AA - Annual Accounts
|
24 September 2020 |
|
AP01 - Appointment of director
|
27 March 2020 |
|
CS01 - N/A
|
21 February 2020 |
|
TM01 - Termination of appointment of director
|
12 December 2019 |
|
AA - Annual Accounts
|
04 October 2019 |
|
CS01 - N/A
|
10 May 2019 |
|
AA - Annual Accounts
|
27 September 2018 |
|
TM01 - Termination of appointment of director
|
31 August 2018 |
|
CS01 - N/A
|
08 May 2018 |
|
AA - Annual Accounts
|
03 October 2017 |
|
CS01 - N/A
|
08 May 2017 |
|
TM02 - Termination of appointment of secretary
|
20 April 2017 |
|
AP04 - Appointment of corporate secretary
|
20 April 2017 |
|
CH01 - Change of particulars for director
|
01 February 2017 |
|
AD01 - Change of registered office address
|
19 December 2016 |
|
AP01 - Appointment of director
|
24 November 2016 |
|
TM01 - Termination of appointment of director
|
23 November 2016 |
|
AP01 - Appointment of director
|
23 November 2016 |
|
AP01 - Appointment of director
|
23 November 2016 |
|
TM01 - Termination of appointment of director
|
23 November 2016 |
|
TM01 - Termination of appointment of director
|
23 November 2016 |
|
AA - Annual Accounts
|
09 September 2016 |
|
AR01 - Annual Return
|
18 May 2016 |
|
AUD - Auditor's letter of resignation
|
02 February 2016 |
|
TM01 - Termination of appointment of director
|
04 November 2015 |
|
AP01 - Appointment of director
|
02 November 2015 |
|
AP01 - Appointment of director
|
30 October 2015 |
|
AA - Annual Accounts
|
08 October 2015 |
|
TM01 - Termination of appointment of director
|
08 September 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 August 2015 |
|
AR01 - Annual Return
|
22 May 2015 |
|
AP01 - Appointment of director
|
30 September 2014 |
|
TM01 - Termination of appointment of director
|
30 September 2014 |
|
TM01 - Termination of appointment of director
|
29 September 2014 |
|
AP01 - Appointment of director
|
29 September 2014 |
|
AP01 - Appointment of director
|
29 September 2014 |
|
AA - Annual Accounts
|
18 September 2014 |
|
RESOLUTIONS - N/A
|
16 August 2014 |
|
AR01 - Annual Return
|
22 May 2014 |
|
TM01 - Termination of appointment of director
|
02 April 2014 |
|
AA - Annual Accounts
|
15 August 2013 |
|
AR01 - Annual Return
|
15 May 2013 |
|
AA - Annual Accounts
|
01 August 2012 |
|
AR01 - Annual Return
|
21 May 2012 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 April 2012 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 April 2012 |
|
AA - Annual Accounts
|
27 September 2011 |
|
AR01 - Annual Return
|
24 May 2011 |
|
AUD - Auditor's letter of resignation
|
04 November 2010 |
|
AP01 - Appointment of director
|
19 October 2010 |
|
TM01 - Termination of appointment of director
|
08 October 2010 |
|
TM01 - Termination of appointment of director
|
08 October 2010 |
|
TM02 - Termination of appointment of secretary
|
08 October 2010 |
|
TM01 - Termination of appointment of director
|
08 October 2010 |
|
AP01 - Appointment of director
|
08 October 2010 |
|
AP04 - Appointment of corporate secretary
|
08 October 2010 |
|
AP01 - Appointment of director
|
08 October 2010 |
|
AD01 - Change of registered office address
|
08 October 2010 |
|
AA - Annual Accounts
|
05 October 2010 |
|
AR01 - Annual Return
|
13 May 2010 |
|
CH03 - Change of particulars for secretary
|
26 April 2010 |
|
CH01 - Change of particulars for director
|
26 April 2010 |
|
AP01 - Appointment of director
|
09 March 2010 |
|
AA - Annual Accounts
|
26 February 2010 |
|
TM01 - Termination of appointment of director
|
12 January 2010 |
|
363a - Annual Return
|
22 May 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
13 January 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
13 January 2009 |
|
AA - Annual Accounts
|
08 October 2008 |
|
363a - Annual Return
|
07 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
20 November 2007 |
|
AA - Annual Accounts
|
15 August 2007 |
|
363a - Annual Return
|
16 May 2007 |
|
AA - Annual Accounts
|
18 October 2006 |
|
363a - Annual Return
|
30 May 2006 |
|
353 - Register of members
|
26 May 2006 |
|
287 - Change in situation or address of Registered Office
|
18 January 2006 |
|
AA - Annual Accounts
|
14 September 2005 |
|
363s - Annual Return
|
25 May 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 April 2005 |
|
AA - Annual Accounts
|
28 July 2004 |
|
363a - Annual Return
|
15 June 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 June 2004 |
|
AA - Annual Accounts
|
11 June 2003 |
|
363a - Annual Return
|
07 May 2003 |
|
AUD - Auditor's letter of resignation
|
10 March 2003 |
|
AA - Annual Accounts
|
31 May 2002 |
|
363a - Annual Return
|
14 May 2002 |
|
AA - Annual Accounts
|
25 September 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 May 2001 |
|
363a - Annual Return
|
22 May 2001 |
|
288a - Notice of appointment of directors or secretaries
|
17 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
17 January 2001 |
|
AA - Annual Accounts
|
26 September 2000 |
|
363a - Annual Return
|
23 May 2000 |
|
363a - Annual Return
|
18 April 2000 |
|
AA - Annual Accounts
|
25 August 1999 |
|
363a - Annual Return
|
15 April 1999 |
|
RESOLUTIONS - N/A
|
01 December 1998 |
|
AUD - Auditor's letter of resignation
|
16 September 1998 |
|
AA - Annual Accounts
|
06 August 1998 |
|
363a - Annual Return
|
07 April 1998 |
|
AUD - Auditor's letter of resignation
|
28 July 1997 |
|
AA - Annual Accounts
|
08 May 1997 |
|
363a - Annual Return
|
27 April 1997 |
|
AUD - Auditor's letter of resignation
|
29 August 1996 |
|
363x - Annual Return
|
29 April 1996 |
|
AA - Annual Accounts
|
22 April 1996 |
|
288 - N/A
|
27 March 1996 |
|
288 - N/A
|
19 February 1996 |
|
288 - N/A
|
19 February 1996 |
|
288 - N/A
|
18 February 1996 |
|
288 - N/A
|
18 February 1996 |
|
288 - N/A
|
15 December 1995 |
|
288 - N/A
|
15 December 1995 |
|
AA - Annual Accounts
|
27 April 1995 |
|
363x - Annual Return
|
25 April 1995 |
|
RESOLUTIONS - N/A
|
05 April 1995 |
|
RESOLUTIONS - N/A
|
05 April 1995 |
|
288 - N/A
|
05 April 1995 |
|
288 - N/A
|
05 April 1995 |
|
288 - N/A
|
24 November 1994 |
|
288 - N/A
|
13 October 1994 |
|
287 - Change in situation or address of Registered Office
|
29 September 1994 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 June 1994 |
|
363x - Annual Return
|
25 April 1994 |
|
AA - Annual Accounts
|
12 April 1994 |
|
288 - N/A
|
12 July 1993 |
|
363x - Annual Return
|
29 April 1993 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 April 1993 |
|
RESOLUTIONS - N/A
|
15 April 1993 |
|
RESOLUTIONS - N/A
|
15 April 1993 |
|
288 - N/A
|
09 March 1993 |
|
AA - Annual Accounts
|
04 March 1993 |
|
288 - N/A
|
17 February 1993 |
|
288 - N/A
|
15 October 1992 |
|
288 - N/A
|
15 October 1992 |
|
288 - N/A
|
15 October 1992 |
|
288 - N/A
|
29 July 1992 |
|
288 - N/A
|
23 July 1992 |
|
288 - N/A
|
22 July 1992 |
|
363x - Annual Return
|
23 April 1992 |
|
AA - Annual Accounts
|
24 February 1992 |
|
AA - Annual Accounts
|
13 May 1991 |
|
363x - Annual Return
|
01 May 1991 |
|
AA - Annual Accounts
|
25 April 1990 |
|
363 - Annual Return
|
25 April 1990 |
|
RESOLUTIONS - N/A
|
04 April 1990 |
|
RESOLUTIONS - N/A
|
04 April 1990 |
|
288 - N/A
|
19 June 1989 |
|
AA - Annual Accounts
|
09 May 1989 |
|
363 - Annual Return
|
09 May 1989 |
|
363 - Annual Return
|
29 April 1988 |
|
AA - Annual Accounts
|
29 April 1988 |
|
363 - Annual Return
|
09 July 1987 |
|
AA - Annual Accounts
|
26 March 1987 |
|
AA - Annual Accounts
|
18 August 1986 |
|
AA - Annual Accounts
|
18 August 1986 |
|
363 - Annual Return
|
18 August 1986 |
|
NEWINC - New incorporation documents
|
21 August 1984 |
|