|
AP01 - Appointment of director
|
11 May 2018 |
|
|
TM01 - Termination of appointment of director
|
10 May 2018 |
|
|
AD01 - Change of registered office address
|
04 October 2017 |
|
|
RESOLUTIONS - N/A
|
28 April 2017 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
28 April 2017 |
|
|
4.70 - N/A
|
28 April 2017 |
|
|
RESOLUTIONS - N/A
|
12 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
03 January 2017 |
|
|
AA01 - Change of accounting reference date
|
20 September 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 August 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 August 2016 |
|
|
AP03 - Appointment of secretary
|
07 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
07 July 2016 |
|
|
AR01 - Annual Return
|
23 May 2016 |
|
|
AP01 - Appointment of director
|
20 April 2016 |
|
|
TM01 - Termination of appointment of director
|
20 April 2016 |
|
|
AA - Annual Accounts
|
06 August 2015 |
|
|
AR01 - Annual Return
|
09 June 2015 |
|
|
AP01 - Appointment of director
|
13 May 2015 |
|
|
TM01 - Termination of appointment of director
|
13 May 2015 |
|
|
AA - Annual Accounts
|
31 July 2014 |
|
|
AR01 - Annual Return
|
04 June 2014 |
|
|
AP03 - Appointment of secretary
|
27 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
26 November 2013 |
|
|
AA - Annual Accounts
|
16 September 2013 |
|
|
TM01 - Termination of appointment of director
|
04 September 2013 |
|
|
AR01 - Annual Return
|
17 June 2013 |
|
|
AP01 - Appointment of director
|
19 December 2012 |
|
|
TM01 - Termination of appointment of director
|
19 December 2012 |
|
|
AA - Annual Accounts
|
05 September 2012 |
|
|
TM01 - Termination of appointment of director
|
23 July 2012 |
|
|
AR01 - Annual Return
|
23 May 2012 |
|
|
CH01 - Change of particulars for director
|
26 January 2012 |
|
|
CH01 - Change of particulars for director
|
26 January 2012 |
|
|
AA - Annual Accounts
|
23 January 2012 |
|
|
AR01 - Annual Return
|
24 May 2011 |
|
|
CH01 - Change of particulars for director
|
23 May 2011 |
|
|
CH01 - Change of particulars for director
|
23 May 2011 |
|
|
AP01 - Appointment of director
|
02 February 2011 |
|
|
AA - Annual Accounts
|
24 January 2011 |
|
|
MISC - Miscellaneous document
|
03 October 2010 |
|
|
AD01 - Change of registered office address
|
27 July 2010 |
|
|
AP01 - Appointment of director
|
27 July 2010 |
|
|
AP03 - Appointment of secretary
|
27 July 2010 |
|
|
TM01 - Termination of appointment of director
|
27 July 2010 |
|
|
TM01 - Termination of appointment of director
|
27 July 2010 |
|
|
TM02 - Termination of appointment of secretary
|
27 July 2010 |
|
|
AR01 - Annual Return
|
13 July 2010 |
|
|
CH01 - Change of particulars for director
|
12 July 2010 |
|
|
MISC - Miscellaneous document
|
03 December 2009 |
|
|
AUD - Auditor's letter of resignation
|
30 November 2009 |
|
|
AA - Annual Accounts
|
27 October 2009 |
|
|
363a - Annual Return
|
29 May 2009 |
|
|
AA - Annual Accounts
|
21 April 2009 |
|
|
363a - Annual Return
|
21 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 2008 |
|
|
RESOLUTIONS - N/A
|
17 December 2007 |
|
|
AA - Annual Accounts
|
03 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2007 |
|
|
363a - Annual Return
|
25 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2007 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
363a - Annual Return
|
13 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 2006 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
363s - Annual Return
|
04 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2005 |
|
|
AA - Annual Accounts
|
20 June 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 2004 |
|
|
363s - Annual Return
|
14 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2004 |
|
|
MEM/ARTS - N/A
|
15 March 2004 |
|
|
CERTNM - Change of name certificate
|
14 January 2004 |
|
|
AA - Annual Accounts
|
03 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2003 |
|
|
363s - Annual Return
|
10 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
12 March 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 November 2002 |
|
|
AA - Annual Accounts
|
02 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 September 2002 |
|
|
363s - Annual Return
|
23 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2002 |
|
|
AA - Annual Accounts
|
28 October 2001 |
|
|
RESOLUTIONS - N/A
|
21 June 2001 |
|
|
RESOLUTIONS - N/A
|
21 June 2001 |
|
|
RESOLUTIONS - N/A
|
21 June 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 June 2001 |
|
|
123 - Notice of increase in nominal capital
|
21 June 2001 |
|
|
363s - Annual Return
|
21 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2001 |
|
|
SA - Shares agreement
|
07 March 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 November 2000 |
|
|
AA - Annual Accounts
|
30 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2000 |
|
|
363s - Annual Return
|
03 July 2000 |
|
|
RESOLUTIONS - N/A
|
30 June 2000 |
|
|
RESOLUTIONS - N/A
|
30 June 2000 |
|
|
RESOLUTIONS - N/A
|
30 June 2000 |
|
|
RESOLUTIONS - N/A
|
30 June 2000 |
|
|
123 - Notice of increase in nominal capital
|
30 June 2000 |
|
|
SA - Shares agreement
|
08 May 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 May 2000 |
|
|
RESOLUTIONS - N/A
|
30 November 1999 |
|
|
RESOLUTIONS - N/A
|
30 November 1999 |
|
|
123 - Notice of increase in nominal capital
|
30 November 1999 |
|
|
RESOLUTIONS - N/A
|
26 November 1999 |
|
|
RESOLUTIONS - N/A
|
26 November 1999 |
|
|
AA - Annual Accounts
|
22 September 1999 |
|
|
363s - Annual Return
|
16 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 February 1999 |
|
|
123 - Notice of increase in nominal capital
|
05 February 1999 |
|
|
363s - Annual Return
|
05 February 1999 |
|
|
RESOLUTIONS - N/A
|
20 December 1998 |
|
|
RESOLUTIONS - N/A
|
20 December 1998 |
|
|
AA - Annual Accounts
|
31 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 October 1998 |
|
|
363s - Annual Return
|
23 June 1998 |
|
|
AA - Annual Accounts
|
09 September 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 August 1997 |
|
|
363s - Annual Return
|
06 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 February 1997 |
|
|
AA - Annual Accounts
|
06 December 1996 |
|
|
288 - N/A
|
14 July 1996 |
|
|
363s - Annual Return
|
21 May 1996 |
|
|
353 - Register of members
|
20 December 1995 |
|
|
RESOLUTIONS - N/A
|
05 December 1995 |
|
|
RESOLUTIONS - N/A
|
05 December 1995 |
|
|
RESOLUTIONS - N/A
|
05 December 1995 |
|
|
RESOLUTIONS - N/A
|
05 December 1995 |
|
|
RESOLUTIONS - N/A
|
05 December 1995 |
|
|
RESOLUTIONS - N/A
|
05 December 1995 |
|
|
288 - N/A
|
30 October 1995 |
|
|
AA - Annual Accounts
|
31 July 1995 |
|
|
363s - Annual Return
|
26 May 1995 |
|
|
AA - Annual Accounts
|
31 October 1994 |
|
|
363s - Annual Return
|
28 July 1994 |
|
|
RESOLUTIONS - N/A
|
13 January 1994 |
|
|
RESOLUTIONS - N/A
|
13 January 1994 |
|
|
123 - Notice of increase in nominal capital
|
13 January 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 January 1994 |
|
|
AA - Annual Accounts
|
22 September 1993 |
|
|
363s - Annual Return
|
21 May 1993 |
|
|
363a - Annual Return
|
10 June 1992 |
|
|
AA - Annual Accounts
|
28 May 1992 |
|
|
AA - Annual Accounts
|
26 July 1991 |
|
|
363a - Annual Return
|
26 July 1991 |
|
|
AA - Annual Accounts
|
02 November 1990 |
|
|
288 - N/A
|
02 November 1990 |
|
|
363a - Annual Return
|
02 November 1990 |
|
|
288 - N/A
|
24 April 1990 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
11 December 1989 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
11 December 1989 |
|
|
AA - Annual Accounts
|
23 August 1989 |
|
|
363 - Annual Return
|
23 August 1989 |
|
|
AA - Annual Accounts
|
01 June 1988 |
|
|
363 - Annual Return
|
01 June 1988 |
|
|
363 - Annual Return
|
17 June 1987 |
|
|
AA - Annual Accounts
|
04 April 1987 |
|
|
363 - Annual Return
|
02 May 1986 |
|
|
AA - Annual Accounts
|
02 May 1986 |
|
|
288 - N/A
|
02 May 1986 |
|
