CS01 - N/A
|
27 July 2020 |
|
AD01 - Change of registered office address
|
19 November 2019 |
|
AA - Annual Accounts
|
23 September 2019 |
|
CS01 - N/A
|
01 August 2019 |
|
AA - Annual Accounts
|
28 September 2018 |
|
CS01 - N/A
|
24 July 2018 |
|
AA - Annual Accounts
|
29 September 2017 |
|
CS01 - N/A
|
02 August 2017 |
|
AA - Annual Accounts
|
29 September 2016 |
|
CS01 - N/A
|
25 July 2016 |
|
AA - Annual Accounts
|
30 September 2015 |
|
AR01 - Annual Return
|
03 August 2015 |
|
AA - Annual Accounts
|
24 September 2014 |
|
AR01 - Annual Return
|
24 July 2014 |
|
AD01 - Change of registered office address
|
17 September 2013 |
|
AR01 - Annual Return
|
24 July 2013 |
|
AA - Annual Accounts
|
22 July 2013 |
|
AR01 - Annual Return
|
03 August 2012 |
|
AA - Annual Accounts
|
04 July 2012 |
|
AR01 - Annual Return
|
29 July 2011 |
|
AA - Annual Accounts
|
20 June 2011 |
|
AD01 - Change of registered office address
|
07 March 2011 |
|
AR01 - Annual Return
|
01 November 2010 |
|
AA - Annual Accounts
|
22 March 2010 |
|
SH19 - Statement of capital
|
20 December 2009 |
|
RESOLUTIONS - N/A
|
23 November 2009 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 November 2009 |
|
CAP-SS - N/A
|
23 November 2009 |
|
363a - Annual Return
|
10 September 2009 |
|
AA - Annual Accounts
|
01 April 2009 |
|
363a - Annual Return
|
20 August 2008 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
19 August 2008 |
|
353 - Register of members
|
19 August 2008 |
|
287 - Change in situation or address of Registered Office
|
19 August 2008 |
|
AA - Annual Accounts
|
21 July 2008 |
|
288a - Notice of appointment of directors or secretaries
|
30 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
29 April 2008 |
|
363a - Annual Return
|
07 August 2007 |
|
AA - Annual Accounts
|
02 August 2007 |
|
363a - Annual Return
|
23 August 2006 |
|
AA - Annual Accounts
|
23 March 2006 |
|
AA - Annual Accounts
|
19 October 2005 |
|
363a - Annual Return
|
23 August 2005 |
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
12 August 2005 |
|
RESOLUTIONS - N/A
|
09 August 2005 |
|
OC138 - Order of Court
|
29 July 2005 |
|
RESOLUTIONS - N/A
|
19 July 2005 |
|
RESOLUTIONS - N/A
|
19 July 2005 |
|
AA - Annual Accounts
|
31 August 2004 |
|
363s - Annual Return
|
06 August 2004 |
|
287 - Change in situation or address of Registered Office
|
21 April 2004 |
|
AA - Annual Accounts
|
17 October 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 August 2003 |
|
363s - Annual Return
|
15 August 2003 |
|
288a - Notice of appointment of directors or secretaries
|
28 July 2003 |
|
CERTNM - Change of name certificate
|
14 July 2003 |
|
363s - Annual Return
|
03 October 2002 |
|
AA - Annual Accounts
|
05 April 2002 |
|
AA - Annual Accounts
|
05 April 2002 |
|
363s - Annual Return
|
11 February 2002 |
|
287 - Change in situation or address of Registered Office
|
07 February 2002 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 April 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
13 September 2000 |
|
363s - Annual Return
|
25 August 2000 |
|
RESOLUTIONS - N/A
|
25 August 2000 |
|
123 - Notice of increase in nominal capital
|
25 August 2000 |
|
AA - Annual Accounts
|
24 August 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 December 1999 |
|
288b - Notice of resignation of directors or secretaries
|
13 December 1999 |
|
288a - Notice of appointment of directors or secretaries
|
13 December 1999 |
|
AA - Annual Accounts
|
01 November 1999 |
|
RESOLUTIONS - N/A
|
25 October 1999 |
|
288b - Notice of resignation of directors or secretaries
|
25 October 1999 |
|
123 - Notice of increase in nominal capital
|
25 October 1999 |
|
363s - Annual Return
|
12 August 1999 |
|
AA - Annual Accounts
|
04 February 1999 |
|
225 - Change of Accounting Reference Date
|
03 February 1999 |
|
RESOLUTIONS - N/A
|
08 September 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 September 1998 |
|
123 - Notice of increase in nominal capital
|
08 September 1998 |
|
363s - Annual Return
|
05 August 1998 |
|
225 - Change of Accounting Reference Date
|
17 February 1998 |
|
395 - Particulars of a mortgage or charge
|
30 December 1997 |
|
363s - Annual Return
|
06 August 1997 |
|
288b - Notice of resignation of directors or secretaries
|
05 July 1997 |
|
288b - Notice of resignation of directors or secretaries
|
05 July 1997 |
|
288b - Notice of resignation of directors or secretaries
|
05 July 1997 |
|
RESOLUTIONS - N/A
|
21 May 1997 |
|
AA - Annual Accounts
|
21 May 1997 |
|
225 - Change of Accounting Reference Date
|
16 May 1997 |
|
288b - Notice of resignation of directors or secretaries
|
20 February 1997 |
|
RESOLUTIONS - N/A
|
18 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 1996 |
|
288b - Notice of resignation of directors or secretaries
|
18 October 1996 |
|
287 - Change in situation or address of Registered Office
|
18 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 1996 |
|
288a - Notice of appointment of directors or secretaries
|
18 October 1996 |
|
CERTNM - Change of name certificate
|
10 September 1996 |
|
CERTNM - Change of name certificate
|
03 September 1996 |
|
NEWINC - New incorporation documents
|
29 July 1996 |
|