|
RESOLUTIONS - N/A
|
15 July 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
15 July 2020 |
|
|
SH19 - Statement of capital
|
15 July 2020 |
|
|
CAP-SS - N/A
|
15 July 2020 |
|
|
AA - Annual Accounts
|
23 April 2020 |
|
|
CS01 - N/A
|
26 February 2020 |
|
|
AP01 - Appointment of director
|
05 February 2020 |
|
|
AD01 - Change of registered office address
|
23 July 2019 |
|
|
CS01 - N/A
|
25 February 2019 |
|
|
AA - Annual Accounts
|
19 February 2019 |
|
|
AA - Annual Accounts
|
18 May 2018 |
|
|
CS01 - N/A
|
26 February 2018 |
|
|
CS01 - N/A
|
12 February 2018 |
|
|
AA - Annual Accounts
|
03 March 2017 |
|
|
CS01 - N/A
|
21 February 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
30 January 2017 |
|
|
RESOLUTIONS - N/A
|
27 January 2017 |
|
|
AA - Annual Accounts
|
06 April 2016 |
|
|
AR01 - Annual Return
|
24 February 2016 |
|
|
RESOLUTIONS - N/A
|
09 July 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
09 July 2015 |
|
|
AP03 - Appointment of secretary
|
02 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
02 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
02 July 2015 |
|
|
TM01 - Termination of appointment of director
|
02 July 2015 |
|
|
AA - Annual Accounts
|
18 June 2015 |
|
|
RESOLUTIONS - N/A
|
24 March 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
24 March 2015 |
|
|
TM01 - Termination of appointment of director
|
24 March 2015 |
|
|
AR01 - Annual Return
|
06 March 2015 |
|
|
CH01 - Change of particulars for director
|
06 March 2015 |
|
|
TM01 - Termination of appointment of director
|
05 March 2015 |
|
|
AA - Annual Accounts
|
04 March 2014 |
|
|
AR01 - Annual Return
|
24 February 2014 |
|
|
RESOLUTIONS - N/A
|
17 October 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
17 October 2013 |
|
|
AA - Annual Accounts
|
13 June 2013 |
|
|
AR01 - Annual Return
|
14 February 2013 |
|
|
AP01 - Appointment of director
|
31 January 2013 |
|
|
TM01 - Termination of appointment of director
|
31 January 2013 |
|
|
AA - Annual Accounts
|
28 June 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
16 February 2012 |
|
|
AR01 - Annual Return
|
13 February 2012 |
|
|
AP01 - Appointment of director
|
28 November 2011 |
|
|
TM01 - Termination of appointment of director
|
28 November 2011 |
|
|
AA - Annual Accounts
|
01 July 2011 |
|
|
RESOLUTIONS - N/A
|
20 May 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
20 May 2011 |
|
|
AP01 - Appointment of director
|
18 May 2011 |
|
|
RESOLUTIONS - N/A
|
04 May 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
04 May 2011 |
|
|
TM01 - Termination of appointment of director
|
17 March 2011 |
|
|
AR01 - Annual Return
|
14 February 2011 |
|
|
AP01 - Appointment of director
|
16 July 2010 |
|
|
TM01 - Termination of appointment of director
|
16 July 2010 |
|
|
AA - Annual Accounts
|
25 June 2010 |
|
|
AR01 - Annual Return
|
11 February 2010 |
|
|
CH01 - Change of particulars for director
|
11 February 2010 |
|
|
AP01 - Appointment of director
|
14 December 2009 |
|
|
CH01 - Change of particulars for director
|
20 November 2009 |
|
|
CH01 - Change of particulars for director
|
20 November 2009 |
|
|
CH01 - Change of particulars for director
|
20 November 2009 |
|
|
CH01 - Change of particulars for director
|
20 November 2009 |
|
|
CH01 - Change of particulars for director
|
20 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
20 November 2009 |
|
|
AA - Annual Accounts
|
18 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 May 2009 |
|
|
363a - Annual Return
|
28 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
27 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 2009 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
30 October 2008 |
|
|
AA - Annual Accounts
|
23 September 2008 |
|
|
RESOLUTIONS - N/A
|
05 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2008 |
|
|
MEM/ARTS - N/A
|
05 June 2008 |
|
|
363s - Annual Return
|
12 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2007 |
|
|
363s - Annual Return
|
03 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2007 |
|
|
RESOLUTIONS - N/A
|
19 February 2007 |
|
|
RESOLUTIONS - N/A
|
19 February 2007 |
|
|
RESOLUTIONS - N/A
|
19 February 2007 |
|
|
RESOLUTIONS - N/A
|
19 February 2007 |
|
|
RESOLUTIONS - N/A
|
19 February 2007 |
|
|
RESOLUTIONS - N/A
|
19 February 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 February 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 February 2007 |
|
|
123 - Notice of increase in nominal capital
|
19 February 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
19 February 2007 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
17 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 February 2007 |
|
|
AA - Annual Accounts
|
22 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2006 |
|
|
AA - Annual Accounts
|
25 August 2006 |
|
|
395 - Particulars of a mortgage or charge
|
15 August 2006 |
|
|
363s - Annual Return
|
28 February 2006 |
|
|
RESOLUTIONS - N/A
|
25 July 2005 |
|
|
RESOLUTIONS - N/A
|
25 July 2005 |
|
|
RESOLUTIONS - N/A
|
25 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 July 2005 |
|
|
225 - Change of Accounting Reference Date
|
25 July 2005 |
|
|
123 - Notice of increase in nominal capital
|
25 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 2005 |
|
|
287 - Change in situation or address of Registered Office
|
06 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 May 2005 |
|
|
CERTNM - Change of name certificate
|
07 March 2005 |
|
|
NEWINC - New incorporation documents
|
10 February 2005 |
|
