|
AA - Annual Accounts
|
06 August 2020 |
|
|
AD01 - Change of registered office address
|
10 March 2020 |
|
|
CH04 - Change of particulars for corporate secretary
|
06 March 2020 |
|
|
AP01 - Appointment of director
|
10 February 2020 |
|
|
TM01 - Termination of appointment of director
|
10 February 2020 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
31 January 2020 |
|
|
AD01 - Change of registered office address
|
31 January 2020 |
|
|
CS01 - N/A
|
28 August 2019 |
|
|
AA - Annual Accounts
|
29 May 2019 |
|
|
PSC01 - N/A
|
06 December 2018 |
|
|
RESOLUTIONS - N/A
|
05 September 2018 |
|
|
CS01 - N/A
|
31 August 2018 |
|
|
CS01 - N/A
|
21 May 2018 |
|
|
AA - Annual Accounts
|
16 January 2018 |
|
|
PSC04 - N/A
|
19 September 2017 |
|
|
PSC07 - N/A
|
15 September 2017 |
|
|
CS01 - N/A
|
01 June 2017 |
|
|
AA - Annual Accounts
|
02 February 2017 |
|
|
AR01 - Annual Return
|
09 June 2016 |
|
|
AA - Annual Accounts
|
04 May 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 March 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 December 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 December 2015 |
|
|
CH04 - Change of particulars for corporate secretary
|
05 December 2015 |
|
|
AD01 - Change of registered office address
|
04 December 2015 |
|
|
AR01 - Annual Return
|
19 May 2015 |
|
|
AA - Annual Accounts
|
16 January 2015 |
|
|
AA - Annual Accounts
|
24 June 2014 |
|
|
AR01 - Annual Return
|
03 June 2014 |
|
|
AA - Annual Accounts
|
30 May 2013 |
|
|
AR01 - Annual Return
|
22 May 2013 |
|
|
TM01 - Termination of appointment of director
|
21 January 2013 |
|
|
TM01 - Termination of appointment of director
|
21 January 2013 |
|
|
TM02 - Termination of appointment of secretary
|
21 January 2013 |
|
|
AP02 - Appointment of corporate director
|
09 January 2013 |
|
|
AD01 - Change of registered office address
|
09 January 2013 |
|
|
AP01 - Appointment of director
|
09 January 2013 |
|
|
AP04 - Appointment of corporate secretary
|
08 January 2013 |
|
|
AD01 - Change of registered office address
|
02 November 2012 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
24 May 2012 |
|
|
AR01 - Annual Return
|
23 May 2012 |
|
|
AA - Annual Accounts
|
11 May 2012 |
|
|
AA - Annual Accounts
|
01 July 2011 |
|
|
AR01 - Annual Return
|
31 May 2011 |
|
|
AP01 - Appointment of director
|
17 August 2010 |
|
|
AA - Annual Accounts
|
24 May 2010 |
|
|
AR01 - Annual Return
|
19 May 2010 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
03 December 2009 |
|
|
AA - Annual Accounts
|
17 June 2009 |
|
|
363a - Annual Return
|
28 May 2009 |
|
|
363a - Annual Return
|
29 May 2008 |
|
|
AA - Annual Accounts
|
14 April 2008 |
|
|
AA - Annual Accounts
|
29 June 2007 |
|
|
363a - Annual Return
|
29 May 2007 |
|
|
AAMD - Amended Accounts
|
24 October 2006 |
|
|
AA - Annual Accounts
|
18 September 2006 |
|
|
363a - Annual Return
|
06 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 March 2006 |
|
|
AA - Annual Accounts
|
20 January 2006 |
|
|
AA - Annual Accounts
|
11 August 2005 |
|
|
363a - Annual Return
|
03 June 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 June 2004 |
|
|
363a - Annual Return
|
21 May 2004 |
|
|
AA - Annual Accounts
|
14 August 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
21 June 2003 |
|
|
RESOLUTIONS - N/A
|
15 June 2003 |
|
|
RESOLUTIONS - N/A
|
15 June 2003 |
|
|
CERTNM - Change of name certificate
|
04 June 2003 |
|
|
363a - Annual Return
|
23 May 2003 |
|
|
AA - Annual Accounts
|
26 September 2002 |
|
|
363a - Annual Return
|
11 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 June 2001 |
|
|
363a - Annual Return
|
29 May 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 May 2001 |
|
|
287 - Change in situation or address of Registered Office
|
29 May 2001 |
|
|
AA - Annual Accounts
|
25 January 2001 |
|
|
RESOLUTIONS - N/A
|
20 July 2000 |
|
|
287 - Change in situation or address of Registered Office
|
20 July 2000 |
|
|
AA - Annual Accounts
|
19 July 2000 |
|
|
363a - Annual Return
|
30 May 2000 |
|
|
AA - Annual Accounts
|
15 June 1999 |
|
|
363a - Annual Return
|
25 May 1999 |
|
|
363a - Annual Return
|
30 May 1998 |
|
|
AA - Annual Accounts
|
13 January 1998 |
|
|
RESOLUTIONS - N/A
|
14 July 1997 |
|
|
RESOLUTIONS - N/A
|
14 July 1997 |
|
|
RESOLUTIONS - N/A
|
14 July 1997 |
|
|
363a - Annual Return
|
14 July 1997 |
|
|
AA - Annual Accounts
|
14 July 1997 |
|
|
AA - Annual Accounts
|
11 September 1996 |
|
|
363s - Annual Return
|
18 August 1996 |
|
|
288 - N/A
|
20 May 1996 |
|
|
288 - N/A
|
20 May 1996 |
|
|
288 - N/A
|
20 May 1996 |
|
|
288 - N/A
|
20 May 1996 |
|
|
AA - Annual Accounts
|
23 January 1996 |
|
|
363x - Annual Return
|
22 May 1995 |
|
|
287 - Change in situation or address of Registered Office
|
06 June 1994 |
|
|
363x - Annual Return
|
18 May 1994 |
|
|
AA - Annual Accounts
|
07 March 1994 |
|
|
AA - Annual Accounts
|
14 June 1993 |
|
|
363x - Annual Return
|
14 June 1993 |
|
|
288 - N/A
|
07 September 1992 |
|
|
288 - N/A
|
07 September 1992 |
|
|
AA - Annual Accounts
|
29 June 1992 |
|
|
363x - Annual Return
|
29 June 1992 |
|
|
AA - Annual Accounts
|
17 February 1992 |
|
|
363x - Annual Return
|
29 June 1991 |
|
|
AA - Annual Accounts
|
08 April 1991 |
|
|
363 - Annual Return
|
21 November 1990 |
|
|
287 - Change in situation or address of Registered Office
|
09 October 1990 |
|
|
RESOLUTIONS - N/A
|
14 February 1990 |
|
|
AA - Annual Accounts
|
14 February 1990 |
|
|
363 - Annual Return
|
26 June 1989 |
|
|
PUC 2 - N/A
|
12 May 1988 |
|
|
288 - N/A
|
21 April 1988 |
|
|
288 - N/A
|
12 April 1988 |
|
|
287 - Change in situation or address of Registered Office
|
12 April 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 April 1988 |
|
|
CERTNM - Change of name certificate
|
18 January 1988 |
|
|
288 - N/A
|
17 December 1987 |
|
|
NEWINC - New incorporation documents
|
18 November 1987 |
|
