AD01 - Change of registered office address
|
31 October 2019 |
|
RESOLUTIONS - N/A
|
09 October 2019 |
|
LIQ01 - N/A
|
09 October 2019 |
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
09 October 2019 |
|
CS01 - N/A
|
12 September 2019 |
|
TM01 - Termination of appointment of director
|
24 January 2019 |
|
CS01 - N/A
|
11 October 2018 |
|
AA - Annual Accounts
|
06 October 2018 |
|
TM01 - Termination of appointment of director
|
25 September 2018 |
|
AP01 - Appointment of director
|
25 September 2018 |
|
CS01 - N/A
|
02 August 2018 |
|
CH01 - Change of particulars for director
|
25 April 2018 |
|
AA - Annual Accounts
|
25 October 2017 |
|
CS01 - N/A
|
01 August 2017 |
|
AA - Annual Accounts
|
12 October 2016 |
|
CS01 - N/A
|
09 August 2016 |
|
CERTNM - Change of name certificate
|
10 December 2015 |
|
CONNOT - N/A
|
10 December 2015 |
|
AP01 - Appointment of director
|
04 December 2015 |
|
AD01 - Change of registered office address
|
04 December 2015 |
|
AA01 - Change of accounting reference date
|
04 December 2015 |
|
AP04 - Appointment of corporate secretary
|
04 December 2015 |
|
AP01 - Appointment of director
|
04 December 2015 |
|
AP01 - Appointment of director
|
04 December 2015 |
|
AD01 - Change of registered office address
|
04 December 2015 |
|
TM01 - Termination of appointment of director
|
03 December 2015 |
|
TM01 - Termination of appointment of director
|
03 December 2015 |
|
TM01 - Termination of appointment of director
|
03 December 2015 |
|
TM01 - Termination of appointment of director
|
03 December 2015 |
|
TM01 - Termination of appointment of director
|
03 December 2015 |
|
CH01 - Change of particulars for director
|
08 October 2015 |
|
AA - Annual Accounts
|
17 September 2015 |
|
AR01 - Annual Return
|
25 August 2015 |
|
TM01 - Termination of appointment of director
|
18 June 2015 |
|
RESOLUTIONS - N/A
|
02 April 2015 |
|
MA - Memorandum and Articles
|
02 April 2015 |
|
TM01 - Termination of appointment of director
|
23 March 2015 |
|
AD01 - Change of registered office address
|
01 December 2014 |
|
CH01 - Change of particulars for director
|
04 September 2014 |
|
AA - Annual Accounts
|
02 September 2014 |
|
AR01 - Annual Return
|
13 August 2014 |
|
CH01 - Change of particulars for director
|
08 July 2014 |
|
AP01 - Appointment of director
|
02 June 2014 |
|
AD01 - Change of registered office address
|
04 February 2014 |
|
TM02 - Termination of appointment of secretary
|
03 February 2014 |
|
AP01 - Appointment of director
|
03 January 2014 |
|
TM02 - Termination of appointment of secretary
|
05 December 2013 |
|
AP01 - Appointment of director
|
16 September 2013 |
|
TM01 - Termination of appointment of director
|
30 August 2013 |
|
AR01 - Annual Return
|
24 August 2013 |
|
AA - Annual Accounts
|
09 August 2013 |
|
TM01 - Termination of appointment of director
|
10 July 2013 |
|
RESOLUTIONS - N/A
|
28 June 2013 |
|
CC04 - Statement of companies objects
|
28 June 2013 |
|
AP01 - Appointment of director
|
12 February 2013 |
|
AP01 - Appointment of director
|
23 January 2013 |
|
TM01 - Termination of appointment of director
|
12 December 2012 |
|
AR01 - Annual Return
|
21 August 2012 |
|
AA - Annual Accounts
|
13 August 2012 |
|
RESOLUTIONS - N/A
|
24 July 2012 |
|
AP01 - Appointment of director
|
24 November 2011 |
|
TM01 - Termination of appointment of director
|
13 September 2011 |
|
AR01 - Annual Return
|
05 August 2011 |
|
AA - Annual Accounts
|
02 August 2011 |
|
RESOLUTIONS - N/A
|
18 July 2011 |
|
CC04 - Statement of companies objects
|
18 July 2011 |
|
TM02 - Termination of appointment of secretary
|
22 February 2011 |
|
AP03 - Appointment of secretary
|
22 February 2011 |
|
AP01 - Appointment of director
|
04 January 2011 |
|
TM01 - Termination of appointment of director
|
04 January 2011 |
|
AP03 - Appointment of secretary
|
13 December 2010 |
|
TM01 - Termination of appointment of director
|
13 December 2010 |
|
AP01 - Appointment of director
|
13 December 2010 |
|
TM02 - Termination of appointment of secretary
|
12 November 2010 |
|
AA - Annual Accounts
|
13 August 2010 |
|
AR01 - Annual Return
|
06 August 2010 |
|
CH01 - Change of particulars for director
|
09 July 2010 |
|
CH01 - Change of particulars for director
|
08 July 2010 |
|
CH01 - Change of particulars for director
|
08 July 2010 |
|
CH03 - Change of particulars for secretary
|
08 July 2010 |
|
CH01 - Change of particulars for director
|
26 March 2010 |
|
CH01 - Change of particulars for director
|
22 March 2010 |
|
CH03 - Change of particulars for secretary
|
02 March 2010 |
|
AP01 - Appointment of director
|
02 February 2010 |
|
TM01 - Termination of appointment of director
|
25 January 2010 |
|
TM02 - Termination of appointment of secretary
|
04 December 2009 |
|
AP03 - Appointment of secretary
|
04 December 2009 |
|
TM01 - Termination of appointment of director
|
15 October 2009 |
|
AP01 - Appointment of director
|
14 October 2009 |
|
363a - Annual Return
|
21 August 2009 |
|
AA - Annual Accounts
|
10 August 2009 |
|
363a - Annual Return
|
19 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
27 October 2008 |
|
288b - Notice of resignation of directors or secretaries
|
06 October 2008 |
|
AA - Annual Accounts
|
14 August 2008 |
|
288a - Notice of appointment of directors or secretaries
|
05 June 2008 |
|
288b - Notice of resignation of directors or secretaries
|
05 June 2008 |
|
363a - Annual Return
|
04 February 2008 |
|
288b - Notice of resignation of directors or secretaries
|
06 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
04 December 2007 |
|
288a - Notice of appointment of directors or secretaries
|
04 December 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 December 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 September 2007 |
|
AA - Annual Accounts
|
07 August 2007 |
|
RESOLUTIONS - N/A
|
09 July 2007 |
|
RESOLUTIONS - N/A
|
09 July 2007 |
|
RESOLUTIONS - N/A
|
09 July 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 March 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 March 2007 |
|
363a - Annual Return
|
20 February 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 February 2007 |
|
RESOLUTIONS - N/A
|
21 December 2006 |
|
MEM/ARTS - N/A
|
21 December 2006 |
|
288a - Notice of appointment of directors or secretaries
|
21 September 2006 |
|
AA - Annual Accounts
|
09 August 2006 |
|
288a - Notice of appointment of directors or secretaries
|
20 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
19 May 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 March 2006 |
|
363a - Annual Return
|
06 February 2006 |
|
288a - Notice of appointment of directors or secretaries
|
21 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
21 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
21 December 2005 |
|
288b - Notice of resignation of directors or secretaries
|
21 December 2005 |
|
353 - Register of members
|
12 December 2005 |
|
287 - Change in situation or address of Registered Office
|
01 December 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 November 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 November 2005 |
|
288b - Notice of resignation of directors or secretaries
|
18 November 2005 |
|
288a - Notice of appointment of directors or secretaries
|
18 November 2005 |
|
AA - Annual Accounts
|
25 August 2005 |
|
287 - Change in situation or address of Registered Office
|
28 June 2005 |
|
363a - Annual Return
|
09 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
12 October 2004 |
|
288a - Notice of appointment of directors or secretaries
|
12 October 2004 |
|
AA - Annual Accounts
|
27 July 2004 |
|
363a - Annual Return
|
28 February 2004 |
|
353 - Register of members
|
28 February 2004 |
|
288a - Notice of appointment of directors or secretaries
|
28 February 2004 |
|
288b - Notice of resignation of directors or secretaries
|
16 February 2004 |
|
288a - Notice of appointment of directors or secretaries
|
08 December 2003 |
|
288b - Notice of resignation of directors or secretaries
|
07 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
20 October 2003 |
|
AA - Annual Accounts
|
31 July 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 April 2003 |
|
363a - Annual Return
|
10 February 2003 |
|
288a - Notice of appointment of directors or secretaries
|
13 January 2003 |
|
288b - Notice of resignation of directors or secretaries
|
13 December 2002 |
|
AA - Annual Accounts
|
10 August 2002 |
|
363s - Annual Return
|
19 February 2002 |
|
288a - Notice of appointment of directors or secretaries
|
11 October 2001 |
|
AA - Annual Accounts
|
06 August 2001 |
|
288b - Notice of resignation of directors or secretaries
|
02 August 2001 |
|
363a - Annual Return
|
14 March 2001 |
|
288a - Notice of appointment of directors or secretaries
|
19 December 2000 |
|
CERTNM - Change of name certificate
|
23 October 2000 |
|
288b - Notice of resignation of directors or secretaries
|
17 October 2000 |
|
AA - Annual Accounts
|
01 August 2000 |
|
RESOLUTIONS - N/A
|
21 April 2000 |
|
RESOLUTIONS - N/A
|
21 April 2000 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 April 2000 |
|
363s - Annual Return
|
16 February 2000 |
|
288a - Notice of appointment of directors or secretaries
|
08 February 2000 |
|
288b - Notice of resignation of directors or secretaries
|
23 November 1999 |
|
288a - Notice of appointment of directors or secretaries
|
12 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
AA - Annual Accounts
|
02 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
29 July 1999 |
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
RESOLUTIONS - N/A
|
15 June 1999 |
|
287 - Change in situation or address of Registered Office
|
09 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
26 May 1999 |
|
AUD - Auditor's letter of resignation
|
24 April 1999 |
|
363a - Annual Return
|
02 March 1999 |
|
288a - Notice of appointment of directors or secretaries
|
10 December 1998 |
|
288a - Notice of appointment of directors or secretaries
|
04 December 1998 |
|
288a - Notice of appointment of directors or secretaries
|
03 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
03 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
03 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
03 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
03 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
03 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
03 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
03 December 1998 |
|
288b - Notice of resignation of directors or secretaries
|
03 December 1998 |
|
RESOLUTIONS - N/A
|
26 November 1998 |
|
MEM/ARTS - N/A
|
26 November 1998 |
|
288a - Notice of appointment of directors or secretaries
|
07 September 1998 |
|
AA - Annual Accounts
|
02 September 1998 |
|
288a - Notice of appointment of directors or secretaries
|
12 August 1998 |
|
288a - Notice of appointment of directors or secretaries
|
12 August 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 April 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 April 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 April 1998 |
|
288b - Notice of resignation of directors or secretaries
|
17 April 1998 |
|
363a - Annual Return
|
02 March 1998 |
|
288b - Notice of resignation of directors or secretaries
|
14 January 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 October 1997 |
|
AA - Annual Accounts
|
29 July 1997 |
|
288a - Notice of appointment of directors or secretaries
|
01 July 1997 |
|
288b - Notice of resignation of directors or secretaries
|
27 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
27 April 1997 |
|
288a - Notice of appointment of directors or secretaries
|
11 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
03 April 1997 |
|
MEM/ARTS - N/A
|
14 March 1997 |
|
363a - Annual Return
|
26 February 1997 |
|
287 - Change in situation or address of Registered Office
|
20 February 1997 |
|
CERTNM - Change of name certificate
|
17 February 1997 |
|
288a - Notice of appointment of directors or secretaries
|
07 January 1997 |
|
288a - Notice of appointment of directors or secretaries
|
02 December 1996 |
|
288b - Notice of resignation of directors or secretaries
|
02 December 1996 |
|
288b - Notice of resignation of directors or secretaries
|
02 December 1996 |
|
288 - N/A
|
11 September 1996 |
|
288 - N/A
|
11 September 1996 |
|
288 - N/A
|
09 September 1996 |
|
AA - Annual Accounts
|
28 August 1996 |
|
288 - N/A
|
04 August 1996 |
|
288 - N/A
|
29 July 1996 |
|
288 - N/A
|
24 July 1996 |
|
288 - N/A
|
11 July 1996 |
|
288 - N/A
|
15 June 1996 |
|
288 - N/A
|
08 May 1996 |
|
288 - N/A
|
05 March 1996 |
|
363a - Annual Return
|
22 February 1996 |
|
288 - N/A
|
01 February 1996 |
|
288 - N/A
|
16 January 1996 |
|
288 - N/A
|
15 January 1996 |
|
288 - N/A
|
10 January 1996 |
|
288 - N/A
|
10 January 1996 |
|
288 - N/A
|
08 September 1995 |
|
AA - Annual Accounts
|
10 August 1995 |
|
288 - N/A
|
18 July 1995 |
|
288 - N/A
|
19 May 1995 |
|
288 - N/A
|
04 April 1995 |
|
288 - N/A
|
04 April 1995 |
|
363x - Annual Return
|
24 February 1995 |
|
288 - N/A
|
07 February 1995 |
|
288 - N/A
|
06 January 1995 |
|
288 - N/A
|
06 January 1995 |
|
288 - N/A
|
06 January 1995 |
|
288 - N/A
|
23 November 1994 |
|
288 - N/A
|
10 November 1994 |
|
AA - Annual Accounts
|
27 July 1994 |
|
288 - N/A
|
24 March 1994 |
|
288 - N/A
|
22 March 1994 |
|
363x - Annual Return
|
24 February 1994 |
|
288 - N/A
|
03 February 1994 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
14 September 1993 |
|
288 - N/A
|
06 July 1993 |
|
AA - Annual Accounts
|
23 June 1993 |
|
288 - N/A
|
24 March 1993 |
|
288 - N/A
|
17 March 1993 |
|
363x - Annual Return
|
01 March 1993 |
|
288 - N/A
|
19 February 1993 |
|
288 - N/A
|
21 January 1993 |
|
288 - N/A
|
15 December 1992 |
|
288 - N/A
|
30 November 1992 |
|
AA - Annual Accounts
|
15 October 1992 |
|
288 - N/A
|
17 September 1992 |
|
288 - N/A
|
15 May 1992 |
|
288 - N/A
|
15 May 1992 |
|
288 - N/A
|
11 May 1992 |
|
288 - N/A
|
14 April 1992 |
|
363x - Annual Return
|
03 March 1992 |
|
288 - N/A
|
08 January 1992 |
|
288 - N/A
|
23 December 1991 |
|
288 - N/A
|
23 December 1991 |
|
AA - Annual Accounts
|
13 November 1991 |
|
288 - N/A
|
11 November 1991 |
|
288 - N/A
|
11 November 1991 |
|
288 - N/A
|
11 November 1991 |
|
288 - N/A
|
11 November 1991 |
|
288 - N/A
|
11 November 1991 |
|
288 - N/A
|
11 November 1991 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
11 November 1991 |
|
288 - N/A
|
08 October 1991 |
|
288 - N/A
|
29 April 1991 |
|
288 - N/A
|
29 April 1991 |
|
288 - N/A
|
29 April 1991 |
|
288 - N/A
|
29 April 1991 |
|
288 - N/A
|
15 April 1991 |
|
288 - N/A
|
15 April 1991 |
|
288 - N/A
|
15 April 1991 |
|
363x - Annual Return
|
22 February 1991 |
|
AA - Annual Accounts
|
20 December 1990 |
|
288 - N/A
|
06 December 1990 |
|
363 - Annual Return
|
06 December 1990 |
|
AA - Annual Accounts
|
19 October 1989 |
|
363 - Annual Return
|
18 September 1989 |
|
288 - N/A
|
07 September 1989 |
|
363 - Annual Return
|
05 February 1989 |
|
288 - N/A
|
21 June 1988 |
|
288 - N/A
|
28 March 1988 |
|
288 - N/A
|
09 March 1988 |
|
PUC 5 - N/A
|
01 February 1988 |
|
PUC 2 - N/A
|
01 February 1988 |
|
288 - N/A
|
12 January 1988 |
|
287 - Change in situation or address of Registered Office
|
12 January 1988 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 January 1988 |
|
RESOLUTIONS - N/A
|
05 January 1988 |
|
MEM/ARTS - N/A
|
05 January 1988 |
|
CERTNM - Change of name certificate
|
14 December 1987 |
|
287 - Change in situation or address of Registered Office
|
09 November 1987 |
|
288 - N/A
|
09 November 1987 |
|
NEWINC - New incorporation documents
|
20 October 1987 |
|