RP04AR01 - N/A
|
02 October 2020 |
|
RP04CS01 - N/A
|
02 October 2020 |
|
RP04CS01 - N/A
|
02 October 2020 |
|
RP04CS01 - N/A
|
02 October 2020 |
|
RP04CS01 - N/A
|
02 October 2020 |
|
AP01 - Appointment of director
|
07 July 2020 |
|
TM01 - Termination of appointment of director
|
29 June 2020 |
|
CS01 - N/A
|
03 April 2020 |
|
AA - Annual Accounts
|
09 October 2019 |
|
RESOLUTIONS - N/A
|
30 September 2019 |
|
RESOLUTIONS - N/A
|
11 September 2019 |
|
RP04CS01 - N/A
|
14 June 2019 |
|
PSC05 - N/A
|
21 May 2019 |
|
AD01 - Change of registered office address
|
20 May 2019 |
|
PSC05 - N/A
|
12 April 2019 |
|
CS01 - N/A
|
04 April 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
AR01 - Annual Return
|
04 February 2019 |
|
RP04AR01 - N/A
|
21 January 2019 |
|
RP04AR01 - N/A
|
21 January 2019 |
|
RP04AR01 - N/A
|
21 January 2019 |
|
RP04AR01 - N/A
|
21 January 2019 |
|
RP04AR01 - N/A
|
21 January 2019 |
|
RP04AR01 - N/A
|
21 January 2019 |
|
RP04AR01 - N/A
|
21 January 2019 |
|
RP04CS01 - N/A
|
18 January 2019 |
|
TM01 - Termination of appointment of director
|
02 January 2019 |
|
AP01 - Appointment of director
|
20 December 2018 |
|
AA - Annual Accounts
|
15 November 2018 |
|
CH01 - Change of particulars for director
|
13 September 2018 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
06 September 2018 |
|
TM02 - Termination of appointment of secretary
|
06 September 2018 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 September 2018 |
|
AP04 - Appointment of corporate secretary
|
06 September 2018 |
|
CS01 - N/A
|
23 April 2018 |
|
RESOLUTIONS - N/A
|
24 January 2018 |
|
CONNOT - N/A
|
24 January 2018 |
|
AP01 - Appointment of director
|
15 December 2017 |
|
AA - Annual Accounts
|
11 October 2017 |
|
CS01 - N/A
|
07 April 2017 |
|
AA - Annual Accounts
|
14 July 2016 |
|
AR01 - Annual Return
|
25 April 2016 |
|
AA - Annual Accounts
|
24 July 2015 |
|
AR01 - Annual Return
|
28 April 2015 |
|
AA - Annual Accounts
|
16 July 2014 |
|
AR01 - Annual Return
|
23 June 2014 |
|
TM01 - Termination of appointment of director
|
06 March 2014 |
|
TM02 - Termination of appointment of secretary
|
06 March 2014 |
|
AP01 - Appointment of director
|
06 March 2014 |
|
AA - Annual Accounts
|
30 August 2013 |
|
AR01 - Annual Return
|
31 May 2013 |
|
RESOLUTIONS - N/A
|
04 October 2012 |
|
AA - Annual Accounts
|
02 October 2012 |
|
AR01 - Annual Return
|
18 April 2012 |
|
AA - Annual Accounts
|
22 July 2011 |
|
AD01 - Change of registered office address
|
05 July 2011 |
|
AR01 - Annual Return
|
07 April 2011 |
|
CH03 - Change of particulars for secretary
|
07 April 2011 |
|
AA - Annual Accounts
|
15 September 2010 |
|
AR01 - Annual Return
|
12 April 2010 |
|
AA - Annual Accounts
|
27 October 2009 |
|
363a - Annual Return
|
16 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 April 2009 |
|
AA - Annual Accounts
|
31 October 2008 |
|
363a - Annual Return
|
24 April 2008 |
|
AA - Annual Accounts
|
31 October 2007 |
|
363a - Annual Return
|
23 April 2007 |
|
AA - Annual Accounts
|
23 November 2006 |
|
CERT3 - Re-registration of a company from limited to unlimited
|
29 June 2006 |
|
MAR - Memorandum and Articles - used in re-registration
|
29 June 2006 |
|
49(8)(b) - N/A
|
29 June 2006 |
|
49(8)(a) - N/A
|
29 June 2006 |
|
49(1) - Application by a limited company to be re-registered as unlimited
|
29 June 2006 |
|
363a - Annual Return
|
31 May 2006 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
31 May 2006 |
|
AA - Annual Accounts
|
24 January 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
01 December 2005 |
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
01 December 2005 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 October 2005 |
|
AA - Annual Accounts
|
07 September 2005 |
|
363s - Annual Return
|
18 April 2005 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
26 October 2004 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 2004 |
|
363s - Annual Return
|
04 May 2004 |
|
287 - Change in situation or address of Registered Office
|
14 October 2003 |
|
AA - Annual Accounts
|
29 September 2003 |
|
363s - Annual Return
|
04 April 2003 |
|
SA - Shares agreement
|
04 April 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 April 2003 |
|
AA - Annual Accounts
|
01 July 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 May 2002 |
|
RESOLUTIONS - N/A
|
16 May 2002 |
|
123 - Notice of increase in nominal capital
|
16 May 2002 |
|
363s - Annual Return
|
16 May 2002 |
|
353 - Register of members
|
05 February 2002 |
|
SA - Shares agreement
|
13 August 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 August 2001 |
|
AA - Annual Accounts
|
08 August 2001 |
|
363s - Annual Return
|
18 June 2001 |
|
RESOLUTIONS - N/A
|
18 April 2001 |
|
RESOLUTIONS - N/A
|
18 April 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 April 2001 |
|
123 - Notice of increase in nominal capital
|
18 April 2001 |
|
SA - Shares agreement
|
02 January 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 January 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 December 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 November 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 November 2000 |
|
AA - Annual Accounts
|
12 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
09 October 2000 |
|
363s - Annual Return
|
22 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
31 May 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 February 2000 |
|
AA - Annual Accounts
|
02 February 2000 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 1999 |
|
288a - Notice of appointment of directors or secretaries
|
27 May 1999 |
|
AA - Annual Accounts
|
11 May 1999 |
|
363s - Annual Return
|
19 April 1999 |
|
287 - Change in situation or address of Registered Office
|
04 February 1999 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
27 October 1998 |
|
SA - Shares agreement
|
04 June 1998 |
|
88(2)P - N/A
|
04 June 1998 |
|
363s - Annual Return
|
24 April 1998 |
|
RESOLUTIONS - N/A
|
17 March 1998 |
|
123 - Notice of increase in nominal capital
|
17 March 1998 |
|
AA - Annual Accounts
|
02 February 1998 |
|
RESOLUTIONS - N/A
|
19 December 1997 |
|
RESOLUTIONS - N/A
|
19 December 1997 |
|
RESOLUTIONS - N/A
|
19 December 1997 |
|
RESOLUTIONS - N/A
|
19 December 1997 |
|
RESOLUTIONS - N/A
|
19 December 1997 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 1997 |
|
363s - Annual Return
|
31 May 1997 |
|
AA - Annual Accounts
|
31 October 1996 |
|
RESOLUTIONS - N/A
|
23 October 1996 |
|
RESOLUTIONS - N/A
|
23 October 1996 |
|
RESOLUTIONS - N/A
|
23 October 1996 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 October 1996 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 October 1996 |
|
123 - Notice of increase in nominal capital
|
23 October 1996 |
|
363s - Annual Return
|
03 April 1996 |
|
AA - Annual Accounts
|
06 September 1995 |
|
363s - Annual Return
|
03 April 1995 |
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
25 January 1995 |
|
AA - Annual Accounts
|
13 June 1994 |
|
363s - Annual Return
|
06 April 1994 |
|
AA - Annual Accounts
|
09 November 1993 |
|
363s - Annual Return
|
06 April 1993 |
|
SA - Shares agreement
|
24 March 1993 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
24 March 1993 |
|
SA - Shares agreement
|
17 March 1993 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
17 March 1993 |
|
88(2)P - N/A
|
12 February 1993 |
|
SA - Shares agreement
|
04 February 1993 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
04 February 1993 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 February 1993 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 February 1993 |
|
88(2)P - N/A
|
29 January 1993 |
|
RESOLUTIONS - N/A
|
10 January 1993 |
|
123 - Notice of increase in nominal capital
|
10 January 1993 |
|
395 - Particulars of a mortgage or charge
|
27 November 1992 |
|
88(2)P - N/A
|
27 November 1992 |
|
287 - Change in situation or address of Registered Office
|
11 November 1992 |
|
288 - N/A
|
21 October 1992 |
|
288 - N/A
|
14 May 1992 |
|
288 - N/A
|
14 May 1992 |
|
287 - Change in situation or address of Registered Office
|
14 May 1992 |
|
MEM/ARTS - N/A
|
11 May 1992 |
|
CERTNM - Change of name certificate
|
29 April 1992 |
|
CERTNM - Change of name certificate
|
29 April 1992 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
27 April 1992 |
|
NEWINC - New incorporation documents
|
02 April 1992 |
|