AP01 - Appointment of director
|
18 August 2020 |
|
TM02 - Termination of appointment of secretary
|
10 March 2020 |
|
AP03 - Appointment of secretary
|
10 March 2020 |
|
TM01 - Termination of appointment of director
|
16 December 2019 |
|
AA - Annual Accounts
|
01 October 2019 |
|
CS01 - N/A
|
17 September 2019 |
|
CS01 - N/A
|
26 September 2018 |
|
AA - Annual Accounts
|
12 September 2018 |
|
AP01 - Appointment of director
|
26 July 2018 |
|
AP01 - Appointment of director
|
25 April 2018 |
|
TM01 - Termination of appointment of director
|
11 December 2017 |
|
TM01 - Termination of appointment of director
|
17 October 2017 |
|
AA - Annual Accounts
|
10 October 2017 |
|
CS01 - N/A
|
18 September 2017 |
|
PSC02 - N/A
|
13 September 2017 |
|
AA - Annual Accounts
|
16 December 2016 |
|
CS01 - N/A
|
28 September 2016 |
|
AA - Annual Accounts
|
15 October 2015 |
|
AR01 - Annual Return
|
21 September 2015 |
|
AR01 - Annual Return
|
23 September 2014 |
|
AA - Annual Accounts
|
12 September 2014 |
|
AP01 - Appointment of director
|
21 July 2014 |
|
AP01 - Appointment of director
|
19 May 2014 |
|
TM01 - Termination of appointment of director
|
01 April 2014 |
|
AA - Annual Accounts
|
19 December 2013 |
|
AR01 - Annual Return
|
08 October 2013 |
|
AA - Annual Accounts
|
25 October 2012 |
|
AR01 - Annual Return
|
17 September 2012 |
|
AA - Annual Accounts
|
08 December 2011 |
|
AR01 - Annual Return
|
04 October 2011 |
|
CH03 - Change of particulars for secretary
|
27 July 2011 |
|
AP01 - Appointment of director
|
23 November 2010 |
|
TM01 - Termination of appointment of director
|
22 November 2010 |
|
AA - Annual Accounts
|
06 October 2010 |
|
AR01 - Annual Return
|
16 September 2010 |
|
RESOLUTIONS - N/A
|
09 April 2010 |
|
SH19 - Statement of capital
|
09 April 2010 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 April 2010 |
|
CAP-SS - N/A
|
09 April 2010 |
|
RESOLUTIONS - N/A
|
13 January 2010 |
|
AA - Annual Accounts
|
17 October 2009 |
|
CH01 - Change of particulars for director
|
07 October 2009 |
|
CH01 - Change of particulars for director
|
07 October 2009 |
|
CH01 - Change of particulars for director
|
07 October 2009 |
|
363a - Annual Return
|
17 September 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 August 2009 |
|
288a - Notice of appointment of directors or secretaries
|
15 May 2009 |
|
AA - Annual Accounts
|
14 January 2009 |
|
RESOLUTIONS - N/A
|
18 December 2008 |
|
363a - Annual Return
|
18 September 2008 |
|
MEM/ARTS - N/A
|
21 April 2008 |
|
CERTNM - Change of name certificate
|
11 April 2008 |
|
288a - Notice of appointment of directors or secretaries
|
08 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
07 April 2008 |
|
287 - Change in situation or address of Registered Office
|
02 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
02 April 2008 |
|
288a - Notice of appointment of directors or secretaries
|
02 April 2008 |
|
288a - Notice of appointment of directors or secretaries
|
01 April 2008 |
|
288a - Notice of appointment of directors or secretaries
|
11 December 2007 |
|
288b - Notice of resignation of directors or secretaries
|
11 December 2007 |
|
288b - Notice of resignation of directors or secretaries
|
11 December 2007 |
|
363a - Annual Return
|
03 October 2007 |
|
AA - Annual Accounts
|
28 August 2007 |
|
AA - Annual Accounts
|
09 March 2007 |
|
363a - Annual Return
|
02 October 2006 |
|
AA - Annual Accounts
|
04 February 2006 |
|
363s - Annual Return
|
30 September 2005 |
|
288a - Notice of appointment of directors or secretaries
|
21 March 2005 |
|
288b - Notice of resignation of directors or secretaries
|
21 March 2005 |
|
AA - Annual Accounts
|
01 February 2005 |
|
363a - Annual Return
|
27 September 2004 |
|
AA - Annual Accounts
|
30 January 2004 |
|
363s - Annual Return
|
30 September 2003 |
|
287 - Change in situation or address of Registered Office
|
29 July 2003 |
|
AA - Annual Accounts
|
04 February 2003 |
|
363s - Annual Return
|
24 September 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 April 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 April 2002 |
|
RESOLUTIONS - N/A
|
04 April 2002 |
|
RESOLUTIONS - N/A
|
04 April 2002 |
|
123 - Notice of increase in nominal capital
|
04 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
22 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
22 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
22 March 2002 |
|
288b - Notice of resignation of directors or secretaries
|
22 March 2002 |
|
288b - Notice of resignation of directors or secretaries
|
22 March 2002 |
|
CERTNM - Change of name certificate
|
14 March 2002 |
|
AA - Annual Accounts
|
22 January 2002 |
|
363s - Annual Return
|
01 October 2001 |
|
AA - Annual Accounts
|
02 February 2001 |
|
363a - Annual Return
|
12 January 2001 |
|
RESOLUTIONS - N/A
|
02 January 2001 |
|
RESOLUTIONS - N/A
|
02 January 2001 |
|
RESOLUTIONS - N/A
|
02 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 2000 |
|
288b - Notice of resignation of directors or secretaries
|
31 October 2000 |
|
AA - Annual Accounts
|
02 February 2000 |
|
363a - Annual Return
|
22 September 1999 |
|
287 - Change in situation or address of Registered Office
|
13 September 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 October 1998 |
|
363s - Annual Return
|
07 October 1998 |
|
AA - Annual Accounts
|
06 October 1998 |
|
363s - Annual Return
|
27 October 1997 |
|
AA - Annual Accounts
|
21 October 1997 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 1997 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 December 1996 |
|
288 - N/A
|
03 October 1996 |
|
363s - Annual Return
|
26 September 1996 |
|
288 - N/A
|
16 September 1996 |
|
AA - Annual Accounts
|
09 September 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 December 1995 |
|
RESOLUTIONS - N/A
|
28 November 1995 |
|
123 - Notice of increase in nominal capital
|
28 November 1995 |
|
363s - Annual Return
|
24 October 1995 |
|
RESOLUTIONS - N/A
|
08 August 1995 |
|
AA - Annual Accounts
|
08 August 1995 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
23 March 1995 |
|
288 - N/A
|
02 February 1995 |
|
287 - Change in situation or address of Registered Office
|
23 November 1994 |
|
288 - N/A
|
26 October 1994 |
|
288 - N/A
|
26 October 1994 |
|
288 - N/A
|
20 October 1994 |
|
288 - N/A
|
20 October 1994 |
|
NEWINC - New incorporation documents
|
16 September 1994 |
|