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AA - Annual Accounts
|
01 October 2020 |
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|
CS01 - N/A
|
30 September 2020 |
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|
AA - Annual Accounts
|
26 November 2019 |
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|
CS01 - N/A
|
30 September 2019 |
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|
AP01 - Appointment of director
|
11 September 2019 |
|
|
TM01 - Termination of appointment of director
|
04 September 2019 |
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|
TM01 - Termination of appointment of director
|
09 January 2019 |
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|
AP01 - Appointment of director
|
13 December 2018 |
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|
AA - Annual Accounts
|
01 October 2018 |
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|
CS01 - N/A
|
01 October 2018 |
|
|
AP01 - Appointment of director
|
10 July 2018 |
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|
TM01 - Termination of appointment of director
|
03 July 2018 |
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PSC02 - N/A
|
12 February 2018 |
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|
PSC09 - N/A
|
12 February 2018 |
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|
RESOLUTIONS - N/A
|
19 December 2017 |
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|
SH01 - Return of Allotment of shares
|
05 December 2017 |
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|
AA - Annual Accounts
|
02 October 2017 |
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|
CS01 - N/A
|
02 October 2017 |
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|
AP01 - Appointment of director
|
17 July 2017 |
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|
TM01 - Termination of appointment of director
|
16 May 2017 |
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|
AP03 - Appointment of secretary
|
10 March 2017 |
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|
AP01 - Appointment of director
|
01 February 2017 |
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|
TM01 - Termination of appointment of director
|
01 February 2017 |
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|
TM02 - Termination of appointment of secretary
|
01 February 2017 |
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|
CS01 - N/A
|
14 October 2016 |
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|
AA - Annual Accounts
|
06 October 2016 |
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|
AR01 - Annual Return
|
01 October 2015 |
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|
AA - Annual Accounts
|
02 July 2015 |
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|
AP01 - Appointment of director
|
07 April 2015 |
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TM01 - Termination of appointment of director
|
02 April 2015 |
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AR01 - Annual Return
|
24 October 2014 |
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|
AA - Annual Accounts
|
19 September 2014 |
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|
AR01 - Annual Return
|
22 October 2013 |
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|
AA - Annual Accounts
|
02 July 2013 |
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|
TM01 - Termination of appointment of director
|
27 June 2013 |
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|
TM01 - Termination of appointment of director
|
30 April 2013 |
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AR01 - Annual Return
|
19 October 2012 |
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|
CH01 - Change of particulars for director
|
03 October 2012 |
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AA - Annual Accounts
|
08 June 2012 |
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AR01 - Annual Return
|
18 November 2011 |
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AP01 - Appointment of director
|
28 July 2011 |
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TM01 - Termination of appointment of director
|
06 July 2011 |
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AA - Annual Accounts
|
03 June 2011 |
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AR01 - Annual Return
|
14 December 2010 |
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|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 December 2010 |
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AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 December 2010 |
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TM02 - Termination of appointment of secretary
|
10 October 2010 |
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AA - Annual Accounts
|
04 October 2010 |
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|
AP01 - Appointment of director
|
23 September 2010 |
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|
AP01 - Appointment of director
|
23 September 2010 |
|
|
AP01 - Appointment of director
|
23 September 2010 |
|
|
AP03 - Appointment of secretary
|
16 September 2010 |
|
|
TM02 - Termination of appointment of secretary
|
15 September 2010 |
|
|
TM01 - Termination of appointment of director
|
15 September 2010 |
|
|
AP01 - Appointment of director
|
23 August 2010 |
|
|
AP01 - Appointment of director
|
23 August 2010 |
|
|
TM01 - Termination of appointment of director
|
03 June 2010 |
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|
TM01 - Termination of appointment of director
|
03 June 2010 |
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SH19 - Statement of capital
|
02 June 2010 |
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RESOLUTIONS - N/A
|
17 May 2010 |
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|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 May 2010 |
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CAP-SS - N/A
|
17 May 2010 |
|
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AR01 - Annual Return
|
22 October 2009 |
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|
AA - Annual Accounts
|
21 October 2009 |
|
|
363a - Annual Return
|
12 August 2009 |
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|
288b - Notice of resignation of directors or secretaries
|
24 March 2009 |
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|
288a - Notice of appointment of directors or secretaries
|
24 March 2009 |
|
|
363a - Annual Return
|
28 October 2008 |
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|
AA - Annual Accounts
|
30 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2008 |
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|
288a - Notice of appointment of directors or secretaries
|
13 February 2008 |
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|
288b - Notice of resignation of directors or secretaries
|
07 February 2008 |
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|
288b - Notice of resignation of directors or secretaries
|
07 February 2008 |
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|
288b - Notice of resignation of directors or secretaries
|
07 February 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 February 2008 |
|
|
363s - Annual Return
|
31 October 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
RESOLUTIONS - N/A
|
23 July 2007 |
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|
RESOLUTIONS - N/A
|
23 July 2007 |
|
|
AA - Annual Accounts
|
23 July 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
26 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 April 2007 |
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|
AA - Annual Accounts
|
04 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2006 |
|
|
363s - Annual Return
|
03 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 April 2006 |
|
|
AA - Annual Accounts
|
09 January 2006 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
15 December 2005 |
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353 - Register of members
|
15 December 2005 |
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325 - Location of register of directors' interests in shares etc
|
15 December 2005 |
|
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288c - Notice of change of directors or secretaries or in their particulars
|
13 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 2005 |
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|
363s - Annual Return
|
21 October 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 October 2005 |
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|
AA - Annual Accounts
|
05 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 March 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 2004 |
|
|
363s - Annual Return
|
11 October 2004 |
|
|
RESOLUTIONS - N/A
|
15 June 2004 |
|
|
RESOLUTIONS - N/A
|
15 June 2004 |
|
|
MEM/ARTS - N/A
|
15 June 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 June 2004 |
|
|
123 - Notice of increase in nominal capital
|
15 June 2004 |
|
|
AA - Annual Accounts
|
03 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2004 |
|
|
AA - Annual Accounts
|
23 December 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 November 2003 |
|
|
363s - Annual Return
|
07 October 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 May 2003 |
|
|
123 - Notice of increase in nominal capital
|
17 May 2003 |
|
|
MEM/ARTS - N/A
|
14 May 2003 |
|
|
RESOLUTIONS - N/A
|
08 May 2003 |
|
|
RESOLUTIONS - N/A
|
08 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2002 |
|
|
363s - Annual Return
|
11 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 2002 |
|
|
395 - Particulars of a mortgage or charge
|
26 January 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2001 |
|
|
363s - Annual Return
|
05 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 2001 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 2000 |
|
|
363s - Annual Return
|
18 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2000 |
|
|
AA - Annual Accounts
|
02 November 1999 |
|
|
363s - Annual Return
|
20 October 1999 |
|
|
AA - Annual Accounts
|
31 October 1998 |
|
|
363s - Annual Return
|
08 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 1998 |
|
|
AA - Annual Accounts
|
28 October 1997 |
|
|
363s - Annual Return
|
16 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 1997 |
|
|
363s - Annual Return
|
07 October 1996 |
|
|
AA - Annual Accounts
|
07 October 1996 |
|
|
288 - N/A
|
13 August 1996 |
|
|
288 - N/A
|
04 April 1996 |
|
|
288 - N/A
|
22 March 1996 |
|
|
288 - N/A
|
22 March 1996 |
|
|
AA - Annual Accounts
|
19 October 1995 |
|
|
363s - Annual Return
|
02 October 1995 |
|
|
288 - N/A
|
30 May 1995 |
|
|
AA - Annual Accounts
|
03 November 1994 |
|
|
363s - Annual Return
|
03 October 1994 |
|
|
288 - N/A
|
03 October 1994 |
|
|
288 - N/A
|
03 September 1994 |
|
|
288 - N/A
|
03 September 1994 |
|
|
288 - N/A
|
23 June 1994 |
|
|
288 - N/A
|
15 March 1994 |
|
|
288 - N/A
|
03 March 1994 |
|
|
288 - N/A
|
04 January 1994 |
|
|
AA - Annual Accounts
|
04 November 1993 |
|
|
363s - Annual Return
|
08 October 1993 |
|
|
288 - N/A
|
02 April 1993 |
|
|
288 - N/A
|
11 November 1992 |
|
|
288 - N/A
|
21 October 1992 |
|
|
288 - N/A
|
19 October 1992 |
|
|
363s - Annual Return
|
15 October 1992 |
|
|
AA - Annual Accounts
|
15 October 1992 |
|
|
288 - N/A
|
29 September 1992 |
|
|
363a - Annual Return
|
27 November 1991 |
|
|
288 - N/A
|
20 November 1991 |
|
|
288 - N/A
|
20 November 1991 |
|
|
AA - Annual Accounts
|
01 November 1991 |
|
|
RESOLUTIONS - N/A
|
31 October 1991 |
|
|
RESOLUTIONS - N/A
|
31 October 1991 |
|
|
MEM/ARTS - N/A
|
31 October 1991 |
|
|
363 - Annual Return
|
13 December 1990 |
|
|
AA - Annual Accounts
|
12 December 1990 |
|
|
RESOLUTIONS - N/A
|
08 February 1990 |
|
|
RESOLUTIONS - N/A
|
08 February 1990 |
|
|
RESOLUTIONS - N/A
|
08 February 1990 |
|
|
123 - Notice of increase in nominal capital
|
08 February 1990 |
|
|
363 - Annual Return
|
29 January 1990 |
|
|
288 - N/A
|
19 January 1990 |
|
|
AA - Annual Accounts
|
19 January 1990 |
|
|
287 - Change in situation or address of Registered Office
|
28 November 1989 |
|
|
SA - Shares agreement
|
09 May 1989 |
|
|
288 - N/A
|
02 May 1989 |
|
|
MA - Memorandum and Articles
|
02 May 1989 |
|
|
RESOLUTIONS - N/A
|
28 April 1989 |
|
|
RESOLUTIONS - N/A
|
28 April 1989 |
|
|
PUC 3 - N/A
|
27 April 1989 |
|
|
RESOLUTIONS - N/A
|
18 April 1989 |
|
|
288 - N/A
|
18 April 1989 |
|
|
RESOLUTIONS - N/A
|
14 April 1989 |
|
|
CERTNM - Change of name certificate
|
14 April 1989 |
|
|
123 - Notice of increase in nominal capital
|
14 April 1989 |
|
|
288 - N/A
|
07 March 1989 |
|
|
RESOLUTIONS - N/A
|
13 October 1988 |
|
|
RESOLUTIONS - N/A
|
13 October 1988 |
|
|
AA - Annual Accounts
|
08 September 1988 |
|
|
363 - Annual Return
|
08 September 1988 |
|
|
169 - Return by a company purchasing its own shares
|
30 August 1988 |
|
|
AA - Annual Accounts
|
01 October 1987 |
|
|
363 - Annual Return
|
01 October 1987 |
|
|
363 - Annual Return
|
25 November 1986 |
|
|
AA - Annual Accounts
|
08 October 1986 |
|
|
MISC - Miscellaneous document
|
22 December 1984 |
|
|
MISC - Miscellaneous document
|
02 October 1984 |
|
