CS01 - N/A
|
27 March 2020 |
|
AA - Annual Accounts
|
03 January 2020 |
|
AP01 - Appointment of director
|
25 October 2019 |
|
CS01 - N/A
|
01 April 2019 |
|
AA - Annual Accounts
|
31 December 2018 |
|
TM01 - Termination of appointment of director
|
17 December 2018 |
|
AP01 - Appointment of director
|
17 December 2018 |
|
TM01 - Termination of appointment of director
|
10 September 2018 |
|
AP01 - Appointment of director
|
29 August 2018 |
|
AP01 - Appointment of director
|
25 May 2018 |
|
TM01 - Termination of appointment of director
|
15 May 2018 |
|
AP03 - Appointment of secretary
|
03 May 2018 |
|
TM02 - Termination of appointment of secretary
|
03 May 2018 |
|
CS01 - N/A
|
22 March 2018 |
|
AA - Annual Accounts
|
08 December 2017 |
|
PSC05 - N/A
|
12 September 2017 |
|
TM01 - Termination of appointment of director
|
06 July 2017 |
|
CH01 - Change of particulars for director
|
23 June 2017 |
|
AD01 - Change of registered office address
|
12 June 2017 |
|
CS01 - N/A
|
04 April 2017 |
|
AA - Annual Accounts
|
29 December 2016 |
|
AR01 - Annual Return
|
13 April 2016 |
|
AA - Annual Accounts
|
09 January 2016 |
|
AR01 - Annual Return
|
13 April 2015 |
|
AA - Annual Accounts
|
14 January 2015 |
|
CH01 - Change of particulars for director
|
04 June 2014 |
|
AP01 - Appointment of director
|
20 May 2014 |
|
TM01 - Termination of appointment of director
|
20 May 2014 |
|
AR01 - Annual Return
|
25 March 2014 |
|
AA - Annual Accounts
|
28 January 2014 |
|
CH01 - Change of particulars for director
|
20 August 2013 |
|
AR01 - Annual Return
|
25 March 2013 |
|
AA - Annual Accounts
|
28 December 2012 |
|
AR01 - Annual Return
|
13 April 2012 |
|
AA01 - Change of accounting reference date
|
23 November 2011 |
|
AA - Annual Accounts
|
28 September 2011 |
|
AP01 - Appointment of director
|
31 August 2011 |
|
TM01 - Termination of appointment of director
|
31 August 2011 |
|
AR01 - Annual Return
|
06 April 2011 |
|
AUD - Auditor's letter of resignation
|
09 August 2010 |
|
AA - Annual Accounts
|
28 June 2010 |
|
RESOLUTIONS - N/A
|
18 June 2010 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 June 2010 |
|
SH19 - Statement of capital
|
18 June 2010 |
|
CAP-SS - N/A
|
18 June 2010 |
|
MEM/ARTS - N/A
|
18 June 2010 |
|
AR01 - Annual Return
|
19 April 2010 |
|
CH03 - Change of particulars for secretary
|
01 March 2010 |
|
CH01 - Change of particulars for director
|
01 March 2010 |
|
CH01 - Change of particulars for director
|
01 March 2010 |
|
AA - Annual Accounts
|
24 June 2009 |
|
363a - Annual Return
|
07 April 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 March 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 November 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 July 2008 |
|
AA - Annual Accounts
|
07 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
25 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
17 June 2008 |
|
288b - Notice of resignation of directors or secretaries
|
16 June 2008 |
|
288b - Notice of resignation of directors or secretaries
|
05 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
28 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
28 May 2008 |
|
363a - Annual Return
|
27 March 2008 |
|
395 - Particulars of a mortgage or charge
|
08 February 2008 |
|
AA - Annual Accounts
|
14 July 2007 |
|
363a - Annual Return
|
30 March 2007 |
|
AA - Annual Accounts
|
22 November 2006 |
|
288a - Notice of appointment of directors or secretaries
|
03 November 2006 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 2006 |
|
287 - Change in situation or address of Registered Office
|
30 October 2006 |
|
288b - Notice of resignation of directors or secretaries
|
03 October 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 August 2006 |
|
288b - Notice of resignation of directors or secretaries
|
12 May 2006 |
|
288a - Notice of appointment of directors or secretaries
|
10 April 2006 |
|
363a - Annual Return
|
03 April 2006 |
|
288b - Notice of resignation of directors or secretaries
|
08 March 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 January 2006 |
|
288a - Notice of appointment of directors or secretaries
|
06 January 2006 |
|
288b - Notice of resignation of directors or secretaries
|
21 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
20 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
20 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
22 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
09 November 2005 |
|
AA - Annual Accounts
|
08 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
15 July 2005 |
|
288b - Notice of resignation of directors or secretaries
|
05 July 2005 |
|
363a - Annual Return
|
18 April 2005 |
|
RESOLUTIONS - N/A
|
20 December 2004 |
|
RESOLUTIONS - N/A
|
20 December 2004 |
|
CERT10 - Re-registration of a company from public to private
|
20 December 2004 |
|
MAR - Memorandum and Articles - used in re-registration
|
20 December 2004 |
|
53 - Application by a public company for re-registration as a private company
|
20 December 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 August 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 August 2004 |
|
AA - Annual Accounts
|
03 August 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 June 2004 |
|
363a - Annual Return
|
05 April 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 January 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 December 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 November 2003 |
|
AA - Annual Accounts
|
23 July 2003 |
|
363a - Annual Return
|
04 April 2003 |
|
AUD - Auditor's letter of resignation
|
24 February 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 October 2002 |
|
AA - Annual Accounts
|
10 July 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 May 2002 |
|
363a - Annual Return
|
17 April 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 December 2001 |
|
AA - Annual Accounts
|
02 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
06 June 2001 |
|
288b - Notice of resignation of directors or secretaries
|
25 May 2001 |
|
288b - Notice of resignation of directors or secretaries
|
14 May 2001 |
|
363a - Annual Return
|
30 March 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2001 |
|
288a - Notice of appointment of directors or secretaries
|
18 December 2000 |
|
288b - Notice of resignation of directors or secretaries
|
18 December 2000 |
|
AA - Annual Accounts
|
02 August 2000 |
|
363a - Annual Return
|
21 March 2000 |
|
288b - Notice of resignation of directors or secretaries
|
10 March 2000 |
|
288b - Notice of resignation of directors or secretaries
|
04 January 2000 |
|
288b - Notice of resignation of directors or secretaries
|
04 January 2000 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 1999 |
|
288b - Notice of resignation of directors or secretaries
|
04 November 1999 |
|
288a - Notice of appointment of directors or secretaries
|
04 November 1999 |
|
288a - Notice of appointment of directors or secretaries
|
03 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
03 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
19 October 1999 |
|
AA - Annual Accounts
|
09 July 1999 |
|
363a - Annual Return
|
13 May 1999 |
|
288a - Notice of appointment of directors or secretaries
|
04 May 1999 |
|
288a - Notice of appointment of directors or secretaries
|
13 April 1999 |
|
288a - Notice of appointment of directors or secretaries
|
13 April 1999 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 December 1998 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 December 1998 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
24 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
10 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
06 November 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 September 1998 |
|
AUD - Auditor's letter of resignation
|
10 August 1998 |
|
AUD - Auditor's letter of resignation
|
10 August 1998 |
|
AA - Annual Accounts
|
14 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
31 May 1998 |
|
363a - Annual Return
|
14 April 1998 |
|
288a - Notice of appointment of directors or secretaries
|
16 February 1998 |
|
288b - Notice of resignation of directors or secretaries
|
09 February 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 1998 |
|
288b - Notice of resignation of directors or secretaries
|
23 January 1998 |
|
288a - Notice of appointment of directors or secretaries
|
22 January 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 September 1997 |
|
288a - Notice of appointment of directors or secretaries
|
16 June 1997 |
|
AA - Annual Accounts
|
09 June 1997 |
|
363a - Annual Return
|
23 April 1997 |
|
AA - Annual Accounts
|
13 March 1997 |
|
288b - Notice of resignation of directors or secretaries
|
21 January 1997 |
|
CERTNM - Change of name certificate
|
30 December 1996 |
|
RESOLUTIONS - N/A
|
26 November 1996 |
|
RESOLUTIONS - N/A
|
26 November 1996 |
|
RESOLUTIONS - N/A
|
26 November 1996 |
|
288a - Notice of appointment of directors or secretaries
|
06 November 1996 |
|
288 - N/A
|
05 August 1996 |
|
AA - Annual Accounts
|
07 July 1996 |
|
288 - N/A
|
25 May 1996 |
|
288 - N/A
|
28 April 1996 |
|
288 - N/A
|
25 April 1996 |
|
288 - N/A
|
25 April 1996 |
|
363x - Annual Return
|
19 April 1996 |
|
RESOLUTIONS - N/A
|
19 December 1995 |
|
RESOLUTIONS - N/A
|
19 December 1995 |
|
CERT5 - Re-registration of a company from private to public
|
19 December 1995 |
|
AUDR - Auditor's report
|
19 December 1995 |
|
AUDS - Auditor's statement
|
19 December 1995 |
|
BS - Balance sheet
|
19 December 1995 |
|
MAR - Memorandum and Articles - used in re-registration
|
19 December 1995 |
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
19 December 1995 |
|
43(3) - Application by a private company for re-registration as a public company
|
19 December 1995 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 August 1995 |
|
AA - Annual Accounts
|
08 August 1995 |
|
288 - N/A
|
02 August 1995 |
|
CERTNM - Change of name certificate
|
27 July 1995 |
|
RESOLUTIONS - N/A
|
21 July 1995 |
|
RESOLUTIONS - N/A
|
21 July 1995 |
|
RESOLUTIONS - N/A
|
21 July 1995 |
|
MEM/ARTS - N/A
|
21 July 1995 |
|
123 - Notice of increase in nominal capital
|
21 July 1995 |
|
288 - N/A
|
17 July 1995 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
11 May 1995 |
|
288 - N/A
|
02 May 1995 |
|
288 - N/A
|
27 April 1995 |
|
363x - Annual Return
|
09 April 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
AA - Annual Accounts
|
03 August 1994 |
|
363x - Annual Return
|
22 April 1994 |
|
288 - N/A
|
21 March 1994 |
|
AA - Annual Accounts
|
10 August 1993 |
|
288 - N/A
|
20 April 1993 |
|
363x - Annual Return
|
08 April 1993 |
|
MEM/ARTS - N/A
|
20 November 1992 |
|
RESOLUTIONS - N/A
|
10 November 1992 |
|
RESOLUTIONS - N/A
|
30 October 1992 |
|
RESOLUTIONS - N/A
|
30 October 1992 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 October 1992 |
|
123 - Notice of increase in nominal capital
|
30 October 1992 |
|
AA - Annual Accounts
|
03 September 1992 |
|
288 - N/A
|
12 August 1992 |
|
288 - N/A
|
12 August 1992 |
|
288 - N/A
|
12 August 1992 |
|
363x - Annual Return
|
10 April 1992 |
|
288 - N/A
|
05 March 1992 |
|
RESOLUTIONS - N/A
|
22 November 1991 |
|
RESOLUTIONS - N/A
|
22 November 1991 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 November 1991 |
|
123 - Notice of increase in nominal capital
|
22 November 1991 |
|
AA - Annual Accounts
|
03 September 1991 |
|
288 - N/A
|
22 July 1991 |
|
288 - N/A
|
09 May 1991 |
|
363x - Annual Return
|
17 April 1991 |
|
RESOLUTIONS - N/A
|
31 October 1990 |
|
RESOLUTIONS - N/A
|
31 October 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 October 1990 |
|
123 - Notice of increase in nominal capital
|
31 October 1990 |
|
RESOLUTIONS - N/A
|
24 October 1990 |
|
RESOLUTIONS - N/A
|
24 October 1990 |
|
AA - Annual Accounts
|
30 August 1990 |
|
363 - Annual Return
|
28 June 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 May 1990 |
|
288 - N/A
|
26 April 1990 |
|
288 - N/A
|
26 April 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 September 1989 |
|
AA - Annual Accounts
|
17 August 1989 |
|
363 - Annual Return
|
03 July 1989 |
|
MEM/ARTS - N/A
|
13 January 1989 |
|
RESOLUTIONS - N/A
|
18 August 1988 |
|
RESOLUTIONS - N/A
|
18 August 1988 |
|
RESOLUTIONS - N/A
|
18 August 1988 |
|
PUC 2 - N/A
|
18 August 1988 |
|
123 - Notice of increase in nominal capital
|
18 August 1988 |
|
AA - Annual Accounts
|
26 July 1988 |
|
363 - Annual Return
|
25 May 1988 |
|
288 - N/A
|
03 December 1987 |
|
288 - N/A
|
15 September 1987 |
|
AA - Annual Accounts
|
13 July 1987 |
|
363 - Annual Return
|
20 May 1987 |
|
288 - N/A
|
16 September 1986 |
|
AA - Annual Accounts
|
01 August 1986 |
|
288 - N/A
|
17 May 1986 |
|
CERTNM - Change of name certificate
|
05 March 1985 |
|
NEWINC - New incorporation documents
|
15 August 1984 |
|