|
CS01 - N/A
|
18 February 2020 |
|
|
TM01 - Termination of appointment of director
|
03 February 2020 |
|
|
AP01 - Appointment of director
|
03 February 2020 |
|
|
AA - Annual Accounts
|
16 July 2019 |
|
|
PARENT_ACC - N/A
|
16 July 2019 |
|
|
GUARANTEE2 - N/A
|
16 July 2019 |
|
|
AGREEMENT2 - N/A
|
16 July 2019 |
|
|
CS01 - N/A
|
19 February 2019 |
|
|
TM01 - Termination of appointment of director
|
05 November 2018 |
|
|
AP01 - Appointment of director
|
05 November 2018 |
|
|
AA - Annual Accounts
|
06 August 2018 |
|
|
PARENT_ACC - N/A
|
06 August 2018 |
|
|
AGREEMENT2 - N/A
|
06 August 2018 |
|
|
GUARANTEE2 - N/A
|
06 August 2018 |
|
|
CS01 - N/A
|
20 February 2018 |
|
|
AP01 - Appointment of director
|
30 January 2018 |
|
|
TM01 - Termination of appointment of director
|
30 January 2018 |
|
|
AA - Annual Accounts
|
10 August 2017 |
|
|
PARENT_ACC - N/A
|
10 August 2017 |
|
|
GUARANTEE2 - N/A
|
10 August 2017 |
|
|
AGREEMENT2 - N/A
|
10 August 2017 |
|
|
CS01 - N/A
|
22 February 2017 |
|
|
AA - Annual Accounts
|
14 July 2016 |
|
|
PARENT_ACC - N/A
|
14 July 2016 |
|
|
GUARANTEE2 - N/A
|
14 July 2016 |
|
|
AGREEMENT2 - N/A
|
14 July 2016 |
|
|
AR01 - Annual Return
|
24 February 2016 |
|
|
AA - Annual Accounts
|
16 June 2015 |
|
|
PARENT_ACC - N/A
|
16 June 2015 |
|
|
GUARANTEE2 - N/A
|
16 June 2015 |
|
|
AGREEMENT2 - N/A
|
16 June 2015 |
|
|
AR01 - Annual Return
|
23 February 2015 |
|
|
AA - Annual Accounts
|
01 July 2014 |
|
|
AR01 - Annual Return
|
17 February 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 July 2013 |
|
|
AP03 - Appointment of secretary
|
01 July 2013 |
|
|
AA - Annual Accounts
|
02 May 2013 |
|
|
GUARANTEE2 - N/A
|
25 April 2013 |
|
|
AR01 - Annual Return
|
20 February 2013 |
|
|
AA - Annual Accounts
|
02 May 2012 |
|
|
AR01 - Annual Return
|
21 February 2012 |
|
|
AA - Annual Accounts
|
04 April 2011 |
|
|
AR01 - Annual Return
|
23 February 2011 |
|
|
TM01 - Termination of appointment of director
|
18 August 2010 |
|
|
AP01 - Appointment of director
|
18 August 2010 |
|
|
AA - Annual Accounts
|
20 May 2010 |
|
|
AR01 - Annual Return
|
23 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
24 November 2009 |
|
|
CH01 - Change of particulars for director
|
24 November 2009 |
|
|
AA - Annual Accounts
|
23 April 2009 |
|
|
363a - Annual Return
|
23 February 2009 |
|
|
AA - Annual Accounts
|
29 April 2008 |
|
|
363a - Annual Return
|
18 February 2008 |
|
|
AA - Annual Accounts
|
06 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2007 |
|
|
363a - Annual Return
|
22 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 August 2006 |
|
|
AA - Annual Accounts
|
12 May 2006 |
|
|
363a - Annual Return
|
17 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2005 |
|
|
AA - Annual Accounts
|
06 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 May 2005 |
|
|
363s - Annual Return
|
03 March 2005 |
|
|
AA - Annual Accounts
|
19 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 March 2004 |
|
|
363a - Annual Return
|
24 February 2004 |
|
|
CERTNM - Change of name certificate
|
17 February 2004 |
|
|
AA - Annual Accounts
|
17 October 2003 |
|
|
363a - Annual Return
|
27 February 2003 |
|
|
AA - Annual Accounts
|
07 May 2002 |
|
|
363s - Annual Return
|
27 February 2002 |
|
|
AA - Annual Accounts
|
18 April 2001 |
|
|
363a - Annual Return
|
02 March 2001 |
|
|
AA - Annual Accounts
|
31 May 2000 |
|
|
363a - Annual Return
|
24 February 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 February 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 November 1999 |
|
|
AA - Annual Accounts
|
23 May 1999 |
|
|
RESOLUTIONS - N/A
|
28 April 1999 |
|
|
123 - Notice of increase in nominal capital
|
28 April 1999 |
|
|
363a - Annual Return
|
26 February 1999 |
|
|
AA - Annual Accounts
|
05 November 1998 |
|
|
225 - Change of Accounting Reference Date
|
04 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 1998 |
|
|
395 - Particulars of a mortgage or charge
|
16 April 1998 |
|
|
363a - Annual Return
|
06 March 1998 |
|
|
RESOLUTIONS - N/A
|
02 April 1997 |
|
|
MEM/ARTS - N/A
|
02 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 1997 |
|
|
CERTNM - Change of name certificate
|
24 March 1997 |
|
|
287 - Change in situation or address of Registered Office
|
19 March 1997 |
|
|
NEWINC - New incorporation documents
|
17 February 1997 |
|
