|
AA - Annual Accounts
|
24 September 2020 |
|
|
AD01 - Change of registered office address
|
14 July 2020 |
|
|
PSC05 - N/A
|
14 July 2020 |
|
|
TM01 - Termination of appointment of director
|
06 January 2020 |
|
|
AP01 - Appointment of director
|
03 January 2020 |
|
|
TM01 - Termination of appointment of director
|
03 January 2020 |
|
|
CS01 - N/A
|
12 November 2019 |
|
|
AA - Annual Accounts
|
18 September 2019 |
|
|
TM01 - Termination of appointment of director
|
13 August 2019 |
|
|
AP01 - Appointment of director
|
13 August 2019 |
|
|
AD01 - Change of registered office address
|
01 August 2019 |
|
|
CS01 - N/A
|
14 June 2019 |
|
|
AP03 - Appointment of secretary
|
04 January 2019 |
|
|
TM02 - Termination of appointment of secretary
|
04 January 2019 |
|
|
AA - Annual Accounts
|
11 September 2018 |
|
|
AP03 - Appointment of secretary
|
14 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
03 August 2018 |
|
|
CS01 - N/A
|
26 June 2018 |
|
|
AP01 - Appointment of director
|
25 May 2018 |
|
|
AP01 - Appointment of director
|
07 March 2018 |
|
|
TM01 - Termination of appointment of director
|
05 March 2018 |
|
|
AA01 - Change of accounting reference date
|
20 November 2017 |
|
|
AA - Annual Accounts
|
30 September 2017 |
|
|
CS01 - N/A
|
19 June 2017 |
|
|
TM01 - Termination of appointment of director
|
24 January 2017 |
|
|
AP03 - Appointment of secretary
|
24 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
24 January 2017 |
|
|
AA - Annual Accounts
|
09 September 2016 |
|
|
AR01 - Annual Return
|
04 July 2016 |
|
|
AP03 - Appointment of secretary
|
25 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
25 May 2016 |
|
|
CH01 - Change of particulars for director
|
01 December 2015 |
|
|
CH01 - Change of particulars for director
|
30 November 2015 |
|
|
AA - Annual Accounts
|
02 October 2015 |
|
|
TM01 - Termination of appointment of director
|
21 September 2015 |
|
|
AP01 - Appointment of director
|
21 September 2015 |
|
|
AR01 - Annual Return
|
29 June 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
26 June 2015 |
|
|
TM01 - Termination of appointment of director
|
31 March 2015 |
|
|
AA01 - Change of accounting reference date
|
26 January 2015 |
|
|
AA - Annual Accounts
|
22 January 2015 |
|
|
TM01 - Termination of appointment of director
|
27 November 2014 |
|
|
TM01 - Termination of appointment of director
|
23 October 2014 |
|
|
AR01 - Annual Return
|
19 June 2014 |
|
|
TM01 - Termination of appointment of director
|
10 April 2014 |
|
|
AP03 - Appointment of secretary
|
29 November 2013 |
|
|
TM01 - Termination of appointment of director
|
06 November 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 November 2013 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
08 October 2013 |
|
|
AUD - Auditor's letter of resignation
|
12 July 2013 |
|
|
AA01 - Change of accounting reference date
|
12 July 2013 |
|
|
MISC - Miscellaneous document
|
26 June 2013 |
|
|
AR01 - Annual Return
|
17 June 2013 |
|
|
AA - Annual Accounts
|
22 May 2013 |
|
|
RESOLUTIONS - N/A
|
21 May 2013 |
|
|
AP01 - Appointment of director
|
09 May 2013 |
|
|
AP03 - Appointment of secretary
|
09 May 2013 |
|
|
AP01 - Appointment of director
|
09 May 2013 |
|
|
AP01 - Appointment of director
|
09 May 2013 |
|
|
AD01 - Change of registered office address
|
09 May 2013 |
|
|
TM01 - Termination of appointment of director
|
09 May 2013 |
|
|
TM01 - Termination of appointment of director
|
09 May 2013 |
|
|
TM02 - Termination of appointment of secretary
|
09 May 2013 |
|
|
AP01 - Appointment of director
|
27 February 2013 |
|
|
AP01 - Appointment of director
|
01 February 2013 |
|
|
AP01 - Appointment of director
|
29 January 2013 |
|
|
AA - Annual Accounts
|
26 June 2012 |
|
|
AR01 - Annual Return
|
26 June 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 June 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 June 2012 |
|
|
CH01 - Change of particulars for director
|
25 June 2012 |
|
|
CH01 - Change of particulars for director
|
25 June 2012 |
|
|
AR01 - Annual Return
|
27 June 2011 |
|
|
AD01 - Change of registered office address
|
16 May 2011 |
|
|
AA - Annual Accounts
|
11 May 2011 |
|
|
AR01 - Annual Return
|
28 June 2010 |
|
|
AA - Annual Accounts
|
11 May 2010 |
|
|
363a - Annual Return
|
16 June 2009 |
|
|
AA - Annual Accounts
|
20 May 2009 |
|
|
363a - Annual Return
|
17 June 2008 |
|
|
AA - Annual Accounts
|
13 May 2008 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
01 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 October 2007 |
|
|
123 - Notice of increase in nominal capital
|
01 October 2007 |
|
|
MEM/ARTS - N/A
|
01 October 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 September 2007 |
|
|
RESOLUTIONS - N/A
|
04 September 2007 |
|
|
RESOLUTIONS - N/A
|
04 September 2007 |
|
|
363a - Annual Return
|
21 June 2007 |
|
|
353 - Register of members
|
21 June 2007 |
|
|
AA - Annual Accounts
|
30 April 2007 |
|
|
363s - Annual Return
|
30 August 2006 |
|
|
AA - Annual Accounts
|
02 August 2006 |
|
|
AA - Annual Accounts
|
06 September 2005 |
|
|
363s - Annual Return
|
01 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 January 2005 |
|
|
AA - Annual Accounts
|
02 September 2004 |
|
|
363s - Annual Return
|
20 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2004 |
|
|
RESOLUTIONS - N/A
|
11 December 2003 |
|
|
363s - Annual Return
|
12 November 2003 |
|
|
RESOLUTIONS - N/A
|
23 September 2003 |
|
|
MEM/ARTS - N/A
|
10 September 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 September 2003 |
|
|
123 - Notice of increase in nominal capital
|
10 September 2003 |
|
|
RESOLUTIONS - N/A
|
05 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2003 |
|
|
AA - Annual Accounts
|
03 September 2003 |
|
|
363s - Annual Return
|
15 August 2002 |
|
|
MEM/ARTS - N/A
|
27 May 2002 |
|
|
AA - Annual Accounts
|
08 May 2002 |
|
|
CERTNM - Change of name certificate
|
02 May 2002 |
|
|
AA - Annual Accounts
|
04 September 2001 |
|
|
363s - Annual Return
|
13 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2001 |
|
|
AA - Annual Accounts
|
16 August 2000 |
|
|
363s - Annual Return
|
14 August 2000 |
|
|
AA - Annual Accounts
|
14 July 1999 |
|
|
363s - Annual Return
|
08 July 1999 |
|
|
AA - Annual Accounts
|
10 July 1998 |
|
|
363s - Annual Return
|
29 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 1997 |
|
|
AA - Annual Accounts
|
05 August 1997 |
|
|
363s - Annual Return
|
13 July 1997 |
|
|
AA - Annual Accounts
|
09 July 1996 |
|
|
363s - Annual Return
|
27 June 1996 |
|
|
363s - Annual Return
|
27 June 1995 |
|
|
AA - Annual Accounts
|
05 May 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
15 July 1994 |
|
|
363s - Annual Return
|
17 June 1994 |
|
|
288 - N/A
|
28 February 1994 |
|
|
AAMD - Amended Accounts
|
08 July 1993 |
|
|
363s - Annual Return
|
07 July 1993 |
|
|
288 - N/A
|
07 July 1993 |
|
|
AA - Annual Accounts
|
11 May 1993 |
|
|
288 - N/A
|
04 May 1993 |
|
|
363s - Annual Return
|
26 June 1992 |
|
|
AA - Annual Accounts
|
22 May 1992 |
|
|
363b - Annual Return
|
16 August 1991 |
|
|
CERTNM - Change of name certificate
|
30 October 1990 |
|
|
CERTNM - Change of name certificate
|
30 October 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 August 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 August 1990 |
|
|
RESOLUTIONS - N/A
|
06 August 1990 |
|
|
RESOLUTIONS - N/A
|
06 August 1990 |
|
|
123 - Notice of increase in nominal capital
|
06 August 1990 |
|
|
288 - N/A
|
06 August 1990 |
|
|
288 - N/A
|
06 August 1990 |
|
|
287 - Change in situation or address of Registered Office
|
06 August 1990 |
|
|
NEWINC - New incorporation documents
|
14 June 1990 |
|
