AA - Annual Accounts
|
05 September 2020 |
|
CS01 - N/A
|
07 July 2020 |
|
TM01 - Termination of appointment of director
|
28 April 2020 |
|
AP01 - Appointment of director
|
11 October 2019 |
|
TM01 - Termination of appointment of director
|
24 September 2019 |
|
AA - Annual Accounts
|
15 August 2019 |
|
CS01 - N/A
|
03 July 2019 |
|
AP01 - Appointment of director
|
18 February 2019 |
|
TM01 - Termination of appointment of director
|
06 February 2019 |
|
AP01 - Appointment of director
|
07 November 2018 |
|
AA - Annual Accounts
|
21 August 2018 |
|
AP01 - Appointment of director
|
16 August 2018 |
|
AP01 - Appointment of director
|
18 July 2018 |
|
RESOLUTIONS - N/A
|
17 July 2018 |
|
AP01 - Appointment of director
|
17 July 2018 |
|
SH19 - Statement of capital
|
17 July 2018 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 July 2018 |
|
CAP-SS - N/A
|
17 July 2018 |
|
CS01 - N/A
|
13 July 2018 |
|
TM01 - Termination of appointment of director
|
19 June 2018 |
|
TM01 - Termination of appointment of director
|
01 May 2018 |
|
AA - Annual Accounts
|
29 August 2017 |
|
AP01 - Appointment of director
|
24 July 2017 |
|
CS01 - N/A
|
19 July 2017 |
|
PSC02 - N/A
|
19 July 2017 |
|
TM01 - Termination of appointment of director
|
09 June 2017 |
|
AP01 - Appointment of director
|
22 April 2017 |
|
TM01 - Termination of appointment of director
|
16 March 2017 |
|
AP01 - Appointment of director
|
16 February 2017 |
|
AP01 - Appointment of director
|
11 February 2017 |
|
TM01 - Termination of appointment of director
|
23 January 2017 |
|
TM01 - Termination of appointment of director
|
23 January 2017 |
|
SH01 - Return of Allotment of shares
|
27 October 2016 |
|
AA - Annual Accounts
|
01 September 2016 |
|
AR01 - Annual Return
|
01 August 2016 |
|
TM01 - Termination of appointment of director
|
29 July 2016 |
|
TM01 - Termination of appointment of director
|
29 July 2016 |
|
TM01 - Termination of appointment of director
|
08 June 2016 |
|
SH01 - Return of Allotment of shares
|
17 May 2016 |
|
RESOLUTIONS - N/A
|
10 May 2016 |
|
AP01 - Appointment of director
|
09 May 2016 |
|
TM01 - Termination of appointment of director
|
21 April 2016 |
|
TM01 - Termination of appointment of director
|
08 March 2016 |
|
AP01 - Appointment of director
|
10 September 2015 |
|
AA - Annual Accounts
|
24 August 2015 |
|
AR01 - Annual Return
|
28 July 2015 |
|
TM01 - Termination of appointment of director
|
28 July 2015 |
|
AP01 - Appointment of director
|
23 June 2015 |
|
AP01 - Appointment of director
|
12 May 2015 |
|
TM01 - Termination of appointment of director
|
27 April 2015 |
|
TM01 - Termination of appointment of director
|
17 April 2015 |
|
AP01 - Appointment of director
|
27 March 2015 |
|
AP01 - Appointment of director
|
23 March 2015 |
|
TM01 - Termination of appointment of director
|
13 March 2015 |
|
TM01 - Termination of appointment of director
|
02 February 2015 |
|
AA - Annual Accounts
|
31 August 2014 |
|
AR01 - Annual Return
|
04 July 2014 |
|
AP01 - Appointment of director
|
13 March 2014 |
|
TM01 - Termination of appointment of director
|
07 February 2014 |
|
AA - Annual Accounts
|
27 August 2013 |
|
AP01 - Appointment of director
|
22 August 2013 |
|
AR01 - Annual Return
|
31 July 2013 |
|
AP01 - Appointment of director
|
23 July 2013 |
|
TM01 - Termination of appointment of director
|
25 June 2013 |
|
TM01 - Termination of appointment of director
|
18 May 2013 |
|
AP01 - Appointment of director
|
08 February 2013 |
|
AP01 - Appointment of director
|
08 February 2013 |
|
AP01 - Appointment of director
|
08 February 2013 |
|
AP01 - Appointment of director
|
08 February 2013 |
|
TM01 - Termination of appointment of director
|
08 January 2013 |
|
TM01 - Termination of appointment of director
|
13 November 2012 |
|
TM01 - Termination of appointment of director
|
12 October 2012 |
|
RP04 - N/A
|
06 September 2012 |
|
AA - Annual Accounts
|
05 September 2012 |
|
TM01 - Termination of appointment of director
|
24 August 2012 |
|
AR01 - Annual Return
|
12 July 2012 |
|
TM01 - Termination of appointment of director
|
23 May 2012 |
|
CH01 - Change of particulars for director
|
30 March 2012 |
|
AP03 - Appointment of secretary
|
23 February 2012 |
|
AP01 - Appointment of director
|
23 February 2012 |
|
AP01 - Appointment of director
|
23 February 2012 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 February 2012 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 February 2012 |
|
CH01 - Change of particulars for director
|
26 January 2012 |
|
TM02 - Termination of appointment of secretary
|
13 January 2012 |
|
CH01 - Change of particulars for director
|
10 January 2012 |
|
AP01 - Appointment of director
|
09 January 2012 |
|
CH01 - Change of particulars for director
|
09 January 2012 |
|
TM01 - Termination of appointment of director
|
03 January 2012 |
|
AA - Annual Accounts
|
02 September 2011 |
|
AP01 - Appointment of director
|
20 July 2011 |
|
AR01 - Annual Return
|
07 July 2011 |
|
AP01 - Appointment of director
|
18 April 2011 |
|
TM01 - Termination of appointment of director
|
07 April 2011 |
|
CH01 - Change of particulars for director
|
02 March 2011 |
|
AP01 - Appointment of director
|
24 September 2010 |
|
AA - Annual Accounts
|
06 September 2010 |
|
CH01 - Change of particulars for director
|
27 August 2010 |
|
TM01 - Termination of appointment of director
|
10 August 2010 |
|
AR01 - Annual Return
|
29 June 2010 |
|
TM01 - Termination of appointment of director
|
31 March 2010 |
|
AP01 - Appointment of director
|
23 March 2010 |
|
AP01 - Appointment of director
|
10 March 2010 |
|
TM01 - Termination of appointment of director
|
09 March 2010 |
|
RESOLUTIONS - N/A
|
31 December 2009 |
|
CC04 - Statement of companies objects
|
31 December 2009 |
|
AUD - Auditor's letter of resignation
|
21 October 2009 |
|
AA - Annual Accounts
|
01 October 2009 |
|
363a - Annual Return
|
13 July 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
22 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
01 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
17 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
12 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
10 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
04 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
02 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
02 December 2008 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2008 |
|
AA - Annual Accounts
|
01 October 2008 |
|
363a - Annual Return
|
08 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
21 January 2008 |
|
288b - Notice of resignation of directors or secretaries
|
17 January 2008 |
|
AA - Annual Accounts
|
07 December 2007 |
|
AA - Annual Accounts
|
25 September 2007 |
|
363a - Annual Return
|
06 August 2007 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
03 August 2007 |
|
287 - Change in situation or address of Registered Office
|
03 August 2007 |
|
288a - Notice of appointment of directors or secretaries
|
30 March 2007 |
|
288b - Notice of resignation of directors or secretaries
|
20 February 2007 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 October 2006 |
|
363s - Annual Return
|
22 August 2006 |
|
288a - Notice of appointment of directors or secretaries
|
16 August 2006 |
|
288b - Notice of resignation of directors or secretaries
|
11 August 2006 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 2006 |
|
288b - Notice of resignation of directors or secretaries
|
10 February 2006 |
|
288a - Notice of appointment of directors or secretaries
|
08 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
27 October 2005 |
|
AA - Annual Accounts
|
06 October 2005 |
|
363s - Annual Return
|
09 August 2005 |
|
288a - Notice of appointment of directors or secretaries
|
23 May 2005 |
|
AUD - Auditor's letter of resignation
|
30 November 2004 |
|
AA - Annual Accounts
|
13 September 2004 |
|
363s - Annual Return
|
19 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
10 June 2004 |
|
288a - Notice of appointment of directors or secretaries
|
06 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
18 February 2004 |
|
288b - Notice of resignation of directors or secretaries
|
13 February 2004 |
|
363s - Annual Return
|
12 September 2003 |
|
288a - Notice of appointment of directors or secretaries
|
02 September 2003 |
|
288b - Notice of resignation of directors or secretaries
|
16 August 2003 |
|
AA - Annual Accounts
|
05 August 2003 |
|
288b - Notice of resignation of directors or secretaries
|
12 June 2003 |
|
288a - Notice of appointment of directors or secretaries
|
14 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
02 January 2003 |
|
AA - Annual Accounts
|
01 October 2002 |
|
363s - Annual Return
|
06 September 2002 |
|
288a - Notice of appointment of directors or secretaries
|
30 August 2002 |
|
288a - Notice of appointment of directors or secretaries
|
22 August 2002 |
|
288b - Notice of resignation of directors or secretaries
|
15 July 2002 |
|
MISC - Miscellaneous document
|
25 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
24 June 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 June 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 June 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 June 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 June 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 June 2002 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
13 December 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 October 2001 |
|
363s - Annual Return
|
03 September 2001 |
|
288a - Notice of appointment of directors or secretaries
|
17 August 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 June 2001 |
|
AA - Annual Accounts
|
12 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
21 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 March 2001 |
|
363s - Annual Return
|
14 September 2000 |
|
AA - Annual Accounts
|
22 April 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
24 February 2000 |
|
288a - Notice of appointment of directors or secretaries
|
14 February 2000 |
|
288b - Notice of resignation of directors or secretaries
|
06 January 2000 |
|
363s - Annual Return
|
06 September 1999 |
|
AA - Annual Accounts
|
09 July 1999 |
|
RESOLUTIONS - N/A
|
02 July 1999 |
|
288b - Notice of resignation of directors or secretaries
|
25 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
08 October 1998 |
|
363s - Annual Return
|
15 September 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 August 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 August 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
19 May 1998 |
|
AA - Annual Accounts
|
14 May 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 1998 |
|
AA - Annual Accounts
|
29 September 1997 |
|
363s - Annual Return
|
19 September 1997 |
|
288a - Notice of appointment of directors or secretaries
|
23 July 1997 |
|
288a - Notice of appointment of directors or secretaries
|
23 July 1997 |
|
288b - Notice of resignation of directors or secretaries
|
20 March 1997 |
|
288a - Notice of appointment of directors or secretaries
|
20 January 1997 |
|
288a - Notice of appointment of directors or secretaries
|
02 January 1997 |
|
288b - Notice of resignation of directors or secretaries
|
09 December 1996 |
|
288a - Notice of appointment of directors or secretaries
|
29 November 1996 |
|
288b - Notice of resignation of directors or secretaries
|
06 November 1996 |
|
288b - Notice of resignation of directors or secretaries
|
06 November 1996 |
|
AA - Annual Accounts
|
24 September 1996 |
|
363s - Annual Return
|
24 September 1996 |
|
288 - N/A
|
23 September 1996 |
|
288 - N/A
|
20 May 1996 |
|
288 - N/A
|
03 April 1996 |
|
288 - N/A
|
03 April 1996 |
|
288 - N/A
|
05 January 1996 |
|
288 - N/A
|
09 November 1995 |
|
AA - Annual Accounts
|
25 September 1995 |
|
363s - Annual Return
|
31 August 1995 |
|
288 - N/A
|
30 April 1995 |
|
288 - N/A
|
11 April 1995 |
|
RESOLUTIONS - N/A
|
15 January 1995 |
|
RESOLUTIONS - N/A
|
15 January 1995 |
|
RESOLUTIONS - N/A
|
15 January 1995 |
|
123 - Notice of increase in nominal capital
|
15 January 1995 |
|
288 - N/A
|
07 December 1994 |
|
288 - N/A
|
05 December 1994 |
|
363s - Annual Return
|
02 September 1994 |
|
AA - Annual Accounts
|
30 August 1994 |
|
288 - N/A
|
21 December 1993 |
|
MEM/ARTS - N/A
|
29 October 1993 |
|
AA - Annual Accounts
|
08 October 1993 |
|
288 - N/A
|
07 October 1993 |
|
363s - Annual Return
|
30 August 1993 |
|
288 - N/A
|
22 July 1993 |
|
288 - N/A
|
22 July 1993 |
|
RESOLUTIONS - N/A
|
22 February 1993 |
|
RESOLUTIONS - N/A
|
22 February 1993 |
|
RESOLUTIONS - N/A
|
22 February 1993 |
|
RESOLUTIONS - N/A
|
22 February 1993 |
|
288 - N/A
|
23 December 1992 |
|
288 - N/A
|
24 November 1992 |
|
288 - N/A
|
19 October 1992 |
|
363s - Annual Return
|
14 September 1992 |
|
AA - Annual Accounts
|
14 September 1992 |
|
288 - N/A
|
10 January 1992 |
|
AA - Annual Accounts
|
12 September 1991 |
|
287 - Change in situation or address of Registered Office
|
10 September 1991 |
|
363b - Annual Return
|
03 September 1991 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 1991 |
|
AA - Annual Accounts
|
29 August 1990 |
|
363 - Annual Return
|
29 August 1990 |
|
288 - N/A
|
09 July 1990 |
|
288 - N/A
|
14 May 1990 |
|
288 - N/A
|
22 February 1990 |
|
288 - N/A
|
15 January 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 October 1989 |
|
288 - N/A
|
18 October 1989 |
|
AA - Annual Accounts
|
05 September 1989 |
|
363 - Annual Return
|
05 September 1989 |
|
288 - N/A
|
05 September 1989 |
|
MEM/ARTS - N/A
|
24 August 1989 |
|
RESOLUTIONS - N/A
|
10 July 1989 |
|
RESOLUTIONS - N/A
|
10 July 1989 |
|
123 - Notice of increase in nominal capital
|
10 July 1989 |
|
288 - N/A
|
15 May 1989 |
|
288 - N/A
|
23 March 1989 |
|
AA - Annual Accounts
|
31 August 1988 |
|
363 - Annual Return
|
31 August 1988 |
|
288 - N/A
|
17 May 1988 |
|
288 - N/A
|
13 April 1988 |
|
363 - Annual Return
|
04 September 1987 |
|
AA - Annual Accounts
|
04 September 1987 |
|
288 - N/A
|
03 August 1987 |
|
AA - Annual Accounts
|
25 September 1986 |
|
363 - Annual Return
|
25 September 1986 |
|
288 - N/A
|
18 July 1986 |
|
NEWINC - New incorporation documents
|
27 November 1953 |
|
MISC - Miscellaneous document
|
27 November 1953 |
|