|
AP01 - Appointment of director
|
21 July 2020 |
|
|
TM01 - Termination of appointment of director
|
21 July 2020 |
|
|
CS01 - N/A
|
25 June 2020 |
|
|
RESOLUTIONS - N/A
|
22 November 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
22 November 2019 |
|
|
SH19 - Statement of capital
|
22 November 2019 |
|
|
CAP-SS - N/A
|
22 November 2019 |
|
|
CS01 - N/A
|
12 June 2019 |
|
|
AA - Annual Accounts
|
14 February 2019 |
|
|
AP01 - Appointment of director
|
08 October 2018 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
TM01 - Termination of appointment of director
|
26 September 2018 |
|
|
CS01 - N/A
|
26 June 2018 |
|
|
PSC05 - N/A
|
25 June 2018 |
|
|
AD01 - Change of registered office address
|
03 April 2018 |
|
|
AP01 - Appointment of director
|
01 November 2017 |
|
|
TM01 - Termination of appointment of director
|
31 October 2017 |
|
|
AA - Annual Accounts
|
15 September 2017 |
|
|
TM02 - Termination of appointment of secretary
|
08 September 2017 |
|
|
CS01 - N/A
|
18 June 2017 |
|
|
CH03 - Change of particulars for secretary
|
28 April 2017 |
|
|
AD04 - Change of location of company records to the registered office
|
26 April 2017 |
|
|
AD01 - Change of registered office address
|
26 April 2017 |
|
|
AP01 - Appointment of director
|
03 January 2017 |
|
|
TM01 - Termination of appointment of director
|
22 December 2016 |
|
|
TM02 - Termination of appointment of secretary
|
22 December 2016 |
|
|
AP03 - Appointment of secretary
|
22 December 2016 |
|
|
CS01 - N/A
|
02 August 2016 |
|
|
AA - Annual Accounts
|
02 August 2016 |
|
|
AR01 - Annual Return
|
17 August 2015 |
|
|
AA - Annual Accounts
|
07 August 2015 |
|
|
AP01 - Appointment of director
|
12 March 2015 |
|
|
TM01 - Termination of appointment of director
|
09 March 2015 |
|
|
CH01 - Change of particulars for director
|
28 November 2014 |
|
|
AR01 - Annual Return
|
14 August 2014 |
|
|
AA - Annual Accounts
|
13 August 2014 |
|
|
AR01 - Annual Return
|
09 August 2013 |
|
|
AA - Annual Accounts
|
01 July 2013 |
|
|
AR01 - Annual Return
|
16 August 2012 |
|
|
AA - Annual Accounts
|
13 August 2012 |
|
|
TM01 - Termination of appointment of director
|
10 January 2012 |
|
|
AA - Annual Accounts
|
22 August 2011 |
|
|
AR01 - Annual Return
|
12 August 2011 |
|
|
AR01 - Annual Return
|
13 August 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 August 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 August 2010 |
|
|
AA - Annual Accounts
|
12 July 2010 |
|
|
363a - Annual Return
|
29 July 2009 |
|
|
AA - Annual Accounts
|
12 June 2009 |
|
|
363a - Annual Return
|
12 August 2008 |
|
|
AA - Annual Accounts
|
10 June 2008 |
|
|
AA - Annual Accounts
|
05 October 2007 |
|
|
363s - Annual Return
|
16 August 2007 |
|
|
AA - Annual Accounts
|
20 October 2006 |
|
|
363s - Annual Return
|
02 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 December 2005 |
|
|
363s - Annual Return
|
02 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2005 |
|
|
AA - Annual Accounts
|
18 March 2005 |
|
|
363s - Annual Return
|
09 August 2004 |
|
|
AA - Annual Accounts
|
29 March 2004 |
|
|
363s - Annual Return
|
14 August 2003 |
|
|
AA - Annual Accounts
|
01 April 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 November 2002 |
|
|
363s - Annual Return
|
08 August 2002 |
|
|
AA - Annual Accounts
|
27 May 2002 |
|
|
363s - Annual Return
|
15 August 2001 |
|
|
AA - Annual Accounts
|
30 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 September 2000 |
|
|
363s - Annual Return
|
04 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2000 |
|
|
AA - Annual Accounts
|
18 July 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 January 2000 |
|
|
363s - Annual Return
|
17 August 1999 |
|
|
AA - Annual Accounts
|
20 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 January 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 October 1998 |
|
|
363s - Annual Return
|
25 September 1998 |
|
|
AA - Annual Accounts
|
29 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 August 1997 |
|
|
363s - Annual Return
|
27 July 1997 |
|
|
AA - Annual Accounts
|
27 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 1997 |
|
|
363s - Annual Return
|
12 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 1996 |
|
|
287 - Change in situation or address of Registered Office
|
08 November 1996 |
|
|
AUD - Auditor's letter of resignation
|
02 November 1996 |
|
|
225 - Change of Accounting Reference Date
|
20 October 1996 |
|
|
AA - Annual Accounts
|
20 June 1996 |
|
|
288 - N/A
|
18 March 1996 |
|
|
288 - N/A
|
19 December 1995 |
|
|
288 - N/A
|
19 December 1995 |
|
|
363s - Annual Return
|
07 December 1995 |
|
|
AA - Annual Accounts
|
11 May 1995 |
|
|
363s - Annual Return
|
26 January 1995 |
|
|
288 - N/A
|
18 November 1994 |
|
|
288 - N/A
|
18 November 1994 |
|
|
AA - Annual Accounts
|
28 July 1994 |
|
|
288 - N/A
|
20 July 1994 |
|
|
288 - N/A
|
18 April 1994 |
|
|
288 - N/A
|
17 February 1994 |
|
|
288 - N/A
|
17 February 1994 |
|
|
288 - N/A
|
13 January 1994 |
|
|
288 - N/A
|
13 January 1994 |
|
|
363s - Annual Return
|
14 December 1993 |
|
|
AA - Annual Accounts
|
31 October 1993 |
|
|
RESOLUTIONS - N/A
|
14 September 1993 |
|
|
MEM/ARTS - N/A
|
14 September 1993 |
|
|
288 - N/A
|
06 June 1993 |
|
|
288 - N/A
|
06 June 1993 |
|
|
288 - N/A
|
06 June 1993 |
|
|
288 - N/A
|
06 June 1993 |
|
|
288 - N/A
|
17 May 1993 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
16 April 1993 |
|
|
288 - N/A
|
05 April 1993 |
|
|
363s - Annual Return
|
03 December 1992 |
|
|
288 - N/A
|
13 November 1992 |
|
|
AA - Annual Accounts
|
11 August 1992 |
|
|
288 - N/A
|
18 June 1992 |
|
|
363b - Annual Return
|
26 November 1991 |
|
|
AA - Annual Accounts
|
29 October 1991 |
|
|
288 - N/A
|
22 May 1991 |
|
|
288 - N/A
|
22 May 1991 |
|
|
288 - N/A
|
22 May 1991 |
|
|
363a - Annual Return
|
14 March 1991 |
|
|
AA - Annual Accounts
|
22 January 1991 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 November 1990 |
|
|
363 - Annual Return
|
19 December 1989 |
|
|
AA - Annual Accounts
|
16 November 1989 |
|
|
287 - Change in situation or address of Registered Office
|
24 May 1989 |
|
|
288 - N/A
|
24 May 1989 |
|
|
288 - N/A
|
24 May 1989 |
|
|
288 - N/A
|
24 May 1989 |
|
|
288 - N/A
|
09 March 1989 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
02 March 1989 |
|
|
AA - Annual Accounts
|
21 November 1988 |
|
|
363 - Annual Return
|
21 November 1988 |
|
|
288 - N/A
|
09 November 1988 |
|
|
RESOLUTIONS - N/A
|
01 June 1988 |
|
|
CERT10 - Re-registration of a company from public to private
|
01 June 1988 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
01 June 1988 |
|
|
53 - Application by a public company for re-registration as a private company
|
01 June 1988 |
|
|
288 - N/A
|
13 April 1988 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
13 January 1988 |
|
|
AA - Annual Accounts
|
25 September 1987 |
|
|
363 - Annual Return
|
25 September 1987 |
|
|
AUD - Auditor's letter of resignation
|
03 August 1987 |
|
|
288 - N/A
|
18 June 1987 |
|
|
353 - Register of members
|
03 June 1987 |
|
|
288 - N/A
|
28 May 1987 |
|
|
RESOLUTIONS - N/A
|
13 May 1987 |
|
|
CERTNM - Change of name certificate
|
01 May 1987 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
26 November 1986 |
|
|
288 - N/A
|
08 October 1986 |
|
|
288 - N/A
|
17 September 1986 |
|
|
AA - Annual Accounts
|
11 September 1986 |
|
|
288 - N/A
|
10 September 1986 |
|
|
AA - Annual Accounts
|
01 September 1986 |
|
|
363 - Annual Return
|
22 August 1986 |
|
|
287 - Change in situation or address of Registered Office
|
04 July 1986 |
|
|
288 - N/A
|
01 July 1986 |
|
|
288 - N/A
|
01 July 1986 |
|
|
288 - N/A
|
01 July 1986 |
|
|
AA - Annual Accounts
|
19 July 1985 |
|
|
AA - Annual Accounts
|
16 July 1982 |
|
|
MISC - Miscellaneous document
|
28 January 1910 |
|
