|
AA - Annual Accounts
|
07 October 2020 |
|
|
CS01 - N/A
|
05 May 2020 |
|
|
RESOLUTIONS - N/A
|
04 November 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
04 November 2019 |
|
|
SH19 - Statement of capital
|
04 November 2019 |
|
|
CAP-SS - N/A
|
04 November 2019 |
|
|
AA - Annual Accounts
|
19 September 2019 |
|
|
AP01 - Appointment of director
|
10 July 2019 |
|
|
CS01 - N/A
|
30 April 2019 |
|
|
AA - Annual Accounts
|
17 August 2018 |
|
|
CS01 - N/A
|
04 May 2018 |
|
|
AD01 - Change of registered office address
|
12 March 2018 |
|
|
TM01 - Termination of appointment of director
|
25 January 2018 |
|
|
RESOLUTIONS - N/A
|
23 November 2017 |
|
|
AA - Annual Accounts
|
02 October 2017 |
|
|
CS01 - N/A
|
05 May 2017 |
|
|
AD01 - Change of registered office address
|
05 May 2017 |
|
|
AP01 - Appointment of director
|
09 January 2017 |
|
|
AP03 - Appointment of secretary
|
05 January 2017 |
|
|
AP01 - Appointment of director
|
05 January 2017 |
|
|
AP01 - Appointment of director
|
05 January 2017 |
|
|
TM01 - Termination of appointment of director
|
05 January 2017 |
|
|
TM01 - Termination of appointment of director
|
05 January 2017 |
|
|
TM01 - Termination of appointment of director
|
05 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
05 January 2017 |
|
|
AA - Annual Accounts
|
07 October 2016 |
|
|
AR01 - Annual Return
|
25 April 2016 |
|
|
AA - Annual Accounts
|
13 October 2015 |
|
|
AR01 - Annual Return
|
23 April 2015 |
|
|
CERTNM - Change of name certificate
|
31 December 2014 |
|
|
AA - Annual Accounts
|
03 October 2014 |
|
|
AR01 - Annual Return
|
07 May 2014 |
|
|
AA - Annual Accounts
|
16 August 2013 |
|
|
AP03 - Appointment of secretary
|
14 June 2013 |
|
|
AP01 - Appointment of director
|
14 June 2013 |
|
|
AD01 - Change of registered office address
|
14 June 2013 |
|
|
AP01 - Appointment of director
|
14 June 2013 |
|
|
AP01 - Appointment of director
|
14 June 2013 |
|
|
TM02 - Termination of appointment of secretary
|
14 June 2013 |
|
|
AR01 - Annual Return
|
16 May 2013 |
|
|
CH01 - Change of particulars for director
|
19 February 2013 |
|
|
AA01 - Change of accounting reference date
|
25 September 2012 |
|
|
AR01 - Annual Return
|
19 May 2012 |
|
|
AA - Annual Accounts
|
05 April 2012 |
|
|
MISC - Miscellaneous document
|
18 August 2011 |
|
|
MG01 - Particulars of a mortgage or charge
|
15 June 2011 |
|
|
AR01 - Annual Return
|
18 May 2011 |
|
|
TM01 - Termination of appointment of director
|
11 April 2011 |
|
|
AA - Annual Accounts
|
08 March 2011 |
|
|
AR01 - Annual Return
|
12 May 2010 |
|
|
CH01 - Change of particulars for director
|
12 May 2010 |
|
|
CH01 - Change of particulars for director
|
12 May 2010 |
|
|
AA - Annual Accounts
|
06 February 2010 |
|
|
363a - Annual Return
|
01 May 2009 |
|
|
AA - Annual Accounts
|
19 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 2008 |
|
|
AA - Annual Accounts
|
01 May 2008 |
|
|
363a - Annual Return
|
24 April 2008 |
|
|
AA - Annual Accounts
|
31 October 2007 |
|
|
363s - Annual Return
|
10 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2006 |
|
|
363s - Annual Return
|
23 May 2006 |
|
|
AA - Annual Accounts
|
09 May 2006 |
|
|
AA - Annual Accounts
|
26 July 2005 |
|
|
363s - Annual Return
|
10 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 2004 |
|
|
AA - Annual Accounts
|
04 August 2004 |
|
|
363s - Annual Return
|
10 May 2004 |
|
|
RESOLUTIONS - N/A
|
14 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 2003 |
|
|
AUD - Auditor's letter of resignation
|
18 September 2003 |
|
|
AA - Annual Accounts
|
06 August 2003 |
|
|
363s - Annual Return
|
17 May 2003 |
|
|
363a - Annual Return
|
01 October 2002 |
|
|
AA - Annual Accounts
|
29 July 2002 |
|
|
363s - Annual Return
|
10 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2002 |
|
|
225 - Change of Accounting Reference Date
|
23 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 July 2001 |
|
|
RESOLUTIONS - N/A
|
06 July 2001 |
|
|
AA - Annual Accounts
|
18 June 2001 |
|
|
RESOLUTIONS - N/A
|
11 June 2001 |
|
|
363s - Annual Return
|
10 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2001 |
|
|
CERTNM - Change of name certificate
|
21 March 2001 |
|
|
AA - Annual Accounts
|
19 September 2000 |
|
|
363s - Annual Return
|
25 April 2000 |
|
|
363s - Annual Return
|
24 April 1999 |
|
|
AA - Annual Accounts
|
16 March 1999 |
|
|
363s - Annual Return
|
27 April 1998 |
|
|
AA - Annual Accounts
|
06 April 1998 |
|
|
MEM/ARTS - N/A
|
16 June 1997 |
|
|
CERTNM - Change of name certificate
|
30 May 1997 |
|
|
363s - Annual Return
|
25 April 1997 |
|
|
AA - Annual Accounts
|
15 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 January 1997 |
|
|
288 - N/A
|
21 April 1996 |
|
|
363s - Annual Return
|
12 April 1996 |
|
|
AA - Annual Accounts
|
31 March 1996 |
|
|
363s - Annual Return
|
24 April 1995 |
|
|
AA - Annual Accounts
|
24 April 1995 |
|
|
288 - N/A
|
13 March 1995 |
|
|
288 - N/A
|
27 February 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
363s - Annual Return
|
27 April 1994 |
|
|
288 - N/A
|
13 April 1994 |
|
|
288 - N/A
|
13 April 1994 |
|
|
AA - Annual Accounts
|
29 March 1994 |
|
|
288 - N/A
|
05 October 1993 |
|
|
363s - Annual Return
|
21 April 1993 |
|
|
AA - Annual Accounts
|
12 March 1993 |
|
|
288 - N/A
|
16 February 1993 |
|
|
MEM/ARTS - N/A
|
02 September 1992 |
|
|
MEM/ARTS - N/A
|
12 August 1992 |
|
|
288 - N/A
|
28 July 1992 |
|
|
288 - N/A
|
20 July 1992 |
|
|
288 - N/A
|
20 July 1992 |
|
|
288 - N/A
|
20 July 1992 |
|
|
288 - N/A
|
20 July 1992 |
|
|
CERTNM - Change of name certificate
|
03 July 1992 |
|
|
363b - Annual Return
|
11 May 1992 |
|
|
AA - Annual Accounts
|
26 April 1992 |
|
|
288 - N/A
|
02 December 1991 |
|
|
AA - Annual Accounts
|
13 June 1991 |
|
|
363a - Annual Return
|
01 May 1991 |
|
|
288 - N/A
|
28 August 1990 |
|
|
288 - N/A
|
28 August 1990 |
|
|
RESOLUTIONS - N/A
|
09 July 1990 |
|
|
RESOLUTIONS - N/A
|
09 July 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 July 1990 |
|
|
123 - Notice of increase in nominal capital
|
09 July 1990 |
|
|
288 - N/A
|
19 March 1990 |
|
|
288 - N/A
|
19 March 1990 |
|
|
288 - N/A
|
19 March 1990 |
|
|
CERTNM - Change of name certificate
|
12 February 1990 |
|
|
288 - N/A
|
06 February 1990 |
|
|
MEM/ARTS - N/A
|
01 February 1990 |
|
|
288 - N/A
|
11 January 1990 |
|
|
288 - N/A
|
11 January 1990 |
|
|
287 - Change in situation or address of Registered Office
|
11 January 1990 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 January 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 January 1990 |
|
|
CERTNM - Change of name certificate
|
10 January 1990 |
|
|
NEWINC - New incorporation documents
|
08 December 1989 |
|
