AD01 - Change of registered office address
|
05 April 2018 |
|
RESOLUTIONS - N/A
|
04 April 2018 |
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
04 April 2018 |
|
LIQ01 - N/A
|
04 April 2018 |
|
RESOLUTIONS - N/A
|
27 March 2018 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 March 2018 |
|
SH19 - Statement of capital
|
27 March 2018 |
|
CAP-SS - N/A
|
27 March 2018 |
|
CH01 - Change of particulars for director
|
10 January 2018 |
|
TM02 - Termination of appointment of secretary
|
13 October 2017 |
|
CS01 - N/A
|
13 September 2017 |
|
CS01 - N/A
|
10 August 2017 |
|
TM01 - Termination of appointment of director
|
09 August 2017 |
|
PSC02 - N/A
|
03 July 2017 |
|
PSC07 - N/A
|
03 July 2017 |
|
AP01 - Appointment of director
|
15 March 2017 |
|
AD01 - Change of registered office address
|
14 March 2017 |
|
AP03 - Appointment of secretary
|
14 March 2017 |
|
AP01 - Appointment of director
|
14 March 2017 |
|
AP01 - Appointment of director
|
14 March 2017 |
|
TM01 - Termination of appointment of director
|
14 March 2017 |
|
TM01 - Termination of appointment of director
|
14 March 2017 |
|
TM02 - Termination of appointment of secretary
|
14 March 2017 |
|
SH01 - Return of Allotment of shares
|
04 January 2017 |
|
SH01 - Return of Allotment of shares
|
04 January 2017 |
|
SH01 - Return of Allotment of shares
|
04 January 2017 |
|
SH01 - Return of Allotment of shares
|
28 December 2016 |
|
SH01 - Return of Allotment of shares
|
28 December 2016 |
|
SH01 - Return of Allotment of shares
|
28 December 2016 |
|
RESOLUTIONS - N/A
|
29 November 2016 |
|
RR02 - Application by a public company for re-registration as a private limited company
|
29 November 2016 |
|
CC04 - Statement of companies objects
|
29 November 2016 |
|
CS01 - N/A
|
09 September 2016 |
|
AA - Annual Accounts
|
23 June 2016 |
|
AA - Annual Accounts
|
08 October 2015 |
|
AR01 - Annual Return
|
18 September 2015 |
|
AA - Annual Accounts
|
08 October 2014 |
|
AR01 - Annual Return
|
09 September 2014 |
|
CH03 - Change of particulars for secretary
|
09 September 2014 |
|
CH01 - Change of particulars for director
|
09 September 2014 |
|
TM01 - Termination of appointment of director
|
27 February 2014 |
|
AP01 - Appointment of director
|
18 February 2014 |
|
AA - Annual Accounts
|
24 October 2013 |
|
AR01 - Annual Return
|
31 July 2013 |
|
CH01 - Change of particulars for director
|
31 July 2013 |
|
CH03 - Change of particulars for secretary
|
31 July 2013 |
|
AR01 - Annual Return
|
26 July 2012 |
|
CH01 - Change of particulars for director
|
26 July 2012 |
|
CH03 - Change of particulars for secretary
|
26 July 2012 |
|
AA - Annual Accounts
|
17 July 2012 |
|
AA - Annual Accounts
|
22 September 2011 |
|
AR01 - Annual Return
|
02 August 2011 |
|
AD01 - Change of registered office address
|
02 August 2011 |
|
AA - Annual Accounts
|
06 October 2010 |
|
AR01 - Annual Return
|
22 July 2010 |
|
CH01 - Change of particulars for director
|
22 July 2010 |
|
CH01 - Change of particulars for director
|
22 July 2010 |
|
CH03 - Change of particulars for secretary
|
22 July 2010 |
|
AA - Annual Accounts
|
28 September 2009 |
|
363a - Annual Return
|
28 July 2009 |
|
AA - Annual Accounts
|
11 November 2008 |
|
363s - Annual Return
|
21 August 2008 |
|
AA - Annual Accounts
|
15 September 2007 |
|
363s - Annual Return
|
21 August 2007 |
|
AA - Annual Accounts
|
15 November 2006 |
|
288a - Notice of appointment of directors or secretaries
|
25 October 2006 |
|
363s - Annual Return
|
25 August 2006 |
|
RESOLUTIONS - N/A
|
03 January 2006 |
|
RESOLUTIONS - N/A
|
03 January 2006 |
|
AA - Annual Accounts
|
03 January 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 January 2006 |
|
123 - Notice of increase in nominal capital
|
03 January 2006 |
|
363s - Annual Return
|
29 July 2005 |
|
AA - Annual Accounts
|
08 October 2004 |
|
363s - Annual Return
|
26 July 2004 |
|
288b - Notice of resignation of directors or secretaries
|
13 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
13 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
13 May 2004 |
|
AA - Annual Accounts
|
07 November 2003 |
|
363s - Annual Return
|
27 July 2003 |
|
AA - Annual Accounts
|
07 December 2002 |
|
363s - Annual Return
|
11 July 2002 |
|
AA - Annual Accounts
|
02 November 2001 |
|
363s - Annual Return
|
04 September 2001 |
|
AA - Annual Accounts
|
02 November 2000 |
|
363s - Annual Return
|
26 July 2000 |
|
AA - Annual Accounts
|
25 November 1999 |
|
363s - Annual Return
|
13 August 1999 |
|
AAMD - Amended Accounts
|
02 October 1998 |
|
AA - Annual Accounts
|
17 September 1998 |
|
363s - Annual Return
|
06 August 1998 |
|
AA - Annual Accounts
|
27 August 1997 |
|
363s - Annual Return
|
08 August 1997 |
|
CERT19 - Certificate of registration of order of court on reduction of share premium account
|
06 November 1996 |
|
OC - Order of Court
|
06 November 1996 |
|
363s - Annual Return
|
20 September 1996 |
|
AA - Annual Accounts
|
09 September 1996 |
|
288 - N/A
|
15 August 1996 |
|
RESOLUTIONS - N/A
|
25 April 1996 |
|
363a - Annual Return
|
02 March 1996 |
|
288 - N/A
|
16 February 1996 |
|
AA - Annual Accounts
|
30 November 1995 |
|
AAMD - Amended Accounts
|
26 October 1995 |
|
AAMD - Amended Accounts
|
26 October 1995 |
|
AAMD - Amended Accounts
|
26 October 1995 |
|
363a - Annual Return
|
13 October 1995 |
|
363a - Annual Return
|
13 October 1995 |
|
363a - Annual Return
|
13 October 1995 |
|
363a - Annual Return
|
13 October 1995 |
|
363a - Annual Return
|
13 October 1995 |
|
363a - Annual Return
|
13 October 1995 |
|
363a - Annual Return
|
13 October 1995 |
|
363a - Annual Return
|
13 October 1995 |
|
288 - N/A
|
02 March 1995 |
|
AA - Annual Accounts
|
02 February 1995 |
|
363s - Annual Return
|
21 September 1994 |
|
AA - Annual Accounts
|
07 November 1993 |
|
363s - Annual Return
|
21 August 1993 |
|
AAMD - Amended Accounts
|
21 January 1993 |
|
AA - Annual Accounts
|
27 October 1992 |
|
288 - N/A
|
11 September 1992 |
|
363a - Annual Return
|
10 September 1992 |
|
288 - N/A
|
14 May 1992 |
|
AA - Annual Accounts
|
27 November 1991 |
|
363a - Annual Return
|
27 November 1991 |
|
287 - Change in situation or address of Registered Office
|
18 November 1991 |
|
363 - Annual Return
|
30 November 1990 |
|
RESOLUTIONS - N/A
|
31 August 1990 |
|
RESOLUTIONS - N/A
|
31 August 1990 |
|
RESOLUTIONS - N/A
|
31 August 1990 |
|
CERT7 - Re-registration of a company from private to public with a change of name
|
31 August 1990 |
|
MAR - Memorandum and Articles - used in re-registration
|
31 August 1990 |
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
31 August 1990 |
|
VAL - Valuation Report
|
31 August 1990 |
|
AUDS - Auditor's statement
|
31 August 1990 |
|
AUDR - Auditor's report
|
31 August 1990 |
|
BS - Balance sheet
|
31 August 1990 |
|
43(3) - Application by a private company for re-registration as a public company
|
31 August 1990 |
|
RESOLUTIONS - N/A
|
22 August 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 August 1990 |
|
AA - Annual Accounts
|
14 August 1990 |
|
RESOLUTIONS - N/A
|
18 May 1990 |
|
RESOLUTIONS - N/A
|
18 May 1990 |
|
123 - Notice of increase in nominal capital
|
18 May 1990 |
|
288 - N/A
|
18 May 1990 |
|
AA - Annual Accounts
|
01 August 1989 |
|
363 - Annual Return
|
01 August 1989 |
|
CERTNM - Change of name certificate
|
28 July 1989 |
|
AA - Annual Accounts
|
21 October 1988 |
|
363 - Annual Return
|
21 October 1988 |
|
AA - Annual Accounts
|
29 February 1988 |
|
363 - Annual Return
|
29 February 1988 |
|
AA - Annual Accounts
|
25 April 1987 |
|
363 - Annual Return
|
25 April 1987 |
|
288 - N/A
|
16 April 1987 |
|
287 - Change in situation or address of Registered Office
|
14 April 1987 |
|
363 - Annual Return
|
10 January 1986 |
|
363 - Annual Return
|
14 March 1985 |
|
NEWINC - New incorporation documents
|
05 August 1983 |
|