|
AD01 - Change of registered office address
|
22 January 2020 |
|
|
AD01 - Change of registered office address
|
17 December 2019 |
|
|
RESOLUTIONS - N/A
|
16 December 2019 |
|
|
LIQ01 - N/A
|
16 December 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
16 December 2019 |
|
|
TM01 - Termination of appointment of director
|
06 December 2019 |
|
|
TM01 - Termination of appointment of director
|
06 December 2019 |
|
|
TM01 - Termination of appointment of director
|
06 December 2019 |
|
|
TM01 - Termination of appointment of director
|
06 December 2019 |
|
|
CS01 - N/A
|
25 March 2019 |
|
|
AA - Annual Accounts
|
07 February 2019 |
|
|
CS01 - N/A
|
05 April 2018 |
|
|
AA - Annual Accounts
|
01 February 2018 |
|
|
CS01 - N/A
|
24 March 2017 |
|
|
AA - Annual Accounts
|
14 February 2017 |
|
|
AR01 - Annual Return
|
21 April 2016 |
|
|
AA - Annual Accounts
|
31 December 2015 |
|
|
AD01 - Change of registered office address
|
22 December 2015 |
|
|
RESOLUTIONS - N/A
|
15 December 2015 |
|
|
RESOLUTIONS - N/A
|
09 December 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 December 2015 |
|
|
SH19 - Statement of capital
|
09 December 2015 |
|
|
CAP-SS - N/A
|
09 December 2015 |
|
|
CH01 - Change of particulars for director
|
06 November 2015 |
|
|
CH01 - Change of particulars for director
|
06 November 2015 |
|
|
AP01 - Appointment of director
|
06 October 2015 |
|
|
AA01 - Change of accounting reference date
|
18 August 2015 |
|
|
SH03 - Return of purchase of own shares
|
22 June 2015 |
|
|
AR01 - Annual Return
|
05 June 2015 |
|
|
SH01 - Return of Allotment of shares
|
05 June 2015 |
|
|
SH01 - Return of Allotment of shares
|
05 June 2015 |
|
|
TM01 - Termination of appointment of director
|
12 March 2015 |
|
|
CH01 - Change of particulars for director
|
12 March 2015 |
|
|
AP01 - Appointment of director
|
12 March 2015 |
|
|
AP01 - Appointment of director
|
12 March 2015 |
|
|
AA - Annual Accounts
|
06 August 2014 |
|
|
AR01 - Annual Return
|
17 April 2014 |
|
|
CERTNM - Change of name certificate
|
30 August 2013 |
|
|
AA - Annual Accounts
|
12 August 2013 |
|
|
RESOLUTIONS - N/A
|
15 July 2013 |
|
|
RESOLUTIONS - N/A
|
15 July 2013 |
|
|
AR01 - Annual Return
|
08 May 2013 |
|
|
AP03 - Appointment of secretary
|
21 August 2012 |
|
|
TM02 - Termination of appointment of secretary
|
21 August 2012 |
|
|
AA - Annual Accounts
|
25 July 2012 |
|
|
AR01 - Annual Return
|
08 May 2012 |
|
|
CH01 - Change of particulars for director
|
08 May 2012 |
|
|
AA - Annual Accounts
|
08 September 2011 |
|
|
AR01 - Annual Return
|
18 April 2011 |
|
|
RESOLUTIONS - N/A
|
06 April 2011 |
|
|
AP01 - Appointment of director
|
06 April 2011 |
|
|
AP01 - Appointment of director
|
06 April 2011 |
|
|
AD01 - Change of registered office address
|
06 April 2011 |
|
|
MEM/ARTS - N/A
|
06 April 2011 |
|
|
RESOLUTIONS - N/A
|
06 December 2010 |
|
|
TM02 - Termination of appointment of secretary
|
06 December 2010 |
|
|
TM01 - Termination of appointment of director
|
06 December 2010 |
|
|
AP01 - Appointment of director
|
06 December 2010 |
|
|
AP03 - Appointment of secretary
|
06 December 2010 |
|
|
AD01 - Change of registered office address
|
06 December 2010 |
|
|
CERTNM - Change of name certificate
|
03 December 2010 |
|
|
CONNOT - N/A
|
03 December 2010 |
|
|
AA - Annual Accounts
|
10 September 2010 |
|
|
AR01 - Annual Return
|
23 April 2010 |
|
|
AA - Annual Accounts
|
30 July 2009 |
|
|
363a - Annual Return
|
15 April 2009 |
|
|
RESOLUTIONS - N/A
|
30 December 2008 |
|
|
MEM/ARTS - N/A
|
30 December 2008 |
|
|
AA - Annual Accounts
|
08 August 2008 |
|
|
363a - Annual Return
|
14 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2007 |
|
|
AA - Annual Accounts
|
09 July 2007 |
|
|
363a - Annual Return
|
16 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2006 |
|
|
AA - Annual Accounts
|
05 July 2006 |
|
|
363a - Annual Return
|
26 April 2006 |
|
|
RESOLUTIONS - N/A
|
17 November 2005 |
|
|
MEM/ARTS - N/A
|
17 November 2005 |
|
|
AA - Annual Accounts
|
12 July 2005 |
|
|
363a - Annual Return
|
22 April 2005 |
|
|
RESOLUTIONS - N/A
|
17 August 2004 |
|
|
RESOLUTIONS - N/A
|
17 August 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 August 2004 |
|
|
123 - Notice of increase in nominal capital
|
17 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2004 |
|
|
RESOLUTIONS - N/A
|
08 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
08 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2004 |
|
|
CERTNM - Change of name certificate
|
07 April 2004 |
|
|
NEWINC - New incorporation documents
|
22 March 2004 |
|
