|
CS01 - N/A
|
07 August 2020 |
|
|
CH01 - Change of particulars for director
|
02 March 2020 |
|
|
AA - Annual Accounts
|
03 October 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 August 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 August 2019 |
|
|
CS01 - N/A
|
01 August 2019 |
|
|
AP01 - Appointment of director
|
07 February 2019 |
|
|
TM01 - Termination of appointment of director
|
07 February 2019 |
|
|
AA - Annual Accounts
|
04 December 2018 |
|
|
AP04 - Appointment of corporate secretary
|
21 November 2018 |
|
|
CS01 - N/A
|
13 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
22 March 2018 |
|
|
AA - Annual Accounts
|
22 November 2017 |
|
|
CS01 - N/A
|
18 August 2017 |
|
|
AP03 - Appointment of secretary
|
28 June 2017 |
|
|
AUD - Auditor's letter of resignation
|
26 January 2017 |
|
|
AUD - Auditor's letter of resignation
|
12 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2016 |
|
|
AA - Annual Accounts
|
25 November 2016 |
|
|
CS01 - N/A
|
19 August 2016 |
|
|
RESOLUTIONS - N/A
|
16 February 2016 |
|
|
CH01 - Change of particulars for director
|
26 November 2015 |
|
|
AA - Annual Accounts
|
07 October 2015 |
|
|
AR01 - Annual Return
|
05 October 2015 |
|
|
AA - Annual Accounts
|
30 September 2014 |
|
|
AR01 - Annual Return
|
21 August 2014 |
|
|
CH01 - Change of particulars for director
|
18 August 2014 |
|
|
AA - Annual Accounts
|
23 September 2013 |
|
|
AR01 - Annual Return
|
30 August 2013 |
|
|
AD01 - Change of registered office address
|
28 November 2012 |
|
|
AR01 - Annual Return
|
11 September 2012 |
|
|
TM01 - Termination of appointment of director
|
05 September 2012 |
|
|
AP01 - Appointment of director
|
05 September 2012 |
|
|
AA - Annual Accounts
|
03 August 2012 |
|
|
AR01 - Annual Return
|
19 August 2011 |
|
|
AA - Annual Accounts
|
05 July 2011 |
|
|
AA - Annual Accounts
|
23 December 2010 |
|
|
AR01 - Annual Return
|
13 September 2010 |
|
|
AA - Annual Accounts
|
15 October 2009 |
|
|
363a - Annual Return
|
21 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 2009 |
|
|
363s - Annual Return
|
01 September 2008 |
|
|
AA - Annual Accounts
|
28 May 2008 |
|
|
AA - Annual Accounts
|
22 November 2007 |
|
|
363s - Annual Return
|
24 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2007 |
|
|
AA - Annual Accounts
|
18 December 2006 |
|
|
363s - Annual Return
|
30 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 March 2006 |
|
|
AA - Annual Accounts
|
06 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 October 2005 |
|
|
363s - Annual Return
|
17 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 May 2005 |
|
|
AA - Annual Accounts
|
27 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 September 2004 |
|
|
363s - Annual Return
|
10 August 2004 |
|
|
AA - Annual Accounts
|
17 September 2003 |
|
|
363s - Annual Return
|
11 August 2003 |
|
|
AUD - Auditor's letter of resignation
|
14 March 2003 |
|
|
AA - Annual Accounts
|
11 September 2002 |
|
|
363s - Annual Return
|
07 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2001 |
|
|
AA - Annual Accounts
|
28 September 2001 |
|
|
363s - Annual Return
|
20 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 2001 |
|
|
AA - Annual Accounts
|
28 September 2000 |
|
|
363s - Annual Return
|
16 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 2000 |
|
|
AA - Annual Accounts
|
14 November 1999 |
|
|
363s - Annual Return
|
12 August 1999 |
|
|
AA - Annual Accounts
|
26 August 1998 |
|
|
363s - Annual Return
|
07 August 1998 |
|
|
AUD - Auditor's letter of resignation
|
04 August 1998 |
|
|
RESOLUTIONS - N/A
|
31 July 1998 |
|
|
169 - Return by a company purchasing its own shares
|
31 July 1998 |
|
|
RESOLUTIONS - N/A
|
16 June 1998 |
|
|
CERTNM - Change of name certificate
|
11 June 1998 |
|
|
AA - Annual Accounts
|
11 September 1997 |
|
|
363s - Annual Return
|
06 August 1997 |
|
|
AA - Annual Accounts
|
02 October 1996 |
|
|
363s - Annual Return
|
09 August 1996 |
|
|
AA - Annual Accounts
|
25 October 1995 |
|
|
363s - Annual Return
|
04 August 1995 |
|
|
288 - N/A
|
20 June 1995 |
|
|
288 - N/A
|
20 June 1995 |
|
|
288 - N/A
|
20 June 1995 |
|
|
288 - N/A
|
20 June 1995 |
|
|
AA - Annual Accounts
|
10 October 1994 |
|
|
RESOLUTIONS - N/A
|
30 September 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 September 1994 |
|
|
123 - Notice of increase in nominal capital
|
30 September 1994 |
|
|
363s - Annual Return
|
09 August 1994 |
|
|
363s - Annual Return
|
22 October 1993 |
|
|
AA - Annual Accounts
|
27 August 1993 |
|
|
363s - Annual Return
|
04 August 1993 |
|
|
AA - Annual Accounts
|
17 September 1992 |
|
|
363s - Annual Return
|
24 August 1992 |
|
|
AA - Annual Accounts
|
05 November 1991 |
|
|
363b - Annual Return
|
19 August 1991 |
|
|
AA - Annual Accounts
|
26 February 1991 |
|
|
AA - Annual Accounts
|
10 July 1990 |
|
|
363 - Annual Return
|
11 April 1990 |
|
|
RESOLUTIONS - N/A
|
05 April 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
05 April 1989 |
|
|
123 - Notice of increase in nominal capital
|
05 April 1989 |
|
|
AA - Annual Accounts
|
29 September 1988 |
|
|
363 - Annual Return
|
29 September 1988 |
|
|
287 - Change in situation or address of Registered Office
|
15 April 1988 |
|
|
CERTNM - Change of name certificate
|
18 November 1987 |
|
|
CERTNM - Change of name certificate
|
18 November 1987 |
|
|
AA - Annual Accounts
|
28 September 1987 |
|
|
363 - Annual Return
|
28 September 1987 |
|
|
AA - Annual Accounts
|
19 September 1986 |
|
|
363 - Annual Return
|
19 September 1986 |
|
|
NEWINC - New incorporation documents
|
17 January 1962 |
|
