|
CS01 - N/A
|
08 June 2020 |
|
|
AA - Annual Accounts
|
03 March 2020 |
|
|
RESOLUTIONS - N/A
|
28 January 2020 |
|
|
TM01 - Termination of appointment of director
|
02 December 2019 |
|
|
CS01 - N/A
|
03 June 2019 |
|
|
RP04CS01 - N/A
|
02 May 2019 |
|
|
AA - Annual Accounts
|
21 March 2019 |
|
|
RESOLUTIONS - N/A
|
20 February 2019 |
|
|
CH01 - Change of particulars for director
|
12 July 2018 |
|
|
AP03 - Appointment of secretary
|
12 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
12 July 2018 |
|
|
CS01 - N/A
|
05 July 2018 |
|
|
AA - Annual Accounts
|
18 April 2018 |
|
|
RESOLUTIONS - N/A
|
06 February 2018 |
|
|
CS01 - N/A
|
16 June 2017 |
|
|
RESOLUTIONS - N/A
|
13 February 2017 |
|
|
AA - Annual Accounts
|
13 February 2017 |
|
|
AR01 - Annual Return
|
01 July 2016 |
|
|
CH03 - Change of particulars for secretary
|
04 May 2016 |
|
|
AA - Annual Accounts
|
11 March 2016 |
|
|
RESOLUTIONS - N/A
|
17 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
05 February 2016 |
|
|
AP01 - Appointment of director
|
01 July 2015 |
|
|
TM01 - Termination of appointment of director
|
30 June 2015 |
|
|
AR01 - Annual Return
|
03 June 2015 |
|
|
AP01 - Appointment of director
|
26 March 2015 |
|
|
TM01 - Termination of appointment of director
|
25 March 2015 |
|
|
RESOLUTIONS - N/A
|
19 February 2015 |
|
|
MA - Memorandum and Articles
|
19 February 2015 |
|
|
AA - Annual Accounts
|
16 February 2015 |
|
|
AP03 - Appointment of secretary
|
16 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
16 October 2014 |
|
|
AR01 - Annual Return
|
02 June 2014 |
|
|
RESOLUTIONS - N/A
|
04 February 2014 |
|
|
AA - Annual Accounts
|
24 December 2013 |
|
|
AR01 - Annual Return
|
03 June 2013 |
|
|
RESOLUTIONS - N/A
|
28 January 2013 |
|
|
AA - Annual Accounts
|
25 January 2013 |
|
|
AR01 - Annual Return
|
15 June 2012 |
|
|
TM01 - Termination of appointment of director
|
15 June 2012 |
|
|
SH01 - Return of Allotment of shares
|
12 June 2012 |
|
|
AAMD - Amended Accounts
|
21 March 2012 |
|
|
AA - Annual Accounts
|
02 March 2012 |
|
|
AP01 - Appointment of director
|
30 January 2012 |
|
|
RESOLUTIONS - N/A
|
13 January 2012 |
|
|
AP01 - Appointment of director
|
05 January 2012 |
|
|
AR01 - Annual Return
|
05 July 2011 |
|
|
CH01 - Change of particulars for director
|
25 May 2011 |
|
|
TM01 - Termination of appointment of director
|
25 May 2011 |
|
|
CH01 - Change of particulars for director
|
28 April 2011 |
|
|
CH03 - Change of particulars for secretary
|
28 April 2011 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
16 March 2011 |
|
|
RESOLUTIONS - N/A
|
24 January 2011 |
|
|
AA - Annual Accounts
|
20 January 2011 |
|
|
AR01 - Annual Return
|
07 July 2010 |
|
|
RESOLUTIONS - N/A
|
19 January 2010 |
|
|
AA - Annual Accounts
|
05 January 2010 |
|
|
363a - Annual Return
|
21 July 2009 |
|
|
AA - Annual Accounts
|
19 March 2009 |
|
|
AA - Annual Accounts
|
09 March 2009 |
|
|
RESOLUTIONS - N/A
|
06 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 August 2008 |
|
|
363s - Annual Return
|
23 June 2008 |
|
|
AA - Annual Accounts
|
04 June 2008 |
|
|
RESOLUTIONS - N/A
|
14 January 2008 |
|
|
RESOLUTIONS - N/A
|
14 January 2008 |
|
|
RESOLUTIONS - N/A
|
14 January 2008 |
|
|
RESOLUTIONS - N/A
|
14 January 2008 |
|
|
363s - Annual Return
|
13 July 2007 |
|
|
AA - Annual Accounts
|
12 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2007 |
|
|
169 - Return by a company purchasing its own shares
|
22 March 2007 |
|
|
169 - Return by a company purchasing its own shares
|
07 February 2007 |
|
|
AA - Annual Accounts
|
07 January 2007 |
|
|
287 - Change in situation or address of Registered Office
|
28 November 2006 |
|
|
169 - Return by a company purchasing its own shares
|
15 September 2006 |
|
|
AA - Annual Accounts
|
06 September 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
01 September 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 August 2006 |
|
|
RESOLUTIONS - N/A
|
11 August 2006 |
|
|
RESOLUTIONS - N/A
|
11 August 2006 |
|
|
RESOLUTIONS - N/A
|
11 August 2006 |
|
|
RESOLUTIONS - N/A
|
11 August 2006 |
|
|
RESOLUTIONS - N/A
|
11 August 2006 |
|
|
RESOLUTIONS - N/A
|
11 August 2006 |
|
|
MEM/ARTS - N/A
|
11 August 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 August 2006 |
|
|
123 - Notice of increase in nominal capital
|
11 August 2006 |
|
|
363s - Annual Return
|
21 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2006 |
|
|
RESOLUTIONS - N/A
|
21 February 2006 |
|
|
MEM/ARTS - N/A
|
21 February 2006 |
|
|
AA - Annual Accounts
|
18 January 2006 |
|
|
169A(2) - Return by a public company cancelling or selling shares from treasury
|
19 October 2005 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
25 August 2005 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
11 July 2005 |
|
|
169A(2) - Return by a public company cancelling or selling shares from treasury
|
29 June 2005 |
|
|
363s - Annual Return
|
22 June 2005 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
24 May 2005 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
13 April 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 April 2005 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
08 March 2005 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
17 January 2005 |
|
|
AA - Annual Accounts
|
14 January 2005 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
24 November 2004 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
08 October 2004 |
|
|
169A(2) - Return by a public company cancelling or selling shares from treasury
|
24 September 2004 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
07 September 2004 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
26 July 2004 |
|
|
169A(2) - Return by a public company cancelling or selling shares from treasury
|
21 July 2004 |
|
|
363s - Annual Return
|
08 July 2004 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
06 July 2004 |
|
|
169(1B) - Return by a public company purchasing its own shares for holding in treasury
|
06 July 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
25 May 2004 |
|
|
AA - Annual Accounts
|
28 January 2004 |
|
|
363s - Annual Return
|
25 June 2003 |
|
|
353a - Register of members in non-legible form
|
17 March 2003 |
|
|
RESOLUTIONS - N/A
|
28 October 2002 |
|
|
RESOLUTIONS - N/A
|
28 October 2002 |
|
|
RESOLUTIONS - N/A
|
28 October 2002 |
|
|
RESOLUTIONS - N/A
|
28 October 2002 |
|
|
123 - Notice of increase in nominal capital
|
28 October 2002 |
|
|
AA - Annual Accounts
|
18 August 2002 |
|
|
AUD - Auditor's letter of resignation
|
17 August 2002 |
|
|
225 - Change of Accounting Reference Date
|
07 August 2002 |
|
|
363s - Annual Return
|
13 June 2002 |
|
|
AA - Annual Accounts
|
01 June 2002 |
|
|
363s - Annual Return
|
28 June 2001 |
|
|
AA - Annual Accounts
|
08 September 2000 |
|
|
363s - Annual Return
|
29 June 2000 |
|
|
287 - Change in situation or address of Registered Office
|
08 February 2000 |
|
|
AA - Annual Accounts
|
13 September 1999 |
|
|
363s - Annual Return
|
14 July 1999 |
|
|
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account
|
27 May 1999 |
|
|
OC - Order of Court
|
27 May 1999 |
|
|
RESOLUTIONS - N/A
|
08 May 1999 |
|
|
RESOLUTIONS - N/A
|
08 May 1999 |
|
|
RESOLUTIONS - N/A
|
24 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 1999 |
|
|
AA - Annual Accounts
|
26 November 1998 |
|
|
RESOLUTIONS - N/A
|
10 September 1998 |
|
|
RESOLUTIONS - N/A
|
10 September 1998 |
|
|
363s - Annual Return
|
23 July 1998 |
|
|
RESOLUTIONS - N/A
|
15 October 1997 |
|
|
AA - Annual Accounts
|
12 October 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 August 1997 |
|
|
RESOLUTIONS - N/A
|
22 July 1997 |
|
|
363s - Annual Return
|
16 July 1997 |
|
|
SA - Shares agreement
|
03 July 1997 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 July 1997 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
03 July 1997 |
|
|
SA - Shares agreement
|
03 July 1997 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
26 June 1997 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
26 June 1997 |
|
|
123 - Notice of increase in nominal capital
|
08 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 1997 |
|
|
PROSP - Prospectus
|
03 June 1997 |
|
|
395 - Particulars of a mortgage or charge
|
30 May 1997 |
|
|
225 - Change of Accounting Reference Date
|
29 May 1997 |
|
|
RESOLUTIONS - N/A
|
22 May 1997 |
|
|
RESOLUTIONS - N/A
|
22 May 1997 |
|
|
CERT5 - Re-registration of a company from private to public
|
22 May 1997 |
|
|
AUDR - Auditor's report
|
22 May 1997 |
|
|
AUDS - Auditor's statement
|
22 May 1997 |
|
|
BS - Balance sheet
|
22 May 1997 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
22 May 1997 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
22 May 1997 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
22 May 1997 |
|
|
123 - Notice of increase in nominal capital
|
21 May 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 May 1997 |
|
|
MEM/ARTS - N/A
|
14 May 1997 |
|
|
RESOLUTIONS - N/A
|
09 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 1997 |
|
|
287 - Change in situation or address of Registered Office
|
08 May 1997 |
|
|
CERTNM - Change of name certificate
|
06 May 1997 |
|
|
NEWINC - New incorporation documents
|
19 June 1996 |
|
