PARENT_ACC - N/A
|
14 August 2020 |
|
AP03 - Appointment of secretary
|
02 April 2020 |
|
TM02 - Termination of appointment of secretary
|
02 April 2020 |
|
GUARANTEE2 - N/A
|
27 February 2020 |
|
AGREEMENT2 - N/A
|
27 February 2020 |
|
CS01 - N/A
|
15 January 2020 |
|
GUARANTEE2 - N/A
|
12 June 2019 |
|
AGREEMENT2 - N/A
|
12 June 2019 |
|
CS01 - N/A
|
11 January 2019 |
|
AA - Annual Accounts
|
04 January 2019 |
|
RESOLUTIONS - N/A
|
18 September 2018 |
|
SH19 - Statement of capital
|
18 September 2018 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 September 2018 |
|
CAP-SS - N/A
|
18 September 2018 |
|
AA - Annual Accounts
|
24 January 2018 |
|
CS01 - N/A
|
15 January 2018 |
|
AA - Annual Accounts
|
03 March 2017 |
|
CS01 - N/A
|
13 January 2017 |
|
AR01 - Annual Return
|
25 January 2016 |
|
AA - Annual Accounts
|
02 January 2016 |
|
AR01 - Annual Return
|
28 January 2015 |
|
AA - Annual Accounts
|
22 December 2014 |
|
TM01 - Termination of appointment of director
|
12 March 2014 |
|
AA - Annual Accounts
|
13 February 2014 |
|
AR01 - Annual Return
|
24 January 2014 |
|
AA - Annual Accounts
|
23 January 2013 |
|
AR01 - Annual Return
|
22 January 2013 |
|
AP01 - Appointment of director
|
11 December 2012 |
|
TM01 - Termination of appointment of director
|
19 November 2012 |
|
TM01 - Termination of appointment of director
|
08 October 2012 |
|
AP01 - Appointment of director
|
09 May 2012 |
|
AP01 - Appointment of director
|
09 May 2012 |
|
AA - Annual Accounts
|
21 February 2012 |
|
AR01 - Annual Return
|
31 January 2012 |
|
AUD - Auditor's letter of resignation
|
26 April 2011 |
|
AUD - Auditor's letter of resignation
|
14 April 2011 |
|
AR01 - Annual Return
|
29 March 2011 |
|
AA - Annual Accounts
|
02 March 2011 |
|
AP03 - Appointment of secretary
|
23 January 2011 |
|
TM02 - Termination of appointment of secretary
|
23 January 2011 |
|
AP03 - Appointment of secretary
|
16 November 2010 |
|
TM02 - Termination of appointment of secretary
|
15 November 2010 |
|
TM01 - Termination of appointment of director
|
13 October 2010 |
|
AP01 - Appointment of director
|
25 September 2010 |
|
AP01 - Appointment of director
|
10 September 2010 |
|
TM01 - Termination of appointment of director
|
06 September 2010 |
|
AR01 - Annual Return
|
12 March 2010 |
|
AA - Annual Accounts
|
11 March 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
02 March 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 March 2010 |
|
AP01 - Appointment of director
|
18 December 2009 |
|
CH01 - Change of particulars for director
|
30 November 2009 |
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
CH01 - Change of particulars for director
|
23 November 2009 |
|
CH03 - Change of particulars for secretary
|
23 November 2009 |
|
AP01 - Appointment of director
|
12 November 2009 |
|
TM01 - Termination of appointment of director
|
12 November 2009 |
|
TM01 - Termination of appointment of director
|
12 November 2009 |
|
TM01 - Termination of appointment of director
|
12 November 2009 |
|
TM01 - Termination of appointment of director
|
10 November 2009 |
|
288a - Notice of appointment of directors or secretaries
|
09 April 2009 |
|
288b - Notice of resignation of directors or secretaries
|
09 April 2009 |
|
363a - Annual Return
|
06 April 2009 |
|
363a - Annual Return
|
10 March 2009 |
|
AA - Annual Accounts
|
07 February 2009 |
|
353 - Register of members
|
23 September 2008 |
|
288b - Notice of resignation of directors or secretaries
|
23 July 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 July 2008 |
|
353 - Register of members
|
11 April 2008 |
|
AA - Annual Accounts
|
04 April 2008 |
|
363a - Annual Return
|
01 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
11 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
11 February 2008 |
|
AA - Annual Accounts
|
16 April 2007 |
|
363a - Annual Return
|
13 March 2007 |
|
AA - Annual Accounts
|
12 April 2006 |
|
363s - Annual Return
|
21 March 2006 |
|
288b - Notice of resignation of directors or secretaries
|
09 June 2005 |
|
288b - Notice of resignation of directors or secretaries
|
09 June 2005 |
|
288a - Notice of appointment of directors or secretaries
|
09 June 2005 |
|
AA - Annual Accounts
|
10 May 2005 |
|
288a - Notice of appointment of directors or secretaries
|
04 April 2005 |
|
363s - Annual Return
|
29 March 2005 |
|
AA - Annual Accounts
|
15 July 2004 |
|
363s - Annual Return
|
30 March 2004 |
|
353 - Register of members
|
30 March 2004 |
|
288a - Notice of appointment of directors or secretaries
|
27 June 2003 |
|
287 - Change in situation or address of Registered Office
|
17 June 2003 |
|
363s - Annual Return
|
24 March 2003 |
|
AA - Annual Accounts
|
19 March 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 December 2002 |
|
288b - Notice of resignation of directors or secretaries
|
21 October 2002 |
|
363s - Annual Return
|
25 March 2002 |
|
AA - Annual Accounts
|
15 March 2002 |
|
CERTNM - Change of name certificate
|
31 July 2001 |
|
AA - Annual Accounts
|
13 June 2001 |
|
363s - Annual Return
|
05 April 2001 |
|
363s - Annual Return
|
16 March 2000 |
|
AA - Annual Accounts
|
29 February 2000 |
|
363s - Annual Return
|
13 March 1999 |
|
AA - Annual Accounts
|
20 January 1999 |
|
288a - Notice of appointment of directors or secretaries
|
24 November 1998 |
|
288b - Notice of resignation of directors or secretaries
|
24 November 1998 |
|
363s - Annual Return
|
06 March 1998 |
|
AA - Annual Accounts
|
29 January 1998 |
|
363s - Annual Return
|
18 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
17 March 1997 |
|
AA - Annual Accounts
|
17 February 1997 |
|
288a - Notice of appointment of directors or secretaries
|
08 January 1997 |
|
288b - Notice of resignation of directors or secretaries
|
08 January 1997 |
|
288 - N/A
|
05 July 1996 |
|
AA - Annual Accounts
|
31 May 1996 |
|
288 - N/A
|
07 May 1996 |
|
288 - N/A
|
07 May 1996 |
|
288 - N/A
|
07 May 1996 |
|
288 - N/A
|
07 May 1996 |
|
363s - Annual Return
|
11 April 1996 |
|
RESOLUTIONS - N/A
|
19 October 1995 |
|
RESOLUTIONS - N/A
|
19 October 1995 |
|
RESOLUTIONS - N/A
|
19 October 1995 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 1995 |
|
123 - Notice of increase in nominal capital
|
19 October 1995 |
|
363s - Annual Return
|
13 March 1995 |
|
AA - Annual Accounts
|
06 March 1995 |
|
288 - N/A
|
24 November 1994 |
|
288 - N/A
|
24 November 1994 |
|
288 - N/A
|
04 November 1994 |
|
288 - N/A
|
12 May 1994 |
|
288 - N/A
|
13 April 1994 |
|
AA - Annual Accounts
|
05 April 1994 |
|
288 - N/A
|
23 March 1994 |
|
363s - Annual Return
|
16 March 1994 |
|
RESOLUTIONS - N/A
|
10 February 1994 |
|
RESOLUTIONS - N/A
|
10 February 1994 |
|
RESOLUTIONS - N/A
|
10 February 1994 |
|
287 - Change in situation or address of Registered Office
|
26 October 1993 |
|
AA - Annual Accounts
|
13 May 1993 |
|
363s - Annual Return
|
18 March 1993 |
|
288 - N/A
|
30 September 1992 |
|
AA - Annual Accounts
|
14 August 1992 |
|
288 - N/A
|
11 May 1992 |
|
363s - Annual Return
|
19 March 1992 |
|
288 - N/A
|
27 February 1992 |
|
288 - N/A
|
27 February 1992 |
|
288 - N/A
|
02 August 1991 |
|
288 - N/A
|
31 July 1991 |
|
288 - N/A
|
31 July 1991 |
|
288 - N/A
|
31 July 1991 |
|
AA - Annual Accounts
|
28 July 1991 |
|
363a - Annual Return
|
05 June 1991 |
|
288 - N/A
|
23 October 1990 |
|
288 - N/A
|
16 August 1990 |
|
288 - N/A
|
06 June 1990 |
|
AA - Annual Accounts
|
30 March 1990 |
|
363 - Annual Return
|
30 March 1990 |
|
288 - N/A
|
06 October 1989 |
|
288 - N/A
|
06 October 1989 |
|
288 - N/A
|
06 July 1989 |
|
AA - Annual Accounts
|
17 April 1989 |
|
363 - Annual Return
|
17 April 1989 |
|
288 - N/A
|
12 July 1988 |
|
AA - Annual Accounts
|
09 May 1988 |
|
363 - Annual Return
|
09 May 1988 |
|
AA - Annual Accounts
|
28 February 1987 |
|
363 - Annual Return
|
28 February 1987 |
|
MEM/ARTS - N/A
|
30 October 1982 |
|
MISC - Miscellaneous document
|
16 March 1898 |
|