|
TM01 - Termination of appointment of director
|
07 August 2020 |
|
|
TM02 - Termination of appointment of secretary
|
07 August 2020 |
|
|
PSC07 - N/A
|
07 August 2020 |
|
|
MR04 - N/A
|
09 June 2020 |
|
|
AA - Annual Accounts
|
04 March 2020 |
|
|
CS01 - N/A
|
05 November 2019 |
|
|
AA - Annual Accounts
|
28 February 2019 |
|
|
CS01 - N/A
|
01 November 2018 |
|
|
AA - Annual Accounts
|
26 June 2018 |
|
|
CS01 - N/A
|
16 November 2017 |
|
|
AA - Annual Accounts
|
01 June 2017 |
|
|
CS01 - N/A
|
01 November 2016 |
|
|
AA - Annual Accounts
|
01 March 2016 |
|
|
AR01 - Annual Return
|
02 November 2015 |
|
|
AA - Annual Accounts
|
13 April 2015 |
|
|
AR01 - Annual Return
|
25 November 2014 |
|
|
RESOLUTIONS - N/A
|
02 June 2014 |
|
|
SH06 - Notice of cancellation of shares
|
02 June 2014 |
|
|
SH03 - Return of purchase of own shares
|
02 June 2014 |
|
|
SH03 - Return of purchase of own shares
|
02 June 2014 |
|
|
TM01 - Termination of appointment of director
|
19 May 2014 |
|
|
TM01 - Termination of appointment of director
|
19 May 2014 |
|
|
AA - Annual Accounts
|
27 February 2014 |
|
|
AR01 - Annual Return
|
29 October 2013 |
|
|
CH01 - Change of particulars for director
|
29 October 2013 |
|
|
AA - Annual Accounts
|
24 January 2013 |
|
|
AR01 - Annual Return
|
07 November 2012 |
|
|
AA - Annual Accounts
|
20 January 2012 |
|
|
AR01 - Annual Return
|
10 November 2011 |
|
|
AA - Annual Accounts
|
22 February 2011 |
|
|
AR01 - Annual Return
|
09 November 2010 |
|
|
AA - Annual Accounts
|
09 February 2010 |
|
|
AR01 - Annual Return
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
CH01 - Change of particulars for director
|
30 October 2009 |
|
|
AA - Annual Accounts
|
02 February 2009 |
|
|
RESOLUTIONS - N/A
|
18 December 2008 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 December 2008 |
|
|
CAP-SS - N/A
|
18 December 2008 |
|
|
CAP-MDSC - N/A
|
18 December 2008 |
|
|
363a - Annual Return
|
29 October 2008 |
|
|
AA - Annual Accounts
|
26 February 2008 |
|
|
363a - Annual Return
|
16 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 November 2007 |
|
|
AA - Annual Accounts
|
30 April 2007 |
|
|
363a - Annual Return
|
15 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 December 2006 |
|
|
AA - Annual Accounts
|
07 June 2006 |
|
|
287 - Change in situation or address of Registered Office
|
20 April 2006 |
|
|
363s - Annual Return
|
01 November 2005 |
|
|
AA - Annual Accounts
|
03 March 2005 |
|
|
363s - Annual Return
|
12 November 2004 |
|
|
AA - Annual Accounts
|
17 May 2004 |
|
|
363s - Annual Return
|
06 November 2003 |
|
|
AA - Annual Accounts
|
04 September 2003 |
|
|
363s - Annual Return
|
13 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2002 |
|
|
AA - Annual Accounts
|
26 April 2002 |
|
|
RESOLUTIONS - N/A
|
12 April 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 April 2002 |
|
|
363s - Annual Return
|
18 December 2001 |
|
|
AA - Annual Accounts
|
25 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2001 |
|
|
225 - Change of Accounting Reference Date
|
29 November 2000 |
|
|
363s - Annual Return
|
29 November 2000 |
|
|
RESOLUTIONS - N/A
|
27 November 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 November 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 October 2000 |
|
|
RESOLUTIONS - N/A
|
10 October 2000 |
|
|
RESOLUTIONS - N/A
|
10 October 2000 |
|
|
RESOLUTIONS - N/A
|
10 October 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 October 2000 |
|
|
123 - Notice of increase in nominal capital
|
10 October 2000 |
|
|
395 - Particulars of a mortgage or charge
|
14 September 2000 |
|
|
287 - Change in situation or address of Registered Office
|
29 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 1999 |
|
|
CERTNM - Change of name certificate
|
16 November 1999 |
|
|
NEWINC - New incorporation documents
|
02 November 1999 |
|
