|
CS01 - N/A
|
17 July 2020 |
|
|
AA - Annual Accounts
|
26 June 2020 |
|
|
CS01 - N/A
|
09 July 2019 |
|
|
AA - Annual Accounts
|
26 March 2019 |
|
|
CS01 - N/A
|
05 July 2018 |
|
|
AA - Annual Accounts
|
31 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
01 September 2017 |
|
|
CS01 - N/A
|
07 July 2017 |
|
|
AA - Annual Accounts
|
13 March 2017 |
|
|
CS01 - N/A
|
31 October 2016 |
|
|
AR01 - Annual Return
|
14 March 2016 |
|
|
AA - Annual Accounts
|
09 March 2016 |
|
|
AR01 - Annual Return
|
16 March 2015 |
|
|
AA - Annual Accounts
|
05 November 2014 |
|
|
AA - Annual Accounts
|
08 April 2014 |
|
|
AR01 - Annual Return
|
12 March 2014 |
|
|
AA - Annual Accounts
|
08 April 2013 |
|
|
AR01 - Annual Return
|
12 March 2013 |
|
|
CERTNM - Change of name certificate
|
20 March 2012 |
|
|
AR01 - Annual Return
|
14 March 2012 |
|
|
AA - Annual Accounts
|
28 September 2011 |
|
|
RESOLUTIONS - N/A
|
29 June 2011 |
|
|
RESOLUTIONS - N/A
|
29 June 2011 |
|
|
SH19 - Statement of capital
|
29 June 2011 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 June 2011 |
|
|
CAP-SS - N/A
|
29 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
29 June 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
29 June 2011 |
|
|
TM01 - Termination of appointment of director
|
29 June 2011 |
|
|
TM01 - Termination of appointment of director
|
29 June 2011 |
|
|
AR01 - Annual Return
|
17 March 2011 |
|
|
AA - Annual Accounts
|
05 November 2010 |
|
|
AR01 - Annual Return
|
12 October 2010 |
|
|
TM01 - Termination of appointment of director
|
02 July 2010 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
19 April 2010 |
|
|
AR01 - Annual Return
|
14 April 2010 |
|
|
AA - Annual Accounts
|
05 March 2010 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
22 December 2009 |
|
|
SH01 - Return of Allotment of shares
|
18 November 2009 |
|
|
AA - Annual Accounts
|
05 May 2009 |
|
|
RESOLUTIONS - N/A
|
24 March 2009 |
|
|
363a - Annual Return
|
13 March 2009 |
|
|
RESOLUTIONS - N/A
|
14 July 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 July 2008 |
|
|
AA - Annual Accounts
|
01 May 2008 |
|
|
363a - Annual Return
|
19 March 2008 |
|
|
363a - Annual Return
|
26 March 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
26 March 2007 |
|
|
353 - Register of members
|
26 March 2007 |
|
|
287 - Change in situation or address of Registered Office
|
26 March 2007 |
|
|
AA - Annual Accounts
|
24 January 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 2006 |
|
|
363a - Annual Return
|
24 March 2006 |
|
|
353 - Register of members
|
23 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2006 |
|
|
RESOLUTIONS - N/A
|
12 October 2005 |
|
|
RESOLUTIONS - N/A
|
12 October 2005 |
|
|
RESOLUTIONS - N/A
|
12 October 2005 |
|
|
RESOLUTIONS - N/A
|
12 October 2005 |
|
|
RESOLUTIONS - N/A
|
12 October 2005 |
|
|
RESOLUTIONS - N/A
|
12 October 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 |
|
|
123 - Notice of increase in nominal capital
|
12 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
225 - Change of Accounting Reference Date
|
12 October 2005 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 2005 |
|
|
AA - Annual Accounts
|
07 July 2005 |
|
|
363s - Annual Return
|
18 April 2005 |
|
|
AA - Annual Accounts
|
29 January 2005 |
|
|
RESOLUTIONS - N/A
|
11 August 2004 |
|
|
RESOLUTIONS - N/A
|
11 August 2004 |
|
|
RESOLUTIONS - N/A
|
11 August 2004 |
|
|
RESOLUTIONS - N/A
|
11 August 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 August 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 August 2004 |
|
|
363s - Annual Return
|
01 April 2004 |
|
|
395 - Particulars of a mortgage or charge
|
19 September 2003 |
|
|
169 - Return by a company purchasing its own shares
|
01 September 2003 |
|
|
AA - Annual Accounts
|
05 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 2003 |
|
|
RESOLUTIONS - N/A
|
29 April 2003 |
|
|
RESOLUTIONS - N/A
|
29 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 2003 |
|
|
363s - Annual Return
|
01 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 March 2002 |
|
|
NEWINC - New incorporation documents
|
12 March 2002 |
|
