CS01 - N/A
|
25 September 2020 |
|
AP01 - Appointment of director
|
09 September 2020 |
|
TM02 - Termination of appointment of secretary
|
07 July 2020 |
|
AP01 - Appointment of director
|
02 March 2020 |
|
TM01 - Termination of appointment of director
|
02 March 2020 |
|
AP01 - Appointment of director
|
02 October 2019 |
|
TM01 - Termination of appointment of director
|
02 October 2019 |
|
CS01 - N/A
|
17 September 2019 |
|
AA - Annual Accounts
|
09 September 2019 |
|
AP01 - Appointment of director
|
05 September 2019 |
|
AP01 - Appointment of director
|
05 September 2019 |
|
TM01 - Termination of appointment of director
|
05 September 2019 |
|
TM01 - Termination of appointment of director
|
18 June 2019 |
|
TM01 - Termination of appointment of director
|
31 May 2019 |
|
CH01 - Change of particulars for director
|
31 January 2019 |
|
TM01 - Termination of appointment of director
|
26 October 2018 |
|
AP01 - Appointment of director
|
26 October 2018 |
|
AA - Annual Accounts
|
24 September 2018 |
|
CS01 - N/A
|
19 September 2018 |
|
AP01 - Appointment of director
|
27 February 2018 |
|
TM01 - Termination of appointment of director
|
27 February 2018 |
|
AP01 - Appointment of director
|
31 January 2018 |
|
TM01 - Termination of appointment of director
|
31 January 2018 |
|
RESOLUTIONS - N/A
|
30 January 2018 |
|
CS01 - N/A
|
19 September 2017 |
|
AP01 - Appointment of director
|
20 April 2017 |
|
TM01 - Termination of appointment of director
|
19 April 2017 |
|
AA - Annual Accounts
|
13 April 2017 |
|
CS01 - N/A
|
04 October 2016 |
|
CH01 - Change of particulars for director
|
09 September 2016 |
|
AA - Annual Accounts
|
07 June 2016 |
|
CH01 - Change of particulars for director
|
19 April 2016 |
|
AP01 - Appointment of director
|
11 April 2016 |
|
TM01 - Termination of appointment of director
|
11 April 2016 |
|
AP01 - Appointment of director
|
14 March 2016 |
|
TM01 - Termination of appointment of director
|
14 March 2016 |
|
TM01 - Termination of appointment of director
|
14 March 2016 |
|
AP01 - Appointment of director
|
14 March 2016 |
|
AR01 - Annual Return
|
08 October 2015 |
|
AA - Annual Accounts
|
04 October 2015 |
|
TM01 - Termination of appointment of director
|
14 July 2015 |
|
AP01 - Appointment of director
|
14 July 2015 |
|
RESOLUTIONS - N/A
|
18 February 2015 |
|
RESOLUTIONS - N/A
|
18 February 2015 |
|
RESOLUTIONS - N/A
|
18 February 2015 |
|
RESOLUTIONS - N/A
|
18 February 2015 |
|
SH01 - Return of Allotment of shares
|
18 February 2015 |
|
SH08 - Notice of name or other designation of class of shares
|
18 February 2015 |
|
SH08 - Notice of name or other designation of class of shares
|
18 February 2015 |
|
TM01 - Termination of appointment of director
|
02 February 2015 |
|
TM01 - Termination of appointment of director
|
02 February 2015 |
|
TM01 - Termination of appointment of director
|
02 February 2015 |
|
AP01 - Appointment of director
|
02 February 2015 |
|
AP01 - Appointment of director
|
02 February 2015 |
|
AR01 - Annual Return
|
28 October 2014 |
|
RP04 - N/A
|
16 October 2014 |
|
RP04 - N/A
|
16 October 2014 |
|
AP03 - Appointment of secretary
|
10 October 2014 |
|
TM02 - Termination of appointment of secretary
|
10 October 2014 |
|
AA - Annual Accounts
|
29 September 2014 |
|
TM01 - Termination of appointment of director
|
02 January 2014 |
|
AP01 - Appointment of director
|
02 January 2014 |
|
SH01 - Return of Allotment of shares
|
24 December 2013 |
|
SH01 - Return of Allotment of shares
|
23 December 2013 |
|
AR01 - Annual Return
|
13 November 2013 |
|
AA - Annual Accounts
|
01 October 2013 |
|
AP03 - Appointment of secretary
|
29 July 2013 |
|
TM02 - Termination of appointment of secretary
|
29 July 2013 |
|
AP01 - Appointment of director
|
12 February 2013 |
|
AP01 - Appointment of director
|
12 February 2013 |
|
TM01 - Termination of appointment of director
|
12 February 2013 |
|
TM01 - Termination of appointment of director
|
12 February 2013 |
|
MG01 - Particulars of a mortgage or charge
|
04 December 2012 |
|
CH01 - Change of particulars for director
|
09 November 2012 |
|
AP01 - Appointment of director
|
18 October 2012 |
|
AR01 - Annual Return
|
09 October 2012 |
|
AA - Annual Accounts
|
04 September 2012 |
|
AP01 - Appointment of director
|
23 August 2012 |
|
AP01 - Appointment of director
|
22 August 2012 |
|
AP01 - Appointment of director
|
22 August 2012 |
|
AP01 - Appointment of director
|
22 August 2012 |
|
AP01 - Appointment of director
|
22 August 2012 |
|
TM01 - Termination of appointment of director
|
22 August 2012 |
|
AP01 - Appointment of director
|
22 August 2012 |
|
CH01 - Change of particulars for director
|
20 August 2012 |
|
CERTNM - Change of name certificate
|
25 April 2012 |
|
CONNOT - N/A
|
25 April 2012 |
|
AR01 - Annual Return
|
11 October 2011 |
|
AA - Annual Accounts
|
03 October 2011 |
|
CH01 - Change of particulars for director
|
22 August 2011 |
|
AA01 - Change of accounting reference date
|
22 December 2010 |
|
AR01 - Annual Return
|
21 September 2010 |
|
AA - Annual Accounts
|
15 September 2010 |
|
AA - Annual Accounts
|
19 October 2009 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH03 - Change of particulars for secretary
|
14 October 2009 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 October 2009 |
|
CH01 - Change of particulars for director
|
14 October 2009 |
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
RESOLUTIONS - N/A
|
09 October 2009 |
|
MEM/ARTS - N/A
|
09 October 2009 |
|
CC04 - Statement of companies objects
|
09 October 2009 |
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
AR01 - Annual Return
|
05 October 2009 |
|
CERTNM - Change of name certificate
|
01 April 2009 |
|
288a - Notice of appointment of directors or secretaries
|
30 March 2009 |
|
AA - Annual Accounts
|
08 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
06 January 2009 |
|
363a - Annual Return
|
05 January 2009 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
16 December 2008 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
16 December 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 October 2008 |
|
RESOLUTIONS - N/A
|
08 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
18 September 2008 |
|
288b - Notice of resignation of directors or secretaries
|
18 September 2008 |
|
AA - Annual Accounts
|
23 January 2008 |
|
363a - Annual Return
|
21 January 2008 |
|
288b - Notice of resignation of directors or secretaries
|
15 May 2007 |
|
AA - Annual Accounts
|
29 January 2007 |
|
363a - Annual Return
|
23 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
18 December 2006 |
|
288b - Notice of resignation of directors or secretaries
|
18 December 2006 |
|
288b - Notice of resignation of directors or secretaries
|
23 October 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 July 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 July 2006 |
|
AA - Annual Accounts
|
27 February 2006 |
|
363s - Annual Return
|
19 January 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 December 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 December 2005 |
|
288a - Notice of appointment of directors or secretaries
|
14 September 2005 |
|
288a - Notice of appointment of directors or secretaries
|
05 September 2005 |
|
288a - Notice of appointment of directors or secretaries
|
05 September 2005 |
|
288b - Notice of resignation of directors or secretaries
|
05 September 2005 |
|
288b - Notice of resignation of directors or secretaries
|
05 September 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 2005 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 February 2005 |
|
363s - Annual Return
|
13 January 2005 |
|
AA - Annual Accounts
|
10 January 2005 |
|
288a - Notice of appointment of directors or secretaries
|
08 November 2004 |
|
288a - Notice of appointment of directors or secretaries
|
15 July 2004 |
|
288b - Notice of resignation of directors or secretaries
|
25 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
15 May 2004 |
|
288a - Notice of appointment of directors or secretaries
|
15 May 2004 |
|
363s - Annual Return
|
25 January 2004 |
|
AA - Annual Accounts
|
23 January 2004 |
|
288b - Notice of resignation of directors or secretaries
|
18 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 November 2003 |
|
288a - Notice of appointment of directors or secretaries
|
18 November 2003 |
|
287 - Change in situation or address of Registered Office
|
31 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
15 May 2003 |
|
288b - Notice of resignation of directors or secretaries
|
15 May 2003 |
|
363s - Annual Return
|
04 February 2003 |
|
AA - Annual Accounts
|
24 January 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 February 2002 |
|
AA - Annual Accounts
|
22 January 2002 |
|
363s - Annual Return
|
08 January 2002 |
|
288a - Notice of appointment of directors or secretaries
|
10 September 2001 |
|
288b - Notice of resignation of directors or secretaries
|
10 September 2001 |
|
288a - Notice of appointment of directors or secretaries
|
10 September 2001 |
|
288b - Notice of resignation of directors or secretaries
|
03 September 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 June 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 June 2001 |
|
363s - Annual Return
|
15 January 2001 |
|
288b - Notice of resignation of directors or secretaries
|
25 October 2000 |
|
AA - Annual Accounts
|
13 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
25 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
18 August 2000 |
|
288b - Notice of resignation of directors or secretaries
|
26 April 2000 |
|
363a - Annual Return
|
06 January 2000 |
|
AA - Annual Accounts
|
23 December 1999 |
|
288a - Notice of appointment of directors or secretaries
|
02 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 October 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 October 1999 |
|
288b - Notice of resignation of directors or secretaries
|
06 April 1999 |
|
288b - Notice of resignation of directors or secretaries
|
06 April 1999 |
|
363a - Annual Return
|
11 January 1999 |
|
AA - Annual Accounts
|
07 October 1998 |
|
288b - Notice of resignation of directors or secretaries
|
04 September 1998 |
|
363a - Annual Return
|
03 April 1998 |
|
353 - Register of members
|
03 April 1998 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
03 April 1998 |
|
288a - Notice of appointment of directors or secretaries
|
11 March 1998 |
|
AA - Annual Accounts
|
20 January 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 November 1997 |
|
363a - Annual Return
|
11 November 1997 |
|
288a - Notice of appointment of directors or secretaries
|
21 October 1997 |
|
288a - Notice of appointment of directors or secretaries
|
03 April 1997 |
|
288b - Notice of resignation of directors or secretaries
|
17 March 1997 |
|
AA - Annual Accounts
|
04 February 1997 |
|
288 - N/A
|
23 May 1996 |
|
288 - N/A
|
07 March 1996 |
|
288 - N/A
|
07 March 1996 |
|
288 - N/A
|
07 March 1996 |
|
363a - Annual Return
|
14 February 1996 |
|
AA - Annual Accounts
|
22 January 1996 |
|
287 - Change in situation or address of Registered Office
|
15 December 1995 |
|
288 - N/A
|
04 May 1995 |
|
288 - N/A
|
17 March 1995 |
|
288 - N/A
|
24 February 1995 |
|
363x - Annual Return
|
07 February 1995 |
|
RESOLUTIONS - N/A
|
07 December 1994 |
|
RESOLUTIONS - N/A
|
07 December 1994 |
|
RESOLUTIONS - N/A
|
07 December 1994 |
|
RESOLUTIONS - N/A
|
07 December 1994 |
|
353 - Register of members
|
07 December 1994 |
|
AA - Annual Accounts
|
05 October 1994 |
|
288 - N/A
|
03 October 1994 |
|
288 - N/A
|
30 September 1994 |
|
288 - N/A
|
22 July 1994 |
|
288 - N/A
|
06 June 1994 |
|
288 - N/A
|
06 June 1994 |
|
288 - N/A
|
25 May 1994 |
|
AA - Annual Accounts
|
09 February 1994 |
|
363s - Annual Return
|
11 January 1994 |
|
288 - N/A
|
05 May 1993 |
|
363s - Annual Return
|
31 January 1993 |
|
AA - Annual Accounts
|
14 July 1992 |
|
AA - Annual Accounts
|
14 July 1992 |
|
363b - Annual Return
|
16 January 1992 |
|
288 - N/A
|
16 July 1991 |
|
288 - N/A
|
11 March 1991 |
|
363a - Annual Return
|
27 February 1991 |
|
AA - Annual Accounts
|
11 January 1991 |
|
AA - Annual Accounts
|
15 June 1990 |
|
363 - Annual Return
|
15 June 1990 |
|
288 - N/A
|
07 June 1990 |
|
288 - N/A
|
21 November 1989 |
|
288 - N/A
|
05 October 1989 |
|
287 - Change in situation or address of Registered Office
|
19 October 1988 |
|
RESOLUTIONS - N/A
|
21 September 1988 |
|
RESOLUTIONS - N/A
|
21 September 1988 |
|
RESOLUTIONS - N/A
|
21 September 1988 |
|
RESOLUTIONS - N/A
|
21 September 1988 |
|
PUC 2 - N/A
|
20 September 1988 |
|
PUC 2 - N/A
|
20 September 1988 |
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
20 September 1988 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 September 1988 |
|
123 - Notice of increase in nominal capital
|
20 September 1988 |
|
RESOLUTIONS - N/A
|
12 September 1988 |
|
MEM/ARTS - N/A
|
12 September 1988 |
|
288 - N/A
|
12 September 1988 |
|
288 - N/A
|
12 September 1988 |
|
288 - N/A
|
12 September 1988 |
|
288 - N/A
|
12 September 1988 |
|
CERTNM - Change of name certificate
|
19 July 1988 |
|
CERTNM - Change of name certificate
|
19 July 1988 |
|
MEM/ARTS - N/A
|
22 June 1988 |
|
288 - N/A
|
08 June 1988 |
|
288 - N/A
|
08 June 1988 |
|
287 - Change in situation or address of Registered Office
|
08 June 1988 |
|
RESOLUTIONS - N/A
|
03 June 1988 |
|
NEWINC - New incorporation documents
|
19 May 1988 |
|