|
AP03 - Appointment of secretary
|
20 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
20 November 2019 |
|
|
CS01 - N/A
|
13 November 2019 |
|
|
AA - Annual Accounts
|
05 November 2019 |
|
|
AA - Annual Accounts
|
19 December 2018 |
|
|
CS01 - N/A
|
16 November 2018 |
|
|
AA - Annual Accounts
|
19 December 2017 |
|
|
CS01 - N/A
|
20 November 2017 |
|
|
AA - Annual Accounts
|
18 November 2016 |
|
|
CS01 - N/A
|
15 November 2016 |
|
|
AP03 - Appointment of secretary
|
19 April 2016 |
|
|
AR01 - Annual Return
|
25 November 2015 |
|
|
TM02 - Termination of appointment of secretary
|
05 November 2015 |
|
|
AA - Annual Accounts
|
27 October 2015 |
|
|
AP01 - Appointment of director
|
02 October 2015 |
|
|
AP01 - Appointment of director
|
02 October 2015 |
|
|
TM01 - Termination of appointment of director
|
02 October 2015 |
|
|
TM01 - Termination of appointment of director
|
02 October 2015 |
|
|
AR01 - Annual Return
|
12 November 2014 |
|
|
AA - Annual Accounts
|
14 October 2014 |
|
|
AP01 - Appointment of director
|
26 September 2014 |
|
|
TM01 - Termination of appointment of director
|
26 September 2014 |
|
|
AR01 - Annual Return
|
18 November 2013 |
|
|
AA - Annual Accounts
|
19 September 2013 |
|
|
AR01 - Annual Return
|
12 November 2012 |
|
|
AA - Annual Accounts
|
01 August 2012 |
|
|
TM01 - Termination of appointment of director
|
06 January 2012 |
|
|
AR01 - Annual Return
|
15 November 2011 |
|
|
AA - Annual Accounts
|
22 July 2011 |
|
|
AR01 - Annual Return
|
19 November 2010 |
|
|
AA - Annual Accounts
|
22 July 2010 |
|
|
TM01 - Termination of appointment of director
|
12 February 2010 |
|
|
AR01 - Annual Return
|
13 November 2009 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
CH01 - Change of particulars for director
|
29 October 2009 |
|
|
AA - Annual Accounts
|
03 August 2009 |
|
|
363a - Annual Return
|
05 December 2008 |
|
|
353 - Register of members
|
05 December 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 December 2008 |
|
|
287 - Change in situation or address of Registered Office
|
05 December 2008 |
|
|
AA - Annual Accounts
|
24 October 2008 |
|
|
363s - Annual Return
|
02 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 July 2007 |
|
|
AA - Annual Accounts
|
04 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2007 |
|
|
MEM/ARTS - N/A
|
12 April 2007 |
|
|
CERTNM - Change of name certificate
|
02 April 2007 |
|
|
363s - Annual Return
|
22 December 2006 |
|
|
AA - Annual Accounts
|
29 September 2006 |
|
|
363s - Annual Return
|
12 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2005 |
|
|
AA - Annual Accounts
|
13 October 2005 |
|
|
363s - Annual Return
|
25 November 2004 |
|
|
AA - Annual Accounts
|
06 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2004 |
|
|
363s - Annual Return
|
22 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 2003 |
|
|
AUD - Auditor's letter of resignation
|
25 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 September 2003 |
|
|
AA - Annual Accounts
|
16 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 2003 |
|
|
363s - Annual Return
|
08 February 2003 |
|
|
AA - Annual Accounts
|
27 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 January 2002 |
|
|
363s - Annual Return
|
18 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 December 2001 |
|
|
AA - Annual Accounts
|
12 November 2001 |
|
|
363s - Annual Return
|
13 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 2000 |
|
|
AA - Annual Accounts
|
04 September 2000 |
|
|
RESOLUTIONS - N/A
|
23 June 2000 |
|
|
MEM/ARTS - N/A
|
23 June 2000 |
|
|
363s - Annual Return
|
17 December 1999 |
|
|
AA - Annual Accounts
|
05 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 1999 |
|
|
AA - Annual Accounts
|
23 December 1998 |
|
|
363s - Annual Return
|
20 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 December 1998 |
|
|
287 - Change in situation or address of Registered Office
|
05 June 1998 |
|
|
363s - Annual Return
|
18 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 February 1998 |
|
|
AA - Annual Accounts
|
12 February 1998 |
|
|
363s - Annual Return
|
10 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 1996 |
|
|
AA - Annual Accounts
|
28 November 1996 |
|
|
363s - Annual Return
|
27 November 1995 |
|
|
288 - N/A
|
09 October 1995 |
|
|
AA - Annual Accounts
|
04 October 1995 |
|
|
288 - N/A
|
06 July 1995 |
|
|
363s - Annual Return
|
06 February 1995 |
|
|
AA - Annual Accounts
|
04 January 1995 |
|
|
288 - N/A
|
11 May 1994 |
|
|
288 - N/A
|
11 May 1994 |
|
|
363s - Annual Return
|
28 March 1994 |
|
|
288 - N/A
|
28 March 1994 |
|
|
AA - Annual Accounts
|
17 September 1993 |
|
|
287 - Change in situation or address of Registered Office
|
06 August 1993 |
|
|
363a - Annual Return
|
31 March 1993 |
|
|
288 - N/A
|
03 November 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
29 January 1992 |
|
|
NEWINC - New incorporation documents
|
09 December 1991 |
|
