|
CS01 - N/A
|
21 September 2020 |
|
|
AD01 - Change of registered office address
|
12 November 2019 |
|
|
AA - Annual Accounts
|
03 October 2019 |
|
|
CS01 - N/A
|
11 September 2019 |
|
|
TM01 - Termination of appointment of director
|
26 April 2019 |
|
|
TM02 - Termination of appointment of secretary
|
26 April 2019 |
|
|
AP03 - Appointment of secretary
|
26 April 2019 |
|
|
AA - Annual Accounts
|
24 October 2018 |
|
|
CS01 - N/A
|
12 September 2018 |
|
|
CS01 - N/A
|
12 September 2017 |
|
|
AA - Annual Accounts
|
11 September 2017 |
|
|
CS01 - N/A
|
13 September 2016 |
|
|
AA - Annual Accounts
|
05 May 2016 |
|
|
AA - Annual Accounts
|
12 October 2015 |
|
|
AR01 - Annual Return
|
16 September 2015 |
|
|
CH01 - Change of particulars for director
|
16 September 2015 |
|
|
CH01 - Change of particulars for director
|
16 September 2015 |
|
|
AP03 - Appointment of secretary
|
10 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
10 July 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
10 July 2015 |
|
|
AD01 - Change of registered office address
|
24 November 2014 |
|
|
AP01 - Appointment of director
|
23 October 2014 |
|
|
AR01 - Annual Return
|
07 October 2014 |
|
|
AA - Annual Accounts
|
25 September 2014 |
|
|
AR01 - Annual Return
|
14 October 2013 |
|
|
AA - Annual Accounts
|
13 August 2013 |
|
|
AR01 - Annual Return
|
12 October 2012 |
|
|
AA - Annual Accounts
|
26 April 2012 |
|
|
AR01 - Annual Return
|
05 October 2011 |
|
|
AA - Annual Accounts
|
31 March 2011 |
|
|
AR01 - Annual Return
|
15 September 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
15 September 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
15 September 2010 |
|
|
CH01 - Change of particulars for director
|
14 September 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
14 September 2010 |
|
|
AA - Annual Accounts
|
06 April 2010 |
|
|
363a - Annual Return
|
28 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2009 |
|
|
AA - Annual Accounts
|
28 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2008 |
|
|
363a - Annual Return
|
16 September 2008 |
|
|
353 - Register of members
|
16 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
16 September 2008 |
|
|
AA - Annual Accounts
|
19 May 2008 |
|
|
363a - Annual Return
|
13 September 2007 |
|
|
AA - Annual Accounts
|
22 May 2007 |
|
|
AA - Annual Accounts
|
11 October 2006 |
|
|
363a - Annual Return
|
10 October 2006 |
|
|
RESOLUTIONS - N/A
|
29 September 2006 |
|
|
363s - Annual Return
|
11 November 2005 |
|
|
AA - Annual Accounts
|
27 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2005 |
|
|
287 - Change in situation or address of Registered Office
|
19 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
12 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
06 October 2004 |
|
|
363s - Annual Return
|
24 September 2004 |
|
|
CERTNM - Change of name certificate
|
20 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2004 |
|
|
AA - Annual Accounts
|
06 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 April 2004 |
|
|
AUD - Auditor's letter of resignation
|
19 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2004 |
|
|
RESOLUTIONS - N/A
|
11 December 2003 |
|
|
123 - Notice of increase in nominal capital
|
11 December 2003 |
|
|
363a - Annual Return
|
01 December 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 December 2003 |
|
|
353 - Register of members
|
17 November 2003 |
|
|
363(353) - N/A
|
17 November 2003 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
17 November 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 2003 |
|
|
287 - Change in situation or address of Registered Office
|
14 November 2003 |
|
|
287 - Change in situation or address of Registered Office
|
20 August 2003 |
|
|
CERTNM - Change of name certificate
|
23 July 2003 |
|
|
RESOLUTIONS - N/A
|
03 June 2003 |
|
|
RESOLUTIONS - N/A
|
03 June 2003 |
|
|
RESOLUTIONS - N/A
|
03 June 2003 |
|
|
RESOLUTIONS - N/A
|
03 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 June 2003 |
|
|
AA - Annual Accounts
|
06 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 December 2002 |
|
|
363a - Annual Return
|
19 September 2002 |
|
|
287 - Change in situation or address of Registered Office
|
07 August 2002 |
|
|
AA - Annual Accounts
|
03 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 2001 |
|
|
AA - Annual Accounts
|
07 November 2001 |
|
|
CERTNM - Change of name certificate
|
30 October 2001 |
|
|
363a - Annual Return
|
27 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 2000 |
|
|
363a - Annual Return
|
18 September 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2000 |
|
|
AA - Annual Accounts
|
11 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 February 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 1999 |
|
|
363a - Annual Return
|
13 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 1999 |
|
|
287 - Change in situation or address of Registered Office
|
26 July 1999 |
|
|
AA - Annual Accounts
|
05 March 1999 |
|
|
363a - Annual Return
|
21 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 1998 |
|
|
AA - Annual Accounts
|
02 April 1998 |
|
|
225 - Change of Accounting Reference Date
|
19 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 March 1998 |
|
|
363a - Annual Return
|
22 September 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 August 1997 |
|
|
AA - Annual Accounts
|
14 July 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 June 1997 |
|
|
363a - Annual Return
|
12 September 1996 |
|
|
288 - N/A
|
10 September 1996 |
|
|
AA - Annual Accounts
|
03 July 1996 |
|
|
288 - N/A
|
22 May 1996 |
|
|
288 - N/A
|
22 May 1996 |
|
|
363x - Annual Return
|
25 September 1995 |
|
|
288 - N/A
|
01 August 1995 |
|
|
AA - Annual Accounts
|
05 July 1995 |
|
|
363x - Annual Return
|
22 September 1994 |
|
|
AA - Annual Accounts
|
11 August 1994 |
|
|
288 - N/A
|
25 February 1994 |
|
|
288 - N/A
|
09 February 1994 |
|
|
363b - Annual Return
|
21 December 1993 |
|
|
288 - N/A
|
15 November 1993 |
|
|
288 - N/A
|
15 November 1993 |
|
|
AA - Annual Accounts
|
11 November 1993 |
|
|
288 - N/A
|
01 November 1993 |
|
|
288 - N/A
|
06 October 1993 |
|
|
288 - N/A
|
06 October 1993 |
|
|
RESOLUTIONS - N/A
|
28 July 1993 |
|
|
288 - N/A
|
28 July 1993 |
|
|
288 - N/A
|
28 July 1993 |
|
|
CERTNM - Change of name certificate
|
22 July 1993 |
|
|
CERTNM - Change of name certificate
|
22 July 1993 |
|
|
AA - Annual Accounts
|
15 October 1992 |
|
|
363x - Annual Return
|
23 September 1992 |
|
|
288 - N/A
|
08 May 1992 |
|
|
288 - N/A
|
05 May 1992 |
|
|
288 - N/A
|
14 April 1992 |
|
|
288 - N/A
|
09 March 1992 |
|
|
288 - N/A
|
05 March 1992 |
|
|
288 - N/A
|
19 November 1991 |
|
|
288 - N/A
|
19 November 1991 |
|
|
288 - N/A
|
04 November 1991 |
|
|
288 - N/A
|
04 November 1991 |
|
|
363x - Annual Return
|
29 October 1991 |
|
|
288 - N/A
|
23 October 1991 |
|
|
288 - N/A
|
23 October 1991 |
|
|
288 - N/A
|
17 October 1991 |
|
|
288 - N/A
|
17 October 1991 |
|
|
288 - N/A
|
17 October 1991 |
|
|
288 - N/A
|
17 October 1991 |
|
|
288 - N/A
|
17 October 1991 |
|
|
288 - N/A
|
17 October 1991 |
|
|
AA - Annual Accounts
|
10 September 1991 |
|
|
AA - Annual Accounts
|
11 July 1991 |
|
|
288 - N/A
|
15 March 1991 |
|
|
288 - N/A
|
15 March 1991 |
|
|
RESOLUTIONS - N/A
|
27 June 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 June 1990 |
|
|
287 - Change in situation or address of Registered Office
|
20 April 1990 |
|
|
288 - N/A
|
16 March 1990 |
|
|
288 - N/A
|
21 February 1990 |
|
|
288 - N/A
|
16 January 1990 |
|
|
288 - N/A
|
10 January 1990 |
|
|
288 - N/A
|
10 January 1990 |
|
|
287 - Change in situation or address of Registered Office
|
10 January 1990 |
|
|
288 - N/A
|
09 January 1990 |
|
|
CERTNM - Change of name certificate
|
15 December 1989 |
|
|
288 - N/A
|
05 December 1989 |
|
|
288 - N/A
|
05 December 1989 |
|
|
288 - N/A
|
05 December 1989 |
|
|
288 - N/A
|
05 December 1989 |
|
|
287 - Change in situation or address of Registered Office
|
16 November 1989 |
|
|
288 - N/A
|
27 October 1989 |
|
|
288 - N/A
|
27 October 1989 |
|
|
NEWINC - New incorporation documents
|
28 September 1989 |
|
