|
AP03 - Appointment of secretary
|
15 January 2020 |
|
|
TM02 - Termination of appointment of secretary
|
15 January 2020 |
|
|
CS01 - N/A
|
19 December 2019 |
|
|
AA - Annual Accounts
|
27 September 2019 |
|
|
CS01 - N/A
|
14 December 2018 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
CS01 - N/A
|
12 December 2017 |
|
|
PSC01 - N/A
|
12 December 2017 |
|
|
PSC09 - N/A
|
12 December 2017 |
|
|
CH01 - Change of particulars for director
|
12 December 2017 |
|
|
CH01 - Change of particulars for director
|
12 December 2017 |
|
|
AA - Annual Accounts
|
21 September 2017 |
|
|
AP03 - Appointment of secretary
|
12 September 2017 |
|
|
TM02 - Termination of appointment of secretary
|
12 September 2017 |
|
|
CS01 - N/A
|
06 December 2016 |
|
|
AA - Annual Accounts
|
29 September 2016 |
|
|
AR01 - Annual Return
|
30 November 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
23 November 2015 |
|
|
SH19 - Statement of capital
|
23 November 2015 |
|
|
CAP-SS - N/A
|
23 November 2015 |
|
|
RESOLUTIONS - N/A
|
06 November 2015 |
|
|
AA - Annual Accounts
|
01 October 2015 |
|
|
AR01 - Annual Return
|
08 January 2015 |
|
|
AA - Annual Accounts
|
30 September 2014 |
|
|
AR01 - Annual Return
|
02 December 2013 |
|
|
CH01 - Change of particulars for director
|
02 December 2013 |
|
|
AA - Annual Accounts
|
23 September 2013 |
|
|
AD01 - Change of registered office address
|
27 February 2013 |
|
|
AR01 - Annual Return
|
30 November 2012 |
|
|
AA - Annual Accounts
|
11 April 2012 |
|
|
AR01 - Annual Return
|
16 January 2012 |
|
|
AP01 - Appointment of director
|
16 January 2012 |
|
|
TM01 - Termination of appointment of director
|
16 January 2012 |
|
|
AP03 - Appointment of secretary
|
06 July 2011 |
|
|
TM01 - Termination of appointment of director
|
28 June 2011 |
|
|
TM02 - Termination of appointment of secretary
|
28 June 2011 |
|
|
AA - Annual Accounts
|
11 May 2011 |
|
|
AR01 - Annual Return
|
23 December 2010 |
|
|
AA - Annual Accounts
|
05 May 2010 |
|
|
AR01 - Annual Return
|
21 December 2009 |
|
|
CH01 - Change of particulars for director
|
21 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
21 December 2009 |
|
|
CH01 - Change of particulars for director
|
21 December 2009 |
|
|
CH01 - Change of particulars for director
|
21 December 2009 |
|
|
AA - Annual Accounts
|
29 April 2009 |
|
|
363a - Annual Return
|
16 January 2009 |
|
|
AA - Annual Accounts
|
03 April 2008 |
|
|
363a - Annual Return
|
04 January 2008 |
|
|
AA - Annual Accounts
|
17 May 2007 |
|
|
363a - Annual Return
|
27 February 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 February 2007 |
|
|
AA - Annual Accounts
|
21 November 2006 |
|
|
363s - Annual Return
|
14 December 2005 |
|
|
AA - Annual Accounts
|
08 September 2005 |
|
|
363s - Annual Return
|
22 December 2004 |
|
|
AA - Annual Accounts
|
26 November 2004 |
|
|
363s - Annual Return
|
05 January 2004 |
|
|
AA - Annual Accounts
|
13 October 2003 |
|
|
AA - Annual Accounts
|
14 January 2003 |
|
|
363s - Annual Return
|
22 November 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
31 October 2002 |
|
|
363s - Annual Return
|
05 December 2001 |
|
|
AA - Annual Accounts
|
14 November 2001 |
|
|
363s - Annual Return
|
02 January 2001 |
|
|
AA - Annual Accounts
|
19 December 2000 |
|
|
363s - Annual Return
|
14 December 1999 |
|
|
AA - Annual Accounts
|
02 November 1999 |
|
|
AA - Annual Accounts
|
02 February 1999 |
|
|
AUD - Auditor's letter of resignation
|
29 January 1999 |
|
|
363s - Annual Return
|
16 December 1998 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
28 October 1998 |
|
|
363s - Annual Return
|
12 December 1997 |
|
|
AA - Annual Accounts
|
17 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 1997 |
|
|
363s - Annual Return
|
04 December 1996 |
|
|
AA - Annual Accounts
|
31 October 1996 |
|
|
288 - N/A
|
07 May 1996 |
|
|
288 - N/A
|
07 May 1996 |
|
|
363s - Annual Return
|
04 December 1995 |
|
|
AA - Annual Accounts
|
02 August 1995 |
|
|
RESOLUTIONS - N/A
|
11 April 1995 |
|
|
MEM/ARTS - N/A
|
11 April 1995 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
10 April 1995 |
|
|
288 - N/A
|
06 April 1995 |
|
|
288 - N/A
|
06 April 1995 |
|
|
288 - N/A
|
06 April 1995 |
|
|
288 - N/A
|
06 April 1995 |
|
|
288 - N/A
|
06 April 1995 |
|
|
288 - N/A
|
06 April 1995 |
|
|
395 - Particulars of a mortgage or charge
|
04 April 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
363x - Annual Return
|
01 December 1994 |
|
|
AA - Annual Accounts
|
25 November 1994 |
|
|
363x - Annual Return
|
13 December 1993 |
|
|
AA - Annual Accounts
|
15 October 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 December 1992 |
|
|
363x - Annual Return
|
16 December 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 July 1992 |
|
|
288 - N/A
|
12 March 1992 |
|
|
288 - N/A
|
06 February 1992 |
|
|
288 - N/A
|
01 February 1992 |
|
|
288 - N/A
|
01 February 1992 |
|
|
CERTNM - Change of name certificate
|
12 December 1991 |
|
|
RESOLUTIONS - N/A
|
11 December 1991 |
|
|
MEM/ARTS - N/A
|
11 December 1991 |
|
|
288 - N/A
|
11 December 1991 |
|
|
288 - N/A
|
11 December 1991 |
|
|
287 - Change in situation or address of Registered Office
|
11 December 1991 |
|
|
NEWINC - New incorporation documents
|
29 November 1991 |
|
