|
AD01 - Change of registered office address
|
17 April 2020 |
|
|
CS01 - N/A
|
19 December 2019 |
|
|
AA - Annual Accounts
|
24 September 2019 |
|
|
SH01 - Return of Allotment of shares
|
02 January 2019 |
|
|
RESOLUTIONS - N/A
|
31 December 2018 |
|
|
CS01 - N/A
|
14 December 2018 |
|
|
CH01 - Change of particulars for director
|
30 November 2018 |
|
|
AA - Annual Accounts
|
26 September 2018 |
|
|
CS01 - N/A
|
05 December 2017 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
CS01 - N/A
|
05 December 2016 |
|
|
AA - Annual Accounts
|
14 October 2016 |
|
|
AR01 - Annual Return
|
08 December 2015 |
|
|
AA - Annual Accounts
|
06 October 2015 |
|
|
AR01 - Annual Return
|
09 December 2014 |
|
|
AP04 - Appointment of corporate secretary
|
09 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
09 December 2014 |
|
|
CH01 - Change of particulars for director
|
19 November 2014 |
|
|
CH01 - Change of particulars for director
|
19 November 2014 |
|
|
CH03 - Change of particulars for secretary
|
19 November 2014 |
|
|
CH01 - Change of particulars for director
|
19 November 2014 |
|
|
AA - Annual Accounts
|
29 September 2014 |
|
|
AD01 - Change of registered office address
|
08 January 2014 |
|
|
AR01 - Annual Return
|
11 December 2013 |
|
|
CH01 - Change of particulars for director
|
11 December 2013 |
|
|
CH01 - Change of particulars for director
|
11 December 2013 |
|
|
AA - Annual Accounts
|
03 October 2013 |
|
|
RESOLUTIONS - N/A
|
31 December 2012 |
|
|
SH19 - Statement of capital
|
31 December 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
31 December 2012 |
|
|
CAP-SS - N/A
|
31 December 2012 |
|
|
AR01 - Annual Return
|
06 December 2012 |
|
|
CH01 - Change of particulars for director
|
20 November 2012 |
|
|
CH03 - Change of particulars for secretary
|
19 November 2012 |
|
|
AA - Annual Accounts
|
25 September 2012 |
|
|
AR01 - Annual Return
|
20 December 2011 |
|
|
AA - Annual Accounts
|
20 October 2011 |
|
|
DISS40 - Notice of striking-off action discontinued
|
21 September 2011 |
|
|
AR01 - Annual Return
|
08 December 2010 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AP03 - Appointment of secretary
|
15 January 2010 |
|
|
AR01 - Annual Return
|
23 December 2009 |
|
|
AA - Annual Accounts
|
28 October 2009 |
|
|
AA - Annual Accounts
|
28 October 2009 |
|
|
AD01 - Change of registered office address
|
26 October 2009 |
|
|
TM01 - Termination of appointment of director
|
08 October 2009 |
|
|
AA - Annual Accounts
|
01 October 2009 |
|
|
363a - Annual Return
|
20 August 2009 |
|
|
363a - Annual Return
|
20 August 2009 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
09 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2009 |
|
|
GAZ1 - First notification of strike-off action in London Gazette
|
09 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2008 |
|
|
AA - Annual Accounts
|
04 September 2007 |
|
|
363s - Annual Return
|
18 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2006 |
|
|
363a - Annual Return
|
05 December 2005 |
|
|
AA - Annual Accounts
|
03 November 2005 |
|
|
363s - Annual Return
|
30 December 2004 |
|
|
AA - Annual Accounts
|
02 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 March 2004 |
|
|
363s - Annual Return
|
29 December 2003 |
|
|
AA - Annual Accounts
|
14 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2003 |
|
|
CERTNM - Change of name certificate
|
15 January 2003 |
|
|
363s - Annual Return
|
23 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 October 2002 |
|
|
AA - Annual Accounts
|
28 May 2002 |
|
|
363s - Annual Return
|
28 December 2001 |
|
|
AA - Annual Accounts
|
30 July 2001 |
|
|
RESOLUTIONS - N/A
|
13 June 2001 |
|
|
CERT10 - Re-registration of a company from public to private
|
13 June 2001 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
13 June 2001 |
|
|
53 - Application by a public company for re-registration as a private company
|
13 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 2001 |
|
|
225 - Change of Accounting Reference Date
|
27 March 2001 |
|
|
363s - Annual Return
|
09 January 2001 |
|
|
AA - Annual Accounts
|
10 December 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 November 2000 |
|
|
RESOLUTIONS - N/A
|
03 October 2000 |
|
|
RESOLUTIONS - N/A
|
03 October 2000 |
|
|
RESOLUTIONS - N/A
|
03 October 2000 |
|
|
RESOLUTIONS - N/A
|
03 October 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 October 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 October 2000 |
|
|
123 - Notice of increase in nominal capital
|
03 October 2000 |
|
|
363s - Annual Return
|
24 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 1999 |
|
|
287 - Change in situation or address of Registered Office
|
03 December 1999 |
|
|
RESOLUTIONS - N/A
|
27 October 1999 |
|
|
RESOLUTIONS - N/A
|
27 October 1999 |
|
|
RESOLUTIONS - N/A
|
27 October 1999 |
|
|
AA - Annual Accounts
|
11 August 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 August 1999 |
|
|
123 - Notice of increase in nominal capital
|
09 August 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 July 1999 |
|
|
RESOLUTIONS - N/A
|
23 July 1999 |
|
|
RESOLUTIONS - N/A
|
23 July 1999 |
|
|
RESOLUTIONS - N/A
|
23 July 1999 |
|
|
RESOLUTIONS - N/A
|
23 July 1999 |
|
|
RESOLUTIONS - N/A
|
23 July 1999 |
|
|
CERT5 - Re-registration of a company from private to public
|
23 July 1999 |
|
|
AUDS - Auditor's statement
|
23 July 1999 |
|
|
AUDR - Auditor's report
|
23 July 1999 |
|
|
BS - Balance sheet
|
23 July 1999 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
23 July 1999 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
23 July 1999 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
23 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 1999 |
|
|
RESOLUTIONS - N/A
|
15 March 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
15 March 1999 |
|
|
363s - Annual Return
|
24 December 1998 |
|
|
AA - Annual Accounts
|
30 September 1998 |
|
|
363s - Annual Return
|
02 December 1997 |
|
|
AA - Annual Accounts
|
17 September 1997 |
|
|
395 - Particulars of a mortgage or charge
|
31 July 1997 |
|
|
363s - Annual Return
|
05 December 1996 |
|
|
AA - Annual Accounts
|
24 September 1996 |
|
|
363s - Annual Return
|
02 January 1996 |
|
|
288 - N/A
|
20 December 1995 |
|
|
RESOLUTIONS - N/A
|
05 December 1995 |
|
|
RESOLUTIONS - N/A
|
05 December 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 December 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 December 1995 |
|
|
287 - Change in situation or address of Registered Office
|
06 October 1995 |
|
|
288 - N/A
|
18 August 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
18 August 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
CERTNM - Change of name certificate
|
17 March 1995 |
|
|
288 - N/A
|
08 January 1995 |
|
|
288 - N/A
|
08 January 1995 |
|
|
288 - N/A
|
08 January 1995 |
|
|
287 - Change in situation or address of Registered Office
|
08 January 1995 |
|
|
RESOLUTIONS - N/A
|
03 January 1995 |
|
|
RESOLUTIONS - N/A
|
03 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
03 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
NEWINC - New incorporation documents
|
05 December 1994 |
|
