|
CH01 - Change of particulars for director
|
23 December 2019 |
|
|
CS01 - N/A
|
23 December 2019 |
|
|
SH03 - Return of purchase of own shares
|
19 December 2019 |
|
|
AP01 - Appointment of director
|
07 November 2019 |
|
|
SH03 - Return of purchase of own shares
|
09 July 2019 |
|
|
SH03 - Return of purchase of own shares
|
21 May 2019 |
|
|
AA - Annual Accounts
|
09 May 2019 |
|
|
SH03 - Return of purchase of own shares
|
15 April 2019 |
|
|
SH03 - Return of purchase of own shares
|
15 April 2019 |
|
|
SH03 - Return of purchase of own shares
|
15 April 2019 |
|
|
SH03 - Return of purchase of own shares
|
15 April 2019 |
|
|
CH01 - Change of particulars for director
|
25 January 2019 |
|
|
CH01 - Change of particulars for director
|
23 January 2019 |
|
|
AP03 - Appointment of secretary
|
04 January 2019 |
|
|
CS01 - N/A
|
27 December 2018 |
|
|
AA - Annual Accounts
|
24 September 2018 |
|
|
SH01 - Return of Allotment of shares
|
16 May 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
16 May 2018 |
|
|
RESOLUTIONS - N/A
|
09 May 2018 |
|
|
AP01 - Appointment of director
|
25 April 2018 |
|
|
AP01 - Appointment of director
|
25 April 2018 |
|
|
TM01 - Termination of appointment of director
|
24 April 2018 |
|
|
CH01 - Change of particulars for director
|
24 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
24 April 2018 |
|
|
TM01 - Termination of appointment of director
|
13 April 2018 |
|
|
TM01 - Termination of appointment of director
|
13 April 2018 |
|
|
AP01 - Appointment of director
|
12 April 2018 |
|
|
SH03 - Return of purchase of own shares
|
03 April 2018 |
|
|
CS01 - N/A
|
19 December 2017 |
|
|
AA - Annual Accounts
|
10 August 2017 |
|
|
CS01 - N/A
|
12 December 2016 |
|
|
MR01 - N/A
|
25 August 2016 |
|
|
AA - Annual Accounts
|
19 July 2016 |
|
|
AR01 - Annual Return
|
17 December 2015 |
|
|
AA - Annual Accounts
|
11 May 2015 |
|
|
AR01 - Annual Return
|
16 December 2014 |
|
|
AA - Annual Accounts
|
30 May 2014 |
|
|
AR01 - Annual Return
|
18 December 2013 |
|
|
AA - Annual Accounts
|
02 May 2013 |
|
|
AR01 - Annual Return
|
10 December 2012 |
|
|
AP01 - Appointment of director
|
19 April 2012 |
|
|
AP03 - Appointment of secretary
|
19 April 2012 |
|
|
TM02 - Termination of appointment of secretary
|
19 April 2012 |
|
|
AA - Annual Accounts
|
02 April 2012 |
|
|
AR01 - Annual Return
|
13 December 2011 |
|
|
AA - Annual Accounts
|
20 April 2011 |
|
|
AR01 - Annual Return
|
20 December 2010 |
|
|
AD01 - Change of registered office address
|
12 October 2010 |
|
|
AA - Annual Accounts
|
14 May 2010 |
|
|
AR01 - Annual Return
|
15 December 2009 |
|
|
CH01 - Change of particulars for director
|
15 December 2009 |
|
|
CH01 - Change of particulars for director
|
15 December 2009 |
|
|
CH01 - Change of particulars for director
|
15 December 2009 |
|
|
AA - Annual Accounts
|
09 July 2009 |
|
|
363a - Annual Return
|
03 December 2008 |
|
|
AA - Annual Accounts
|
26 March 2008 |
|
|
363a - Annual Return
|
13 December 2007 |
|
|
AA - Annual Accounts
|
16 May 2007 |
|
|
363a - Annual Return
|
30 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 November 2006 |
|
|
AA - Annual Accounts
|
08 August 2006 |
|
|
363s - Annual Return
|
07 December 2005 |
|
|
AA - Annual Accounts
|
08 June 2005 |
|
|
363s - Annual Return
|
09 November 2004 |
|
|
RESOLUTIONS - N/A
|
02 September 2004 |
|
|
AA - Annual Accounts
|
24 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 April 2004 |
|
|
AA - Annual Accounts
|
23 October 2003 |
|
|
363s - Annual Return
|
20 October 2003 |
|
|
363s - Annual Return
|
11 November 2002 |
|
|
RESOLUTIONS - N/A
|
23 April 2002 |
|
|
AA - Annual Accounts
|
27 March 2002 |
|
|
RESOLUTIONS - N/A
|
20 December 2001 |
|
|
RESOLUTIONS - N/A
|
20 December 2001 |
|
|
MEM/ARTS - N/A
|
20 December 2001 |
|
|
123 - Notice of increase in nominal capital
|
20 December 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
20 December 2001 |
|
|
363s - Annual Return
|
06 November 2001 |
|
|
AA - Annual Accounts
|
30 May 2001 |
|
|
AUD - Auditor's letter of resignation
|
21 March 2001 |
|
|
363s - Annual Return
|
23 January 2001 |
|
|
AA - Annual Accounts
|
07 June 2000 |
|
|
363s - Annual Return
|
19 November 1999 |
|
|
RESOLUTIONS - N/A
|
02 September 1999 |
|
|
RESOLUTIONS - N/A
|
02 September 1999 |
|
|
RESOLUTIONS - N/A
|
02 September 1999 |
|
|
AA - Annual Accounts
|
02 September 1999 |
|
|
363s - Annual Return
|
10 November 1998 |
|
|
AA - Annual Accounts
|
15 September 1998 |
|
|
363s - Annual Return
|
10 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 September 1997 |
|
|
RESOLUTIONS - N/A
|
27 August 1997 |
|
|
RESOLUTIONS - N/A
|
27 August 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 1997 |
|
|
AA - Annual Accounts
|
23 July 1997 |
|
|
363s - Annual Return
|
12 November 1996 |
|
|
288 - N/A
|
16 September 1996 |
|
|
AA - Annual Accounts
|
30 May 1996 |
|
|
363s - Annual Return
|
15 November 1995 |
|
|
AA - Annual Accounts
|
11 October 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
363s - Annual Return
|
15 November 1994 |
|
|
AA - Annual Accounts
|
25 October 1994 |
|
|
363s - Annual Return
|
01 November 1993 |
|
|
AA - Annual Accounts
|
30 September 1993 |
|
|
363s - Annual Return
|
05 November 1992 |
|
|
AA - Annual Accounts
|
29 October 1992 |
|
|
288 - N/A
|
13 January 1992 |
|
|
363b - Annual Return
|
15 November 1991 |
|
|
AA - Annual Accounts
|
16 August 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
20 March 1991 |
|
|
287 - Change in situation or address of Registered Office
|
19 December 1989 |
|
|
288 - N/A
|
19 December 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 December 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
19 December 1989 |
|
|
288 - N/A
|
09 November 1989 |
|
|
NEWINC - New incorporation documents
|
03 November 1989 |
|
