|
CS01 - N/A
|
12 May 2020 |
|
|
AA - Annual Accounts
|
09 January 2020 |
|
|
AP01 - Appointment of director
|
30 October 2019 |
|
|
TM01 - Termination of appointment of director
|
29 October 2019 |
|
|
AP01 - Appointment of director
|
29 October 2019 |
|
|
CS01 - N/A
|
06 May 2019 |
|
|
RESOLUTIONS - N/A
|
16 November 2018 |
|
|
CC04 - Statement of companies objects
|
16 November 2018 |
|
|
CC04 - Statement of companies objects
|
18 September 2018 |
|
|
CS01 - N/A
|
14 September 2018 |
|
|
AA - Annual Accounts
|
28 August 2018 |
|
|
RESOLUTIONS - N/A
|
10 August 2018 |
|
|
TM01 - Termination of appointment of director
|
31 May 2018 |
|
|
AP01 - Appointment of director
|
31 May 2018 |
|
|
TM01 - Termination of appointment of director
|
12 February 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 November 2017 |
|
|
CS01 - N/A
|
03 October 2017 |
|
|
AA - Annual Accounts
|
06 September 2017 |
|
|
AA - Annual Accounts
|
14 February 2017 |
|
|
AP01 - Appointment of director
|
09 December 2016 |
|
|
TM01 - Termination of appointment of director
|
09 December 2016 |
|
|
CS01 - N/A
|
12 October 2016 |
|
|
GUARANTEE2 - N/A
|
11 October 2016 |
|
|
AGREEMENT2 - N/A
|
11 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 February 2016 |
|
|
AUD - Auditor's letter of resignation
|
14 December 2015 |
|
|
AR01 - Annual Return
|
28 October 2015 |
|
|
AA - Annual Accounts
|
13 October 2015 |
|
|
PARENT_ACC - N/A
|
13 October 2015 |
|
|
AGREEMENT2 - N/A
|
05 March 2015 |
|
|
GUARANTEE2 - N/A
|
05 March 2015 |
|
|
CH01 - Change of particulars for director
|
20 November 2014 |
|
|
AR01 - Annual Return
|
30 October 2014 |
|
|
AA - Annual Accounts
|
10 September 2014 |
|
|
PARENT_ACC - N/A
|
09 September 2014 |
|
|
AGREEMENT2 - N/A
|
02 December 2013 |
|
|
GUARANTEE2 - N/A
|
02 December 2013 |
|
|
AR01 - Annual Return
|
29 October 2013 |
|
|
AP01 - Appointment of director
|
28 August 2013 |
|
|
TM01 - Termination of appointment of director
|
13 August 2013 |
|
|
AA - Annual Accounts
|
04 June 2013 |
|
|
AR01 - Annual Return
|
25 October 2012 |
|
|
AD01 - Change of registered office address
|
11 October 2012 |
|
|
CH01 - Change of particulars for director
|
17 August 2012 |
|
|
AA - Annual Accounts
|
18 May 2012 |
|
|
AP01 - Appointment of director
|
01 May 2012 |
|
|
TM01 - Termination of appointment of director
|
01 May 2012 |
|
|
CH01 - Change of particulars for director
|
17 April 2012 |
|
|
CH01 - Change of particulars for director
|
17 April 2012 |
|
|
AP01 - Appointment of director
|
18 January 2012 |
|
|
AR01 - Annual Return
|
05 October 2011 |
|
|
AA - Annual Accounts
|
19 April 2011 |
|
|
TM01 - Termination of appointment of director
|
02 March 2011 |
|
|
AR01 - Annual Return
|
19 October 2010 |
|
|
AA - Annual Accounts
|
15 April 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
10 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 November 2009 |
|
|
AR01 - Annual Return
|
10 November 2009 |
|
|
AA - Annual Accounts
|
31 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 February 2009 |
|
|
363a - Annual Return
|
07 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 July 2008 |
|
|
AA - Annual Accounts
|
07 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2008 |
|
|
AA - Annual Accounts
|
25 January 2008 |
|
|
363a - Annual Return
|
05 October 2007 |
|
|
353 - Register of members
|
05 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 2007 |
|
|
AA - Annual Accounts
|
05 January 2007 |
|
|
363a - Annual Return
|
02 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2005 |
|
|
363a - Annual Return
|
06 October 2005 |
|
|
353 - Register of members
|
14 September 2005 |
|
|
AA - Annual Accounts
|
17 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2005 |
|
|
287 - Change in situation or address of Registered Office
|
15 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 March 2005 |
|
|
363s - Annual Return
|
07 October 2004 |
|
|
AA - Annual Accounts
|
29 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 December 2003 |
|
|
363s - Annual Return
|
10 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 August 2003 |
|
|
AA - Annual Accounts
|
31 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 February 2003 |
|
|
363s - Annual Return
|
20 November 2002 |
|
|
AA - Annual Accounts
|
28 October 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 March 2002 |
|
|
RESOLUTIONS - N/A
|
07 February 2002 |
|
|
RESOLUTIONS - N/A
|
07 February 2002 |
|
|
RESOLUTIONS - N/A
|
07 February 2002 |
|
|
RESOLUTIONS - N/A
|
07 February 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 February 2002 |
|
|
123 - Notice of increase in nominal capital
|
07 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 2002 |
|
|
287 - Change in situation or address of Registered Office
|
10 December 2001 |
|
|
363a - Annual Return
|
05 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 2001 |
|
|
AA - Annual Accounts
|
09 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
01 October 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 February 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2001 |
|
|
287 - Change in situation or address of Registered Office
|
03 January 2001 |
|
|
CERTNM - Change of name certificate
|
29 December 2000 |
|
|
363a - Annual Return
|
20 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2000 |
|
|
AA - Annual Accounts
|
09 October 2000 |
|
|
363s - Annual Return
|
21 October 1999 |
|
|
AA - Annual Accounts
|
17 September 1999 |
|
|
AUD - Auditor's letter of resignation
|
10 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 1998 |
|
|
363a - Annual Return
|
14 October 1998 |
|
|
AA - Annual Accounts
|
01 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 1998 |
|
|
AUD - Auditor's letter of resignation
|
06 August 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 October 1997 |
|
|
363a - Annual Return
|
12 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 1997 |
|
|
AA - Annual Accounts
|
25 September 1997 |
|
|
AA - Annual Accounts
|
03 October 1996 |
|
|
363a - Annual Return
|
27 September 1996 |
|
|
288 - N/A
|
28 February 1996 |
|
|
288 - N/A
|
26 February 1996 |
|
|
288 - N/A
|
22 February 1996 |
|
|
288 - N/A
|
02 January 1996 |
|
|
288 - N/A
|
07 December 1995 |
|
|
288 - N/A
|
17 November 1995 |
|
|
363x - Annual Return
|
08 November 1995 |
|
|
288 - N/A
|
31 October 1995 |
|
|
287 - Change in situation or address of Registered Office
|
27 September 1995 |
|
|
288 - N/A
|
24 May 1995 |
|
|
288 - N/A
|
24 May 1995 |
|
|
AA - Annual Accounts
|
10 May 1995 |
|
|
288 - N/A
|
09 May 1995 |
|
|
288 - N/A
|
01 March 1995 |
|
|
363s - Annual Return
|
16 November 1994 |
|
|
288 - N/A
|
03 August 1994 |
|
|
AA - Annual Accounts
|
10 May 1994 |
|
|
288 - N/A
|
06 May 1994 |
|
|
CERTNM - Change of name certificate
|
17 March 1994 |
|
|
288 - N/A
|
14 March 1994 |
|
|
288 - N/A
|
03 February 1994 |
|
|
288 - N/A
|
21 January 1994 |
|
|
288 - N/A
|
07 December 1993 |
|
|
363s - Annual Return
|
06 October 1993 |
|
|
AA - Annual Accounts
|
06 October 1993 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
02 October 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
288 - N/A
|
26 April 1993 |
|
|
RESOLUTIONS - N/A
|
04 January 1993 |
|
|
RESOLUTIONS - N/A
|
04 January 1993 |
|
|
RESOLUTIONS - N/A
|
04 January 1993 |
|
|
RESOLUTIONS - N/A
|
04 January 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 January 1993 |
|
|
123 - Notice of increase in nominal capital
|
04 January 1993 |
|
|
288 - N/A
|
09 December 1992 |
|
|
363s - Annual Return
|
02 November 1992 |
|
|
AA - Annual Accounts
|
02 November 1992 |
|
|
288 - N/A
|
04 February 1992 |
|
|
288 - N/A
|
04 February 1992 |
|
|
288 - N/A
|
04 February 1992 |
|
|
RESOLUTIONS - N/A
|
06 January 1992 |
|
|
RESOLUTIONS - N/A
|
06 January 1992 |
|
|
RESOLUTIONS - N/A
|
06 January 1992 |
|
|
AA - Annual Accounts
|
06 January 1992 |
|
|
363b - Annual Return
|
06 January 1992 |
|
|
288 - N/A
|
01 July 1991 |
|
|
288 - N/A
|
01 July 1991 |
|
|
288 - N/A
|
16 January 1991 |
|
|
288 - N/A
|
10 January 1991 |
|
|
RESOLUTIONS - N/A
|
29 October 1990 |
|
|
MISC - Miscellaneous document
|
25 October 1990 |
|
|
363 - Annual Return
|
11 October 1990 |
|
|
AA - Annual Accounts
|
08 October 1990 |
|
|
288 - N/A
|
07 March 1990 |
|
|
288 - N/A
|
07 March 1990 |
|
|
288 - N/A
|
23 January 1990 |
|
|
363 - Annual Return
|
07 December 1989 |
|
|
AA - Annual Accounts
|
09 October 1989 |
|
|
288 - N/A
|
06 October 1989 |
|
|
288 - N/A
|
04 October 1989 |
|
|
288 - N/A
|
16 May 1989 |
|
|
288 - N/A
|
26 April 1989 |
|
|
288 - N/A
|
24 April 1989 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
24 April 1989 |
|
|
AA - Annual Accounts
|
17 January 1989 |
|
|
363 - Annual Return
|
17 January 1989 |
|
|
288 - N/A
|
17 August 1988 |
|
|
363 - Annual Return
|
29 January 1988 |
|
|
AA - Annual Accounts
|
27 January 1988 |
|
|
363 - Annual Return
|
27 January 1988 |
|
|
288 - N/A
|
08 October 1987 |
|
|
363 - Annual Return
|
20 January 1987 |
|
|
GAZ(U) - N/A
|
27 December 1986 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
27 December 1986 |
|
|
288 - N/A
|
27 December 1986 |
|
|
AA - Annual Accounts
|
14 October 1986 |
|
|
AA - Annual Accounts
|
06 September 1985 |
|
|
CERTNM - Change of name certificate
|
22 July 1985 |
|
|
AA - Annual Accounts
|
08 June 1985 |
|
|
NEWINC - New incorporation documents
|
16 September 1982 |
|
|
MISC - Miscellaneous document
|
16 September 1982 |
|
