|
AA - Annual Accounts
|
06 October 2020 |
|
|
CS01 - N/A
|
22 June 2020 |
|
|
AP01 - Appointment of director
|
18 December 2019 |
|
|
CS01 - N/A
|
03 July 2019 |
|
|
AA - Annual Accounts
|
13 May 2019 |
|
|
AD01 - Change of registered office address
|
29 October 2018 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
AP01 - Appointment of director
|
27 September 2018 |
|
|
TM01 - Termination of appointment of director
|
27 September 2018 |
|
|
CS01 - N/A
|
02 July 2018 |
|
|
RP04PSC02 - N/A
|
28 February 2018 |
|
|
RP04PSC02 - N/A
|
28 February 2018 |
|
|
AA - Annual Accounts
|
22 August 2017 |
|
|
CS01 - N/A
|
03 July 2017 |
|
|
PSC02 - N/A
|
29 June 2017 |
|
|
PSC02 - N/A
|
29 June 2017 |
|
|
AR01 - Annual Return
|
21 June 2016 |
|
|
AA - Annual Accounts
|
29 April 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 March 2016 |
|
|
AR01 - Annual Return
|
11 August 2015 |
|
|
AA - Annual Accounts
|
07 July 2015 |
|
|
CH01 - Change of particulars for director
|
16 January 2015 |
|
|
AR01 - Annual Return
|
07 August 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
11 July 2014 |
|
|
AA - Annual Accounts
|
04 June 2014 |
|
|
CH01 - Change of particulars for director
|
27 February 2014 |
|
|
AR01 - Annual Return
|
07 August 2013 |
|
|
AA - Annual Accounts
|
24 April 2013 |
|
|
AP04 - Appointment of corporate secretary
|
24 August 2012 |
|
|
TM02 - Termination of appointment of secretary
|
24 August 2012 |
|
|
AR01 - Annual Return
|
13 August 2012 |
|
|
AA - Annual Accounts
|
24 July 2012 |
|
|
TM01 - Termination of appointment of director
|
01 June 2012 |
|
|
CH01 - Change of particulars for director
|
27 January 2012 |
|
|
AR01 - Annual Return
|
08 August 2011 |
|
|
AA - Annual Accounts
|
22 June 2011 |
|
|
AR01 - Annual Return
|
23 August 2010 |
|
|
AA - Annual Accounts
|
29 July 2010 |
|
|
CH01 - Change of particulars for director
|
08 December 2009 |
|
|
CH01 - Change of particulars for director
|
08 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
20 November 2009 |
|
|
363a - Annual Return
|
10 August 2009 |
|
|
AUD - Auditor's letter of resignation
|
15 June 2009 |
|
|
AUD - Auditor's letter of resignation
|
20 May 2009 |
|
|
AA - Annual Accounts
|
16 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 2009 |
|
|
363a - Annual Return
|
11 August 2008 |
|
|
AA - Annual Accounts
|
06 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2008 |
|
|
363a - Annual Return
|
16 August 2007 |
|
|
AA - Annual Accounts
|
17 April 2007 |
|
|
363a - Annual Return
|
14 August 2006 |
|
|
AA - Annual Accounts
|
05 May 2006 |
|
|
RESOLUTIONS - N/A
|
03 April 2006 |
|
|
RESOLUTIONS - N/A
|
03 April 2006 |
|
|
RESOLUTIONS - N/A
|
03 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 November 2005 |
|
|
363a - Annual Return
|
18 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 July 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 June 2005 |
|
|
AA - Annual Accounts
|
11 March 2005 |
|
|
363a - Annual Return
|
18 August 2004 |
|
|
353 - Register of members
|
05 July 2004 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
05 July 2004 |
|
|
287 - Change in situation or address of Registered Office
|
04 June 2004 |
|
|
AA - Annual Accounts
|
08 March 2004 |
|
|
363a - Annual Return
|
23 August 2003 |
|
|
363(353) - N/A
|
23 August 2003 |
|
|
363(190) - N/A
|
23 August 2003 |
|
|
AA - Annual Accounts
|
19 March 2003 |
|
|
363a - Annual Return
|
15 August 2002 |
|
|
AA - Annual Accounts
|
12 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2002 |
|
|
225 - Change of Accounting Reference Date
|
14 November 2001 |
|
|
363a - Annual Return
|
17 August 2001 |
|
|
AA - Annual Accounts
|
30 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2001 |
|
|
287 - Change in situation or address of Registered Office
|
26 April 2001 |
|
|
287 - Change in situation or address of Registered Office
|
14 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 September 2000 |
|
|
363a - Annual Return
|
18 August 2000 |
|
|
AA - Annual Accounts
|
20 April 2000 |
|
|
363a - Annual Return
|
18 August 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 May 1999 |
|
|
AA - Annual Accounts
|
26 April 1999 |
|
|
AUD - Auditor's letter of resignation
|
26 April 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 January 1999 |
|
|
363a - Annual Return
|
13 August 1998 |
|
|
AA - Annual Accounts
|
28 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 1998 |
|
|
363a - Annual Return
|
29 August 1997 |
|
|
AA - Annual Accounts
|
23 April 1997 |
|
|
363a - Annual Return
|
13 August 1996 |
|
|
AA - Annual Accounts
|
06 June 1996 |
|
|
288 - N/A
|
15 March 1996 |
|
|
288 - N/A
|
15 March 1996 |
|
|
288 - N/A
|
05 March 1996 |
|
|
288 - N/A
|
06 October 1995 |
|
|
363x - Annual Return
|
18 August 1995 |
|
|
AA - Annual Accounts
|
05 May 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
288 - N/A
|
30 August 1994 |
|
|
288 - N/A
|
23 August 1994 |
|
|
288 - N/A
|
23 August 1994 |
|
|
363x - Annual Return
|
10 August 1994 |
|
|
AA - Annual Accounts
|
11 July 1994 |
|
|
363x - Annual Return
|
09 August 1993 |
|
|
288 - N/A
|
25 July 1993 |
|
|
AA - Annual Accounts
|
21 April 1993 |
|
|
288 - N/A
|
19 January 1993 |
|
|
363x - Annual Return
|
11 August 1992 |
|
|
AA - Annual Accounts
|
26 April 1992 |
|
|
363x - Annual Return
|
19 August 1991 |
|
|
288 - N/A
|
10 June 1991 |
|
|
AA - Annual Accounts
|
23 April 1991 |
|
|
RESOLUTIONS - N/A
|
08 February 1991 |
|
|
AA - Annual Accounts
|
13 August 1990 |
|
|
363 - Annual Return
|
13 August 1990 |
|
|
288 - N/A
|
13 June 1990 |
|
|
288 - N/A
|
20 November 1989 |
|
|
288 - N/A
|
30 October 1989 |
|
|
363 - Annual Return
|
11 September 1989 |
|
|
AA - Annual Accounts
|
11 September 1989 |
|
|
288 - N/A
|
05 January 1989 |
|
|
288 - N/A
|
15 December 1988 |
|
|
363 - Annual Return
|
19 July 1988 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
13 July 1988 |
|
|
AA - Annual Accounts
|
30 June 1988 |
|
|
288 - N/A
|
06 April 1988 |
|
|
288 - N/A
|
14 March 1988 |
|
|
CERTNM - Change of name certificate
|
15 September 1987 |
|
|
CERTNM - Change of name certificate
|
03 June 1987 |
|
|
288 - N/A
|
14 April 1987 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 1987 |
|
|
NEWINC - New incorporation documents
|
22 January 1987 |
|
|
CERTINC - N/A
|
19 January 1987 |
|
