|
RESOLUTIONS - N/A
|
09 June 2020 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
09 June 2020 |
|
|
SH19 - Statement of capital
|
09 June 2020 |
|
|
CAP-SS - N/A
|
09 June 2020 |
|
|
MR04 - N/A
|
03 March 2020 |
|
|
AP01 - Appointment of director
|
19 February 2020 |
|
|
TM01 - Termination of appointment of director
|
19 February 2020 |
|
|
CS01 - N/A
|
22 October 2019 |
|
|
PSC05 - N/A
|
12 September 2019 |
|
|
AA - Annual Accounts
|
16 July 2019 |
|
|
AD01 - Change of registered office address
|
22 March 2019 |
|
|
CS01 - N/A
|
23 October 2018 |
|
|
AA - Annual Accounts
|
04 October 2018 |
|
|
PSC07 - N/A
|
11 January 2018 |
|
|
TM01 - Termination of appointment of director
|
06 December 2017 |
|
|
TM01 - Termination of appointment of director
|
06 December 2017 |
|
|
TM01 - Termination of appointment of director
|
06 December 2017 |
|
|
AD01 - Change of registered office address
|
06 December 2017 |
|
|
AP01 - Appointment of director
|
06 December 2017 |
|
|
AP01 - Appointment of director
|
06 December 2017 |
|
|
AP01 - Appointment of director
|
06 December 2017 |
|
|
AP01 - Appointment of director
|
06 December 2017 |
|
|
AP01 - Appointment of director
|
06 December 2017 |
|
|
TM02 - Termination of appointment of secretary
|
06 December 2017 |
|
|
AA - Annual Accounts
|
06 December 2017 |
|
|
CS01 - N/A
|
27 October 2017 |
|
|
PSC05 - N/A
|
13 September 2017 |
|
|
PSC05 - N/A
|
13 September 2017 |
|
|
MISC - Miscellaneous document
|
25 August 2017 |
|
|
CH01 - Change of particulars for director
|
27 February 2017 |
|
|
AD01 - Change of registered office address
|
07 November 2016 |
|
|
AA - Annual Accounts
|
07 November 2016 |
|
|
CS01 - N/A
|
01 November 2016 |
|
|
CH01 - Change of particulars for director
|
31 October 2016 |
|
|
CH03 - Change of particulars for secretary
|
23 March 2016 |
|
|
AR01 - Annual Return
|
09 November 2015 |
|
|
AA - Annual Accounts
|
08 July 2015 |
|
|
AUD - Auditor's letter of resignation
|
01 June 2015 |
|
|
TM01 - Termination of appointment of director
|
02 March 2015 |
|
|
AP01 - Appointment of director
|
22 January 2015 |
|
|
TM01 - Termination of appointment of director
|
14 January 2015 |
|
|
AR01 - Annual Return
|
14 November 2014 |
|
|
AA - Annual Accounts
|
17 September 2014 |
|
|
TM01 - Termination of appointment of director
|
14 May 2014 |
|
|
AR01 - Annual Return
|
14 November 2013 |
|
|
AA - Annual Accounts
|
04 October 2013 |
|
|
AR01 - Annual Return
|
30 October 2012 |
|
|
AA - Annual Accounts
|
27 September 2012 |
|
|
AR01 - Annual Return
|
11 November 2011 |
|
|
AA - Annual Accounts
|
10 June 2011 |
|
|
CH01 - Change of particulars for director
|
01 June 2011 |
|
|
AP01 - Appointment of director
|
07 April 2011 |
|
|
TM01 - Termination of appointment of director
|
07 April 2011 |
|
|
CH01 - Change of particulars for director
|
14 December 2010 |
|
|
AR01 - Annual Return
|
27 October 2010 |
|
|
AA - Annual Accounts
|
08 September 2010 |
|
|
AP01 - Appointment of director
|
23 June 2010 |
|
|
AP01 - Appointment of director
|
23 June 2010 |
|
|
AD01 - Change of registered office address
|
06 January 2010 |
|
|
AR01 - Annual Return
|
22 October 2009 |
|
|
CH01 - Change of particulars for director
|
22 October 2009 |
|
|
CH01 - Change of particulars for director
|
22 October 2009 |
|
|
AA - Annual Accounts
|
31 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 June 2009 |
|
|
363a - Annual Return
|
05 November 2008 |
|
|
AA - Annual Accounts
|
23 October 2008 |
|
|
RESOLUTIONS - N/A
|
24 July 2008 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
24 July 2008 |
|
|
395 - Particulars of a mortgage or charge
|
09 July 2008 |
|
|
363a - Annual Return
|
30 October 2007 |
|
|
AA - Annual Accounts
|
28 October 2007 |
|
|
AA - Annual Accounts
|
05 February 2007 |
|
|
363a - Annual Return
|
09 November 2006 |
|
|
287 - Change in situation or address of Registered Office
|
09 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2006 |
|
|
363a - Annual Return
|
01 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 November 2005 |
|
|
AA - Annual Accounts
|
27 October 2005 |
|
|
MEM/ARTS - N/A
|
26 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 May 2005 |
|
|
AA - Annual Accounts
|
24 November 2004 |
|
|
363s - Annual Return
|
12 November 2004 |
|
|
363s - Annual Return
|
15 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 May 2003 |
|
|
RESOLUTIONS - N/A
|
13 December 2002 |
|
|
RESOLUTIONS - N/A
|
13 December 2002 |
|
|
RESOLUTIONS - N/A
|
13 December 2002 |
|
|
RESOLUTIONS - N/A
|
13 December 2002 |
|
|
RESOLUTIONS - N/A
|
13 December 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 December 2002 |
|
|
123 - Notice of increase in nominal capital
|
13 December 2002 |
|
|
225 - Change of Accounting Reference Date
|
14 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 October 2002 |
|
|
NEWINC - New incorporation documents
|
22 October 2002 |
|
