|
CS01 - N/A
|
06 March 2020 |
|
|
AA - Annual Accounts
|
11 December 2019 |
|
|
AP01 - Appointment of director
|
31 October 2019 |
|
|
AP01 - Appointment of director
|
28 October 2019 |
|
|
TM01 - Termination of appointment of director
|
22 October 2019 |
|
|
TM01 - Termination of appointment of director
|
22 October 2019 |
|
|
CS01 - N/A
|
20 March 2019 |
|
|
AA - Annual Accounts
|
12 March 2019 |
|
|
RESOLUTIONS - N/A
|
07 March 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
07 March 2019 |
|
|
SH19 - Statement of capital
|
07 March 2019 |
|
|
CAP-SS - N/A
|
07 March 2019 |
|
|
CERTNM - Change of name certificate
|
06 August 2018 |
|
|
RESOLUTIONS - N/A
|
12 July 2018 |
|
|
CONNOT - N/A
|
12 July 2018 |
|
|
AD01 - Change of registered office address
|
27 April 2018 |
|
|
PSC05 - N/A
|
27 April 2018 |
|
|
CS01 - N/A
|
09 April 2018 |
|
|
AP01 - Appointment of director
|
09 April 2018 |
|
|
AA - Annual Accounts
|
04 April 2018 |
|
|
AP01 - Appointment of director
|
28 February 2018 |
|
|
TM01 - Termination of appointment of director
|
20 February 2018 |
|
|
TM01 - Termination of appointment of director
|
20 February 2018 |
|
|
CS01 - N/A
|
25 May 2017 |
|
|
AP01 - Appointment of director
|
24 May 2017 |
|
|
AA - Annual Accounts
|
23 February 2017 |
|
|
TM01 - Termination of appointment of director
|
14 February 2017 |
|
|
AR01 - Annual Return
|
03 June 2016 |
|
|
AA - Annual Accounts
|
25 February 2016 |
|
|
AP01 - Appointment of director
|
09 June 2015 |
|
|
TM01 - Termination of appointment of director
|
09 June 2015 |
|
|
AR01 - Annual Return
|
05 June 2015 |
|
|
AP01 - Appointment of director
|
05 June 2015 |
|
|
TM01 - Termination of appointment of director
|
05 June 2015 |
|
|
AA - Annual Accounts
|
01 May 2015 |
|
|
AR01 - Annual Return
|
05 June 2014 |
|
|
AA - Annual Accounts
|
18 February 2014 |
|
|
AP01 - Appointment of director
|
06 February 2014 |
|
|
AP01 - Appointment of director
|
06 February 2014 |
|
|
TM01 - Termination of appointment of director
|
20 January 2014 |
|
|
TM01 - Termination of appointment of director
|
16 January 2014 |
|
|
AP03 - Appointment of secretary
|
09 September 2013 |
|
|
TM02 - Termination of appointment of secretary
|
09 September 2013 |
|
|
AR01 - Annual Return
|
18 June 2013 |
|
|
AA - Annual Accounts
|
26 February 2013 |
|
|
AR01 - Annual Return
|
28 May 2012 |
|
|
AA - Annual Accounts
|
28 February 2012 |
|
|
SH01 - Return of Allotment of shares
|
26 July 2011 |
|
|
AR01 - Annual Return
|
27 May 2011 |
|
|
AA - Annual Accounts
|
13 April 2011 |
|
|
AR01 - Annual Return
|
28 May 2010 |
|
|
CH01 - Change of particulars for director
|
28 May 2010 |
|
|
TM01 - Termination of appointment of director
|
10 May 2010 |
|
|
AP01 - Appointment of director
|
10 May 2010 |
|
|
AA - Annual Accounts
|
05 May 2010 |
|
|
363a - Annual Return
|
28 May 2009 |
|
|
AA - Annual Accounts
|
22 May 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
23 February 2009 |
|
|
RESOLUTIONS - N/A
|
12 February 2009 |
|
|
123 - Notice of increase in nominal capital
|
12 February 2009 |
|
|
AA - Annual Accounts
|
29 May 2008 |
|
|
363a - Annual Return
|
27 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 October 2007 |
|
|
AA - Annual Accounts
|
04 June 2007 |
|
|
363a - Annual Return
|
23 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
23 May 2007 |
|
|
AA - Annual Accounts
|
06 June 2006 |
|
|
363a - Annual Return
|
23 May 2006 |
|
|
CERTNM - Change of name certificate
|
10 August 2005 |
|
|
363s - Annual Return
|
24 May 2005 |
|
|
AA - Annual Accounts
|
11 April 2005 |
|
|
363s - Annual Return
|
20 July 2004 |
|
|
AA - Annual Accounts
|
08 May 2004 |
|
|
363s - Annual Return
|
10 June 2003 |
|
|
AA - Annual Accounts
|
28 May 2003 |
|
|
363s - Annual Return
|
12 June 2002 |
|
|
AA - Annual Accounts
|
16 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2001 |
|
|
363s - Annual Return
|
31 May 2001 |
|
|
AA - Annual Accounts
|
22 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2001 |
|
|
287 - Change in situation or address of Registered Office
|
12 July 2000 |
|
|
363s - Annual Return
|
19 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2000 |
|
|
AA - Annual Accounts
|
05 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 March 2000 |
|
|
363a - Annual Return
|
03 June 1999 |
|
|
AA - Annual Accounts
|
03 June 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 January 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 1998 |
|
|
363a - Annual Return
|
06 August 1998 |
|
|
363(190) - N/A
|
06 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 August 1998 |
|
|
353 - Register of members
|
06 August 1998 |
|
|
AA - Annual Accounts
|
17 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 1997 |
|
|
363a - Annual Return
|
24 June 1997 |
|
|
AA - Annual Accounts
|
20 March 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 March 1997 |
|
|
288 - N/A
|
24 September 1996 |
|
|
363s - Annual Return
|
24 June 1996 |
|
|
288 - N/A
|
25 March 1996 |
|
|
AA - Annual Accounts
|
20 February 1996 |
|
|
287 - Change in situation or address of Registered Office
|
08 August 1995 |
|
|
363s - Annual Return
|
26 June 1995 |
|
|
AA - Annual Accounts
|
17 February 1995 |
|
|
363s - Annual Return
|
05 July 1994 |
|
|
AA - Annual Accounts
|
21 March 1994 |
|
|
288 - N/A
|
03 March 1994 |
|
|
363s - Annual Return
|
16 July 1993 |
|
|
AA - Annual Accounts
|
19 November 1992 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 November 1992 |
|
|
363s - Annual Return
|
22 June 1992 |
|
|
AA - Annual Accounts
|
04 December 1991 |
|
|
363b - Annual Return
|
27 July 1991 |
|
|
AA - Annual Accounts
|
23 November 1990 |
|
|
288 - N/A
|
09 October 1990 |
|
|
363 - Annual Return
|
20 June 1990 |
|
|
288 - N/A
|
02 May 1990 |
|
|
288 - N/A
|
18 April 1990 |
|
|
288 - N/A
|
22 March 1990 |
|
|
MEM/ARTS - N/A
|
05 January 1990 |
|
|
CERTNM - Change of name certificate
|
20 December 1989 |
|
|
RESOLUTIONS - N/A
|
06 July 1989 |
|
|
287 - Change in situation or address of Registered Office
|
03 May 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
NEWINC - New incorporation documents
|
11 November 1988 |
|
