|
RESOLUTIONS - N/A
|
28 September 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
28 September 2020 |
|
|
SH19 - Statement of capital
|
28 September 2020 |
|
|
CAP-SS - N/A
|
28 September 2020 |
|
|
SH01 - Return of Allotment of shares
|
16 September 2020 |
|
|
CS01 - N/A
|
03 January 2020 |
|
|
CS01 - N/A
|
01 November 2019 |
|
|
AP01 - Appointment of director
|
21 August 2019 |
|
|
TM02 - Termination of appointment of secretary
|
21 August 2019 |
|
|
AP01 - Appointment of director
|
21 August 2019 |
|
|
AP03 - Appointment of secretary
|
21 August 2019 |
|
|
AA - Annual Accounts
|
10 May 2019 |
|
|
CS01 - N/A
|
07 November 2018 |
|
|
AA - Annual Accounts
|
05 June 2018 |
|
|
AP03 - Appointment of secretary
|
02 February 2018 |
|
|
CS01 - N/A
|
31 October 2017 |
|
|
AA - Annual Accounts
|
05 April 2017 |
|
|
TM01 - Termination of appointment of director
|
15 December 2016 |
|
|
TM02 - Termination of appointment of secretary
|
15 December 2016 |
|
|
CS01 - N/A
|
11 November 2016 |
|
|
AA - Annual Accounts
|
09 September 2016 |
|
|
AR01 - Annual Return
|
25 November 2015 |
|
|
AA - Annual Accounts
|
26 May 2015 |
|
|
AR01 - Annual Return
|
06 November 2014 |
|
|
AP01 - Appointment of director
|
31 August 2014 |
|
|
TM01 - Termination of appointment of director
|
31 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
31 August 2014 |
|
|
AP03 - Appointment of secretary
|
31 August 2014 |
|
|
AA - Annual Accounts
|
26 June 2014 |
|
|
CH01 - Change of particulars for director
|
15 April 2014 |
|
|
TM01 - Termination of appointment of director
|
15 April 2014 |
|
|
MISC - Miscellaneous document
|
16 January 2014 |
|
|
AR01 - Annual Return
|
04 November 2013 |
|
|
AA - Annual Accounts
|
30 September 2013 |
|
|
RESOLUTIONS - N/A
|
16 April 2013 |
|
|
SH01 - Return of Allotment of shares
|
16 April 2013 |
|
|
AR01 - Annual Return
|
09 November 2012 |
|
|
AA - Annual Accounts
|
16 July 2012 |
|
|
AR01 - Annual Return
|
01 November 2011 |
|
|
AA - Annual Accounts
|
22 September 2011 |
|
|
AR01 - Annual Return
|
03 November 2010 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
AP01 - Appointment of director
|
09 June 2010 |
|
|
TM01 - Termination of appointment of director
|
08 June 2010 |
|
|
AR01 - Annual Return
|
02 November 2009 |
|
|
TM01 - Termination of appointment of director
|
02 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
02 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 November 2009 |
|
|
CH01 - Change of particulars for director
|
02 November 2009 |
|
|
CH01 - Change of particulars for director
|
02 November 2009 |
|
|
CH01 - Change of particulars for director
|
02 November 2009 |
|
|
CH01 - Change of particulars for director
|
02 November 2009 |
|
|
AA - Annual Accounts
|
28 October 2009 |
|
|
363a - Annual Return
|
04 November 2008 |
|
|
AA - Annual Accounts
|
20 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 2008 |
|
|
AA - Annual Accounts
|
22 November 2007 |
|
|
363a - Annual Return
|
14 November 2007 |
|
|
363a - Annual Return
|
02 November 2006 |
|
|
AA - Annual Accounts
|
17 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 August 2006 |
|
|
363s - Annual Return
|
17 November 2005 |
|
|
AA - Annual Accounts
|
07 October 2005 |
|
|
363s - Annual Return
|
08 November 2004 |
|
|
AA - Annual Accounts
|
06 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 2004 |
|
|
363s - Annual Return
|
13 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 October 2003 |
|
|
AA - Annual Accounts
|
17 July 2003 |
|
|
363s - Annual Return
|
14 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
18 August 2002 |
|
|
AA - Annual Accounts
|
05 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 January 2002 |
|
|
363s - Annual Return
|
12 November 2001 |
|
|
AA - Annual Accounts
|
03 September 2001 |
|
|
363s - Annual Return
|
07 November 2000 |
|
|
AA - Annual Accounts
|
31 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2000 |
|
|
363s - Annual Return
|
23 November 1999 |
|
|
AA - Annual Accounts
|
21 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 1999 |
|
|
363s - Annual Return
|
24 November 1998 |
|
|
AA - Annual Accounts
|
30 September 1998 |
|
|
363s - Annual Return
|
07 January 1998 |
|
|
AA - Annual Accounts
|
24 September 1997 |
|
|
363s - Annual Return
|
05 November 1996 |
|
|
AA - Annual Accounts
|
17 July 1996 |
|
|
363s - Annual Return
|
28 November 1995 |
|
|
AA - Annual Accounts
|
21 July 1995 |
|
|
363s - Annual Return
|
07 November 1994 |
|
|
288 - N/A
|
07 November 1994 |
|
|
AA - Annual Accounts
|
05 October 1994 |
|
|
363s - Annual Return
|
05 May 1994 |
|
|
288 - N/A
|
20 April 1994 |
|
|
288 - N/A
|
20 April 1994 |
|
|
288 - N/A
|
06 December 1993 |
|
|
288 - N/A
|
06 December 1993 |
|
|
363s - Annual Return
|
10 November 1993 |
|
|
AA - Annual Accounts
|
10 November 1993 |
|
|
288 - N/A
|
10 November 1993 |
|
|
AA - Annual Accounts
|
17 December 1992 |
|
|
363x - Annual Return
|
30 November 1992 |
|
|
288 - N/A
|
03 November 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 1992 |
|
|
RESOLUTIONS - N/A
|
27 May 1992 |
|
|
RESOLUTIONS - N/A
|
27 May 1992 |
|
|
RESOLUTIONS - N/A
|
27 May 1992 |
|
|
MEM/ARTS - N/A
|
27 May 1992 |
|
|
MEM/ARTS - N/A
|
27 May 1992 |
|
|
123 - Notice of increase in nominal capital
|
27 May 1992 |
|
|
363a - Annual Return
|
03 February 1992 |
|
|
363b - Annual Return
|
21 October 1991 |
|
|
AA - Annual Accounts
|
10 October 1991 |
|
|
288 - N/A
|
03 October 1991 |
|
|
363a - Annual Return
|
05 November 1990 |
|
|
AA - Annual Accounts
|
18 October 1990 |
|
|
AA - Annual Accounts
|
04 October 1989 |
|
|
363 - Annual Return
|
04 October 1989 |
|
|
288 - N/A
|
29 August 1989 |
|
|
287 - Change in situation or address of Registered Office
|
01 December 1988 |
|
|
AA - Annual Accounts
|
10 August 1988 |
|
|
363 - Annual Return
|
10 August 1988 |
|
|
AA - Annual Accounts
|
05 February 1988 |
|
|
288 - N/A
|
21 December 1987 |
|
|
363 - Annual Return
|
21 December 1987 |
|
|
363 - Annual Return
|
27 October 1986 |
|
|
AA - Annual Accounts
|
16 October 1986 |
|
|
CERTNM - Change of name certificate
|
24 December 1976 |
|
|
MISC - Miscellaneous document
|
19 March 1976 |
|
