CS01 - N/A
|
01 May 2020 |
|
AP01 - Appointment of director
|
17 February 2020 |
|
AA - Annual Accounts
|
04 February 2020 |
|
SH06 - Notice of cancellation of shares
|
28 October 2019 |
|
SH01 - Return of Allotment of shares
|
28 October 2019 |
|
SH03 - Return of purchase of own shares
|
28 October 2019 |
|
RESOLUTIONS - N/A
|
16 July 2019 |
|
CS01 - N/A
|
01 May 2019 |
|
AP01 - Appointment of director
|
08 March 2019 |
|
AA - Annual Accounts
|
31 January 2019 |
|
SH06 - Notice of cancellation of shares
|
28 November 2018 |
|
SH03 - Return of purchase of own shares
|
28 November 2018 |
|
SH01 - Return of Allotment of shares
|
08 November 2018 |
|
CH01 - Change of particulars for director
|
21 September 2018 |
|
AP01 - Appointment of director
|
21 September 2018 |
|
CS01 - N/A
|
30 April 2018 |
|
AA - Annual Accounts
|
07 February 2018 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
16 October 2017 |
|
SH08 - Notice of name or other designation of class of shares
|
16 October 2017 |
|
RESOLUTIONS - N/A
|
12 October 2017 |
|
CS01 - N/A
|
02 May 2017 |
|
AA - Annual Accounts
|
31 January 2017 |
|
AR01 - Annual Return
|
03 May 2016 |
|
AA - Annual Accounts
|
01 February 2016 |
|
AR01 - Annual Return
|
30 April 2015 |
|
SH10 - Notice of particulars of variation of rights attached to shares
|
15 April 2015 |
|
SH08 - Notice of name or other designation of class of shares
|
15 April 2015 |
|
RESOLUTIONS - N/A
|
10 April 2015 |
|
AA - Annual Accounts
|
11 September 2014 |
|
AR01 - Annual Return
|
30 April 2014 |
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
CH01 - Change of particulars for director
|
30 April 2014 |
|
CH03 - Change of particulars for secretary
|
30 April 2014 |
|
CH01 - Change of particulars for director
|
28 November 2013 |
|
CH01 - Change of particulars for director
|
10 October 2013 |
|
AD01 - Change of registered office address
|
10 October 2013 |
|
AA - Annual Accounts
|
01 October 2013 |
|
TM01 - Termination of appointment of director
|
25 July 2013 |
|
TM01 - Termination of appointment of director
|
18 July 2013 |
|
AP01 - Appointment of director
|
13 May 2013 |
|
AR01 - Annual Return
|
01 May 2013 |
|
AD01 - Change of registered office address
|
01 May 2013 |
|
AA - Annual Accounts
|
03 August 2012 |
|
AR01 - Annual Return
|
25 May 2012 |
|
CH01 - Change of particulars for director
|
25 May 2012 |
|
CH01 - Change of particulars for director
|
25 May 2012 |
|
CH03 - Change of particulars for secretary
|
25 May 2012 |
|
AP01 - Appointment of director
|
17 April 2012 |
|
AA - Annual Accounts
|
29 September 2011 |
|
AR01 - Annual Return
|
25 May 2011 |
|
TM01 - Termination of appointment of director
|
14 April 2011 |
|
RESOLUTIONS - N/A
|
12 October 2010 |
|
RESOLUTIONS - N/A
|
12 October 2010 |
|
AA - Annual Accounts
|
07 September 2010 |
|
AR01 - Annual Return
|
11 May 2010 |
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
CH01 - Change of particulars for director
|
11 May 2010 |
|
AA - Annual Accounts
|
22 September 2009 |
|
363a - Annual Return
|
18 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
21 January 2009 |
|
288a - Notice of appointment of directors or secretaries
|
21 January 2009 |
|
AA - Annual Accounts
|
24 September 2008 |
|
287 - Change in situation or address of Registered Office
|
15 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
07 July 2008 |
|
363a - Annual Return
|
14 May 2008 |
|
395 - Particulars of a mortgage or charge
|
19 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
16 January 2008 |
|
AA - Annual Accounts
|
29 August 2007 |
|
363s - Annual Return
|
30 May 2007 |
|
AA - Annual Accounts
|
26 September 2006 |
|
363s - Annual Return
|
23 June 2006 |
|
288a - Notice of appointment of directors or secretaries
|
15 February 2006 |
|
AA - Annual Accounts
|
21 October 2005 |
|
363s - Annual Return
|
27 June 2005 |
|
288b - Notice of resignation of directors or secretaries
|
14 April 2005 |
|
RESOLUTIONS - N/A
|
11 February 2005 |
|
RESOLUTIONS - N/A
|
11 February 2005 |
|
MEM/ARTS - N/A
|
11 February 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 August 2004 |
|
AA - Annual Accounts
|
07 July 2004 |
|
363s - Annual Return
|
12 May 2004 |
|
AAMD - Amended Accounts
|
02 March 2004 |
|
RESOLUTIONS - N/A
|
12 November 2003 |
|
123 - Notice of increase in nominal capital
|
12 November 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 November 2003 |
|
MEM/ARTS - N/A
|
12 November 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 November 2003 |
|
AA - Annual Accounts
|
28 October 2003 |
|
RESOLUTIONS - N/A
|
14 June 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 June 2003 |
|
123 - Notice of increase in nominal capital
|
14 June 2003 |
|
363s - Annual Return
|
08 May 2003 |
|
288a - Notice of appointment of directors or secretaries
|
08 March 2003 |
|
AA - Annual Accounts
|
27 February 2003 |
|
287 - Change in situation or address of Registered Office
|
25 February 2003 |
|
363s - Annual Return
|
07 May 2002 |
|
AA - Annual Accounts
|
06 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
14 January 2002 |
|
363s - Annual Return
|
22 May 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 May 2001 |
|
AA - Annual Accounts
|
16 January 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 December 2000 |
|
CERTNM - Change of name certificate
|
19 May 2000 |
|
363s - Annual Return
|
28 April 2000 |
|
288a - Notice of appointment of directors or secretaries
|
28 April 2000 |
|
287 - Change in situation or address of Registered Office
|
30 November 1999 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 1999 |
|
AA - Annual Accounts
|
11 October 1999 |
|
288a - Notice of appointment of directors or secretaries
|
07 July 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
15 June 1999 |
|
363s - Annual Return
|
03 June 1999 |
|
AA - Annual Accounts
|
11 January 1999 |
|
363s - Annual Return
|
15 May 1998 |
|
288a - Notice of appointment of directors or secretaries
|
23 June 1997 |
|
288b - Notice of resignation of directors or secretaries
|
14 May 1997 |
|
288b - Notice of resignation of directors or secretaries
|
14 May 1997 |
|
287 - Change in situation or address of Registered Office
|
09 May 1997 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 1997 |
|
288a - Notice of appointment of directors or secretaries
|
09 May 1997 |
|
NEWINC - New incorporation documents
|
30 April 1997 |
|