|
AA - Annual Accounts
|
21 July 2020 |
|
|
AP01 - Appointment of director
|
27 May 2020 |
|
|
TM01 - Termination of appointment of director
|
24 April 2020 |
|
|
AP01 - Appointment of director
|
13 January 2020 |
|
|
AD01 - Change of registered office address
|
03 December 2019 |
|
|
AP01 - Appointment of director
|
03 December 2019 |
|
|
CH03 - Change of particulars for secretary
|
27 September 2019 |
|
|
CS01 - N/A
|
26 September 2019 |
|
|
AD01 - Change of registered office address
|
08 July 2019 |
|
|
AA - Annual Accounts
|
22 March 2019 |
|
|
TM01 - Termination of appointment of director
|
19 February 2019 |
|
|
CS01 - N/A
|
02 October 2018 |
|
|
CH01 - Change of particulars for director
|
02 October 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 October 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 October 2018 |
|
|
CH01 - Change of particulars for director
|
28 September 2018 |
|
|
AA - Annual Accounts
|
25 June 2018 |
|
|
CS01 - N/A
|
13 November 2017 |
|
|
AP01 - Appointment of director
|
13 November 2017 |
|
|
TM01 - Termination of appointment of director
|
13 November 2017 |
|
|
AA - Annual Accounts
|
24 July 2017 |
|
|
CS01 - N/A
|
23 September 2016 |
|
|
AP01 - Appointment of director
|
21 September 2016 |
|
|
AP01 - Appointment of director
|
09 August 2016 |
|
|
TM01 - Termination of appointment of director
|
08 August 2016 |
|
|
AP01 - Appointment of director
|
08 August 2016 |
|
|
AP01 - Appointment of director
|
08 August 2016 |
|
|
AP01 - Appointment of director
|
08 August 2016 |
|
|
AP01 - Appointment of director
|
08 August 2016 |
|
|
TM01 - Termination of appointment of director
|
08 August 2016 |
|
|
TM01 - Termination of appointment of director
|
08 August 2016 |
|
|
TM01 - Termination of appointment of director
|
08 August 2016 |
|
|
AA - Annual Accounts
|
02 February 2016 |
|
|
AP01 - Appointment of director
|
05 January 2016 |
|
|
AR01 - Annual Return
|
24 September 2015 |
|
|
AD01 - Change of registered office address
|
29 May 2015 |
|
|
AA - Annual Accounts
|
14 April 2015 |
|
|
AP01 - Appointment of director
|
12 December 2014 |
|
|
AP01 - Appointment of director
|
12 December 2014 |
|
|
AP01 - Appointment of director
|
12 December 2014 |
|
|
RESOLUTIONS - N/A
|
12 November 2014 |
|
|
CC04 - Statement of companies objects
|
12 November 2014 |
|
|
TM01 - Termination of appointment of director
|
22 October 2014 |
|
|
AR01 - Annual Return
|
20 October 2014 |
|
|
AA - Annual Accounts
|
20 May 2014 |
|
|
CH01 - Change of particulars for director
|
14 May 2014 |
|
|
AP01 - Appointment of director
|
24 February 2014 |
|
|
TM01 - Termination of appointment of director
|
16 December 2013 |
|
|
TM01 - Termination of appointment of director
|
07 October 2013 |
|
|
AR01 - Annual Return
|
02 October 2013 |
|
|
CH01 - Change of particulars for director
|
10 September 2013 |
|
|
AA - Annual Accounts
|
21 June 2013 |
|
|
CH01 - Change of particulars for director
|
25 March 2013 |
|
|
AD01 - Change of registered office address
|
15 January 2013 |
|
|
AP01 - Appointment of director
|
19 November 2012 |
|
|
CH01 - Change of particulars for director
|
19 November 2012 |
|
|
AR01 - Annual Return
|
19 September 2012 |
|
|
TM01 - Termination of appointment of director
|
19 September 2012 |
|
|
TM01 - Termination of appointment of director
|
19 September 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
AR01 - Annual Return
|
21 September 2011 |
|
|
AA - Annual Accounts
|
10 January 2011 |
|
|
AR01 - Annual Return
|
28 September 2010 |
|
|
CH01 - Change of particulars for director
|
28 September 2010 |
|
|
AP01 - Appointment of director
|
28 September 2010 |
|
|
CH01 - Change of particulars for director
|
28 September 2010 |
|
|
CH01 - Change of particulars for director
|
28 September 2010 |
|
|
CH01 - Change of particulars for director
|
28 September 2010 |
|
|
TM01 - Termination of appointment of director
|
28 September 2010 |
|
|
AA - Annual Accounts
|
11 March 2010 |
|
|
225 - Change of Accounting Reference Date
|
23 September 2009 |
|
|
363a - Annual Return
|
15 September 2009 |
|
|
363a - Annual Return
|
14 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2009 |
|
|
287 - Change in situation or address of Registered Office
|
19 May 2009 |
|
|
AA - Annual Accounts
|
10 November 2008 |
|
|
363a - Annual Return
|
28 July 2008 |
|
|
AA - Annual Accounts
|
07 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 November 2007 |
|
|
363a - Annual Return
|
28 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2007 |
|
|
AA - Annual Accounts
|
29 November 2006 |
|
|
363a - Annual Return
|
21 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2006 |
|
|
RESOLUTIONS - N/A
|
03 February 2006 |
|
|
AA - Annual Accounts
|
05 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 2005 |
|
|
363s - Annual Return
|
05 July 2005 |
|
|
AA - Annual Accounts
|
14 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2004 |
|
|
363s - Annual Return
|
19 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2004 |
|
|
RESOLUTIONS - N/A
|
05 May 2004 |
|
|
RESOLUTIONS - N/A
|
05 May 2004 |
|
|
AA - Annual Accounts
|
07 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 September 2003 |
|
|
363s - Annual Return
|
24 July 2003 |
|
|
AA - Annual Accounts
|
02 April 2003 |
|
|
AUD - Auditor's letter of resignation
|
18 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2002 |
|
|
363s - Annual Return
|
10 August 2002 |
|
|
AA - Annual Accounts
|
31 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2002 |
|
|
363s - Annual Return
|
09 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2001 |
|
|
363s - Annual Return
|
30 May 2001 |
|
|
363s - Annual Return
|
12 February 2001 |
|
|
353 - Register of members
|
12 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 2001 |
|
|
AA - Annual Accounts
|
25 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2000 |
|
|
287 - Change in situation or address of Registered Office
|
30 October 2000 |
|
|
RESOLUTIONS - N/A
|
05 June 2000 |
|
|
RESOLUTIONS - N/A
|
05 June 2000 |
|
|
AA - Annual Accounts
|
05 June 2000 |
|
|
AA - Annual Accounts
|
05 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 August 1998 |
|
|
363s - Annual Return
|
26 July 1998 |
|
|
RESOLUTIONS - N/A
|
26 June 1998 |
|
|
RESOLUTIONS - N/A
|
26 June 1998 |
|
|
MEM/ARTS - N/A
|
26 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 April 1998 |
|
|
287 - Change in situation or address of Registered Office
|
14 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 1998 |
|
|
CERTNM - Change of name certificate
|
29 January 1998 |
|
|
NEWINC - New incorporation documents
|
08 July 1997 |
|
