|
AP03 - Appointment of secretary
|
18 June 2020 |
|
|
AP01 - Appointment of director
|
16 June 2020 |
|
|
TM01 - Termination of appointment of director
|
16 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
16 June 2020 |
|
|
RESOLUTIONS - N/A
|
20 May 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
20 May 2020 |
|
|
SH19 - Statement of capital
|
20 May 2020 |
|
|
CAP-SS - N/A
|
20 May 2020 |
|
|
AA - Annual Accounts
|
17 December 2019 |
|
|
CS01 - N/A
|
16 December 2019 |
|
|
AA - Annual Accounts
|
17 December 2018 |
|
|
CS01 - N/A
|
17 December 2018 |
|
|
AA - Annual Accounts
|
06 March 2018 |
|
|
CH01 - Change of particulars for director
|
09 January 2018 |
|
|
CS01 - N/A
|
19 December 2017 |
|
|
AA - Annual Accounts
|
02 March 2017 |
|
|
CS01 - N/A
|
21 December 2016 |
|
|
AA01 - Change of accounting reference date
|
11 August 2016 |
|
|
TM01 - Termination of appointment of director
|
20 June 2016 |
|
|
AR01 - Annual Return
|
08 January 2016 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
AP01 - Appointment of director
|
20 August 2015 |
|
|
TM01 - Termination of appointment of director
|
10 August 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
TM01 - Termination of appointment of director
|
31 March 2015 |
|
|
AR01 - Annual Return
|
22 January 2015 |
|
|
CH01 - Change of particulars for director
|
09 January 2015 |
|
|
AP01 - Appointment of director
|
24 December 2014 |
|
|
TM01 - Termination of appointment of director
|
11 December 2014 |
|
|
AD01 - Change of registered office address
|
11 November 2014 |
|
|
AA - Annual Accounts
|
19 May 2014 |
|
|
AP01 - Appointment of director
|
23 January 2014 |
|
|
AP03 - Appointment of secretary
|
23 January 2014 |
|
|
TM01 - Termination of appointment of director
|
23 January 2014 |
|
|
TM02 - Termination of appointment of secretary
|
23 January 2014 |
|
|
AR01 - Annual Return
|
16 January 2014 |
|
|
AA - Annual Accounts
|
16 May 2013 |
|
|
AR01 - Annual Return
|
04 February 2013 |
|
|
RESOLUTIONS - N/A
|
04 January 2013 |
|
|
SH01 - Return of Allotment of shares
|
04 January 2013 |
|
|
RESOLUTIONS - N/A
|
21 December 2012 |
|
|
RESOLUTIONS - N/A
|
21 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
21 December 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
21 December 2012 |
|
|
SH19 - Statement of capital
|
21 December 2012 |
|
|
CAP-SS - N/A
|
21 December 2012 |
|
|
RESOLUTIONS - N/A
|
17 December 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 December 2012 |
|
|
SH19 - Statement of capital
|
17 December 2012 |
|
|
CAP-SS - N/A
|
17 December 2012 |
|
|
AA - Annual Accounts
|
21 June 2012 |
|
|
AR01 - Annual Return
|
11 January 2012 |
|
|
CH01 - Change of particulars for director
|
11 January 2012 |
|
|
AA - Annual Accounts
|
26 September 2011 |
|
|
AP01 - Appointment of director
|
04 January 2011 |
|
|
AR01 - Annual Return
|
30 December 2010 |
|
|
AA - Annual Accounts
|
20 September 2010 |
|
|
AR01 - Annual Return
|
08 January 2010 |
|
|
AA - Annual Accounts
|
29 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2009 |
|
|
363a - Annual Return
|
09 January 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
09 January 2009 |
|
|
353 - Register of members
|
09 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
03 September 2008 |
|
|
AA - Annual Accounts
|
11 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 May 2008 |
|
|
363a - Annual Return
|
02 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2007 |
|
|
AA - Annual Accounts
|
10 August 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
30 July 2007 |
|
|
363a - Annual Return
|
09 January 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
09 January 2007 |
|
|
353 - Register of members
|
09 January 2007 |
|
|
287 - Change in situation or address of Registered Office
|
09 January 2007 |
|
|
AA - Annual Accounts
|
09 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 August 2006 |
|
|
AA - Annual Accounts
|
04 May 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 April 2006 |
|
|
287 - Change in situation or address of Registered Office
|
31 January 2006 |
|
|
363a - Annual Return
|
05 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 January 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 August 2005 |
|
|
363s - Annual Return
|
05 January 2005 |
|
|
AA - Annual Accounts
|
13 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2004 |
|
|
363s - Annual Return
|
14 January 2004 |
|
|
287 - Change in situation or address of Registered Office
|
02 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 2003 |
|
|
AA - Annual Accounts
|
11 May 2003 |
|
|
AUD - Auditor's letter of resignation
|
21 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 January 2003 |
|
|
363s - Annual Return
|
07 January 2003 |
|
|
AA - Annual Accounts
|
06 October 2002 |
|
|
363s - Annual Return
|
10 January 2002 |
|
|
AA - Annual Accounts
|
26 June 2001 |
|
|
363s - Annual Return
|
12 January 2001 |
|
|
AUD - Auditor's letter of resignation
|
02 January 2001 |
|
|
AA - Annual Accounts
|
21 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
19 January 2000 |
|
|
363s - Annual Return
|
14 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 October 1999 |
|
|
AA - Annual Accounts
|
17 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 1999 |
|
|
363s - Annual Return
|
12 January 1999 |
|
|
MISC - Miscellaneous document
|
17 December 1998 |
|
|
AUD - Auditor's letter of resignation
|
17 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 September 1998 |
|
|
AA - Annual Accounts
|
10 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 June 1998 |
|
|
363s - Annual Return
|
30 January 1998 |
|
|
225 - Change of Accounting Reference Date
|
28 June 1997 |
|
|
AA - Annual Accounts
|
11 March 1997 |
|
|
363s - Annual Return
|
18 February 1997 |
|
|
363s - Annual Return
|
17 January 1996 |
|
|
AA - Annual Accounts
|
06 November 1995 |
|
|
288 - N/A
|
11 August 1995 |
|
|
363s - Annual Return
|
17 January 1995 |
|
|
288 - N/A
|
24 November 1994 |
|
|
AA - Annual Accounts
|
23 November 1994 |
|
|
395 - Particulars of a mortgage or charge
|
07 March 1994 |
|
|
363s - Annual Return
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
287 - Change in situation or address of Registered Office
|
11 October 1993 |
|
|
AA - Annual Accounts
|
30 September 1993 |
|
|
363s - Annual Return
|
18 February 1993 |
|
|
288 - N/A
|
30 November 1992 |
|
|
AA - Annual Accounts
|
30 November 1992 |
|
|
288 - N/A
|
10 September 1992 |
|
|
288 - N/A
|
10 September 1992 |
|
|
288 - N/A
|
10 September 1992 |
|
|
CERTNM - Change of name certificate
|
01 September 1992 |
|
|
CERTNM - Change of name certificate
|
01 September 1992 |
|
|
288 - N/A
|
12 June 1992 |
|
|
288 - N/A
|
08 May 1992 |
|
|
RESOLUTIONS - N/A
|
01 May 1992 |
|
|
RESOLUTIONS - N/A
|
01 May 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 May 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 May 1992 |
|
|
123 - Notice of increase in nominal capital
|
01 May 1992 |
|
|
MEM/ARTS - N/A
|
30 April 1992 |
|
|
CERTNM - Change of name certificate
|
07 February 1992 |
|
|
CERTNM - Change of name certificate
|
07 February 1992 |
|
|
363b - Annual Return
|
05 February 1992 |
|
|
AA - Annual Accounts
|
14 January 1992 |
|
|
288 - N/A
|
03 June 1991 |
|
|
288 - N/A
|
12 May 1991 |
|
|
AA - Annual Accounts
|
14 March 1991 |
|
|
363a - Annual Return
|
05 February 1991 |
|
|
288 - N/A
|
17 January 1991 |
|
|
363 - Annual Return
|
06 February 1990 |
|
|
288 - N/A
|
12 January 1990 |
|
|
AA - Annual Accounts
|
12 January 1990 |
|
|
AA - Annual Accounts
|
08 March 1989 |
|
|
363 - Annual Return
|
07 February 1989 |
|
|
AA - Annual Accounts
|
09 February 1988 |
|
|
363 - Annual Return
|
05 February 1988 |
|
|
288 - N/A
|
14 January 1988 |
|
|
AUD - Auditor's letter of resignation
|
19 October 1987 |
|
|
287 - Change in situation or address of Registered Office
|
14 October 1987 |
|
|
AA - Annual Accounts
|
04 August 1987 |
|
|
363 - Annual Return
|
06 February 1987 |
|
|
288 - N/A
|
22 July 1986 |
|
|
MISC - Miscellaneous document
|
06 April 1982 |
|
|
NEWINC - New incorporation documents
|
06 April 1982 |
|
