|
CS01 - N/A
|
22 September 2020 |
|
|
AA - Annual Accounts
|
26 August 2020 |
|
|
AP03 - Appointment of secretary
|
11 June 2020 |
|
|
CS01 - N/A
|
07 October 2019 |
|
|
AA - Annual Accounts
|
30 May 2019 |
|
|
RESOLUTIONS - N/A
|
29 May 2019 |
|
|
RESOLUTIONS - N/A
|
29 May 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
29 May 2019 |
|
|
SH19 - Statement of capital
|
29 May 2019 |
|
|
CAP-SS - N/A
|
29 May 2019 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
29 May 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
29 May 2019 |
|
|
SH14 - Notice of redenomination
|
29 May 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
29 May 2019 |
|
|
SH01 - Return of Allotment of shares
|
29 May 2019 |
|
|
RESOLUTIONS - N/A
|
17 May 2019 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
15 May 2019 |
|
|
AP01 - Appointment of director
|
10 May 2019 |
|
|
TM01 - Termination of appointment of director
|
07 May 2019 |
|
|
TM01 - Termination of appointment of director
|
19 December 2018 |
|
|
CS01 - N/A
|
02 October 2018 |
|
|
AA - Annual Accounts
|
23 July 2018 |
|
|
SH01 - Return of Allotment of shares
|
22 May 2018 |
|
|
RESOLUTIONS - N/A
|
15 May 2018 |
|
|
CC04 - Statement of companies objects
|
15 May 2018 |
|
|
CS01 - N/A
|
14 September 2017 |
|
|
AA - Annual Accounts
|
11 July 2017 |
|
|
AA - Annual Accounts
|
04 October 2016 |
|
|
CS01 - N/A
|
23 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
10 June 2016 |
|
|
AR01 - Annual Return
|
05 October 2015 |
|
|
AA - Annual Accounts
|
08 July 2015 |
|
|
AP01 - Appointment of director
|
25 February 2015 |
|
|
AP01 - Appointment of director
|
23 February 2015 |
|
|
AR01 - Annual Return
|
18 September 2014 |
|
|
AA - Annual Accounts
|
17 September 2014 |
|
|
AR01 - Annual Return
|
25 September 2013 |
|
|
CH02 - Change of particulars for corporate director
|
24 September 2013 |
|
|
AA - Annual Accounts
|
06 September 2013 |
|
|
AR01 - Annual Return
|
24 October 2012 |
|
|
CH04 - Change of particulars for corporate secretary
|
24 October 2012 |
|
|
CH02 - Change of particulars for corporate director
|
24 October 2012 |
|
|
AA - Annual Accounts
|
29 August 2012 |
|
|
AR01 - Annual Return
|
29 September 2011 |
|
|
AA - Annual Accounts
|
28 September 2011 |
|
|
TM01 - Termination of appointment of director
|
14 April 2011 |
|
|
AP01 - Appointment of director
|
08 April 2011 |
|
|
AR01 - Annual Return
|
04 October 2010 |
|
|
CH02 - Change of particulars for corporate director
|
04 October 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
04 October 2010 |
|
|
CH02 - Change of particulars for corporate director
|
04 October 2010 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
RESOLUTIONS - N/A
|
12 November 2009 |
|
|
MEM/ARTS - N/A
|
12 November 2009 |
|
|
SH01 - Return of Allotment of shares
|
06 November 2009 |
|
|
RESOLUTIONS - N/A
|
24 October 2009 |
|
|
MEM/ARTS - N/A
|
24 October 2009 |
|
|
RESOLUTIONS - N/A
|
21 October 2009 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 October 2009 |
|
|
CAP-SS - N/A
|
21 October 2009 |
|
|
SH19 - Statement of capital
|
21 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2009 |
|
|
363a - Annual Return
|
15 September 2009 |
|
|
AA - Annual Accounts
|
20 July 2009 |
|
|
225 - Change of Accounting Reference Date
|
12 January 2009 |
|
|
AA - Annual Accounts
|
27 December 2008 |
|
|
363a - Annual Return
|
14 October 2008 |
|
|
225 - Change of Accounting Reference Date
|
24 July 2008 |
|
|
AA - Annual Accounts
|
16 May 2008 |
|
|
363a - Annual Return
|
20 September 2007 |
|
|
AA - Annual Accounts
|
02 May 2007 |
|
|
363a - Annual Return
|
11 October 2006 |
|
|
AA - Annual Accounts
|
21 September 2006 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
363s - Annual Return
|
10 October 2005 |
|
|
363s - Annual Return
|
30 November 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
07 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 September 2004 |
|
|
AA - Annual Accounts
|
24 March 2004 |
|
|
MEM/ARTS - N/A
|
26 January 2004 |
|
|
RESOLUTIONS - N/A
|
16 December 2003 |
|
|
RESOLUTIONS - N/A
|
16 December 2003 |
|
|
RESOLUTIONS - N/A
|
16 December 2003 |
|
|
123 - Notice of increase in nominal capital
|
16 December 2003 |
|
|
363s - Annual Return
|
16 October 2003 |
|
|
AA - Annual Accounts
|
20 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
26 February 2003 |
|
|
363s - Annual Return
|
23 October 2002 |
|
|
AA - Annual Accounts
|
21 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2002 |
|
|
287 - Change in situation or address of Registered Office
|
06 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 2002 |
|
|
AA - Annual Accounts
|
03 November 2001 |
|
|
363s - Annual Return
|
24 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 March 2001 |
|
|
363s - Annual Return
|
05 March 2001 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 July 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 July 2000 |
|
|
363s - Annual Return
|
20 April 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 October 1999 |
|
|
AA - Annual Accounts
|
02 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 1999 |
|
|
363a - Annual Return
|
02 March 1999 |
|
|
RESOLUTIONS - N/A
|
22 February 1999 |
|
|
RESOLUTIONS - N/A
|
22 February 1999 |
|
|
RESOLUTIONS - N/A
|
22 February 1999 |
|
|
RESOLUTIONS - N/A
|
22 February 1999 |
|
|
RESOLUTIONS - N/A
|
22 February 1999 |
|
|
RESOLUTIONS - N/A
|
22 February 1999 |
|
|
RESOLUTIONS - N/A
|
22 February 1999 |
|
|
AUD - Auditor's letter of resignation
|
20 January 1999 |
|
|
AA - Annual Accounts
|
06 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 1998 |
|
|
363a - Annual Return
|
06 March 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 October 1997 |
|
|
AA - Annual Accounts
|
22 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 September 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 June 1997 |
|
|
363a - Annual Return
|
19 March 1997 |
|
|
SA - Shares agreement
|
09 January 1997 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
09 January 1997 |
|
|
88(2)P - N/A
|
17 December 1996 |
|
|
AA - Annual Accounts
|
16 October 1996 |
|
|
288 - N/A
|
20 August 1996 |
|
|
363x - Annual Return
|
24 April 1996 |
|
|
288 - N/A
|
17 February 1996 |
|
|
288 - N/A
|
17 February 1996 |
|
|
288 - N/A
|
16 January 1996 |
|
|
AA - Annual Accounts
|
02 November 1995 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 October 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
363x - Annual Return
|
06 March 1995 |
|
|
288 - N/A
|
11 May 1994 |
|
|
AA - Annual Accounts
|
29 April 1994 |
|
|
363x - Annual Return
|
02 March 1994 |
|
|
288 - N/A
|
26 January 1994 |
|
|
353a - Register of members in non-legible form
|
21 December 1993 |
|
|
RESOLUTIONS - N/A
|
17 November 1993 |
|
|
288 - N/A
|
08 November 1993 |
|
|
288 - N/A
|
25 July 1993 |
|
|
288 - N/A
|
05 July 1993 |
|
|
288 - N/A
|
05 July 1993 |
|
|
AA - Annual Accounts
|
11 June 1993 |
|
|
363x - Annual Return
|
02 March 1993 |
|
|
288 - N/A
|
11 August 1992 |
|
|
AA - Annual Accounts
|
06 August 1992 |
|
|
RESOLUTIONS - N/A
|
28 April 1992 |
|
|
RESOLUTIONS - N/A
|
28 April 1992 |
|
|
RESOLUTIONS - N/A
|
28 April 1992 |
|
|
RESOLUTIONS - N/A
|
28 April 1992 |
|
|
RESOLUTIONS - N/A
|
28 April 1992 |
|
|
RESOLUTIONS - N/A
|
28 April 1992 |
|
|
363x - Annual Return
|
09 March 1992 |
|
|
288 - N/A
|
18 December 1991 |
|
|
288 - N/A
|
18 December 1991 |
|
|
288 - N/A
|
18 December 1991 |
|
|
287 - Change in situation or address of Registered Office
|
09 December 1991 |
|
|
AA - Annual Accounts
|
25 July 1991 |
|
|
363x - Annual Return
|
04 July 1991 |
|
|
288 - N/A
|
13 January 1991 |
|
|
288 - N/A
|
13 January 1991 |
|
|
AA - Annual Accounts
|
20 December 1990 |
|
|
363 - Annual Return
|
19 July 1990 |
|
|
287 - Change in situation or address of Registered Office
|
05 February 1990 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 October 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
15 September 1989 |
|
|
RESOLUTIONS - N/A
|
26 July 1989 |
|
|
RESOLUTIONS - N/A
|
26 July 1989 |
|
|
RESOLUTIONS - N/A
|
26 July 1989 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 July 1989 |
|
|
123 - Notice of increase in nominal capital
|
26 July 1989 |
|
|
SA - Shares agreement
|
21 April 1989 |
|
|
SA - Shares agreement
|
21 April 1989 |
|
|
288 - N/A
|
19 April 1989 |
|
|
RESOLUTIONS - N/A
|
17 April 1989 |
|
|
RESOLUTIONS - N/A
|
17 April 1989 |
|
|
PUC 3 - N/A
|
17 April 1989 |
|
|
PUC 3 - N/A
|
17 April 1989 |
|
|
123 - Notice of increase in nominal capital
|
17 April 1989 |
|
|
288 - N/A
|
05 February 1989 |
|
|
288 - N/A
|
05 February 1989 |
|
|
287 - Change in situation or address of Registered Office
|
05 February 1989 |
|
|
NEWINC - New incorporation documents
|
03 January 1989 |
|
