|
CS01 - N/A
|
17 March 2020 |
|
|
AA - Annual Accounts
|
31 December 2019 |
|
|
CS01 - N/A
|
01 April 2019 |
|
|
AA - Annual Accounts
|
27 December 2018 |
|
|
CS01 - N/A
|
23 February 2018 |
|
|
AA - Annual Accounts
|
30 December 2017 |
|
|
CS01 - N/A
|
23 February 2017 |
|
|
AA - Annual Accounts
|
28 December 2016 |
|
|
AR01 - Annual Return
|
15 February 2016 |
|
|
AA - Annual Accounts
|
29 December 2015 |
|
|
AD01 - Change of registered office address
|
01 June 2015 |
|
|
AR01 - Annual Return
|
06 March 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 March 2015 |
|
|
CH01 - Change of particulars for director
|
06 March 2015 |
|
|
AA - Annual Accounts
|
18 June 2014 |
|
|
AR01 - Annual Return
|
06 March 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 March 2014 |
|
|
AA - Annual Accounts
|
17 July 2013 |
|
|
AR01 - Annual Return
|
05 March 2013 |
|
|
AA - Annual Accounts
|
02 July 2012 |
|
|
AR01 - Annual Return
|
28 February 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 February 2012 |
|
|
CH01 - Change of particulars for director
|
28 February 2012 |
|
|
AA - Annual Accounts
|
13 October 2011 |
|
|
SH03 - Return of purchase of own shares
|
21 September 2011 |
|
|
TM02 - Termination of appointment of secretary
|
11 August 2011 |
|
|
AR01 - Annual Return
|
08 March 2011 |
|
|
CH03 - Change of particulars for secretary
|
15 December 2010 |
|
|
AA - Annual Accounts
|
31 August 2010 |
|
|
AR01 - Annual Return
|
01 March 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 March 2010 |
|
|
CH01 - Change of particulars for director
|
01 March 2010 |
|
|
AA - Annual Accounts
|
11 September 2009 |
|
|
287 - Change in situation or address of Registered Office
|
11 March 2009 |
|
|
363a - Annual Return
|
16 February 2009 |
|
|
287 - Change in situation or address of Registered Office
|
16 February 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 February 2009 |
|
|
353 - Register of members
|
16 February 2009 |
|
|
AA - Annual Accounts
|
14 August 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 March 2008 |
|
|
363a - Annual Return
|
05 March 2008 |
|
|
RESOLUTIONS - N/A
|
28 December 2007 |
|
|
123 - Notice of increase in nominal capital
|
28 December 2007 |
|
|
AA - Annual Accounts
|
01 September 2007 |
|
|
363s - Annual Return
|
19 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 December 2006 |
|
|
AA - Annual Accounts
|
25 October 2006 |
|
|
363s - Annual Return
|
10 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2005 |
|
|
AA - Annual Accounts
|
26 August 2005 |
|
|
363s - Annual Return
|
24 February 2005 |
|
|
AA - Annual Accounts
|
06 October 2004 |
|
|
363s - Annual Return
|
01 March 2004 |
|
|
AA - Annual Accounts
|
18 August 2003 |
|
|
363s - Annual Return
|
14 March 2003 |
|
|
AA - Annual Accounts
|
18 October 2002 |
|
|
363s - Annual Return
|
18 February 2002 |
|
|
AA - Annual Accounts
|
28 January 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 September 2001 |
|
|
363s - Annual Return
|
15 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 2001 |
|
|
287 - Change in situation or address of Registered Office
|
15 May 2001 |
|
|
AA - Annual Accounts
|
21 June 2000 |
|
|
363s - Annual Return
|
09 March 2000 |
|
|
AA - Annual Accounts
|
04 August 1999 |
|
|
363s - Annual Return
|
24 February 1999 |
|
|
AA - Annual Accounts
|
31 October 1998 |
|
|
363s - Annual Return
|
24 February 1998 |
|
|
AA - Annual Accounts
|
17 November 1997 |
|
|
363s - Annual Return
|
26 February 1997 |
|
|
AA - Annual Accounts
|
27 December 1996 |
|
|
363s - Annual Return
|
06 March 1996 |
|
|
AA - Annual Accounts
|
19 September 1995 |
|
|
363s - Annual Return
|
21 February 1995 |
|
|
288 - N/A
|
11 October 1994 |
|
|
AA - Annual Accounts
|
14 September 1994 |
|
|
363s - Annual Return
|
22 March 1994 |
|
|
AA - Annual Accounts
|
03 August 1993 |
|
|
363s - Annual Return
|
25 February 1993 |
|
|
AA - Annual Accounts
|
05 August 1992 |
|
|
363s - Annual Return
|
02 June 1992 |
|
|
RESOLUTIONS - N/A
|
14 April 1992 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 April 1992 |
|
|
123 - Notice of increase in nominal capital
|
14 April 1992 |
|
|
288 - N/A
|
23 March 1992 |
|
|
288 - N/A
|
23 March 1992 |
|
|
288 - N/A
|
23 March 1992 |
|
|
288 - N/A
|
23 March 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
19 April 1991 |
|
|
RESOLUTIONS - N/A
|
12 March 1991 |
|
|
288 - N/A
|
12 March 1991 |
|
|
287 - Change in situation or address of Registered Office
|
26 February 1991 |
|
|
CERTNM - Change of name certificate
|
25 February 1991 |
|
|
NEWINC - New incorporation documents
|
12 February 1991 |
|
