AP01 - Appointment of director
|
31 March 2020 |
|
TM01 - Termination of appointment of director
|
31 March 2020 |
|
CS01 - N/A
|
24 February 2020 |
|
AA - Annual Accounts
|
10 December 2019 |
|
PARENT_ACC - N/A
|
10 December 2019 |
|
GUARANTEE2 - N/A
|
10 December 2019 |
|
AGREEMENT2 - N/A
|
10 December 2019 |
|
CS01 - N/A
|
25 February 2019 |
|
AP04 - Appointment of corporate secretary
|
28 January 2019 |
|
TM02 - Termination of appointment of secretary
|
28 January 2019 |
|
PARENT_ACC - N/A
|
09 November 2018 |
|
AA - Annual Accounts
|
09 November 2018 |
|
PARENT_ACC - N/A
|
09 November 2018 |
|
AGREEMENT2 - N/A
|
09 November 2018 |
|
GUARANTEE2 - N/A
|
09 November 2018 |
|
CS01 - N/A
|
23 February 2018 |
|
PARENT_ACC - N/A
|
06 December 2017 |
|
AA - Annual Accounts
|
06 December 2017 |
|
PARENT_ACC - N/A
|
06 December 2017 |
|
AGREEMENT2 - N/A
|
06 December 2017 |
|
GUARANTEE2 - N/A
|
06 December 2017 |
|
PARENT_ACC - N/A
|
18 September 2017 |
|
CS01 - N/A
|
27 February 2017 |
|
AA - Annual Accounts
|
30 December 2016 |
|
PARENT_ACC - N/A
|
30 December 2016 |
|
GUARANTEE2 - N/A
|
30 December 2016 |
|
AGREEMENT2 - N/A
|
30 December 2016 |
|
AP03 - Appointment of secretary
|
14 December 2016 |
|
TM02 - Termination of appointment of secretary
|
14 December 2016 |
|
AR01 - Annual Return
|
24 February 2016 |
|
AA - Annual Accounts
|
01 February 2016 |
|
GUARANTEE2 - N/A
|
01 February 2016 |
|
PARENT_ACC - N/A
|
04 January 2016 |
|
AGREEMENT2 - N/A
|
04 January 2016 |
|
CH01 - Change of particulars for director
|
30 April 2015 |
|
AR01 - Annual Return
|
27 February 2015 |
|
AA - Annual Accounts
|
13 January 2015 |
|
PARENT_ACC - N/A
|
08 January 2015 |
|
AGREEMENT2 - N/A
|
08 January 2015 |
|
GUARANTEE2 - N/A
|
08 January 2015 |
|
GUARANTEE2 - N/A
|
30 December 2014 |
|
AGREEMENT2 - N/A
|
12 December 2014 |
|
PARENT_ACC - N/A
|
12 December 2014 |
|
AD01 - Change of registered office address
|
27 February 2014 |
|
AR01 - Annual Return
|
24 February 2014 |
|
AA - Annual Accounts
|
14 October 2013 |
|
PARENT_ACC - N/A
|
14 October 2013 |
|
AGREEMENT2 - N/A
|
14 October 2013 |
|
GUARANTEE2 - N/A
|
14 October 2013 |
|
AR01 - Annual Return
|
25 February 2013 |
|
AA - Annual Accounts
|
16 October 2012 |
|
AP01 - Appointment of director
|
29 May 2012 |
|
TM01 - Termination of appointment of director
|
29 May 2012 |
|
AR01 - Annual Return
|
23 February 2012 |
|
AA - Annual Accounts
|
13 October 2011 |
|
AP03 - Appointment of secretary
|
05 April 2011 |
|
TM02 - Termination of appointment of secretary
|
05 April 2011 |
|
AR01 - Annual Return
|
23 February 2011 |
|
AA - Annual Accounts
|
08 December 2010 |
|
AP01 - Appointment of director
|
21 July 2010 |
|
TM01 - Termination of appointment of director
|
21 July 2010 |
|
CH01 - Change of particulars for director
|
06 July 2010 |
|
CH01 - Change of particulars for director
|
06 July 2010 |
|
CH01 - Change of particulars for director
|
06 July 2010 |
|
CH03 - Change of particulars for secretary
|
06 July 2010 |
|
AR01 - Annual Return
|
25 March 2010 |
|
AA - Annual Accounts
|
07 September 2009 |
|
MISC - Miscellaneous document
|
09 May 2009 |
|
AUD - Auditor's letter of resignation
|
14 April 2009 |
|
AUD - Auditor's letter of resignation
|
09 April 2009 |
|
363a - Annual Return
|
09 March 2009 |
|
287 - Change in situation or address of Registered Office
|
11 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
11 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
11 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
11 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
11 December 2008 |
|
225 - Change of Accounting Reference Date
|
11 December 2008 |
|
288b - Notice of resignation of directors or secretaries
|
05 December 2008 |
|
288b - Notice of resignation of directors or secretaries
|
05 December 2008 |
|
288b - Notice of resignation of directors or secretaries
|
05 December 2008 |
|
288b - Notice of resignation of directors or secretaries
|
05 December 2008 |
|
288a - Notice of appointment of directors or secretaries
|
22 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
22 May 2008 |
|
AA - Annual Accounts
|
26 March 2008 |
|
363a - Annual Return
|
28 February 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 January 2008 |
|
288a - Notice of appointment of directors or secretaries
|
28 December 2007 |
|
288b - Notice of resignation of directors or secretaries
|
12 July 2007 |
|
AA - Annual Accounts
|
26 April 2007 |
|
363a - Annual Return
|
23 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
03 October 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 July 2006 |
|
288b - Notice of resignation of directors or secretaries
|
05 June 2006 |
|
AA - Annual Accounts
|
05 April 2006 |
|
363a - Annual Return
|
23 February 2006 |
|
288a - Notice of appointment of directors or secretaries
|
20 September 2005 |
|
288b - Notice of resignation of directors or secretaries
|
12 September 2005 |
|
288b - Notice of resignation of directors or secretaries
|
23 August 2005 |
|
AA - Annual Accounts
|
29 July 2005 |
|
363s - Annual Return
|
23 February 2005 |
|
AA - Annual Accounts
|
06 April 2004 |
|
288a - Notice of appointment of directors or secretaries
|
30 March 2004 |
|
288a - Notice of appointment of directors or secretaries
|
24 March 2004 |
|
363s - Annual Return
|
23 March 2004 |
|
288b - Notice of resignation of directors or secretaries
|
19 March 2004 |
|
288b - Notice of resignation of directors or secretaries
|
19 March 2004 |
|
288a - Notice of appointment of directors or secretaries
|
09 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
19 September 2003 |
|
AA - Annual Accounts
|
19 March 2003 |
|
363s - Annual Return
|
18 March 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 February 2003 |
|
288b - Notice of resignation of directors or secretaries
|
18 February 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 February 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 February 2003 |
|
288a - Notice of appointment of directors or secretaries
|
28 November 2002 |
|
288b - Notice of resignation of directors or secretaries
|
28 November 2002 |
|
AA - Annual Accounts
|
05 March 2002 |
|
363s - Annual Return
|
05 March 2002 |
|
363s - Annual Return
|
09 March 2001 |
|
AA - Annual Accounts
|
09 March 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
08 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
08 January 2001 |
|
AA - Annual Accounts
|
17 March 2000 |
|
363s - Annual Return
|
17 March 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 November 1999 |
|
AA - Annual Accounts
|
18 March 1999 |
|
363s - Annual Return
|
18 March 1999 |
|
RESOLUTIONS - N/A
|
15 October 1998 |
|
288b - Notice of resignation of directors or secretaries
|
15 October 1998 |
|
288a - Notice of appointment of directors or secretaries
|
15 October 1998 |
|
AA - Annual Accounts
|
05 March 1998 |
|
363s - Annual Return
|
05 March 1998 |
|
AA - Annual Accounts
|
07 March 1997 |
|
363s - Annual Return
|
07 March 1997 |
|
288 - N/A
|
12 July 1996 |
|
363s - Annual Return
|
06 March 1996 |
|
AA - Annual Accounts
|
06 March 1996 |
|
AA - Annual Accounts
|
22 March 1995 |
|
363s - Annual Return
|
22 March 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
288 - N/A
|
19 December 1994 |
|
288 - N/A
|
19 December 1994 |
|
MEM/ARTS - N/A
|
18 December 1994 |
|
CERTNM - Change of name certificate
|
16 December 1994 |
|
288 - N/A
|
07 August 1994 |
|
RESOLUTIONS - N/A
|
25 July 1994 |
|
RESOLUTIONS - N/A
|
25 July 1994 |
|
RESOLUTIONS - N/A
|
25 July 1994 |
|
MEM/ARTS - N/A
|
25 July 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 July 1994 |
|
123 - Notice of increase in nominal capital
|
25 July 1994 |
|
363s - Annual Return
|
15 March 1994 |
|
288 - N/A
|
15 March 1994 |
|
AA - Annual Accounts
|
15 March 1994 |
|
363s - Annual Return
|
09 March 1993 |
|
AA - Annual Accounts
|
09 March 1993 |
|
AA - Annual Accounts
|
24 March 1992 |
|
363b - Annual Return
|
24 March 1992 |
|
AA - Annual Accounts
|
21 June 1991 |
|
RESOLUTIONS - N/A
|
05 June 1991 |
|
RESOLUTIONS - N/A
|
05 June 1991 |
|
RESOLUTIONS - N/A
|
05 June 1991 |
|
RESOLUTIONS - N/A
|
21 May 1991 |
|
RESOLUTIONS - N/A
|
21 May 1991 |
|
RESOLUTIONS - N/A
|
21 May 1991 |
|
363a - Annual Return
|
05 April 1991 |
|
AA - Annual Accounts
|
03 April 1990 |
|
363 - Annual Return
|
03 April 1990 |
|
RESOLUTIONS - N/A
|
11 July 1989 |
|
MEM/ARTS - N/A
|
11 July 1989 |
|
288 - N/A
|
11 July 1989 |
|
288 - N/A
|
11 July 1989 |
|
287 - Change in situation or address of Registered Office
|
11 July 1989 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 July 1989 |
|
RESOLUTIONS - N/A
|
04 May 1989 |
|
288 - N/A
|
04 May 1989 |
|
287 - Change in situation or address of Registered Office
|
25 April 1989 |
|
NEWINC - New incorporation documents
|
31 March 1989 |
|