|
TM01 - Termination of appointment of director
|
24 June 2020 |
|
|
CS01 - N/A
|
08 June 2020 |
|
|
AP03 - Appointment of secretary
|
08 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
08 June 2020 |
|
|
AP01 - Appointment of director
|
13 January 2020 |
|
|
AA - Annual Accounts
|
09 December 2019 |
|
|
AP03 - Appointment of secretary
|
03 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
02 October 2019 |
|
|
TM01 - Termination of appointment of director
|
02 October 2019 |
|
|
CS01 - N/A
|
12 June 2019 |
|
|
RESOLUTIONS - N/A
|
29 March 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 March 2019 |
|
|
SH19 - Statement of capital
|
29 March 2019 |
|
|
CAP-SS - N/A
|
29 March 2019 |
|
|
AP01 - Appointment of director
|
31 January 2019 |
|
|
AA - Annual Accounts
|
30 October 2018 |
|
|
CS01 - N/A
|
07 June 2018 |
|
|
AP03 - Appointment of secretary
|
16 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
16 January 2018 |
|
|
AA - Annual Accounts
|
15 November 2017 |
|
|
AP01 - Appointment of director
|
14 September 2017 |
|
|
AP01 - Appointment of director
|
14 September 2017 |
|
|
TM01 - Termination of appointment of director
|
28 July 2017 |
|
|
CS01 - N/A
|
22 June 2017 |
|
|
TM01 - Termination of appointment of director
|
30 May 2017 |
|
|
AP01 - Appointment of director
|
15 December 2016 |
|
|
AP01 - Appointment of director
|
13 December 2016 |
|
|
TM01 - Termination of appointment of director
|
13 December 2016 |
|
|
AA - Annual Accounts
|
03 November 2016 |
|
|
TM01 - Termination of appointment of director
|
25 October 2016 |
|
|
TM01 - Termination of appointment of director
|
25 October 2016 |
|
|
AR01 - Annual Return
|
07 July 2016 |
|
|
AP01 - Appointment of director
|
06 July 2016 |
|
|
TM01 - Termination of appointment of director
|
05 July 2016 |
|
|
TM01 - Termination of appointment of director
|
05 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
05 July 2016 |
|
|
AP03 - Appointment of secretary
|
05 July 2016 |
|
|
AD01 - Change of registered office address
|
11 January 2016 |
|
|
AA - Annual Accounts
|
19 October 2015 |
|
|
TM01 - Termination of appointment of director
|
13 October 2015 |
|
|
RESOLUTIONS - N/A
|
23 July 2015 |
|
|
CC04 - Statement of companies objects
|
23 July 2015 |
|
|
AR01 - Annual Return
|
17 June 2015 |
|
|
AP01 - Appointment of director
|
19 December 2014 |
|
|
AA - Annual Accounts
|
11 December 2014 |
|
|
AP01 - Appointment of director
|
28 August 2014 |
|
|
AR01 - Annual Return
|
22 May 2014 |
|
|
MR01 - N/A
|
22 May 2014 |
|
|
TM01 - Termination of appointment of director
|
08 April 2014 |
|
|
TM01 - Termination of appointment of director
|
24 March 2014 |
|
|
RESOLUTIONS - N/A
|
13 March 2014 |
|
|
MEM/ARTS - N/A
|
13 March 2014 |
|
|
AP01 - Appointment of director
|
24 January 2014 |
|
|
AA - Annual Accounts
|
04 January 2014 |
|
|
RESOLUTIONS - N/A
|
19 December 2013 |
|
|
CC04 - Statement of companies objects
|
19 December 2013 |
|
|
TM01 - Termination of appointment of director
|
21 May 2013 |
|
|
AR01 - Annual Return
|
01 May 2013 |
|
|
AR01 - Annual Return
|
30 January 2013 |
|
|
AP01 - Appointment of director
|
30 January 2013 |
|
|
AA - Annual Accounts
|
12 December 2012 |
|
|
AP01 - Appointment of director
|
27 September 2012 |
|
|
AP01 - Appointment of director
|
27 September 2012 |
|
|
CH01 - Change of particulars for director
|
16 May 2012 |
|
|
AR01 - Annual Return
|
26 April 2012 |
|
|
CH01 - Change of particulars for director
|
25 April 2012 |
|
|
AP03 - Appointment of secretary
|
25 April 2012 |
|
|
TM01 - Termination of appointment of director
|
25 April 2012 |
|
|
AA01 - Change of accounting reference date
|
25 April 2012 |
|
|
AA - Annual Accounts
|
19 May 2011 |
|
|
AR01 - Annual Return
|
20 April 2011 |
|
|
AP01 - Appointment of director
|
15 April 2011 |
|
|
AP01 - Appointment of director
|
18 January 2011 |
|
|
TM02 - Termination of appointment of secretary
|
30 November 2010 |
|
|
TM01 - Termination of appointment of director
|
06 September 2010 |
|
|
AR01 - Annual Return
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
AA - Annual Accounts
|
26 March 2010 |
|
|
AP01 - Appointment of director
|
04 February 2010 |
|
|
AA - Annual Accounts
|
28 May 2009 |
|
|
363a - Annual Return
|
29 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2008 |
|
|
AA - Annual Accounts
|
06 June 2008 |
|
|
363a - Annual Return
|
25 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 2007 |
|
|
AUD - Auditor's letter of resignation
|
18 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2007 |
|
|
363s - Annual Return
|
10 July 2007 |
|
|
AA - Annual Accounts
|
26 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2006 |
|
|
AA - Annual Accounts
|
18 May 2006 |
|
|
363s - Annual Return
|
12 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2006 |
|
|
AA - Annual Accounts
|
15 June 2005 |
|
|
363s - Annual Return
|
03 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2004 |
|
|
AA - Annual Accounts
|
29 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2004 |
|
|
363s - Annual Return
|
17 April 2004 |
|
|
AA - Annual Accounts
|
23 May 2003 |
|
|
363s - Annual Return
|
06 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 August 2002 |
|
|
AA - Annual Accounts
|
02 June 2002 |
|
|
363s - Annual Return
|
02 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2001 |
|
|
AA - Annual Accounts
|
10 April 2001 |
|
|
363s - Annual Return
|
09 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 February 2001 |
|
|
363s - Annual Return
|
22 April 2000 |
|
|
AA - Annual Accounts
|
22 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 1999 |
|
|
AA - Annual Accounts
|
28 May 1999 |
|
|
363s - Annual Return
|
15 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1998 |
|
|
363s - Annual Return
|
29 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 1998 |
|
|
AA - Annual Accounts
|
02 July 1998 |
|
|
AA - Annual Accounts
|
03 June 1997 |
|
|
363s - Annual Return
|
15 May 1997 |
|
|
363s - Annual Return
|
08 May 1996 |
|
|
AA - Annual Accounts
|
24 April 1996 |
|
|
288 - N/A
|
24 April 1996 |
|
|
288 - N/A
|
24 April 1996 |
|
|
AA - Annual Accounts
|
11 April 1995 |
|
|
288 - N/A
|
11 April 1995 |
|
|
363s - Annual Return
|
11 April 1995 |
|
|
288 - N/A
|
24 February 1995 |
|
|
288 - N/A
|
24 February 1995 |
|
|
288 - N/A
|
24 February 1995 |
|
|
363s - Annual Return
|
12 August 1994 |
|
|
AA - Annual Accounts
|
03 August 1994 |
|
|
363s - Annual Return
|
24 August 1993 |
|
|
AA - Annual Accounts
|
06 August 1993 |
|
|
288 - N/A
|
08 October 1992 |
|
|
288 - N/A
|
02 September 1992 |
|
|
288 - N/A
|
06 August 1992 |
|
|
363b - Annual Return
|
12 May 1992 |
|
|
AA - Annual Accounts
|
12 March 1992 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
15 July 1991 |
|
|
288 - N/A
|
15 July 1991 |
|
|
363a - Annual Return
|
07 June 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 February 1991 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 November 1990 |
|
|
288 - N/A
|
23 November 1990 |
|
|
RESOLUTIONS - N/A
|
21 June 1990 |
|
|
RESOLUTIONS - N/A
|
21 June 1990 |
|
|
288 - N/A
|
21 June 1990 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 June 1990 |
|
|
MEM/ARTS - N/A
|
21 June 1990 |
|
|
CERTNM - Change of name certificate
|
06 June 1990 |
|
|
287 - Change in situation or address of Registered Office
|
29 May 1990 |
|
|
NEWINC - New incorporation documents
|
03 April 1990 |
|
