AA - Annual Accounts
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23 July 2020 |
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CS01 - N/A
|
30 January 2020 |
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AA - Annual Accounts
|
23 July 2019 |
|
CS01 - N/A
|
21 February 2019 |
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AD01 - Change of registered office address
|
21 February 2019 |
|
AA - Annual Accounts
|
18 July 2018 |
|
CS01 - N/A
|
10 February 2018 |
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AA - Annual Accounts
|
08 August 2017 |
|
CS01 - N/A
|
10 February 2017 |
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AA - Annual Accounts
|
06 October 2016 |
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AR01 - Annual Return
|
07 June 2016 |
|
AD01 - Change of registered office address
|
07 June 2016 |
|
AP03 - Appointment of secretary
|
29 March 2016 |
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TM02 - Termination of appointment of secretary
|
29 March 2016 |
|
AA - Annual Accounts
|
03 September 2015 |
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AR01 - Annual Return
|
15 July 2015 |
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AA - Annual Accounts
|
05 September 2014 |
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AR01 - Annual Return
|
12 June 2014 |
|
AA - Annual Accounts
|
20 September 2013 |
|
AR01 - Annual Return
|
23 August 2013 |
|
AA - Annual Accounts
|
19 September 2012 |
|
AR01 - Annual Return
|
11 June 2012 |
|
AA - Annual Accounts
|
14 September 2011 |
|
AR01 - Annual Return
|
22 June 2011 |
|
CH01 - Change of particulars for director
|
22 June 2011 |
|
CH03 - Change of particulars for secretary
|
22 June 2011 |
|
AA - Annual Accounts
|
16 September 2010 |
|
AP01 - Appointment of director
|
06 July 2010 |
|
TM01 - Termination of appointment of director
|
05 July 2010 |
|
AR01 - Annual Return
|
16 June 2010 |
|
AA - Annual Accounts
|
04 September 2009 |
|
363a - Annual Return
|
08 June 2009 |
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AA - Annual Accounts
|
07 April 2009 |
|
AA - Annual Accounts
|
01 September 2008 |
|
363a - Annual Return
|
25 June 2008 |
|
363s - Annual Return
|
17 June 2007 |
|
363s - Annual Return
|
22 September 2006 |
|
AA - Annual Accounts
|
14 September 2006 |
|
288a - Notice of appointment of directors or secretaries
|
04 January 2006 |
|
225 - Change of Accounting Reference Date
|
04 January 2006 |
|
287 - Change in situation or address of Registered Office
|
04 January 2006 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
06 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
06 December 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 October 2005 |
|
287 - Change in situation or address of Registered Office
|
12 October 2005 |
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
08 September 2005 |
|
363s - Annual Return
|
17 June 2005 |
|
AA - Annual Accounts
|
08 June 2005 |
|
CERTNM - Change of name certificate
|
31 January 2005 |
|
RESOLUTIONS - N/A
|
10 January 2005 |
|
RESOLUTIONS - N/A
|
10 January 2005 |
|
CERT19 - Certificate of registration of order of court on reduction of share premium account
|
06 December 2004 |
|
OC - Order of Court
|
24 November 2004 |
|
RESOLUTIONS - N/A
|
07 October 2004 |
|
363s - Annual Return
|
23 August 2004 |
|
AA - Annual Accounts
|
22 June 2004 |
|
AA - Annual Accounts
|
30 June 2003 |
|
363s - Annual Return
|
14 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 February 2003 |
|
AA - Annual Accounts
|
15 August 2002 |
|
363s - Annual Return
|
16 June 2002 |
|
AA - Annual Accounts
|
14 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
27 June 2001 |
|
363s - Annual Return
|
27 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
21 June 2001 |
|
288a - Notice of appointment of directors or secretaries
|
12 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
24 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
23 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
23 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
01 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
01 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
01 May 2001 |
|
287 - Change in situation or address of Registered Office
|
08 March 2001 |
|
AA - Annual Accounts
|
20 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
17 January 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 January 2001 |
|
MISC - Miscellaneous document
|
04 December 2000 |
|
288a - Notice of appointment of directors or secretaries
|
13 November 2000 |
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 November 2000 |
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
RESOLUTIONS - N/A
|
13 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
13 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
13 October 2000 |
|
288b - Notice of resignation of directors or secretaries
|
13 October 2000 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 July 2000 |
|
RESOLUTIONS - N/A
|
17 July 2000 |
|
RESOLUTIONS - N/A
|
17 July 2000 |
|
RESOLUTIONS - N/A
|
17 July 2000 |
|
RESOLUTIONS - N/A
|
17 July 2000 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
17 July 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 2000 |
|
123 - Notice of increase in nominal capital
|
17 July 2000 |
|
363s - Annual Return
|
10 July 2000 |
|
395 - Particulars of a mortgage or charge
|
10 January 2000 |
|
SA - Shares agreement
|
19 October 1999 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 1999 |
|
288b - Notice of resignation of directors or secretaries
|
13 September 1999 |
|
288b - Notice of resignation of directors or secretaries
|
13 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
13 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
13 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
13 September 1999 |
|
287 - Change in situation or address of Registered Office
|
13 September 1999 |
|
225 - Change of Accounting Reference Date
|
13 September 1999 |
|
NEWINC - New incorporation documents
|
07 June 1999 |
|