|
AD01 - Change of registered office address
|
05 August 2020 |
|
|
AP01 - Appointment of director
|
05 August 2020 |
|
|
AP01 - Appointment of director
|
05 August 2020 |
|
|
PSC02 - N/A
|
05 August 2020 |
|
|
AA01 - Change of accounting reference date
|
31 July 2020 |
|
|
TM01 - Termination of appointment of director
|
25 March 2020 |
|
|
TM02 - Termination of appointment of secretary
|
25 March 2020 |
|
|
AP03 - Appointment of secretary
|
25 March 2020 |
|
|
AP01 - Appointment of director
|
25 March 2020 |
|
|
CS01 - N/A
|
24 March 2020 |
|
|
SH01 - Return of Allotment of shares
|
17 March 2020 |
|
|
SH01 - Return of Allotment of shares
|
17 March 2020 |
|
|
SH01 - Return of Allotment of shares
|
17 March 2020 |
|
|
AA - Annual Accounts
|
23 December 2019 |
|
|
CS01 - N/A
|
25 March 2019 |
|
|
AA - Annual Accounts
|
20 December 2018 |
|
|
SH01 - Return of Allotment of shares
|
12 April 2018 |
|
|
CS01 - N/A
|
20 March 2018 |
|
|
SH01 - Return of Allotment of shares
|
20 March 2018 |
|
|
AA - Annual Accounts
|
13 December 2017 |
|
|
AD01 - Change of registered office address
|
25 September 2017 |
|
|
CS01 - N/A
|
13 March 2017 |
|
|
AA - Annual Accounts
|
20 June 2016 |
|
|
AR01 - Annual Return
|
12 April 2016 |
|
|
AA - Annual Accounts
|
15 May 2015 |
|
|
AR01 - Annual Return
|
02 April 2015 |
|
|
AA - Annual Accounts
|
01 December 2014 |
|
|
MR04 - N/A
|
24 April 2014 |
|
|
AR01 - Annual Return
|
17 April 2014 |
|
|
AA - Annual Accounts
|
30 December 2013 |
|
|
MR01 - N/A
|
17 September 2013 |
|
|
AR01 - Annual Return
|
03 April 2013 |
|
|
AA - Annual Accounts
|
26 October 2012 |
|
|
AR01 - Annual Return
|
10 May 2012 |
|
|
CH01 - Change of particulars for director
|
19 August 2011 |
|
|
CH03 - Change of particulars for secretary
|
19 August 2011 |
|
|
AA - Annual Accounts
|
11 May 2011 |
|
|
AR01 - Annual Return
|
12 April 2011 |
|
|
CERTNM - Change of name certificate
|
25 March 2011 |
|
|
AA - Annual Accounts
|
15 December 2010 |
|
|
RESOLUTIONS - N/A
|
27 September 2010 |
|
|
MEM/ARTS - N/A
|
27 September 2010 |
|
|
AR01 - Annual Return
|
21 April 2010 |
|
|
CH01 - Change of particulars for director
|
21 April 2010 |
|
|
AA - Annual Accounts
|
19 January 2010 |
|
|
363a - Annual Return
|
04 June 2009 |
|
|
AA - Annual Accounts
|
22 January 2009 |
|
|
363a - Annual Return
|
05 June 2008 |
|
|
353 - Register of members
|
05 June 2008 |
|
|
287 - Change in situation or address of Registered Office
|
05 June 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
05 June 2008 |
|
|
AA - Annual Accounts
|
15 January 2008 |
|
|
363a - Annual Return
|
11 May 2007 |
|
|
353 - Register of members
|
11 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
11 May 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
11 May 2007 |
|
|
AA - Annual Accounts
|
15 December 2006 |
|
|
RESOLUTIONS - N/A
|
30 October 2006 |
|
|
363a - Annual Return
|
16 May 2006 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 May 2006 |
|
|
353 - Register of members
|
16 May 2006 |
|
|
287 - Change in situation or address of Registered Office
|
16 May 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 May 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 May 2006 |
|
|
AA - Annual Accounts
|
02 February 2006 |
|
|
287 - Change in situation or address of Registered Office
|
28 December 2005 |
|
|
363s - Annual Return
|
06 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 April 2005 |
|
|
AA - Annual Accounts
|
27 January 2005 |
|
|
363s - Annual Return
|
31 March 2004 |
|
|
AA - Annual Accounts
|
03 February 2004 |
|
|
363s - Annual Return
|
27 April 2003 |
|
|
AA - Annual Accounts
|
14 November 2002 |
|
|
363s - Annual Return
|
25 April 2002 |
|
|
AA - Annual Accounts
|
24 December 2001 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
12 December 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 December 2001 |
|
|
RESOLUTIONS - N/A
|
30 November 2001 |
|
|
RESOLUTIONS - N/A
|
30 November 2001 |
|
|
RESOLUTIONS - N/A
|
30 November 2001 |
|
|
RESOLUTIONS - N/A
|
30 November 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 November 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 November 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
30 November 2001 |
|
|
123 - Notice of increase in nominal capital
|
30 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 November 2001 |
|
|
287 - Change in situation or address of Registered Office
|
30 November 2001 |
|
|
363s - Annual Return
|
25 May 2001 |
|
|
AA - Annual Accounts
|
14 September 2000 |
|
|
363s - Annual Return
|
19 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 April 1999 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 1999 |
|
|
NEWINC - New incorporation documents
|
24 March 1999 |
|
