AA - Annual Accounts
|
28 February 2020 |
|
CS01 - N/A
|
13 February 2020 |
|
AP01 - Appointment of director
|
17 October 2019 |
|
CS01 - N/A
|
19 February 2019 |
|
AA - Annual Accounts
|
05 February 2019 |
|
CS01 - N/A
|
01 February 2018 |
|
AA - Annual Accounts
|
19 December 2017 |
|
CS01 - N/A
|
01 February 2017 |
|
MR04 - N/A
|
20 December 2016 |
|
AA - Annual Accounts
|
19 December 2016 |
|
CH01 - Change of particulars for director
|
25 November 2016 |
|
CH01 - Change of particulars for director
|
25 November 2016 |
|
CH03 - Change of particulars for secretary
|
25 November 2016 |
|
AR01 - Annual Return
|
10 February 2016 |
|
AA - Annual Accounts
|
09 November 2015 |
|
AR01 - Annual Return
|
10 February 2015 |
|
AA - Annual Accounts
|
16 December 2014 |
|
AR01 - Annual Return
|
06 February 2014 |
|
CH03 - Change of particulars for secretary
|
06 February 2014 |
|
AA - Annual Accounts
|
22 October 2013 |
|
AR01 - Annual Return
|
06 February 2013 |
|
AA - Annual Accounts
|
06 November 2012 |
|
AR01 - Annual Return
|
03 February 2012 |
|
TM01 - Termination of appointment of director
|
23 January 2012 |
|
AA - Annual Accounts
|
16 January 2012 |
|
AR01 - Annual Return
|
02 February 2011 |
|
AA - Annual Accounts
|
24 November 2010 |
|
AR01 - Annual Return
|
17 February 2010 |
|
CH01 - Change of particulars for director
|
17 February 2010 |
|
CH01 - Change of particulars for director
|
17 February 2010 |
|
AA - Annual Accounts
|
06 November 2009 |
|
363a - Annual Return
|
08 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
08 April 2009 |
|
AA - Annual Accounts
|
16 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
01 May 2008 |
|
AA - Annual Accounts
|
23 April 2008 |
|
363a - Annual Return
|
20 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
07 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
07 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
07 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
07 March 2008 |
|
AA - Annual Accounts
|
08 November 2007 |
|
363a - Annual Return
|
05 April 2007 |
|
287 - Change in situation or address of Registered Office
|
04 April 2007 |
|
288b - Notice of resignation of directors or secretaries
|
16 March 2007 |
|
AA - Annual Accounts
|
03 May 2006 |
|
363a - Annual Return
|
21 March 2006 |
|
288a - Notice of appointment of directors or secretaries
|
13 July 2005 |
|
363s - Annual Return
|
24 June 2005 |
|
AA - Annual Accounts
|
05 May 2005 |
|
AA - Annual Accounts
|
05 May 2004 |
|
363s - Annual Return
|
07 February 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 January 2004 |
|
AA - Annual Accounts
|
28 March 2003 |
|
363s - Annual Return
|
01 March 2003 |
|
AA - Annual Accounts
|
26 February 2002 |
|
363s - Annual Return
|
31 January 2002 |
|
AA - Annual Accounts
|
01 May 2001 |
|
288a - Notice of appointment of directors or secretaries
|
27 March 2001 |
|
363s - Annual Return
|
09 March 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 December 2000 |
|
SA - Shares agreement
|
11 December 2000 |
|
288a - Notice of appointment of directors or secretaries
|
08 November 2000 |
|
RESOLUTIONS - N/A
|
27 September 2000 |
|
RESOLUTIONS - N/A
|
27 September 2000 |
|
RESOLUTIONS - N/A
|
27 September 2000 |
|
123 - Notice of increase in nominal capital
|
27 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
18 July 2000 |
|
288a - Notice of appointment of directors or secretaries
|
18 July 2000 |
|
AA - Annual Accounts
|
12 May 2000 |
|
363s - Annual Return
|
08 February 2000 |
|
288a - Notice of appointment of directors or secretaries
|
07 October 1999 |
|
AA - Annual Accounts
|
21 April 1999 |
|
363s - Annual Return
|
04 February 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 January 1999 |
|
288b - Notice of resignation of directors or secretaries
|
16 September 1998 |
|
288a - Notice of appointment of directors or secretaries
|
16 September 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 February 1998 |
|
363s - Annual Return
|
09 February 1998 |
|
287 - Change in situation or address of Registered Office
|
06 February 1998 |
|
AA - Annual Accounts
|
21 November 1997 |
|
288b - Notice of resignation of directors or secretaries
|
10 October 1997 |
|
288a - Notice of appointment of directors or secretaries
|
15 September 1997 |
|
AA - Annual Accounts
|
27 March 1997 |
|
363s - Annual Return
|
27 February 1997 |
|
287 - Change in situation or address of Registered Office
|
13 November 1996 |
|
CERTNM - Change of name certificate
|
07 October 1996 |
|
288 - N/A
|
24 September 1996 |
|
288 - N/A
|
24 September 1996 |
|
288 - N/A
|
28 March 1996 |
|
AA - Annual Accounts
|
04 March 1996 |
|
288 - N/A
|
07 December 1995 |
|
288 - N/A
|
07 December 1995 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 December 1995 |
|
353a - Register of members in non-legible form
|
19 May 1995 |
|
363x - Annual Return
|
19 May 1995 |
|
363(353) - N/A
|
19 May 1995 |
|
395 - Particulars of a mortgage or charge
|
19 July 1994 |
|
RESOLUTIONS - N/A
|
31 May 1994 |
|
RESOLUTIONS - N/A
|
31 May 1994 |
|
RESOLUTIONS - N/A
|
31 May 1994 |
|
288 - N/A
|
31 May 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 May 1994 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
31 May 1994 |
|
123 - Notice of increase in nominal capital
|
31 May 1994 |
|
288 - N/A
|
21 March 1994 |
|
288 - N/A
|
21 March 1994 |
|
287 - Change in situation or address of Registered Office
|
26 February 1994 |
|
CERTNM - Change of name certificate
|
11 February 1994 |
|
NEWINC - New incorporation documents
|
01 February 1994 |
|