|
CS01 - N/A
|
04 September 2020 |
|
|
CH01 - Change of particulars for director
|
23 June 2020 |
|
|
PSC04 - N/A
|
23 June 2020 |
|
|
AA - Annual Accounts
|
27 December 2019 |
|
|
CH01 - Change of particulars for director
|
23 September 2019 |
|
|
PSC04 - N/A
|
23 September 2019 |
|
|
CS01 - N/A
|
04 September 2019 |
|
|
PSC01 - N/A
|
13 June 2019 |
|
|
AP01 - Appointment of director
|
13 June 2019 |
|
|
PSC01 - N/A
|
13 May 2019 |
|
|
AP01 - Appointment of director
|
13 May 2019 |
|
|
SH06 - Notice of cancellation of shares
|
07 February 2019 |
|
|
SH03 - Return of purchase of own shares
|
07 February 2019 |
|
|
AA - Annual Accounts
|
02 January 2019 |
|
|
CS01 - N/A
|
05 September 2018 |
|
|
AA - Annual Accounts
|
03 January 2018 |
|
|
RP04CS01 - N/A
|
26 September 2017 |
|
|
CS01 - N/A
|
06 September 2017 |
|
|
AA - Annual Accounts
|
04 January 2017 |
|
|
CS01 - N/A
|
06 September 2016 |
|
|
AA - Annual Accounts
|
08 January 2016 |
|
|
CH01 - Change of particulars for director
|
08 September 2015 |
|
|
AR01 - Annual Return
|
07 September 2015 |
|
|
CH01 - Change of particulars for director
|
07 September 2015 |
|
|
CH01 - Change of particulars for director
|
07 September 2015 |
|
|
CH01 - Change of particulars for director
|
07 September 2015 |
|
|
AA - Annual Accounts
|
06 January 2015 |
|
|
AR01 - Annual Return
|
01 September 2014 |
|
|
AD01 - Change of registered office address
|
21 July 2014 |
|
|
AD01 - Change of registered office address
|
01 July 2014 |
|
|
AA - Annual Accounts
|
03 January 2014 |
|
|
AR01 - Annual Return
|
20 September 2013 |
|
|
AA - Annual Accounts
|
08 January 2013 |
|
|
AP01 - Appointment of director
|
18 December 2012 |
|
|
AP01 - Appointment of director
|
18 December 2012 |
|
|
AR01 - Annual Return
|
07 September 2012 |
|
|
AP03 - Appointment of secretary
|
22 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
22 May 2012 |
|
|
AA - Annual Accounts
|
16 December 2011 |
|
|
AR01 - Annual Return
|
05 September 2011 |
|
|
AA - Annual Accounts
|
31 December 2010 |
|
|
AR01 - Annual Return
|
26 August 2010 |
|
|
CH01 - Change of particulars for director
|
16 March 2010 |
|
|
AA - Annual Accounts
|
23 December 2009 |
|
|
CH01 - Change of particulars for director
|
10 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
06 October 2009 |
|
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
|
SH03 - Return of purchase of own shares
|
06 October 2009 |
|
|
CH01 - Change of particulars for director
|
05 October 2009 |
|
|
CH01 - Change of particulars for director
|
05 October 2009 |
|
|
RESOLUTIONS - N/A
|
20 September 2009 |
|
|
363a - Annual Return
|
18 September 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
17 September 2009 |
|
|
353 - Register of members
|
17 September 2009 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 August 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 2009 |
|
|
169 - Return by a company purchasing its own shares
|
25 March 2009 |
|
|
RESOLUTIONS - N/A
|
23 February 2009 |
|
|
AA - Annual Accounts
|
30 January 2009 |
|
|
363a - Annual Return
|
03 September 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
03 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
03 September 2008 |
|
|
353 - Register of members
|
03 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2008 |
|
|
AA - Annual Accounts
|
30 January 2008 |
|
|
363s - Annual Return
|
11 September 2007 |
|
|
AA - Annual Accounts
|
26 January 2007 |
|
|
363s - Annual Return
|
11 September 2006 |
|
|
AA - Annual Accounts
|
31 January 2006 |
|
|
363s - Annual Return
|
26 October 2005 |
|
|
AA - Annual Accounts
|
30 March 2005 |
|
|
225 - Change of Accounting Reference Date
|
03 December 2004 |
|
|
CERTNM - Change of name certificate
|
01 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 December 2004 |
|
|
363s - Annual Return
|
28 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
29 April 2004 |
|
|
AA - Annual Accounts
|
07 January 2004 |
|
|
363s - Annual Return
|
02 October 2003 |
|
|
MEM/ARTS - N/A
|
22 August 2003 |
|
|
RESOLUTIONS - N/A
|
20 August 2003 |
|
|
AA - Annual Accounts
|
03 January 2003 |
|
|
363s - Annual Return
|
05 September 2002 |
|
|
AA - Annual Accounts
|
28 December 2001 |
|
|
363s - Annual Return
|
17 September 2001 |
|
|
RESOLUTIONS - N/A
|
06 June 2001 |
|
|
RESOLUTIONS - N/A
|
06 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2001 |
|
|
AA - Annual Accounts
|
22 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2000 |
|
|
363s - Annual Return
|
13 September 2000 |
|
|
AA - Annual Accounts
|
16 December 1999 |
|
|
363s - Annual Return
|
09 September 1999 |
|
|
AA - Annual Accounts
|
23 December 1998 |
|
|
363s - Annual Return
|
24 August 1998 |
|
|
363s - Annual Return
|
26 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 1997 |
|
|
AA - Annual Accounts
|
23 May 1997 |
|
|
RESOLUTIONS - N/A
|
25 March 1997 |
|
|
RESOLUTIONS - N/A
|
25 March 1997 |
|
|
RESOLUTIONS - N/A
|
25 March 1997 |
|
|
RESOLUTIONS - N/A
|
25 March 1997 |
|
|
CERTNM - Change of name certificate
|
24 March 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 March 1997 |
|
|
363s - Annual Return
|
29 August 1996 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 April 1996 |
|
|
AA - Annual Accounts
|
19 April 1996 |
|
|
288 - N/A
|
21 December 1995 |
|
|
363s - Annual Return
|
31 August 1995 |
|
|
288 - N/A
|
07 August 1995 |
|
|
288 - N/A
|
31 July 1995 |
|
|
AA - Annual Accounts
|
22 June 1995 |
|
|
RESOLUTIONS - N/A
|
04 May 1995 |
|
|
RESOLUTIONS - N/A
|
04 May 1995 |
|
|
RESOLUTIONS - N/A
|
04 May 1995 |
|
|
288 - N/A
|
30 October 1994 |
|
|
363s - Annual Return
|
01 September 1994 |
|
|
288 - N/A
|
24 June 1994 |
|
|
288 - N/A
|
27 May 1994 |
|
|
RESOLUTIONS - N/A
|
03 May 1994 |
|
|
288 - N/A
|
03 May 1994 |
|
|
288 - N/A
|
03 May 1994 |
|
|
RESOLUTIONS - N/A
|
10 January 1994 |
|
|
MEM/ARTS - N/A
|
10 January 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 January 1994 |
|
|
287 - Change in situation or address of Registered Office
|
10 January 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
10 January 1994 |
|
|
288 - N/A
|
12 October 1993 |
|
|
NEWINC - New incorporation documents
|
25 August 1993 |
|
