|
CS01 - N/A
|
09 March 2020 |
|
|
AA - Annual Accounts
|
01 October 2019 |
|
|
CH01 - Change of particulars for director
|
25 April 2019 |
|
|
PSC04 - N/A
|
25 April 2019 |
|
|
CS01 - N/A
|
28 March 2019 |
|
|
AA - Annual Accounts
|
30 September 2018 |
|
|
CS01 - N/A
|
04 April 2018 |
|
|
SH06 - Notice of cancellation of shares
|
29 March 2018 |
|
|
SH03 - Return of purchase of own shares
|
29 March 2018 |
|
|
PSC04 - N/A
|
28 March 2018 |
|
|
PSC04 - N/A
|
28 March 2018 |
|
|
PSC07 - N/A
|
28 March 2018 |
|
|
PSC07 - N/A
|
28 March 2018 |
|
|
PSC07 - N/A
|
28 March 2018 |
|
|
RESOLUTIONS - N/A
|
19 February 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 February 2018 |
|
|
SH19 - Statement of capital
|
19 February 2018 |
|
|
CAP-SS - N/A
|
19 February 2018 |
|
|
TM01 - Termination of appointment of director
|
15 February 2018 |
|
|
TM01 - Termination of appointment of director
|
15 February 2018 |
|
|
AA - Annual Accounts
|
29 September 2017 |
|
|
CS01 - N/A
|
22 March 2017 |
|
|
CH01 - Change of particulars for director
|
13 October 2016 |
|
|
AA - Annual Accounts
|
30 September 2016 |
|
|
AR01 - Annual Return
|
15 April 2016 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
AR01 - Annual Return
|
23 March 2015 |
|
|
AA - Annual Accounts
|
30 September 2014 |
|
|
AD01 - Change of registered office address
|
01 July 2014 |
|
|
AR01 - Annual Return
|
28 April 2014 |
|
|
AD01 - Change of registered office address
|
30 September 2013 |
|
|
AA - Annual Accounts
|
27 September 2013 |
|
|
AR01 - Annual Return
|
03 September 2013 |
|
|
AD01 - Change of registered office address
|
18 July 2013 |
|
|
AR01 - Annual Return
|
05 June 2013 |
|
|
AP01 - Appointment of director
|
08 April 2013 |
|
|
AP01 - Appointment of director
|
21 March 2013 |
|
|
RESOLUTIONS - N/A
|
11 March 2013 |
|
|
SH06 - Notice of cancellation of shares
|
11 March 2013 |
|
|
SH03 - Return of purchase of own shares
|
11 March 2013 |
|
|
AP03 - Appointment of secretary
|
05 March 2013 |
|
|
TM02 - Termination of appointment of secretary
|
05 March 2013 |
|
|
TM01 - Termination of appointment of director
|
02 January 2013 |
|
|
SH03 - Return of purchase of own shares
|
30 November 2012 |
|
|
TM01 - Termination of appointment of director
|
27 November 2012 |
|
|
TM01 - Termination of appointment of director
|
27 November 2012 |
|
|
TM01 - Termination of appointment of director
|
27 November 2012 |
|
|
RESOLUTIONS - N/A
|
26 November 2012 |
|
|
SH06 - Notice of cancellation of shares
|
26 November 2012 |
|
|
AA - Annual Accounts
|
23 May 2012 |
|
|
AR01 - Annual Return
|
12 April 2012 |
|
|
AD01 - Change of registered office address
|
12 April 2012 |
|
|
AD01 - Change of registered office address
|
13 March 2012 |
|
|
RESOLUTIONS - N/A
|
12 October 2011 |
|
|
SH01 - Return of Allotment of shares
|
12 October 2011 |
|
|
AA - Annual Accounts
|
12 September 2011 |
|
|
AR01 - Annual Return
|
15 March 2011 |
|
|
AP03 - Appointment of secretary
|
17 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
17 February 2011 |
|
|
TM01 - Termination of appointment of director
|
17 February 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AP01 - Appointment of director
|
25 August 2010 |
|
|
AR01 - Annual Return
|
18 March 2010 |
|
|
CH01 - Change of particulars for director
|
18 March 2010 |
|
|
CH01 - Change of particulars for director
|
18 March 2010 |
|
|
AP01 - Appointment of director
|
07 October 2009 |
|
|
AA - Annual Accounts
|
03 June 2009 |
|
|
363a - Annual Return
|
25 March 2009 |
|
|
AA - Annual Accounts
|
14 July 2008 |
|
|
363a - Annual Return
|
08 April 2008 |
|
|
AA - Annual Accounts
|
24 October 2007 |
|
|
363a - Annual Return
|
12 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 April 2007 |
|
|
AA - Annual Accounts
|
18 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 August 2006 |
|
|
363a - Annual Return
|
29 March 2006 |
|
|
AA - Annual Accounts
|
17 October 2005 |
|
|
363s - Annual Return
|
16 March 2005 |
|
|
AA - Annual Accounts
|
16 September 2004 |
|
|
225 - Change of Accounting Reference Date
|
27 May 2004 |
|
|
363a - Annual Return
|
17 May 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2004 |
|
|
AA - Annual Accounts
|
11 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2003 |
|
|
AA - Annual Accounts
|
14 October 2003 |
|
|
225 - Change of Accounting Reference Date
|
08 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2003 |
|
|
287 - Change in situation or address of Registered Office
|
07 October 2003 |
|
|
CERTNM - Change of name certificate
|
23 September 2003 |
|
|
RESOLUTIONS - N/A
|
28 May 2003 |
|
|
RESOLUTIONS - N/A
|
28 May 2003 |
|
|
RESOLUTIONS - N/A
|
28 May 2003 |
|
|
363a - Annual Return
|
17 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 May 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 May 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
13 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 March 2003 |
|
|
287 - Change in situation or address of Registered Office
|
31 December 2002 |
|
|
225 - Change of Accounting Reference Date
|
20 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 May 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 May 2002 |
|
|
SA - Shares agreement
|
30 April 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 April 2002 |
|
|
123 - Notice of increase in nominal capital
|
30 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
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 |
|
|
225 - Change of Accounting Reference Date
|
25 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2002 |
|
|
RESOLUTIONS - N/A
|
17 April 2002 |
|
|
RESOLUTIONS - N/A
|
17 April 2002 |
|
|
RESOLUTIONS - N/A
|
17 April 2002 |
|
|
RESOLUTIONS - N/A
|
17 April 2002 |
|
|
RESOLUTIONS - N/A
|
17 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2002 |
|
|
CERTNM - Change of name certificate
|
02 April 2002 |
|
|
NEWINC - New incorporation documents
|
15 March 2002 |
|
