AA - Annual Accounts
|
08 July 2020 |
|
PARENT_ACC - N/A
|
25 June 2020 |
|
GUARANTEE2 - N/A
|
22 June 2020 |
|
AGREEMENT2 - N/A
|
22 June 2020 |
|
CS01 - N/A
|
26 May 2020 |
|
TM01 - Termination of appointment of director
|
15 November 2019 |
|
AP01 - Appointment of director
|
29 July 2019 |
|
AP01 - Appointment of director
|
29 July 2019 |
|
AP01 - Appointment of director
|
29 July 2019 |
|
AA - Annual Accounts
|
14 June 2019 |
|
CS01 - N/A
|
13 May 2019 |
|
GUARANTEE2 - N/A
|
07 May 2019 |
|
PARENT_ACC - N/A
|
10 April 2019 |
|
AGREEMENT2 - N/A
|
10 April 2019 |
|
AA - Annual Accounts
|
12 June 2018 |
|
CS01 - N/A
|
21 May 2018 |
|
AUD - Auditor's letter of resignation
|
21 September 2017 |
|
TM01 - Termination of appointment of director
|
26 May 2017 |
|
CS01 - N/A
|
20 May 2017 |
|
RESOLUTIONS - N/A
|
04 April 2017 |
|
AP01 - Appointment of director
|
04 April 2017 |
|
AD01 - Change of registered office address
|
20 March 2017 |
|
AA - Annual Accounts
|
14 February 2017 |
|
AR01 - Annual Return
|
06 June 2016 |
|
AA - Annual Accounts
|
29 January 2016 |
|
TM02 - Termination of appointment of secretary
|
28 January 2016 |
|
TM01 - Termination of appointment of director
|
17 November 2015 |
|
AP01 - Appointment of director
|
17 November 2015 |
|
RESOLUTIONS - N/A
|
18 August 2015 |
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
18 August 2015 |
|
SH19 - Statement of capital
|
18 August 2015 |
|
CAP-SS - N/A
|
18 August 2015 |
|
SH01 - Return of Allotment of shares
|
10 August 2015 |
|
AA - Annual Accounts
|
10 June 2015 |
|
AR01 - Annual Return
|
14 May 2015 |
|
CH01 - Change of particulars for director
|
14 January 2015 |
|
AR01 - Annual Return
|
14 May 2014 |
|
AA - Annual Accounts
|
08 May 2014 |
|
TM01 - Termination of appointment of director
|
23 September 2013 |
|
AR01 - Annual Return
|
17 May 2013 |
|
TM01 - Termination of appointment of director
|
08 April 2013 |
|
AA - Annual Accounts
|
13 February 2013 |
|
TM01 - Termination of appointment of director
|
31 January 2013 |
|
TM01 - Termination of appointment of director
|
18 January 2013 |
|
AP01 - Appointment of director
|
18 December 2012 |
|
AP01 - Appointment of director
|
18 December 2012 |
|
AP01 - Appointment of director
|
18 December 2012 |
|
SH01 - Return of Allotment of shares
|
08 October 2012 |
|
AA - Annual Accounts
|
30 May 2012 |
|
AR01 - Annual Return
|
16 May 2012 |
|
AP01 - Appointment of director
|
13 March 2012 |
|
CH01 - Change of particulars for director
|
26 October 2011 |
|
AR01 - Annual Return
|
27 May 2011 |
|
SH01 - Return of Allotment of shares
|
11 April 2011 |
|
RESOLUTIONS - N/A
|
30 March 2011 |
|
CC04 - Statement of companies objects
|
30 March 2011 |
|
TM01 - Termination of appointment of director
|
25 March 2011 |
|
TM01 - Termination of appointment of director
|
09 February 2011 |
|
CERTNM - Change of name certificate
|
03 February 2011 |
|
AP01 - Appointment of director
|
03 February 2011 |
|
AP01 - Appointment of director
|
03 February 2011 |
|
CONNOT - N/A
|
03 February 2011 |
|
AA - Annual Accounts
|
24 January 2011 |
|
CH01 - Change of particulars for director
|
22 July 2010 |
|
CH01 - Change of particulars for director
|
29 June 2010 |
|
CH03 - Change of particulars for secretary
|
29 June 2010 |
|
AR01 - Annual Return
|
24 May 2010 |
|
AA - Annual Accounts
|
08 April 2010 |
|
AA - Annual Accounts
|
10 July 2009 |
|
363a - Annual Return
|
12 May 2009 |
|
363a - Annual Return
|
07 August 2008 |
|
288b - Notice of resignation of directors or secretaries
|
31 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
06 March 2008 |
|
288a - Notice of appointment of directors or secretaries
|
05 December 2007 |
|
AA - Annual Accounts
|
19 November 2007 |
|
287 - Change in situation or address of Registered Office
|
19 November 2007 |
|
225 - Change of Accounting Reference Date
|
18 October 2007 |
|
363a - Annual Return
|
31 August 2007 |
|
288a - Notice of appointment of directors or secretaries
|
04 June 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 June 2007 |
|
AA - Annual Accounts
|
16 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
23 January 2007 |
|
288b - Notice of resignation of directors or secretaries
|
19 January 2007 |
|
363a - Annual Return
|
01 September 2006 |
|
353 - Register of members
|
31 August 2006 |
|
RESOLUTIONS - N/A
|
21 July 2006 |
|
CERTNM - Change of name certificate
|
07 July 2006 |
|
AA - Annual Accounts
|
30 June 2006 |
|
287 - Change in situation or address of Registered Office
|
22 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
12 October 2005 |
|
CERTNM - Change of name certificate
|
23 September 2005 |
|
AA - Annual Accounts
|
20 September 2005 |
|
363a - Annual Return
|
17 August 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 August 2005 |
|
288b - Notice of resignation of directors or secretaries
|
21 October 2004 |
|
363a - Annual Return
|
06 September 2004 |
|
288a - Notice of appointment of directors or secretaries
|
24 May 2004 |
|
AA - Annual Accounts
|
18 May 2004 |
|
AA - Annual Accounts
|
17 October 2003 |
|
363a - Annual Return
|
08 September 2003 |
|
AUD - Auditor's letter of resignation
|
28 March 2003 |
|
287 - Change in situation or address of Registered Office
|
31 January 2003 |
|
288b - Notice of resignation of directors or secretaries
|
20 January 2003 |
|
CERTNM - Change of name certificate
|
14 January 2003 |
|
288a - Notice of appointment of directors or secretaries
|
07 January 2003 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2002 |
|
288a - Notice of appointment of directors or secretaries
|
12 December 2002 |
|
AA - Annual Accounts
|
02 November 2002 |
|
363a - Annual Return
|
10 September 2002 |
|
288b - Notice of resignation of directors or secretaries
|
29 July 2002 |
|
288b - Notice of resignation of directors or secretaries
|
09 January 2002 |
|
AA - Annual Accounts
|
01 November 2001 |
|
363a - Annual Return
|
30 August 2001 |
|
353 - Register of members
|
30 August 2001 |
|
288a - Notice of appointment of directors or secretaries
|
18 May 2001 |
|
RESOLUTIONS - N/A
|
02 April 2001 |
|
RESOLUTIONS - N/A
|
02 April 2001 |
|
RESOLUTIONS - N/A
|
02 April 2001 |
|
288a - Notice of appointment of directors or secretaries
|
21 February 2001 |
|
288a - Notice of appointment of directors or secretaries
|
21 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
21 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
21 February 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 October 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 October 2000 |
|
363s - Annual Return
|
21 September 2000 |
|
AA - Annual Accounts
|
15 September 2000 |
|
363s - Annual Return
|
27 August 1999 |
|
AA - Annual Accounts
|
09 August 1999 |
|
287 - Change in situation or address of Registered Office
|
25 May 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 April 1999 |
|
225 - Change of Accounting Reference Date
|
08 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
18 December 1998 |
|
363a - Annual Return
|
30 September 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 September 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 September 1998 |
|
288a - Notice of appointment of directors or secretaries
|
17 September 1998 |
|
AUD - Auditor's letter of resignation
|
17 September 1998 |
|
AA - Annual Accounts
|
27 August 1998 |
|
225 - Change of Accounting Reference Date
|
18 December 1997 |
|
288b - Notice of resignation of directors or secretaries
|
09 December 1997 |
|
363a - Annual Return
|
05 November 1997 |
|
RESOLUTIONS - N/A
|
09 October 1997 |
|
AA - Annual Accounts
|
02 October 1997 |
|
363s - Annual Return
|
18 August 1997 |
|
288b - Notice of resignation of directors or secretaries
|
06 August 1997 |
|
AA - Annual Accounts
|
11 October 1996 |
|
363s - Annual Return
|
27 August 1996 |
|
AA - Annual Accounts
|
19 September 1995 |
|
363s - Annual Return
|
10 August 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
363s - Annual Return
|
14 October 1994 |
|
AA - Annual Accounts
|
29 July 1994 |
|
288 - N/A
|
28 October 1993 |
|
288 - N/A
|
13 October 1993 |
|
AA - Annual Accounts
|
10 September 1993 |
|
363s - Annual Return
|
01 September 1993 |
|
AA - Annual Accounts
|
10 November 1992 |
|
363s - Annual Return
|
08 November 1992 |
|
AA - Annual Accounts
|
04 October 1991 |
|
363a - Annual Return
|
30 August 1991 |
|
RESOLUTIONS - N/A
|
21 May 1991 |
|
AUD - Auditor's letter of resignation
|
21 May 1991 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
21 May 1991 |
|
363 - Annual Return
|
16 January 1991 |
|
AA - Annual Accounts
|
02 October 1990 |
|
363 - Annual Return
|
07 December 1989 |
|
AA - Annual Accounts
|
13 July 1989 |
|
AA - Annual Accounts
|
01 September 1988 |
|
363 - Annual Return
|
01 September 1988 |
|
AA - Annual Accounts
|
03 September 1987 |
|
363 - Annual Return
|
03 September 1987 |
|
363 - Annual Return
|
03 December 1986 |
|
287 - Change in situation or address of Registered Office
|
03 December 1986 |
|
AA - Annual Accounts
|
22 July 1986 |
|