|
CH01 - Change of particulars for director
|
06 October 2020 |
|
|
CH01 - Change of particulars for director
|
06 October 2020 |
|
|
CH01 - Change of particulars for director
|
06 October 2020 |
|
|
CH01 - Change of particulars for director
|
06 October 2020 |
|
|
CH01 - Change of particulars for director
|
06 October 2020 |
|
|
RESOLUTIONS - N/A
|
11 September 2020 |
|
|
CH01 - Change of particulars for director
|
18 August 2020 |
|
|
AA - Annual Accounts
|
02 June 2020 |
|
|
TM01 - Termination of appointment of director
|
21 May 2020 |
|
|
AA - Annual Accounts
|
17 April 2020 |
|
|
AP01 - Appointment of director
|
17 April 2020 |
|
|
TM01 - Termination of appointment of director
|
06 September 2019 |
|
|
CS01 - N/A
|
05 September 2019 |
|
|
AA - Annual Accounts
|
27 August 2019 |
|
|
TM01 - Termination of appointment of director
|
03 July 2019 |
|
|
RESOLUTIONS - N/A
|
08 June 2019 |
|
|
AA - Annual Accounts
|
30 May 2019 |
|
|
AP01 - Appointment of director
|
08 May 2019 |
|
|
AA - Annual Accounts
|
25 March 2019 |
|
|
RP04CS01 - N/A
|
15 January 2019 |
|
|
RP04CS01 - N/A
|
15 January 2019 |
|
|
CS01 - N/A
|
19 September 2018 |
|
|
AA - Annual Accounts
|
19 June 2018 |
|
|
RESOLUTIONS - N/A
|
14 June 2018 |
|
|
CS01 - N/A
|
13 October 2017 |
|
|
AA - Annual Accounts
|
21 June 2017 |
|
|
RESOLUTIONS - N/A
|
19 June 2017 |
|
|
AP01 - Appointment of director
|
24 November 2016 |
|
|
TM01 - Termination of appointment of director
|
24 November 2016 |
|
|
AUD - Auditor's letter of resignation
|
28 September 2016 |
|
|
CS01 - N/A
|
26 September 2016 |
|
|
AR01 - Annual Return
|
15 July 2016 |
|
|
RESOLUTIONS - N/A
|
21 June 2016 |
|
|
AA - Annual Accounts
|
21 June 2016 |
|
|
AA - Annual Accounts
|
07 September 2015 |
|
|
AR01 - Annual Return
|
22 July 2015 |
|
|
AA - Annual Accounts
|
18 June 2015 |
|
|
RESOLUTIONS - N/A
|
04 June 2015 |
|
|
AP01 - Appointment of director
|
16 January 2015 |
|
|
TM02 - Termination of appointment of secretary
|
15 January 2015 |
|
|
AP03 - Appointment of secretary
|
14 January 2015 |
|
|
CH01 - Change of particulars for director
|
22 December 2014 |
|
|
TM01 - Termination of appointment of director
|
10 September 2014 |
|
|
AA - Annual Accounts
|
02 September 2014 |
|
|
AR01 - Annual Return
|
15 July 2014 |
|
|
RESOLUTIONS - N/A
|
04 June 2014 |
|
|
AA - Annual Accounts
|
04 June 2014 |
|
|
AA - Annual Accounts
|
12 May 2014 |
|
|
AP01 - Appointment of director
|
15 April 2014 |
|
|
AR01 - Annual Return
|
22 July 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
19 July 2013 |
|
|
AA - Annual Accounts
|
27 June 2013 |
|
|
RESOLUTIONS - N/A
|
20 June 2013 |
|
|
AA - Annual Accounts
|
09 May 2013 |
|
|
AP01 - Appointment of director
|
29 April 2013 |
|
|
TM01 - Termination of appointment of director
|
18 April 2013 |
|
|
AP01 - Appointment of director
|
06 January 2013 |
|
|
AP01 - Appointment of director
|
06 January 2013 |
|
|
AR01 - Annual Return
|
25 July 2012 |
|
|
RESOLUTIONS - N/A
|
18 June 2012 |
|
|
AA - Annual Accounts
|
18 June 2012 |
|
|
AP01 - Appointment of director
|
14 November 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
11 August 2011 |
|
|
AR01 - Annual Return
|
22 July 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
CH01 - Change of particulars for director
|
28 June 2011 |
|
|
AD01 - Change of registered office address
|
28 June 2011 |
|
|
RESOLUTIONS - N/A
|
14 June 2011 |
|
|
TM01 - Termination of appointment of director
|
13 June 2011 |
|
|
AA - Annual Accounts
|
13 June 2011 |
|
|
AP01 - Appointment of director
|
16 March 2011 |
|
|
AR01 - Annual Return
|
14 March 2011 |
|
|
TM01 - Termination of appointment of director
|
14 March 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 March 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 March 2011 |
|
|
AP01 - Appointment of director
|
28 January 2011 |
|
|
AR01 - Annual Return
|
22 July 2010 |
|
|
CH01 - Change of particulars for director
|
01 July 2010 |
|
|
CH01 - Change of particulars for director
|
01 July 2010 |
|
|
CH01 - Change of particulars for director
|
01 July 2010 |
|
|
CH01 - Change of particulars for director
|
01 July 2010 |
|
|
CH01 - Change of particulars for director
|
01 July 2010 |
|
|
CH01 - Change of particulars for director
|
01 July 2010 |
|
|
CH01 - Change of particulars for director
|
01 July 2010 |
|
|
CH01 - Change of particulars for director
|
01 July 2010 |
|
|
RESOLUTIONS - N/A
|
22 June 2010 |
|
|
AA - Annual Accounts
|
21 June 2010 |
|
|
TM01 - Termination of appointment of director
|
03 November 2009 |
|
|
363a - Annual Return
|
17 July 2009 |
|
|
RESOLUTIONS - N/A
|
15 June 2009 |
|
|
AA - Annual Accounts
|
15 June 2009 |
|
|
123 - Notice of increase in nominal capital
|
15 June 2009 |
|
|
363a - Annual Return
|
02 July 2008 |
|
|
RESOLUTIONS - N/A
|
13 June 2008 |
|
|
RESOLUTIONS - N/A
|
13 June 2008 |
|
|
RESOLUTIONS - N/A
|
13 June 2008 |
|
|
AA - Annual Accounts
|
13 June 2008 |
|
|
RESOLUTIONS - N/A
|
04 July 2007 |
|
|
AA - Annual Accounts
|
04 July 2007 |
|
|
363a - Annual Return
|
29 June 2007 |
|
|
MEM/ARTS - N/A
|
01 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 October 2006 |
|
|
363a - Annual Return
|
17 August 2006 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
11 July 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 July 2006 |
|
|
RESOLUTIONS - N/A
|
03 July 2006 |
|
|
RESOLUTIONS - N/A
|
03 July 2006 |
|
|
RESOLUTIONS - N/A
|
03 July 2006 |
|
|
RESOLUTIONS - N/A
|
03 July 2006 |
|
|
RESOLUTIONS - N/A
|
03 July 2006 |
|
|
RESOLUTIONS - N/A
|
03 July 2006 |
|
|
123 - Notice of increase in nominal capital
|
03 July 2006 |
|
|
RESOLUTIONS - N/A
|
27 June 2006 |
|
|
RESOLUTIONS - N/A
|
27 June 2006 |
|
|
AA - Annual Accounts
|
23 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 March 2006 |
|
|
363a - Annual Return
|
08 August 2005 |
|
|
AA - Annual Accounts
|
23 June 2005 |
|
|
RESOLUTIONS - N/A
|
22 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 December 2004 |
|
|
363a - Annual Return
|
28 July 2004 |
|
|
RESOLUTIONS - N/A
|
23 June 2004 |
|
|
RESOLUTIONS - N/A
|
23 June 2004 |
|
|
RESOLUTIONS - N/A
|
23 June 2004 |
|
|
MEM/ARTS - N/A
|
23 June 2004 |
|
|
AA - Annual Accounts
|
22 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 October 2003 |
|
|
363a - Annual Return
|
21 July 2003 |
|
|
RESOLUTIONS - N/A
|
20 June 2003 |
|
|
RESOLUTIONS - N/A
|
20 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 June 2003 |
|
|
AA - Annual Accounts
|
17 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 May 2003 |
|
|
AA - Annual Accounts
|
29 July 2002 |
|
|
363a - Annual Return
|
02 July 2002 |
|
|
RESOLUTIONS - N/A
|
18 June 2002 |
|
|
363a - Annual Return
|
13 August 2001 |
|
|
363(353) - N/A
|
13 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2001 |
|
|
RESOLUTIONS - N/A
|
21 June 2001 |
|
|
AA - Annual Accounts
|
19 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2000 |
|
|
363a - Annual Return
|
03 August 2000 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
12 July 2000 |
|
|
RESOLUTIONS - N/A
|
15 June 2000 |
|
|
AA - Annual Accounts
|
15 June 2000 |
|
|
CERTNM - Change of name certificate
|
17 December 1999 |
|
|
353a - Register of members in non-legible form
|
14 December 1999 |
|
|
SA - Shares agreement
|
13 December 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 December 1999 |
|
|
363a - Annual Return
|
17 August 1999 |
|
|
RESOLUTIONS - N/A
|
25 June 1999 |
|
|
RESOLUTIONS - N/A
|
25 June 1999 |
|
|
RESOLUTIONS - N/A
|
25 June 1999 |
|
|
RESOLUTIONS - N/A
|
25 June 1999 |
|
|
AA - Annual Accounts
|
25 June 1999 |
|
|
MEM/ARTS - N/A
|
25 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 1998 |
|
|
363a - Annual Return
|
11 August 1998 |
|
|
363(353) - N/A
|
04 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 July 1998 |
|
|
AUD - Auditor's letter of resignation
|
28 July 1998 |
|
|
AA - Annual Accounts
|
09 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 1998 |
|
|
353a - Register of members in non-legible form
|
02 April 1998 |
|
|
123 - Notice of increase in nominal capital
|
10 December 1997 |
|
|
395 - Particulars of a mortgage or charge
|
19 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 November 1997 |
|
|
RESOLUTIONS - N/A
|
10 November 1997 |
|
|
MEM/ARTS - N/A
|
10 November 1997 |
|
|
AA - Annual Accounts
|
27 October 1997 |
|
|
363a - Annual Return
|
04 August 1997 |
|
|
PROSP - Prospectus
|
21 July 1997 |
|
|
AA - Annual Accounts
|
13 July 1997 |
|
|
AA - Annual Accounts
|
17 October 1996 |
|
|
363x - Annual Return
|
06 September 1996 |
|
|
RESOLUTIONS - N/A
|
04 August 1996 |
|
|
RESOLUTIONS - N/A
|
04 August 1996 |
|
|
RESOLUTIONS - N/A
|
04 August 1996 |
|
|
MEM/ARTS - N/A
|
04 August 1996 |
|
|
AA - Annual Accounts
|
12 July 1996 |
|
|
RESOLUTIONS - N/A
|
10 June 1996 |
|
|
353a - Register of members in non-legible form
|
13 November 1995 |
|
|
AA - Annual Accounts
|
06 October 1995 |
|
|
363x - Annual Return
|
09 August 1995 |
|
|
288 - N/A
|
31 July 1995 |
|
|
AA - Annual Accounts
|
20 June 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 December 1994 |
|
|
363x - Annual Return
|
09 August 1994 |
|
|
288 - N/A
|
08 August 1994 |
|
|
288 - N/A
|
08 August 1994 |
|
|
288 - N/A
|
08 August 1994 |
|
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
|
RESOLUTIONS - N/A
|
27 June 1994 |
|
|
AA - Annual Accounts
|
27 June 1994 |
|
|
MEM/ARTS - N/A
|
27 June 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 March 1994 |
|
|
363x - Annual Return
|
03 August 1993 |
|
|
AA - Annual Accounts
|
21 June 1993 |
|
|
363x - Annual Return
|
03 September 1992 |
|
|
288 - N/A
|
11 June 1992 |
|
|
AA - Annual Accounts
|
08 June 1992 |
|
|
363a - Annual Return
|
10 July 1991 |
|
|
AA - Annual Accounts
|
14 June 1991 |
|
|
288 - N/A
|
03 June 1991 |
|
|
288 - N/A
|
29 May 1991 |
|
|
288 - N/A
|
29 May 1991 |
|
|
288 - N/A
|
29 May 1991 |
|
|
288 - N/A
|
29 May 1991 |
|
|
288 - N/A
|
11 October 1990 |
|
|
363 - Annual Return
|
02 August 1990 |
|
|
AA - Annual Accounts
|
11 June 1990 |
|
|
287 - Change in situation or address of Registered Office
|
21 May 1990 |
|
|
287 - Change in situation or address of Registered Office
|
04 April 1990 |
|
|
353 - Register of members
|
28 March 1990 |
|
|
363 - Annual Return
|
25 August 1989 |
|
|
AA - Annual Accounts
|
14 June 1989 |
|
|
363 - Annual Return
|
06 September 1988 |
|
|
AA - Annual Accounts
|
22 June 1988 |
|
|
288 - N/A
|
17 May 1988 |
|
|
288 - N/A
|
17 November 1987 |
|
|
363 - Annual Return
|
10 August 1987 |
|
|
AA - Annual Accounts
|
15 June 1987 |
|
|
PUC(U) - N/A
|
10 September 1986 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
23 August 1986 |
|
|
GAZ(U) - N/A
|
02 August 1986 |
|
|
PUC 2 - N/A
|
23 July 1986 |
|
|
363 - Annual Return
|
20 June 1986 |
|
|
AA - Annual Accounts
|
02 June 1986 |
|
|
AA - Annual Accounts
|
12 June 1985 |
|
|
AA - Annual Accounts
|
18 May 1984 |
|
|
AA - Annual Accounts
|
07 May 1983 |
|
|
PUC 3 - N/A
|
13 July 1982 |
|
|
CERT5 - Re-registration of a company from private to public
|
02 July 1982 |
|
|
NEWINC - New incorporation documents
|
07 April 1982 |
|
|
MISC - Miscellaneous document
|
07 April 1982 |
|
