|
CS01 - N/A
|
06 July 2020 |
|
|
AA - Annual Accounts
|
28 May 2020 |
|
|
CS01 - N/A
|
04 July 2019 |
|
|
AA - Annual Accounts
|
23 May 2019 |
|
|
SH03 - Return of purchase of own shares
|
24 April 2019 |
|
|
CS01 - N/A
|
04 July 2018 |
|
|
PSC07 - N/A
|
04 July 2018 |
|
|
SH19 - Statement of capital
|
11 June 2018 |
|
|
RESOLUTIONS - N/A
|
30 May 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
30 May 2018 |
|
|
CAP-SS - N/A
|
30 May 2018 |
|
|
AA - Annual Accounts
|
16 May 2018 |
|
|
SH03 - Return of purchase of own shares
|
20 October 2017 |
|
|
RESOLUTIONS - N/A
|
27 September 2017 |
|
|
SH01 - Return of Allotment of shares
|
27 September 2017 |
|
|
SH06 - Notice of cancellation of shares
|
27 September 2017 |
|
|
TM01 - Termination of appointment of director
|
01 September 2017 |
|
|
CS01 - N/A
|
10 July 2017 |
|
|
AA - Annual Accounts
|
08 June 2017 |
|
|
CS01 - N/A
|
14 July 2016 |
|
|
AA - Annual Accounts
|
09 May 2016 |
|
|
AR01 - Annual Return
|
16 July 2015 |
|
|
AA - Annual Accounts
|
18 June 2015 |
|
|
SH01 - Return of Allotment of shares
|
25 March 2015 |
|
|
RESOLUTIONS - N/A
|
24 March 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
24 March 2015 |
|
|
SH06 - Notice of cancellation of shares
|
24 March 2015 |
|
|
SH03 - Return of purchase of own shares
|
24 March 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 October 2014 |
|
|
AR01 - Annual Return
|
25 July 2014 |
|
|
AA - Annual Accounts
|
17 June 2014 |
|
|
RESOLUTIONS - N/A
|
08 January 2014 |
|
|
SH06 - Notice of cancellation of shares
|
08 January 2014 |
|
|
SH03 - Return of purchase of own shares
|
08 January 2014 |
|
|
TM01 - Termination of appointment of director
|
04 December 2013 |
|
|
AR01 - Annual Return
|
29 July 2013 |
|
|
AA - Annual Accounts
|
18 June 2013 |
|
|
RP04 - N/A
|
20 May 2013 |
|
|
AR01 - Annual Return
|
26 July 2012 |
|
|
CH04 - Change of particulars for corporate secretary
|
26 July 2012 |
|
|
CH01 - Change of particulars for director
|
26 July 2012 |
|
|
CH01 - Change of particulars for director
|
26 July 2012 |
|
|
CH01 - Change of particulars for director
|
26 July 2012 |
|
|
AA - Annual Accounts
|
16 July 2012 |
|
|
AR01 - Annual Return
|
19 July 2011 |
|
|
CH01 - Change of particulars for director
|
18 July 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 July 2011 |
|
|
AA - Annual Accounts
|
14 June 2011 |
|
|
AR01 - Annual Return
|
21 July 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 July 2010 |
|
|
CH01 - Change of particulars for director
|
20 July 2010 |
|
|
CH01 - Change of particulars for director
|
20 July 2010 |
|
|
CH01 - Change of particulars for director
|
20 July 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 July 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
20 July 2010 |
|
|
AA - Annual Accounts
|
16 July 2010 |
|
|
AA - Annual Accounts
|
17 September 2009 |
|
|
363a - Annual Return
|
14 July 2009 |
|
|
363a - Annual Return
|
25 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 July 2008 |
|
|
AA - Annual Accounts
|
04 July 2008 |
|
|
MEM/ARTS - N/A
|
02 January 2008 |
|
|
363a - Annual Return
|
09 July 2007 |
|
|
AA - Annual Accounts
|
09 July 2007 |
|
|
AA - Annual Accounts
|
22 September 2006 |
|
|
CERTNM - Change of name certificate
|
04 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 July 2006 |
|
|
363a - Annual Return
|
13 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 2006 |
|
|
AA - Annual Accounts
|
06 July 2005 |
|
|
363s - Annual Return
|
04 July 2005 |
|
|
363s - Annual Return
|
13 July 2004 |
|
|
AA - Annual Accounts
|
25 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 March 2004 |
|
|
AA - Annual Accounts
|
08 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2003 |
|
|
363s - Annual Return
|
24 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2003 |
|
|
287 - Change in situation or address of Registered Office
|
10 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 2003 |
|
|
225 - Change of Accounting Reference Date
|
18 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 September 2002 |
|
|
MEM/ARTS - N/A
|
19 July 2002 |
|
|
RESOLUTIONS - N/A
|
18 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2002 |
|
|
NEWINC - New incorporation documents
|
04 July 2002 |
|
