AM01 - N/A
|
15 July 2020 |
|
AD01 - Change of registered office address
|
17 April 2020 |
|
AP01 - Appointment of director
|
20 March 2020 |
|
AA - Annual Accounts
|
04 January 2020 |
|
CS01 - N/A
|
12 November 2019 |
|
CS01 - N/A
|
16 October 2019 |
|
AA01 - Change of accounting reference date
|
27 September 2019 |
|
TM01 - Termination of appointment of director
|
26 September 2019 |
|
AP01 - Appointment of director
|
26 September 2019 |
|
AA01 - Change of accounting reference date
|
28 June 2019 |
|
CS01 - N/A
|
16 October 2018 |
|
AA - Annual Accounts
|
28 June 2018 |
|
CS01 - N/A
|
07 November 2017 |
|
TM01 - Termination of appointment of director
|
27 October 2017 |
|
AP01 - Appointment of director
|
27 October 2017 |
|
AA - Annual Accounts
|
10 July 2017 |
|
AA01 - Change of accounting reference date
|
24 March 2017 |
|
CS01 - N/A
|
10 November 2016 |
|
AA - Annual Accounts
|
29 February 2016 |
|
AR01 - Annual Return
|
20 November 2015 |
|
AA - Annual Accounts
|
16 March 2015 |
|
AR01 - Annual Return
|
21 November 2014 |
|
CH01 - Change of particulars for director
|
04 June 2014 |
|
TM01 - Termination of appointment of director
|
28 May 2014 |
|
AP01 - Appointment of director
|
28 May 2014 |
|
AA - Annual Accounts
|
13 March 2014 |
|
AR01 - Annual Return
|
31 October 2013 |
|
AA - Annual Accounts
|
15 March 2013 |
|
CERTNM - Change of name certificate
|
06 March 2013 |
|
RESOLUTIONS - N/A
|
17 December 2012 |
|
SH19 - Statement of capital
|
17 December 2012 |
|
CAP-SS - N/A
|
17 December 2012 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 December 2012 |
|
AR01 - Annual Return
|
21 November 2012 |
|
RESOLUTIONS - N/A
|
24 October 2012 |
|
AP01 - Appointment of director
|
12 July 2012 |
|
TM02 - Termination of appointment of secretary
|
11 July 2012 |
|
TM01 - Termination of appointment of director
|
11 July 2012 |
|
TM01 - Termination of appointment of director
|
11 July 2012 |
|
TM01 - Termination of appointment of director
|
11 July 2012 |
|
AA - Annual Accounts
|
30 December 2011 |
|
AD01 - Change of registered office address
|
07 December 2011 |
|
CH01 - Change of particulars for director
|
16 November 2011 |
|
AR01 - Annual Return
|
07 November 2011 |
|
AA - Annual Accounts
|
10 March 2011 |
|
AP01 - Appointment of director
|
23 December 2010 |
|
TM02 - Termination of appointment of secretary
|
23 December 2010 |
|
AP03 - Appointment of secretary
|
22 December 2010 |
|
TM01 - Termination of appointment of director
|
22 December 2010 |
|
AR01 - Annual Return
|
06 December 2010 |
|
AP01 - Appointment of director
|
09 September 2010 |
|
AA - Annual Accounts
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
25 March 2010 |
|
CH01 - Change of particulars for director
|
19 March 2010 |
|
CH01 - Change of particulars for director
|
17 March 2010 |
|
CH01 - Change of particulars for director
|
16 March 2010 |
|
CH03 - Change of particulars for secretary
|
16 March 2010 |
|
AR01 - Annual Return
|
26 November 2009 |
|
AA - Annual Accounts
|
25 March 2009 |
|
363a - Annual Return
|
18 November 2008 |
|
AA - Annual Accounts
|
11 March 2008 |
|
287 - Change in situation or address of Registered Office
|
11 December 2007 |
|
363a - Annual Return
|
02 November 2007 |
|
288b - Notice of resignation of directors or secretaries
|
12 September 2007 |
|
288a - Notice of appointment of directors or secretaries
|
11 September 2007 |
|
AA - Annual Accounts
|
28 April 2007 |
|
363s - Annual Return
|
11 November 2006 |
|
288b - Notice of resignation of directors or secretaries
|
11 November 2006 |
|
288b - Notice of resignation of directors or secretaries
|
11 November 2006 |
|
288b - Notice of resignation of directors or secretaries
|
11 November 2006 |
|
288a - Notice of appointment of directors or secretaries
|
20 July 2006 |
|
288b - Notice of resignation of directors or secretaries
|
20 July 2006 |
|
AA - Annual Accounts
|
02 December 2005 |
|
363s - Annual Return
|
10 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
08 November 2005 |
|
225 - Change of Accounting Reference Date
|
07 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
11 May 2005 |
|
288a - Notice of appointment of directors or secretaries
|
11 May 2005 |
|
AA - Annual Accounts
|
18 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
26 January 2005 |
|
288b - Notice of resignation of directors or secretaries
|
26 January 2005 |
|
363s - Annual Return
|
17 November 2004 |
|
AA - Annual Accounts
|
05 October 2004 |
|
287 - Change in situation or address of Registered Office
|
01 July 2004 |
|
288a - Notice of appointment of directors or secretaries
|
10 June 2004 |
|
288b - Notice of resignation of directors or secretaries
|
09 June 2004 |
|
288a - Notice of appointment of directors or secretaries
|
25 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
14 April 2004 |
|
288b - Notice of resignation of directors or secretaries
|
08 April 2004 |
|
288b - Notice of resignation of directors or secretaries
|
02 March 2004 |
|
363s - Annual Return
|
04 November 2003 |
|
225 - Change of Accounting Reference Date
|
11 December 2002 |
|
363s - Annual Return
|
20 November 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 October 2002 |
|
AA - Annual Accounts
|
05 September 2002 |
|
AUD - Auditor's letter of resignation
|
13 August 2002 |
|
AA - Annual Accounts
|
28 May 2002 |
|
363s - Annual Return
|
13 November 2001 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 2001 |
|
287 - Change in situation or address of Registered Office
|
10 August 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 July 2001 |
|
288a - Notice of appointment of directors or secretaries
|
03 July 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 July 2001 |
|
RESOLUTIONS - N/A
|
19 December 2000 |
|
RESOLUTIONS - N/A
|
19 December 2000 |
|
CERT10 - Re-registration of a company from public to private
|
19 December 2000 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 December 2000 |
|
225 - Change of Accounting Reference Date
|
19 December 2000 |
|
53 - Application by a public company for re-registration as a private company
|
19 December 2000 |
|
MAR - Memorandum and Articles - used in re-registration
|
19 December 2000 |
|
363s - Annual Return
|
21 November 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2000 |
|
AUD - Auditor's letter of resignation
|
19 September 2000 |
|
AA - Annual Accounts
|
07 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
23 August 2000 |
|
288a - Notice of appointment of directors or secretaries
|
23 August 2000 |
|
288a - Notice of appointment of directors or secretaries
|
23 August 2000 |
|
169 - Return by a company purchasing its own shares
|
16 April 2000 |
|
363s - Annual Return
|
03 December 1999 |
|
RESOLUTIONS - N/A
|
07 September 1999 |
|
RESOLUTIONS - N/A
|
07 September 1999 |
|
RESOLUTIONS - N/A
|
07 September 1999 |
|
RESOLUTIONS - N/A
|
07 September 1999 |
|
AA - Annual Accounts
|
07 September 1999 |
|
288a - Notice of appointment of directors or secretaries
|
07 September 1999 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 May 1999 |
|
288a - Notice of appointment of directors or secretaries
|
13 May 1999 |
|
RESOLUTIONS - N/A
|
14 December 1998 |
|
363s - Annual Return
|
08 December 1998 |
|
169 - Return by a company purchasing its own shares
|
04 December 1998 |
|
AUD - Auditor's letter of resignation
|
13 November 1998 |
|
169 - Return by a company purchasing its own shares
|
06 November 1998 |
|
RESOLUTIONS - N/A
|
10 September 1998 |
|
RESOLUTIONS - N/A
|
10 September 1998 |
|
RESOLUTIONS - N/A
|
10 September 1998 |
|
RESOLUTIONS - N/A
|
10 September 1998 |
|
AA - Annual Accounts
|
10 September 1998 |
|
AUD - Auditor's letter of resignation
|
17 July 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 July 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
30 April 1998 |
|
88(2)P - N/A
|
30 April 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 March 1998 |
|
88(2)P - N/A
|
24 March 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 March 1998 |
|
CERTNM - Change of name certificate
|
03 March 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 February 1998 |
|
363s - Annual Return
|
18 December 1997 |
|
RESOLUTIONS - N/A
|
18 November 1997 |
|
RESOLUTIONS - N/A
|
18 November 1997 |
|
123 - Notice of increase in nominal capital
|
18 November 1997 |
|
PROSP - Prospectus
|
13 October 1997 |
|
287 - Change in situation or address of Registered Office
|
23 September 1997 |
|
RESOLUTIONS - N/A
|
19 September 1997 |
|
RESOLUTIONS - N/A
|
12 September 1997 |
|
RESOLUTIONS - N/A
|
12 September 1997 |
|
AA - Annual Accounts
|
26 August 1997 |
|
288a - Notice of appointment of directors or secretaries
|
23 June 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 March 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 February 1997 |
|
363s - Annual Return
|
17 December 1996 |
|
AUD - Auditor's letter of resignation
|
14 November 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 September 1996 |
|
RESOLUTIONS - N/A
|
06 September 1996 |
|
AUD - Auditor's letter of resignation
|
06 September 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 September 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 September 1996 |
|
288 - N/A
|
30 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
288 - N/A
|
14 August 1996 |
|
RESOLUTIONS - N/A
|
08 August 1996 |
|
RESOLUTIONS - N/A
|
08 August 1996 |
|
123 - Notice of increase in nominal capital
|
08 August 1996 |
|
RESOLUTIONS - N/A
|
06 August 1996 |
|
RESOLUTIONS - N/A
|
06 August 1996 |
|
RESOLUTIONS - N/A
|
06 August 1996 |
|
RESOLUTIONS - N/A
|
06 August 1996 |
|
MEM/ARTS - N/A
|
06 August 1996 |
|
CERTNM - Change of name certificate
|
31 July 1996 |
|
AA - Annual Accounts
|
24 July 1996 |
|
PROSP - Prospectus
|
11 July 1996 |
|
RESOLUTIONS - N/A
|
02 July 1996 |
|
363s - Annual Return
|
06 December 1995 |
|
RESOLUTIONS - N/A
|
15 November 1995 |
|
RESOLUTIONS - N/A
|
15 November 1995 |
|
RESOLUTIONS - N/A
|
15 November 1995 |
|
AA - Annual Accounts
|
10 October 1995 |
|
288 - N/A
|
16 May 1995 |
|
288 - N/A
|
16 May 1995 |
|
PRE95M - N/A
|
01 January 1995 |
|
363s - Annual Return
|
01 December 1994 |
|
RESOLUTIONS - N/A
|
15 November 1994 |
|
RESOLUTIONS - N/A
|
15 November 1994 |
|
AA - Annual Accounts
|
14 September 1994 |
|
288 - N/A
|
07 February 1994 |
|
RESOLUTIONS - N/A
|
14 December 1993 |
|
RESOLUTIONS - N/A
|
14 December 1993 |
|
RESOLUTIONS - N/A
|
14 December 1993 |
|
363s - Annual Return
|
09 December 1993 |
|
AA - Annual Accounts
|
28 September 1993 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
15 March 1993 |
|
288 - N/A
|
21 December 1992 |
|
RESOLUTIONS - N/A
|
17 December 1992 |
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
17 December 1992 |
|
OC - Order of Court
|
14 December 1992 |
|
128(4) - Notice of assignment of name or new name to any class of shares
|
08 December 1992 |
|
128(3) - Statement of particulars of variation of rights attached to shares
|
08 December 1992 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 December 1992 |
|
123 - Notice of increase in nominal capital
|
04 December 1992 |
|
363s - Annual Return
|
01 December 1992 |
|
RESOLUTIONS - N/A
|
18 November 1992 |
|
RESOLUTIONS - N/A
|
18 November 1992 |
|
RESOLUTIONS - N/A
|
18 November 1992 |
|
RESOLUTIONS - N/A
|
18 November 1992 |
|
RESOLUTIONS - N/A
|
18 November 1992 |
|
MEM/ARTS - N/A
|
18 November 1992 |
|
AA - Annual Accounts
|
10 November 1992 |
|
RESOLUTIONS - N/A
|
03 December 1991 |
|
RESOLUTIONS - N/A
|
03 December 1991 |
|
RESOLUTIONS - N/A
|
03 December 1991 |
|
MEM/ARTS - N/A
|
03 December 1991 |
|
AA - Annual Accounts
|
29 November 1991 |
|
363b - Annual Return
|
29 November 1991 |
|
363 - Annual Return
|
11 December 1990 |
|
AA - Annual Accounts
|
27 November 1990 |
|
288 - N/A
|
15 August 1990 |
|
363 - Annual Return
|
14 December 1989 |
|
AA - Annual Accounts
|
16 November 1989 |
|
363 - Annual Return
|
05 December 1988 |
|
AA - Annual Accounts
|
17 November 1988 |
|
363 - Annual Return
|
07 December 1987 |
|
RESOLUTIONS - N/A
|
27 November 1987 |
|
RESOLUTIONS - N/A
|
27 November 1987 |
|
RESOLUTIONS - N/A
|
27 November 1987 |
|
RESOLUTIONS - N/A
|
27 November 1987 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
27 November 1987 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
27 November 1987 |
|
123 - Notice of increase in nominal capital
|
27 November 1987 |
|
AA - Annual Accounts
|
12 November 1987 |
|
363 - Annual Return
|
02 December 1986 |
|
AA - Annual Accounts
|
13 November 1986 |
|
MISC - Miscellaneous document
|
28 October 1933 |
|