AP04 - Appointment of corporate secretary
|
02 January 2020 |
|
AD01 - Change of registered office address
|
19 December 2019 |
|
TM02 - Termination of appointment of secretary
|
19 December 2019 |
|
CS01 - N/A
|
13 December 2019 |
|
AA - Annual Accounts
|
23 May 2019 |
|
CS01 - N/A
|
18 December 2018 |
|
AA - Annual Accounts
|
29 May 2018 |
|
CS01 - N/A
|
18 December 2017 |
|
TM01 - Termination of appointment of director
|
12 July 2017 |
|
AA - Annual Accounts
|
09 May 2017 |
|
AP01 - Appointment of director
|
26 April 2017 |
|
CS01 - N/A
|
15 December 2016 |
|
AA - Annual Accounts
|
28 September 2016 |
|
AR01 - Annual Return
|
16 December 2015 |
|
TM01 - Termination of appointment of director
|
29 July 2015 |
|
AA - Annual Accounts
|
08 May 2015 |
|
AR01 - Annual Return
|
18 December 2014 |
|
RESOLUTIONS - N/A
|
11 September 2014 |
|
MA - Memorandum and Articles
|
11 September 2014 |
|
AA - Annual Accounts
|
24 April 2014 |
|
AP01 - Appointment of director
|
12 February 2014 |
|
AR01 - Annual Return
|
08 January 2014 |
|
CH01 - Change of particulars for director
|
07 January 2014 |
|
CH01 - Change of particulars for director
|
07 January 2014 |
|
CH01 - Change of particulars for director
|
07 January 2014 |
|
AP04 - Appointment of corporate secretary
|
07 January 2014 |
|
TM02 - Termination of appointment of secretary
|
07 January 2014 |
|
AD01 - Change of registered office address
|
07 January 2014 |
|
AA - Annual Accounts
|
04 June 2013 |
|
AR01 - Annual Return
|
18 December 2012 |
|
AA - Annual Accounts
|
06 September 2012 |
|
TM01 - Termination of appointment of director
|
03 May 2012 |
|
AR01 - Annual Return
|
20 December 2011 |
|
AD01 - Change of registered office address
|
03 November 2011 |
|
AP04 - Appointment of corporate secretary
|
03 November 2011 |
|
TM02 - Termination of appointment of secretary
|
03 November 2011 |
|
AA - Annual Accounts
|
01 July 2011 |
|
AR01 - Annual Return
|
13 December 2010 |
|
TM02 - Termination of appointment of secretary
|
13 December 2010 |
|
AP03 - Appointment of secretary
|
13 December 2010 |
|
AA - Annual Accounts
|
28 September 2010 |
|
AP01 - Appointment of director
|
15 July 2010 |
|
AP01 - Appointment of director
|
07 July 2010 |
|
AD01 - Change of registered office address
|
20 January 2010 |
|
AR01 - Annual Return
|
11 January 2010 |
|
CH01 - Change of particulars for director
|
23 December 2009 |
|
CH01 - Change of particulars for director
|
23 December 2009 |
|
CH01 - Change of particulars for director
|
23 December 2009 |
|
CH01 - Change of particulars for director
|
23 December 2009 |
|
AA - Annual Accounts
|
13 July 2009 |
|
363a - Annual Return
|
16 December 2008 |
|
AA - Annual Accounts
|
14 July 2008 |
|
363a - Annual Return
|
03 January 2008 |
|
288a - Notice of appointment of directors or secretaries
|
15 July 2007 |
|
AA - Annual Accounts
|
10 July 2007 |
|
288a - Notice of appointment of directors or secretaries
|
10 July 2007 |
|
288b - Notice of resignation of directors or secretaries
|
16 June 2007 |
|
363s - Annual Return
|
15 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
14 July 2006 |
|
AA - Annual Accounts
|
13 July 2006 |
|
288a - Notice of appointment of directors or secretaries
|
29 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
29 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
28 April 2006 |
|
288a - Notice of appointment of directors or secretaries
|
26 January 2006 |
|
288a - Notice of appointment of directors or secretaries
|
26 January 2006 |
|
363s - Annual Return
|
22 December 2005 |
|
AA - Annual Accounts
|
12 July 2005 |
|
363s - Annual Return
|
24 December 2004 |
|
AA - Annual Accounts
|
13 May 2004 |
|
363s - Annual Return
|
30 December 2003 |
|
RESOLUTIONS - N/A
|
22 October 2003 |
|
RESOLUTIONS - N/A
|
22 October 2003 |
|
MEM/ARTS - N/A
|
22 October 2003 |
|
AA - Annual Accounts
|
23 August 2003 |
|
363s - Annual Return
|
07 January 2003 |
|
AA - Annual Accounts
|
14 June 2002 |
|
363s - Annual Return
|
24 January 2002 |
|
AA - Annual Accounts
|
26 September 2001 |
|
363s - Annual Return
|
14 April 2001 |
|
288a - Notice of appointment of directors or secretaries
|
21 March 2001 |
|
288b - Notice of resignation of directors or secretaries
|
21 March 2001 |
|
287 - Change in situation or address of Registered Office
|
21 March 2001 |
|
AA - Annual Accounts
|
30 October 2000 |
|
288b - Notice of resignation of directors or secretaries
|
21 January 2000 |
|
363s - Annual Return
|
21 December 1999 |
|
288a - Notice of appointment of directors or secretaries
|
21 December 1999 |
|
288b - Notice of resignation of directors or secretaries
|
21 December 1999 |
|
AA - Annual Accounts
|
11 October 1999 |
|
363s - Annual Return
|
08 March 1999 |
|
AA - Annual Accounts
|
31 October 1998 |
|
363s - Annual Return
|
10 March 1998 |
|
RESOLUTIONS - N/A
|
30 October 1997 |
|
AA - Annual Accounts
|
30 October 1997 |
|
363s - Annual Return
|
27 January 1997 |
|
AA - Annual Accounts
|
04 November 1996 |
|
288 - N/A
|
20 June 1996 |
|
288 - N/A
|
20 June 1996 |
|
287 - Change in situation or address of Registered Office
|
20 June 1996 |
|
363s - Annual Return
|
04 March 1996 |
|
AA - Annual Accounts
|
01 November 1995 |
|
363s - Annual Return
|
26 January 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
AA - Annual Accounts
|
31 October 1994 |
|
363s - Annual Return
|
19 January 1994 |
|
AA - Annual Accounts
|
04 November 1993 |
|
363s - Annual Return
|
13 January 1993 |
|
AA - Annual Accounts
|
08 November 1992 |
|
363b - Annual Return
|
27 January 1992 |
|
363(287) - N/A
|
27 January 1992 |
|
AA - Annual Accounts
|
11 December 1991 |
|
AA - Annual Accounts
|
28 January 1991 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
28 January 1991 |
|
363 - Annual Return
|
19 December 1990 |
|
288 - N/A
|
20 February 1990 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 November 1989 |
|
MEM/ARTS - N/A
|
03 July 1989 |
|
NEWINC - New incorporation documents
|
09 January 1989 |
|