|
AP03 - Appointment of secretary
|
20 July 2020 |
|
|
AD01 - Change of registered office address
|
20 July 2020 |
|
|
TM02 - Termination of appointment of secretary
|
08 July 2020 |
|
|
TM02 - Termination of appointment of secretary
|
08 July 2020 |
|
|
TM02 - Termination of appointment of secretary
|
08 July 2020 |
|
|
AA - Annual Accounts
|
04 November 2019 |
|
|
CS01 - N/A
|
16 October 2019 |
|
|
AP03 - Appointment of secretary
|
28 November 2018 |
|
|
AP03 - Appointment of secretary
|
28 November 2018 |
|
|
TM02 - Termination of appointment of secretary
|
28 November 2018 |
|
|
AA - Annual Accounts
|
15 November 2018 |
|
|
CS01 - N/A
|
10 October 2018 |
|
|
CH01 - Change of particulars for director
|
27 July 2018 |
|
|
CS01 - N/A
|
06 October 2017 |
|
|
AA - Annual Accounts
|
25 September 2017 |
|
|
AA - Annual Accounts
|
07 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
09 December 2016 |
|
|
CS01 - N/A
|
10 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2016 |
|
|
AP03 - Appointment of secretary
|
01 April 2016 |
|
|
AA - Annual Accounts
|
18 December 2015 |
|
|
PARENT_ACC - N/A
|
18 December 2015 |
|
|
AGREEMENT2 - N/A
|
18 December 2015 |
|
|
GUARANTEE2 - N/A
|
18 December 2015 |
|
|
CH03 - Change of particulars for secretary
|
10 November 2015 |
|
|
AR01 - Annual Return
|
05 October 2015 |
|
|
TM01 - Termination of appointment of director
|
02 October 2015 |
|
|
AP01 - Appointment of director
|
31 July 2015 |
|
|
AP01 - Appointment of director
|
31 July 2015 |
|
|
TM01 - Termination of appointment of director
|
07 July 2015 |
|
|
AUD - Auditor's letter of resignation
|
01 April 2015 |
|
|
MISC - Miscellaneous document
|
20 March 2015 |
|
|
CH01 - Change of particulars for director
|
15 January 2015 |
|
|
AA - Annual Accounts
|
17 December 2014 |
|
|
PARENT_ACC - N/A
|
17 December 2014 |
|
|
AGREEMENT2 - N/A
|
17 December 2014 |
|
|
GUARANTEE2 - N/A
|
17 December 2014 |
|
|
AP03 - Appointment of secretary
|
12 November 2014 |
|
|
AR01 - Annual Return
|
03 October 2014 |
|
|
TM02 - Termination of appointment of secretary
|
07 August 2014 |
|
|
AA - Annual Accounts
|
07 January 2014 |
|
|
PARENT_ACC - N/A
|
07 January 2014 |
|
|
AGREEMENT2 - N/A
|
07 January 2014 |
|
|
GUARANTEE2 - N/A
|
07 January 2014 |
|
|
CH01 - Change of particulars for director
|
03 January 2014 |
|
|
AR01 - Annual Return
|
04 October 2013 |
|
|
AA - Annual Accounts
|
03 January 2013 |
|
|
AP01 - Appointment of director
|
08 October 2012 |
|
|
AR01 - Annual Return
|
02 October 2012 |
|
|
TM01 - Termination of appointment of director
|
01 October 2012 |
|
|
CH01 - Change of particulars for director
|
28 March 2012 |
|
|
AP03 - Appointment of secretary
|
27 March 2012 |
|
|
AP03 - Appointment of secretary
|
27 March 2012 |
|
|
TM01 - Termination of appointment of director
|
06 January 2012 |
|
|
AA - Annual Accounts
|
30 December 2011 |
|
|
AR01 - Annual Return
|
04 October 2011 |
|
|
AP01 - Appointment of director
|
07 April 2011 |
|
|
TM01 - Termination of appointment of director
|
04 April 2011 |
|
|
AA - Annual Accounts
|
21 December 2010 |
|
|
AR01 - Annual Return
|
25 October 2010 |
|
|
CH03 - Change of particulars for secretary
|
26 February 2010 |
|
|
CH01 - Change of particulars for director
|
26 February 2010 |
|
|
CH01 - Change of particulars for director
|
25 February 2010 |
|
|
CH01 - Change of particulars for director
|
25 February 2010 |
|
|
AA - Annual Accounts
|
27 January 2010 |
|
|
AR01 - Annual Return
|
23 October 2009 |
|
|
AA - Annual Accounts
|
26 January 2009 |
|
|
RESOLUTIONS - N/A
|
15 October 2008 |
|
|
363a - Annual Return
|
30 September 2008 |
|
|
AA - Annual Accounts
|
15 January 2008 |
|
|
363a - Annual Return
|
09 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 December 2006 |
|
|
AA - Annual Accounts
|
24 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 2006 |
|
|
363a - Annual Return
|
06 October 2006 |
|
|
AA - Annual Accounts
|
05 January 2006 |
|
|
363a - Annual Return
|
17 October 2005 |
|
|
AA - Annual Accounts
|
27 January 2005 |
|
|
363s - Annual Return
|
21 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2004 |
|
|
RESOLUTIONS - N/A
|
24 February 2004 |
|
|
RESOLUTIONS - N/A
|
20 February 2004 |
|
|
RESOLUTIONS - N/A
|
22 January 2004 |
|
|
RESOLUTIONS - N/A
|
22 January 2004 |
|
|
RESOLUTIONS - N/A
|
22 January 2004 |
|
|
AA - Annual Accounts
|
15 January 2004 |
|
|
363a - Annual Return
|
31 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 October 2003 |
|
|
AUD - Auditor's letter of resignation
|
14 March 2003 |
|
|
AA - Annual Accounts
|
03 February 2003 |
|
|
363a - Annual Return
|
07 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 October 2002 |
|
|
AUD - Auditor's letter of resignation
|
09 April 2002 |
|
|
CERTNM - Change of name certificate
|
06 November 2001 |
|
|
287 - Change in situation or address of Registered Office
|
01 November 2001 |
|
|
RESOLUTIONS - N/A
|
30 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 October 2001 |
|
|
AA - Annual Accounts
|
23 October 2001 |
|
|
363s - Annual Return
|
19 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 2001 |
|
|
AA - Annual Accounts
|
06 November 2000 |
|
|
363s - Annual Return
|
30 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 January 2000 |
|
|
AA - Annual Accounts
|
08 November 1999 |
|
|
363s - Annual Return
|
15 October 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 September 1999 |
|
|
363s - Annual Return
|
12 March 1999 |
|
|
AA - Annual Accounts
|
17 December 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 1998 |
|
|
AA - Annual Accounts
|
10 December 1997 |
|
|
363s - Annual Return
|
10 October 1997 |
|
|
AA - Annual Accounts
|
17 December 1996 |
|
|
AUD - Auditor's letter of resignation
|
16 December 1996 |
|
|
363s - Annual Return
|
02 December 1996 |
|
|
287 - Change in situation or address of Registered Office
|
04 November 1996 |
|
|
288 - N/A
|
02 August 1996 |
|
|
288 - N/A
|
02 August 1996 |
|
|
288 - N/A
|
18 July 1996 |
|
|
288 - N/A
|
18 July 1996 |
|
|
AA - Annual Accounts
|
16 November 1995 |
|
|
363s - Annual Return
|
02 November 1995 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
29 August 1995 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
29 August 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 August 1995 |
|
|
RESOLUTIONS - N/A
|
11 April 1995 |
|
|
RESOLUTIONS - N/A
|
11 April 1995 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
30 November 1994 |
|
|
AA - Annual Accounts
|
30 November 1994 |
|
|
363s - Annual Return
|
30 October 1994 |
|
|
288 - N/A
|
28 October 1994 |
|
|
RESOLUTIONS - N/A
|
24 May 1994 |
|
|
MEM/ARTS - N/A
|
24 May 1994 |
|
|
AA - Annual Accounts
|
24 May 1994 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
24 May 1994 |
|
|
288 - N/A
|
08 March 1994 |
|
|
287 - Change in situation or address of Registered Office
|
03 March 1994 |
|
|
RESOLUTIONS - N/A
|
06 December 1993 |
|
|
RESOLUTIONS - N/A
|
06 December 1993 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
06 December 1993 |
|
|
MEM/ARTS - N/A
|
06 December 1993 |
|
|
AA - Annual Accounts
|
06 December 1993 |
|
|
363s - Annual Return
|
19 October 1993 |
|
|
363s - Annual Return
|
27 November 1992 |
|
|
RESOLUTIONS - N/A
|
23 November 1992 |
|
|
AA - Annual Accounts
|
23 November 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
13 April 1992 |
|
|
288 - N/A
|
30 March 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
06 February 1992 |
|
|
288 - N/A
|
16 January 1992 |
|
|
288 - N/A
|
16 January 1992 |
|
|
287 - Change in situation or address of Registered Office
|
16 January 1992 |
|
|
MEM/ARTS - N/A
|
29 November 1991 |
|
|
CERTNM - Change of name certificate
|
28 November 1991 |
|
|
RESOLUTIONS - N/A
|
27 November 1991 |
|
|
NEWINC - New incorporation documents
|
23 October 1991 |
|
