AP01 - Appointment of director
|
11 June 2020 |
|
TM01 - Termination of appointment of director
|
11 June 2020 |
|
CS01 - N/A
|
26 March 2020 |
|
AP01 - Appointment of director
|
05 December 2019 |
|
TM01 - Termination of appointment of director
|
27 November 2019 |
|
RESOLUTIONS - N/A
|
11 November 2019 |
|
CC04 - Statement of companies objects
|
11 November 2019 |
|
AA - Annual Accounts
|
30 September 2019 |
|
CS01 - N/A
|
26 March 2019 |
|
CH01 - Change of particulars for director
|
15 February 2019 |
|
CH01 - Change of particulars for director
|
15 February 2019 |
|
AP01 - Appointment of director
|
28 January 2019 |
|
TM01 - Termination of appointment of director
|
28 January 2019 |
|
TM01 - Termination of appointment of director
|
28 January 2019 |
|
AA - Annual Accounts
|
27 September 2018 |
|
CS01 - N/A
|
14 March 2018 |
|
TM01 - Termination of appointment of director
|
29 January 2018 |
|
AA - Annual Accounts
|
21 September 2017 |
|
CH01 - Change of particulars for director
|
20 June 2017 |
|
CS01 - N/A
|
28 March 2017 |
|
TM01 - Termination of appointment of director
|
22 November 2016 |
|
AP03 - Appointment of secretary
|
22 November 2016 |
|
TM02 - Termination of appointment of secretary
|
22 November 2016 |
|
AP01 - Appointment of director
|
22 November 2016 |
|
AA - Annual Accounts
|
10 October 2016 |
|
AR01 - Annual Return
|
15 March 2016 |
|
CH01 - Change of particulars for director
|
15 March 2016 |
|
CH01 - Change of particulars for director
|
15 March 2016 |
|
TM01 - Termination of appointment of director
|
13 October 2015 |
|
AA - Annual Accounts
|
13 October 2015 |
|
AP01 - Appointment of director
|
14 May 2015 |
|
AP01 - Appointment of director
|
14 May 2015 |
|
TM01 - Termination of appointment of director
|
14 May 2015 |
|
AR01 - Annual Return
|
02 April 2015 |
|
MISC - Miscellaneous document
|
19 January 2015 |
|
AUD - Auditor's letter of resignation
|
12 January 2015 |
|
RP04 - N/A
|
17 December 2014 |
|
CH01 - Change of particulars for director
|
10 December 2014 |
|
CH01 - Change of particulars for director
|
10 December 2014 |
|
CH03 - Change of particulars for secretary
|
10 December 2014 |
|
AA - Annual Accounts
|
07 October 2014 |
|
TM01 - Termination of appointment of director
|
26 September 2014 |
|
AP01 - Appointment of director
|
29 July 2014 |
|
AR01 - Annual Return
|
03 April 2014 |
|
CH01 - Change of particulars for director
|
03 April 2014 |
|
CH01 - Change of particulars for director
|
03 April 2014 |
|
CH01 - Change of particulars for director
|
03 April 2014 |
|
CH03 - Change of particulars for secretary
|
03 April 2014 |
|
AA - Annual Accounts
|
02 October 2013 |
|
AR01 - Annual Return
|
12 April 2013 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 April 2013 |
|
CH01 - Change of particulars for director
|
12 April 2013 |
|
AA - Annual Accounts
|
09 July 2012 |
|
AR01 - Annual Return
|
16 March 2012 |
|
AA - Annual Accounts
|
30 August 2011 |
|
AR01 - Annual Return
|
16 March 2011 |
|
CH01 - Change of particulars for director
|
21 January 2011 |
|
AP01 - Appointment of director
|
04 November 2010 |
|
AP01 - Appointment of director
|
04 November 2010 |
|
AP01 - Appointment of director
|
04 November 2010 |
|
AP01 - Appointment of director
|
04 November 2010 |
|
TM01 - Termination of appointment of director
|
03 November 2010 |
|
TM01 - Termination of appointment of director
|
03 November 2010 |
|
TM02 - Termination of appointment of secretary
|
03 November 2010 |
|
TM01 - Termination of appointment of director
|
03 November 2010 |
|
AP03 - Appointment of secretary
|
03 November 2010 |
|
AA - Annual Accounts
|
03 August 2010 |
|
AR01 - Annual Return
|
09 April 2010 |
|
CH01 - Change of particulars for director
|
09 April 2010 |
|
CH01 - Change of particulars for director
|
09 April 2010 |
|
CH01 - Change of particulars for director
|
09 April 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 November 2009 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 November 2009 |
|
AA - Annual Accounts
|
12 June 2009 |
|
363a - Annual Return
|
08 April 2009 |
|
AA - Annual Accounts
|
04 August 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 2008 |
|
RESOLUTIONS - N/A
|
19 March 2008 |
|
RESOLUTIONS - N/A
|
19 March 2008 |
|
123 - Notice of increase in nominal capital
|
19 March 2008 |
|
123 - Notice of increase in nominal capital
|
19 March 2008 |
|
363a - Annual Return
|
19 March 2008 |
|
123 - Notice of increase in nominal capital
|
15 February 2008 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 December 2007 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
31 December 2007 |
|
AA - Annual Accounts
|
08 November 2007 |
|
288a - Notice of appointment of directors or secretaries
|
30 May 2007 |
|
363a - Annual Return
|
04 April 2007 |
|
AA - Annual Accounts
|
05 March 2007 |
|
RESOLUTIONS - N/A
|
05 December 2006 |
|
RESOLUTIONS - N/A
|
05 December 2006 |
|
RESOLUTIONS - N/A
|
05 December 2006 |
|
RESOLUTIONS - N/A
|
05 December 2006 |
|
RESOLUTIONS - N/A
|
05 December 2006 |
|
RESOLUTIONS - N/A
|
05 December 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 November 2006 |
|
363s - Annual Return
|
25 April 2006 |
|
AA - Annual Accounts
|
28 December 2005 |
|
363s - Annual Return
|
27 May 2005 |
|
RESOLUTIONS - N/A
|
28 February 2005 |
|
RESOLUTIONS - N/A
|
28 February 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 February 2005 |
|
RESOLUTIONS - N/A
|
15 February 2005 |
|
RESOLUTIONS - N/A
|
15 February 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 February 2005 |
|
AA - Annual Accounts
|
29 November 2004 |
|
288b - Notice of resignation of directors or secretaries
|
04 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
04 November 2004 |
|
363a - Annual Return
|
15 April 2004 |
|
363a - Annual Return
|
15 April 2004 |
|
288a - Notice of appointment of directors or secretaries
|
11 March 2004 |
|
288b - Notice of resignation of directors or secretaries
|
11 March 2004 |
|
288a - Notice of appointment of directors or secretaries
|
10 March 2004 |
|
288b - Notice of resignation of directors or secretaries
|
10 March 2004 |
|
363s - Annual Return
|
09 March 2004 |
|
AA - Annual Accounts
|
24 December 2003 |
|
288a - Notice of appointment of directors or secretaries
|
05 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
26 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
07 January 2003 |
|
288a - Notice of appointment of directors or secretaries
|
20 December 2002 |
|
288a - Notice of appointment of directors or secretaries
|
12 November 2002 |
|
288b - Notice of resignation of directors or secretaries
|
08 November 2002 |
|
AA - Annual Accounts
|
05 November 2002 |
|
353 - Register of members
|
29 October 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 April 2002 |
|
363s - Annual Return
|
09 April 2002 |
|
AUD - Auditor's letter of resignation
|
12 November 2001 |
|
AA - Annual Accounts
|
01 November 2001 |
|
363s - Annual Return
|
11 April 2001 |
|
288b - Notice of resignation of directors or secretaries
|
30 March 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 February 2001 |
|
RESOLUTIONS - N/A
|
24 January 2001 |
|
RESOLUTIONS - N/A
|
24 January 2001 |
|
RESOLUTIONS - N/A
|
24 January 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 January 2001 |
|
123 - Notice of increase in nominal capital
|
24 January 2001 |
|
AA - Annual Accounts
|
02 November 2000 |
|
288a - Notice of appointment of directors or secretaries
|
21 September 2000 |
|
363s - Annual Return
|
13 April 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 February 2000 |
|
AA - Annual Accounts
|
06 October 1999 |
|
CERTNM - Change of name certificate
|
05 July 1999 |
|
288b - Notice of resignation of directors or secretaries
|
05 July 1999 |
|
288b - Notice of resignation of directors or secretaries
|
05 July 1999 |
|
288a - Notice of appointment of directors or secretaries
|
10 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
20 April 1999 |
|
363s - Annual Return
|
09 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
31 March 1999 |
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
AA - Annual Accounts
|
31 October 1998 |
|
288a - Notice of appointment of directors or secretaries
|
20 May 1998 |
|
363s - Annual Return
|
14 April 1998 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
13 November 1997 |
|
88(2)P - N/A
|
13 November 1997 |
|
RESOLUTIONS - N/A
|
16 October 1997 |
|
RESOLUTIONS - N/A
|
16 October 1997 |
|
RESOLUTIONS - N/A
|
16 October 1997 |
|
MEM/ARTS - N/A
|
16 October 1997 |
|
123 - Notice of increase in nominal capital
|
16 October 1997 |
|
AA - Annual Accounts
|
15 August 1997 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
29 June 1997 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
29 June 1997 |
|
88(2)P - N/A
|
19 June 1997 |
|
123 - Notice of increase in nominal capital
|
19 June 1997 |
|
RESOLUTIONS - N/A
|
03 June 1997 |
|
RESOLUTIONS - N/A
|
03 June 1997 |
|
RESOLUTIONS - N/A
|
03 June 1997 |
|
RESOLUTIONS - N/A
|
03 June 1997 |
|
MEM/ARTS - N/A
|
03 June 1997 |
|
363s - Annual Return
|
10 April 1997 |
|
MEM/ARTS - N/A
|
05 March 1997 |
|
AA - Annual Accounts
|
04 September 1996 |
|
363s - Annual Return
|
03 April 1996 |
|
AA - Annual Accounts
|
25 October 1995 |
|
363b - Annual Return
|
18 July 1995 |
|
363(353) - N/A
|
18 July 1995 |
|
288 - N/A
|
01 May 1995 |
|
288 - N/A
|
18 April 1995 |
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
19 January 1995 |
|
AA - Annual Accounts
|
15 June 1994 |
|
363s - Annual Return
|
15 June 1994 |
|
288 - N/A
|
25 May 1994 |
|
288 - N/A
|
31 August 1993 |
|
AA - Annual Accounts
|
30 July 1993 |
|
363s - Annual Return
|
30 July 1993 |
|
288 - N/A
|
09 December 1992 |
|
AA - Annual Accounts
|
08 June 1992 |
|
363b - Annual Return
|
08 June 1992 |
|
288 - N/A
|
13 April 1992 |
|
288 - N/A
|
08 January 1992 |
|
AA - Annual Accounts
|
02 September 1991 |
|
363a - Annual Return
|
02 September 1991 |
|
288 - N/A
|
12 May 1991 |
|
288 - N/A
|
29 January 1991 |
|
287 - Change in situation or address of Registered Office
|
23 January 1991 |
|
288 - N/A
|
16 January 1991 |
|
288 - N/A
|
16 January 1991 |
|
288 - N/A
|
16 January 1991 |
|
288 - N/A
|
16 January 1991 |
|
288 - N/A
|
16 January 1991 |
|
288 - N/A
|
16 January 1991 |
|
288 - N/A
|
16 January 1991 |
|
288 - N/A
|
16 January 1991 |
|
CERTNM - Change of name certificate
|
03 January 1991 |
|
288 - N/A
|
28 November 1990 |
|
363 - Annual Return
|
19 June 1990 |
|
AA - Annual Accounts
|
19 June 1990 |
|
288 - N/A
|
24 May 1990 |
|
395 - Particulars of a mortgage or charge
|
20 December 1989 |
|
288 - N/A
|
27 November 1989 |
|
288 - N/A
|
27 November 1989 |
|
AA - Annual Accounts
|
25 July 1989 |
|
363 - Annual Return
|
25 July 1989 |
|
288 - N/A
|
02 March 1989 |
|
RESOLUTIONS - N/A
|
05 February 1989 |
|
RESOLUTIONS - N/A
|
05 February 1989 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
05 February 1989 |
|
123 - Notice of increase in nominal capital
|
05 February 1989 |
|
288 - N/A
|
19 January 1989 |
|
RESOLUTIONS - N/A
|
16 December 1988 |
|
288 - N/A
|
15 December 1988 |
|
288 - N/A
|
06 October 1988 |
|
288 - N/A
|
06 October 1988 |
|
363 - Annual Return
|
30 September 1988 |
|
288 - N/A
|
26 September 1988 |
|
288 - N/A
|
09 September 1988 |
|
288 - N/A
|
09 September 1988 |
|
287 - Change in situation or address of Registered Office
|
06 September 1988 |
|
288 - N/A
|
06 September 1988 |
|
288 - N/A
|
06 September 1988 |
|
AA - Annual Accounts
|
16 August 1988 |
|
CERTNM - Change of name certificate
|
02 June 1988 |
|
AA - Annual Accounts
|
29 October 1987 |
|
363 - Annual Return
|
29 October 1987 |
|
288 - N/A
|
16 October 1987 |
|
AA - Annual Accounts
|
02 October 1986 |
|
363 - Annual Return
|
02 October 1986 |
|
AA - Annual Accounts
|
15 May 1976 |
|
AA - Annual Accounts
|
23 April 1975 |
|
AA - Annual Accounts
|
03 June 1974 |
|
MISC - Miscellaneous document
|
26 October 1966 |
|