|
AA - Annual Accounts
|
28 September 2020 |
|
|
TM01 - Termination of appointment of director
|
23 January 2020 |
|
|
AP01 - Appointment of director
|
23 January 2020 |
|
|
CS01 - N/A
|
01 November 2019 |
|
|
AA - Annual Accounts
|
06 August 2019 |
|
|
CS01 - N/A
|
01 November 2018 |
|
|
AP03 - Appointment of secretary
|
19 October 2018 |
|
|
TM02 - Termination of appointment of secretary
|
19 October 2018 |
|
|
AA - Annual Accounts
|
01 October 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 September 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 September 2018 |
|
|
CS01 - N/A
|
01 November 2017 |
|
|
AA - Annual Accounts
|
13 September 2017 |
|
|
CS01 - N/A
|
01 November 2016 |
|
|
AA - Annual Accounts
|
26 September 2016 |
|
|
AR01 - Annual Return
|
04 January 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
02 November 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 March 2015 |
|
|
AA - Annual Accounts
|
03 March 2015 |
|
|
AR01 - Annual Return
|
05 January 2015 |
|
|
AA - Annual Accounts
|
10 February 2014 |
|
|
AR01 - Annual Return
|
06 January 2014 |
|
|
TM01 - Termination of appointment of director
|
05 November 2013 |
|
|
AP01 - Appointment of director
|
05 November 2013 |
|
|
AA - Annual Accounts
|
10 April 2013 |
|
|
AR01 - Annual Return
|
24 January 2013 |
|
|
AA - Annual Accounts
|
25 June 2012 |
|
|
AR01 - Annual Return
|
23 January 2012 |
|
|
AA - Annual Accounts
|
06 July 2011 |
|
|
CH01 - Change of particulars for director
|
01 April 2011 |
|
|
CH03 - Change of particulars for secretary
|
30 March 2011 |
|
|
AD01 - Change of registered office address
|
30 March 2011 |
|
|
AR01 - Annual Return
|
30 December 2010 |
|
|
CH01 - Change of particulars for director
|
30 December 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 November 2010 |
|
|
AA - Annual Accounts
|
14 September 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 February 2010 |
|
|
AR01 - Annual Return
|
25 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
11 January 2010 |
|
|
CH01 - Change of particulars for director
|
08 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
01 December 2009 |
|
|
AP03 - Appointment of secretary
|
01 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
15 October 2009 |
|
|
AA - Annual Accounts
|
27 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 January 2009 |
|
|
363a - Annual Return
|
19 January 2009 |
|
|
AA - Annual Accounts
|
24 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 August 2008 |
|
|
363a - Annual Return
|
28 January 2008 |
|
|
353 - Register of members
|
28 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
21 September 2007 |
|
|
AA - Annual Accounts
|
27 June 2007 |
|
|
363a - Annual Return
|
26 January 2007 |
|
|
AA - Annual Accounts
|
10 May 2006 |
|
|
363a - Annual Return
|
20 January 2006 |
|
|
AA - Annual Accounts
|
15 August 2005 |
|
|
363s - Annual Return
|
10 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
AA - Annual Accounts
|
29 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 May 2004 |
|
|
363a - Annual Return
|
03 February 2004 |
|
|
AA - Annual Accounts
|
05 November 2003 |
|
|
363a - Annual Return
|
25 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 January 2003 |
|
|
AA - Annual Accounts
|
01 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2002 |
|
|
363a - Annual Return
|
06 February 2002 |
|
|
353 - Register of members
|
06 February 2002 |
|
|
363a - Annual Return
|
29 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
09 October 2001 |
|
|
AA - Annual Accounts
|
28 August 2001 |
|
|
363s - Annual Return
|
03 May 2001 |
|
|
363s - Annual Return
|
12 February 2001 |
|
|
AA - Annual Accounts
|
19 July 2000 |
|
|
363s - Annual Return
|
30 January 2000 |
|
|
287 - Change in situation or address of Registered Office
|
27 August 1999 |
|
|
AA - Annual Accounts
|
23 August 1999 |
|
|
363s - Annual Return
|
03 February 1999 |
|
|
AA - Annual Accounts
|
20 October 1998 |
|
|
363s - Annual Return
|
06 February 1998 |
|
|
AA - Annual Accounts
|
12 September 1997 |
|
|
RESOLUTIONS - N/A
|
29 August 1997 |
|
|
363s - Annual Return
|
20 February 1997 |
|
|
AA - Annual Accounts
|
18 October 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
288 - N/A
|
16 July 1996 |
|
|
287 - Change in situation or address of Registered Office
|
10 July 1996 |
|
|
288 - N/A
|
02 March 1996 |
|
|
363a - Annual Return
|
01 February 1996 |
|
|
AA - Annual Accounts
|
13 October 1995 |
|
|
288 - N/A
|
06 September 1995 |
|
|
363x - Annual Return
|
29 January 1995 |
|
|
288 - N/A
|
08 July 1994 |
|
|
288 - N/A
|
08 July 1994 |
|
|
AA - Annual Accounts
|
08 July 1994 |
|
|
363x - Annual Return
|
02 March 1994 |
|
|
AA - Annual Accounts
|
20 December 1993 |
|
|
288 - N/A
|
04 August 1993 |
|
|
363x - Annual Return
|
08 February 1993 |
|
|
RESOLUTIONS - N/A
|
23 December 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 December 1992 |
|
|
123 - Notice of increase in nominal capital
|
23 December 1992 |
|
|
288 - N/A
|
24 November 1992 |
|
|
288 - N/A
|
09 October 1992 |
|
|
288 - N/A
|
06 October 1992 |
|
|
AA - Annual Accounts
|
10 June 1992 |
|
|
363x - Annual Return
|
19 January 1992 |
|
|
AA - Annual Accounts
|
19 July 1991 |
|
|
288 - N/A
|
12 July 1991 |
|
|
288 - N/A
|
21 May 1991 |
|
|
288 - N/A
|
18 April 1991 |
|
|
363x - Annual Return
|
25 March 1991 |
|
|
288 - N/A
|
17 March 1991 |
|
|
RESOLUTIONS - N/A
|
13 March 1991 |
|
|
RESOLUTIONS - N/A
|
13 March 1991 |
|
|
RESOLUTIONS - N/A
|
13 March 1991 |
|
|
AA - Annual Accounts
|
28 August 1990 |
|
|
363 - Annual Return
|
28 August 1990 |
|
|
288 - N/A
|
15 January 1990 |
|
|
288 - N/A
|
15 January 1990 |
|
|
288 - N/A
|
15 January 1990 |
|
|
288 - N/A
|
11 January 1990 |
|
|
288 - N/A
|
11 January 1990 |
|
|
CERTNM - Change of name certificate
|
02 January 1990 |
|
|
288 - N/A
|
01 August 1989 |
|
|
288 - N/A
|
02 February 1989 |
|
|
CERTNM - Change of name certificate
|
17 January 1989 |
|
|
RESOLUTIONS - N/A
|
12 January 1989 |
|
|
PUC 2 - N/A
|
12 January 1989 |
|
|
123 - Notice of increase in nominal capital
|
12 January 1989 |
|
|
288 - N/A
|
11 January 1989 |
|
|
288 - N/A
|
03 January 1989 |
|
|
288 - N/A
|
03 January 1989 |
|
|
288 - N/A
|
03 January 1989 |
|
|
288 - N/A
|
03 January 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 January 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
23 December 1988 |
|
|
CERTNM - Change of name certificate
|
19 December 1988 |
|
|
288 - N/A
|
23 November 1988 |
|
|
RESOLUTIONS - N/A
|
13 October 1988 |
|
|
287 - Change in situation or address of Registered Office
|
11 October 1988 |
|
|
NEWINC - New incorporation documents
|
07 September 1988 |
|
