|
AD01 - Change of registered office address
|
19 August 2020 |
|
|
AA - Annual Accounts
|
07 July 2020 |
|
|
PARENT_ACC - N/A
|
07 July 2020 |
|
|
GUARANTEE2 - N/A
|
01 July 2020 |
|
|
AGREEMENT2 - N/A
|
01 July 2020 |
|
|
CS01 - N/A
|
09 June 2020 |
|
|
PARENT_ACC - N/A
|
04 June 2019 |
|
|
AA - Annual Accounts
|
04 June 2019 |
|
|
CS01 - N/A
|
30 May 2019 |
|
|
AGREEMENT2 - N/A
|
12 March 2019 |
|
|
GUARANTEE2 - N/A
|
12 March 2019 |
|
|
TM01 - Termination of appointment of director
|
26 February 2019 |
|
|
AA - Annual Accounts
|
23 July 2018 |
|
|
PARENT_ACC - N/A
|
23 July 2018 |
|
|
CS01 - N/A
|
07 June 2018 |
|
|
CH01 - Change of particulars for director
|
24 May 2018 |
|
|
GUARANTEE2 - N/A
|
20 April 2018 |
|
|
AGREEMENT2 - N/A
|
20 April 2018 |
|
|
AP01 - Appointment of director
|
03 January 2018 |
|
|
TM01 - Termination of appointment of director
|
02 January 2018 |
|
|
AA - Annual Accounts
|
19 September 2017 |
|
|
CS01 - N/A
|
17 June 2017 |
|
|
GUARANTEE2 - N/A
|
16 March 2017 |
|
|
AGREEMENT2 - N/A
|
16 March 2017 |
|
|
AA - Annual Accounts
|
12 October 2016 |
|
|
AR01 - Annual Return
|
29 June 2016 |
|
|
AA - Annual Accounts
|
13 October 2015 |
|
|
AR01 - Annual Return
|
15 July 2015 |
|
|
AP01 - Appointment of director
|
18 December 2014 |
|
|
TM01 - Termination of appointment of director
|
18 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
28 October 2014 |
|
|
AP04 - Appointment of corporate secretary
|
28 October 2014 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AR01 - Annual Return
|
11 July 2014 |
|
|
AA - Annual Accounts
|
17 September 2013 |
|
|
AR01 - Annual Return
|
03 July 2013 |
|
|
AA - Annual Accounts
|
26 September 2012 |
|
|
AR01 - Annual Return
|
09 July 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
15 July 2011 |
|
|
AP01 - Appointment of director
|
15 July 2011 |
|
|
TM01 - Termination of appointment of director
|
15 July 2011 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
RESOLUTIONS - N/A
|
29 July 2010 |
|
|
AR01 - Annual Return
|
07 July 2010 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
AUD - Auditor's letter of resignation
|
21 October 2009 |
|
|
287 - Change in situation or address of Registered Office
|
15 September 2009 |
|
|
363a - Annual Return
|
30 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 December 2008 |
|
|
AA - Annual Accounts
|
24 October 2008 |
|
|
363a - Annual Return
|
16 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 June 2008 |
|
|
AA - Annual Accounts
|
26 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 July 2007 |
|
|
363a - Annual Return
|
13 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 January 2007 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
363s - Annual Return
|
18 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 June 2006 |
|
|
AA - Annual Accounts
|
26 October 2005 |
|
|
363s - Annual Return
|
03 August 2005 |
|
|
AA - Annual Accounts
|
26 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 September 2004 |
|
|
363a - Annual Return
|
09 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 January 2004 |
|
|
AA - Annual Accounts
|
23 September 2003 |
|
|
363a - Annual Return
|
12 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2003 |
|
|
AA - Annual Accounts
|
30 October 2002 |
|
|
363a - Annual Return
|
16 July 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 June 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 May 2002 |
|
|
363a - Annual Return
|
10 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 April 2002 |
|
|
287 - Change in situation or address of Registered Office
|
31 January 2002 |
|
|
AA - Annual Accounts
|
14 November 2001 |
|
|
363a - Annual Return
|
18 April 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2001 |
|
|
AUD - Auditor's letter of resignation
|
06 November 2000 |
|
|
AUD - Auditor's letter of resignation
|
19 October 2000 |
|
|
CERTNM - Change of name certificate
|
14 September 2000 |
|
|
AA - Annual Accounts
|
23 June 2000 |
|
|
363s - Annual Return
|
04 April 2000 |
|
|
AA - Annual Accounts
|
11 August 1999 |
|
|
363s - Annual Return
|
26 April 1999 |
|
|
RESOLUTIONS - N/A
|
18 November 1998 |
|
|
MEM/ARTS - N/A
|
18 November 1998 |
|
|
CERTNM - Change of name certificate
|
13 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 1998 |
|
|
AA - Annual Accounts
|
22 September 1998 |
|
|
363s - Annual Return
|
11 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 December 1997 |
|
|
AUD - Auditor's letter of resignation
|
14 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 1997 |
|
|
AA - Annual Accounts
|
02 June 1997 |
|
|
363s - Annual Return
|
10 April 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 December 1996 |
|
|
AA - Annual Accounts
|
08 July 1996 |
|
|
363s - Annual Return
|
10 April 1996 |
|
|
RESOLUTIONS - N/A
|
18 August 1995 |
|
|
RESOLUTIONS - N/A
|
18 August 1995 |
|
|
RESOLUTIONS - N/A
|
18 August 1995 |
|
|
RESOLUTIONS - N/A
|
18 August 1995 |
|
|
AA - Annual Accounts
|
23 May 1995 |
|
|
363s - Annual Return
|
21 April 1995 |
|
|
288 - N/A
|
22 December 1994 |
|
|
288 - N/A
|
21 September 1994 |
|
|
288 - N/A
|
30 June 1994 |
|
|
288 - N/A
|
30 June 1994 |
|
|
AA - Annual Accounts
|
13 June 1994 |
|
|
363s - Annual Return
|
19 April 1994 |
|
|
288 - N/A
|
04 October 1993 |
|
|
AA - Annual Accounts
|
10 September 1993 |
|
|
363s - Annual Return
|
26 April 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 February 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 June 1992 |
|
|
288 - N/A
|
12 June 1992 |
|
|
288 - N/A
|
12 June 1992 |
|
|
288 - N/A
|
12 June 1992 |
|
|
288 - N/A
|
12 June 1992 |
|
|
288 - N/A
|
12 June 1992 |
|
|
287 - Change in situation or address of Registered Office
|
12 June 1992 |
|
|
NEWINC - New incorporation documents
|
14 April 1992 |
|
