Accounts
|
20 January 2005 |
|
|
363s - Annual Return
|
26 July 2004 |
|
|
AA - Annual Accounts
|
14 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 September 2003 |
|
|
363s - Annual Return
|
16 July 2003 |
|
|
AUD - Auditor's letter of resignation
|
09 April 2003 |
|
|
AA - Annual Accounts
|
16 October 2002 |
|
|
363s - Annual Return
|
12 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2001 |
|
|
AA - Annual Accounts
|
06 August 2001 |
|
|
363s - Annual Return
|
25 July 2001 |
|
|
AA - Annual Accounts
|
18 July 2000 |
|
|
363s - Annual Return
|
18 July 2000 |
|
|
AA - Annual Accounts
|
10 August 1999 |
|
|
363s - Annual Return
|
10 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 1999 |
|
|
AA - Annual Accounts
|
18 February 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 1998 |
|
|
363s - Annual Return
|
21 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 1998 |
|
|
AA - Annual Accounts
|
08 December 1997 |
|
|
363s - Annual Return
|
21 July 1997 |
|
|
AA - Annual Accounts
|
29 November 1996 |
|
|
288 - N/A
|
08 August 1996 |
|
|
363s - Annual Return
|
25 July 1996 |
|
|
288 - N/A
|
25 July 1996 |
|
|
AA - Annual Accounts
|
19 July 1995 |
|
|
363s - Annual Return
|
19 July 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
288 - N/A
|
07 September 1994 |
|
|
AA - Annual Accounts
|
01 August 1994 |
|
|
363s - Annual Return
|
01 August 1994 |
|
|
363s - Annual Return
|
16 July 1993 |
|
|
AA - Annual Accounts
|
16 July 1993 |
|
|
AA - Annual Accounts
|
06 January 1993 |
|
|
287 - Change in situation or address of Registered Office
|
09 December 1992 |
|
|
287 - Change in situation or address of Registered Office
|
13 October 1992 |
|
|
363s - Annual Return
|
02 October 1992 |
|
|
288 - N/A
|
07 September 1992 |
|
|
287 - Change in situation or address of Registered Office
|
05 November 1991 |
|
|
287 - Change in situation or address of Registered Office
|
15 October 1991 |
|
|
AA - Annual Accounts
|
22 August 1991 |
|
|
363b - Annual Return
|
22 August 1991 |
|
|
288 - N/A
|
30 May 1991 |
|
|
287 - Change in situation or address of Registered Office
|
14 March 1991 |
|
|
CERTNM - Change of name certificate
|
31 January 1991 |
|
|
AA - Annual Accounts
|
23 August 1990 |
|
|
288 - N/A
|
23 August 1990 |
|
|
363 - Annual Return
|
23 August 1990 |
|
|
288 - N/A
|
30 April 1990 |
|
|
363 - Annual Return
|
24 November 1989 |
|
|
288 - N/A
|
24 November 1989 |
|
|
AA - Annual Accounts
|
24 November 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
27 April 1989 |
|
|
288 - N/A
|
31 January 1989 |
|
|
288 - N/A
|
01 December 1988 |
|
|
288 - N/A
|
01 December 1988 |
|
|
288 - N/A
|
01 December 1988 |
|
|
AA - Annual Accounts
|
12 September 1988 |
|
|
363 - Annual Return
|
25 August 1988 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
15 January 1988 |
|
|
MEM/ARTS - N/A
|
28 October 1987 |
|
|
MEM/ARTS - N/A
|
23 October 1987 |
|
|
RESOLUTIONS - N/A
|
25 September 1987 |
|
|
CERTNM - Change of name certificate
|
28 August 1987 |
|
|
363 - Annual Return
|
19 August 1987 |
|
|
AA - Annual Accounts
|
19 August 1987 |
|
|
288 - N/A
|
22 June 1987 |
|
|
288 - N/A
|
16 May 1987 |
|
|
AA - Annual Accounts
|
25 October 1986 |
|
|
363 - Annual Return
|
25 October 1986 |
|
|
288 - N/A
|
20 October 1986 |
|
|
NEWINC - New incorporation documents
|
04 July 1972 |
|
