|
CS01 - N/A
|
10 August 2020 |
|
|
AA - Annual Accounts
|
05 June 2020 |
|
|
CS01 - N/A
|
31 July 2019 |
|
|
AA - Annual Accounts
|
19 June 2019 |
|
|
AP01 - Appointment of director
|
06 June 2019 |
|
|
CH04 - Change of particulars for corporate secretary
|
06 April 2019 |
|
|
CS01 - N/A
|
26 July 2018 |
|
|
TM01 - Termination of appointment of director
|
28 June 2018 |
|
|
AA - Annual Accounts
|
27 April 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 February 2018 |
|
|
CH04 - Change of particulars for corporate secretary
|
16 August 2017 |
|
|
CS01 - N/A
|
26 July 2017 |
|
|
AA - Annual Accounts
|
26 April 2017 |
|
|
CS01 - N/A
|
27 July 2016 |
|
|
AA - Annual Accounts
|
21 July 2016 |
|
|
TM01 - Termination of appointment of director
|
18 April 2016 |
|
|
AR01 - Annual Return
|
27 July 2015 |
|
|
AA - Annual Accounts
|
14 July 2015 |
|
|
AR01 - Annual Return
|
25 July 2014 |
|
|
AA - Annual Accounts
|
27 May 2014 |
|
|
AUD - Auditor's letter of resignation
|
12 December 2013 |
|
|
AP04 - Appointment of corporate secretary
|
27 November 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
22 November 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 November 2013 |
|
|
AA - Annual Accounts
|
30 July 2013 |
|
|
AR01 - Annual Return
|
25 July 2013 |
|
|
TM01 - Termination of appointment of director
|
15 April 2013 |
|
|
AR01 - Annual Return
|
25 July 2012 |
|
|
AA - Annual Accounts
|
29 March 2012 |
|
|
AP01 - Appointment of director
|
01 August 2011 |
|
|
AP01 - Appointment of director
|
01 August 2011 |
|
|
AR01 - Annual Return
|
26 July 2011 |
|
|
CH01 - Change of particulars for director
|
26 July 2011 |
|
|
AP01 - Appointment of director
|
07 June 2011 |
|
|
TM01 - Termination of appointment of director
|
25 May 2011 |
|
|
AA - Annual Accounts
|
15 April 2011 |
|
|
AP01 - Appointment of director
|
08 April 2011 |
|
|
AP01 - Appointment of director
|
08 April 2011 |
|
|
TM01 - Termination of appointment of director
|
08 April 2011 |
|
|
AR01 - Annual Return
|
26 July 2010 |
|
|
CH02 - Change of particulars for corporate director
|
26 July 2010 |
|
|
AA - Annual Accounts
|
20 May 2010 |
|
|
CH02 - Change of particulars for corporate director
|
31 March 2010 |
|
|
363a - Annual Return
|
28 July 2009 |
|
|
AA - Annual Accounts
|
23 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 2009 |
|
|
363a - Annual Return
|
22 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 July 2008 |
|
|
AA - Annual Accounts
|
30 June 2008 |
|
|
363a - Annual Return
|
23 August 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2007 |
|
|
AA - Annual Accounts
|
27 July 2007 |
|
|
363a - Annual Return
|
25 August 2006 |
|
|
AA - Annual Accounts
|
15 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 December 2005 |
|
|
AUD - Auditor's letter of resignation
|
01 December 2005 |
|
|
363a - Annual Return
|
18 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 2005 |
|
|
AA - Annual Accounts
|
04 July 2005 |
|
|
AA - Annual Accounts
|
06 October 2004 |
|
|
CERTNM - Change of name certificate
|
30 September 2004 |
|
|
363s - Annual Return
|
01 September 2004 |
|
|
363s - Annual Return
|
16 September 2003 |
|
|
AA - Annual Accounts
|
30 July 2003 |
|
|
363s - Annual Return
|
21 August 2002 |
|
|
AA - Annual Accounts
|
11 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2002 |
|
|
363s - Annual Return
|
24 August 2001 |
|
|
AA - Annual Accounts
|
07 August 2001 |
|
|
AA - Annual Accounts
|
19 September 2000 |
|
|
363s - Annual Return
|
24 August 2000 |
|
|
AUD - Auditor's letter of resignation
|
04 August 2000 |
|
|
AA - Annual Accounts
|
13 September 1999 |
|
|
363s - Annual Return
|
13 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 1999 |
|
|
363s - Annual Return
|
05 January 1999 |
|
|
AA - Annual Accounts
|
30 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
28 September 1998 |
|
|
363s - Annual Return
|
27 August 1997 |
|
|
AA - Annual Accounts
|
28 July 1997 |
|
|
RESOLUTIONS - N/A
|
20 March 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 March 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 March 1997 |
|
|
RESOLUTIONS - N/A
|
06 March 1997 |
|
|
RESOLUTIONS - N/A
|
06 March 1997 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
06 March 1997 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
06 March 1997 |
|
|
49(8)(b) - N/A
|
06 March 1997 |
|
|
49(8)(b) - N/A
|
06 March 1997 |
|
|
49(8)(b) - N/A
|
06 March 1997 |
|
|
49(8)(b) - N/A
|
06 March 1997 |
|
|
49(8)(b) - N/A
|
06 March 1997 |
|
|
49(8)(b) - N/A
|
06 March 1997 |
|
|
49(8)(a) - N/A
|
06 March 1997 |
|
|
49(1) - Application by a limited company to be re-registered as unlimited
|
06 March 1997 |
|
|
AA - Annual Accounts
|
03 December 1996 |
|
|
363s - Annual Return
|
28 August 1996 |
|
|
288 - N/A
|
26 April 1996 |
|
|
288 - N/A
|
26 April 1996 |
|
|
363s - Annual Return
|
23 August 1995 |
|
|
AA - Annual Accounts
|
03 August 1995 |
|
|
363s - Annual Return
|
17 August 1994 |
|
|
AA - Annual Accounts
|
07 July 1994 |
|
|
288 - N/A
|
16 June 1994 |
|
|
288 - N/A
|
16 June 1994 |
|
|
363s - Annual Return
|
16 August 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 August 1993 |
|
|
AA - Annual Accounts
|
10 June 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
RESOLUTIONS - N/A
|
27 January 1993 |
|
|
123 - Notice of increase in nominal capital
|
27 January 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 January 1993 |
|
|
123 - Notice of increase in nominal capital
|
27 January 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 January 1993 |
|
|
123 - Notice of increase in nominal capital
|
27 January 1993 |
|
|
MEM/ARTS - N/A
|
27 January 1993 |
|
|
288 - N/A
|
15 September 1992 |
|
|
363x - Annual Return
|
24 August 1992 |
|
|
288 - N/A
|
20 August 1992 |
|
|
AA - Annual Accounts
|
13 August 1992 |
|
|
288 - N/A
|
10 August 1992 |
|
|
288 - N/A
|
15 May 1992 |
|
|
288 - N/A
|
13 May 1992 |
|
|
288 - N/A
|
06 May 1992 |
|
|
288 - N/A
|
06 May 1992 |
|
|
288 - N/A
|
06 May 1992 |
|
|
AA - Annual Accounts
|
25 October 1991 |
|
|
363x - Annual Return
|
30 August 1991 |
|
|
288 - N/A
|
28 March 1991 |
|
|
288 - N/A
|
09 October 1990 |
|
|
288 - N/A
|
09 October 1990 |
|
|
288 - N/A
|
09 October 1990 |
|
|
288 - N/A
|
09 October 1990 |
|
|
288 - N/A
|
21 March 1990 |
|
|
MEM/ARTS - N/A
|
10 January 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
10 January 1990 |
|
|
288 - N/A
|
13 December 1989 |
|
|
CERTNM - Change of name certificate
|
29 November 1989 |
|
|
287 - Change in situation or address of Registered Office
|
28 November 1989 |
|
|
NEWINC - New incorporation documents
|
25 July 1989 |
|
