|
AP01 - Appointment of director
|
28 August 2020 |
|
|
AA - Annual Accounts
|
27 March 2020 |
|
|
CS01 - N/A
|
03 December 2019 |
|
|
AA - Annual Accounts
|
05 June 2019 |
|
|
AD01 - Change of registered office address
|
17 May 2019 |
|
|
CS01 - N/A
|
05 December 2018 |
|
|
AA - Annual Accounts
|
05 September 2018 |
|
|
PSC02 - N/A
|
06 December 2017 |
|
|
CS01 - N/A
|
06 December 2017 |
|
|
AA - Annual Accounts
|
04 May 2017 |
|
|
CS01 - N/A
|
06 December 2016 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AR01 - Annual Return
|
09 December 2015 |
|
|
AGREEMENT2 - N/A
|
19 October 2015 |
|
|
GUARANTEE2 - N/A
|
19 October 2015 |
|
|
AA - Annual Accounts
|
12 October 2015 |
|
|
AR01 - Annual Return
|
09 December 2014 |
|
|
AGREEMENT2 - N/A
|
23 September 2014 |
|
|
GUARANTEE2 - N/A
|
23 September 2014 |
|
|
AA - Annual Accounts
|
04 April 2014 |
|
|
AR01 - Annual Return
|
11 December 2013 |
|
|
AA - Annual Accounts
|
04 September 2013 |
|
|
AP01 - Appointment of director
|
19 July 2013 |
|
|
TM01 - Termination of appointment of director
|
18 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
04 July 2013 |
|
|
AD01 - Change of registered office address
|
27 February 2013 |
|
|
AR01 - Annual Return
|
07 December 2012 |
|
|
AA - Annual Accounts
|
08 May 2012 |
|
|
AR01 - Annual Return
|
13 December 2011 |
|
|
AA - Annual Accounts
|
19 September 2011 |
|
|
AP01 - Appointment of director
|
13 May 2011 |
|
|
TM01 - Termination of appointment of director
|
13 May 2011 |
|
|
AR01 - Annual Return
|
14 December 2010 |
|
|
AA - Annual Accounts
|
23 September 2010 |
|
|
AR01 - Annual Return
|
21 December 2009 |
|
|
AD01 - Change of registered office address
|
24 November 2009 |
|
|
AA - Annual Accounts
|
01 July 2009 |
|
|
363a - Annual Return
|
03 March 2009 |
|
|
AA - Annual Accounts
|
02 June 2008 |
|
|
363a - Annual Return
|
10 December 2007 |
|
|
AA - Annual Accounts
|
28 April 2007 |
|
|
363s - Annual Return
|
22 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 November 2006 |
|
|
AA - Annual Accounts
|
18 September 2006 |
|
|
363s - Annual Return
|
18 January 2006 |
|
|
AA - Annual Accounts
|
10 August 2005 |
|
|
363s - Annual Return
|
21 December 2004 |
|
|
AUD - Auditor's letter of resignation
|
16 September 2004 |
|
|
AA - Annual Accounts
|
13 July 2004 |
|
|
AUD - Auditor's letter of resignation
|
09 January 2004 |
|
|
363s - Annual Return
|
18 December 2003 |
|
|
AA - Annual Accounts
|
24 March 2003 |
|
|
363s - Annual Return
|
21 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2002 |
|
|
AA - Annual Accounts
|
19 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2002 |
|
|
363s - Annual Return
|
29 November 2001 |
|
|
AA - Annual Accounts
|
30 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 January 2001 |
|
|
363s - Annual Return
|
09 January 2001 |
|
|
AA - Annual Accounts
|
12 July 2000 |
|
|
363s - Annual Return
|
07 December 1999 |
|
|
AA - Annual Accounts
|
01 August 1999 |
|
|
363s - Annual Return
|
25 March 1999 |
|
|
AA - Annual Accounts
|
30 June 1998 |
|
|
AUD - Auditor's letter of resignation
|
19 January 1998 |
|
|
363s - Annual Return
|
19 December 1997 |
|
|
AA - Annual Accounts
|
28 October 1997 |
|
|
363s - Annual Return
|
12 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 1996 |
|
|
AA - Annual Accounts
|
31 October 1996 |
|
|
288 - N/A
|
05 September 1996 |
|
|
288 - N/A
|
05 September 1996 |
|
|
288 - N/A
|
19 August 1996 |
|
|
363s - Annual Return
|
06 December 1995 |
|
|
AA - Annual Accounts
|
02 November 1995 |
|
|
287 - Change in situation or address of Registered Office
|
24 August 1995 |
|
|
287 - Change in situation or address of Registered Office
|
11 August 1995 |
|
|
363s - Annual Return
|
07 February 1995 |
|
|
AA - Annual Accounts
|
28 October 1994 |
|
|
363s - Annual Return
|
13 December 1993 |
|
|
AA - Annual Accounts
|
19 October 1993 |
|
|
363s - Annual Return
|
11 December 1992 |
|
|
AUD - Auditor's letter of resignation
|
28 August 1992 |
|
|
AA - Annual Accounts
|
24 June 1992 |
|
|
363b - Annual Return
|
10 January 1992 |
|
|
AA - Annual Accounts
|
25 November 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
25 November 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
16 November 1990 |
|
|
288 - N/A
|
10 April 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 April 1990 |
|
|
CERTNM - Change of name certificate
|
22 March 1990 |
|
|
RESOLUTIONS - N/A
|
13 March 1990 |
|
|
RESOLUTIONS - N/A
|
13 March 1990 |
|
|
287 - Change in situation or address of Registered Office
|
13 March 1990 |
|
|
288 - N/A
|
13 March 1990 |
|
|
123 - Notice of increase in nominal capital
|
13 March 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
13 March 1990 |
|
|
NEWINC - New incorporation documents
|
07 December 1989 |
|
