|
CS01 - N/A
|
17 July 2020 |
|
|
PSC02 - N/A
|
17 July 2020 |
|
|
PSC09 - N/A
|
17 July 2020 |
|
|
AP01 - Appointment of director
|
18 May 2020 |
|
|
AA - Annual Accounts
|
23 April 2020 |
|
|
RESOLUTIONS - N/A
|
07 February 2020 |
|
|
TM01 - Termination of appointment of director
|
07 October 2019 |
|
|
CS01 - N/A
|
26 July 2019 |
|
|
AP01 - Appointment of director
|
10 July 2019 |
|
|
TM01 - Termination of appointment of director
|
02 July 2019 |
|
|
TM01 - Termination of appointment of director
|
11 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
29 April 2019 |
|
|
AP03 - Appointment of secretary
|
29 April 2019 |
|
|
TM01 - Termination of appointment of director
|
04 April 2019 |
|
|
RESOLUTIONS - N/A
|
18 February 2019 |
|
|
RESOLUTIONS - N/A
|
18 February 2019 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
18 February 2019 |
|
|
CERT10 - Re-registration of a company from public to private
|
18 February 2019 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
18 February 2019 |
|
|
CONNOT - N/A
|
18 February 2019 |
|
|
AA - Annual Accounts
|
30 January 2019 |
|
|
CS01 - N/A
|
24 July 2018 |
|
|
AP01 - Appointment of director
|
03 April 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
TM01 - Termination of appointment of director
|
09 January 2018 |
|
|
AA - Annual Accounts
|
15 December 2017 |
|
|
AP01 - Appointment of director
|
07 August 2017 |
|
|
CS01 - N/A
|
04 August 2017 |
|
|
AP01 - Appointment of director
|
31 July 2017 |
|
|
AP01 - Appointment of director
|
12 January 2017 |
|
|
CS01 - N/A
|
23 December 2016 |
|
|
AA - Annual Accounts
|
30 November 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 June 2016 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 June 2016 |
|
|
TM01 - Termination of appointment of director
|
18 February 2016 |
|
|
AA - Annual Accounts
|
08 February 2016 |
|
|
AR01 - Annual Return
|
25 January 2016 |
|
|
CH01 - Change of particulars for director
|
22 January 2016 |
|
|
TM01 - Termination of appointment of director
|
02 January 2016 |
|
|
AP01 - Appointment of director
|
02 January 2016 |
|
|
RESOLUTIONS - N/A
|
19 March 2015 |
|
|
AR01 - Annual Return
|
23 January 2015 |
|
|
AP01 - Appointment of director
|
22 January 2015 |
|
|
TM01 - Termination of appointment of director
|
15 January 2015 |
|
|
TM01 - Termination of appointment of director
|
15 January 2015 |
|
|
AA - Annual Accounts
|
18 December 2014 |
|
|
AR01 - Annual Return
|
23 December 2013 |
|
|
AA - Annual Accounts
|
09 December 2013 |
|
|
RESOLUTIONS - N/A
|
24 April 2013 |
|
|
AR01 - Annual Return
|
27 March 2013 |
|
|
CH01 - Change of particulars for director
|
27 March 2013 |
|
|
CH01 - Change of particulars for director
|
27 March 2013 |
|
|
AD04 - Change of location of company records to the registered office
|
27 March 2013 |
|
|
AA - Annual Accounts
|
19 February 2013 |
|
|
SH03 - Return of purchase of own shares
|
19 February 2013 |
|
|
RESOLUTIONS - N/A
|
11 February 2013 |
|
|
SH07 - Notice of cancellation of shares held by or for a public company
|
11 February 2013 |
|
|
RESOLUTIONS - N/A
|
23 August 2012 |
|
|
SH07 - Notice of cancellation of shares held by or for a public company
|
23 August 2012 |
|
|
SH03 - Return of purchase of own shares
|
23 August 2012 |
|
|
AA - Annual Accounts
|
30 December 2011 |
|
|
AR01 - Annual Return
|
22 December 2011 |
|
|
RESOLUTIONS - N/A
|
29 July 2011 |
|
|
SH07 - Notice of cancellation of shares held by or for a public company
|
29 July 2011 |
|
|
SH03 - Return of purchase of own shares
|
29 July 2011 |
|
|
RESOLUTIONS - N/A
|
12 April 2011 |
|
|
SH07 - Notice of cancellation of shares held by or for a public company
|
12 April 2011 |
|
|
SH03 - Return of purchase of own shares
|
12 April 2011 |
|
|
AR01 - Annual Return
|
23 February 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 February 2011 |
|
|
AA - Annual Accounts
|
09 February 2011 |
|
|
SH03 - Return of purchase of own shares
|
10 March 2010 |
|
|
RESOLUTIONS - N/A
|
25 February 2010 |
|
|
AR01 - Annual Return
|
17 January 2010 |
|
|
CH01 - Change of particulars for director
|
17 January 2010 |
|
|
CH01 - Change of particulars for director
|
17 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
AP01 - Appointment of director
|
12 January 2010 |
|
|
AP01 - Appointment of director
|
12 January 2010 |
|
|
AA - Annual Accounts
|
29 December 2009 |
|
|
AUD - Auditor's letter of resignation
|
14 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2009 |
|
|
AA - Annual Accounts
|
25 February 2009 |
|
|
363a - Annual Return
|
18 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 October 2008 |
|
|
AA - Annual Accounts
|
01 March 2008 |
|
|
363a - Annual Return
|
11 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2007 |
|
|
AA - Annual Accounts
|
07 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
15 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 March 2007 |
|
|
363s - Annual Return
|
08 January 2007 |
|
|
AAMD - Amended Accounts
|
27 March 2006 |
|
|
AA - Annual Accounts
|
05 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 January 2006 |
|
|
363s - Annual Return
|
05 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2005 |
|
|
AA - Annual Accounts
|
04 March 2005 |
|
|
363s - Annual Return
|
12 January 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 January 2005 |
|
|
AA - Annual Accounts
|
17 March 2004 |
|
|
363s - Annual Return
|
19 January 2004 |
|
|
RESOLUTIONS - N/A
|
13 June 2003 |
|
|
363s - Annual Return
|
23 December 2002 |
|
|
AA - Annual Accounts
|
22 November 2002 |
|
|
363s - Annual Return
|
19 December 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 December 2001 |
|
|
AA - Annual Accounts
|
20 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2001 |
|
|
363s - Annual Return
|
11 January 2001 |
|
|
AA - Annual Accounts
|
13 November 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 October 2000 |
|
|
RESOLUTIONS - N/A
|
07 August 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
07 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 2000 |
|
|
363s - Annual Return
|
20 December 1999 |
|
|
AA - Annual Accounts
|
08 November 1999 |
|
|
363a - Annual Return
|
08 February 1999 |
|
|
123 - Notice of increase in nominal capital
|
25 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 November 1998 |
|
|
AA - Annual Accounts
|
09 November 1998 |
|
|
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account
|
20 July 1998 |
|
|
OC - Order of Court
|
20 July 1998 |
|
|
RESOLUTIONS - N/A
|
03 June 1998 |
|
|
363a - Annual Return
|
05 January 1998 |
|
|
AA - Annual Accounts
|
18 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 1997 |
|
|
AA - Annual Accounts
|
25 February 1997 |
|
|
363a - Annual Return
|
13 January 1997 |
|
|
AA - Annual Accounts
|
06 March 1996 |
|
|
363x - Annual Return
|
12 January 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 October 1995 |
|
|
AA - Annual Accounts
|
14 February 1995 |
|
|
RESOLUTIONS - N/A
|
13 February 1995 |
|
|
RESOLUTIONS - N/A
|
13 February 1995 |
|
|
MEM/ARTS - N/A
|
13 February 1995 |
|
|
363x - Annual Return
|
22 December 1994 |
|
|
287 - Change in situation or address of Registered Office
|
03 November 1994 |
|
|
AA - Annual Accounts
|
04 March 1994 |
|
|
RESOLUTIONS - N/A
|
07 February 1994 |
|
|
RESOLUTIONS - N/A
|
07 February 1994 |
|
|
123 - Notice of increase in nominal capital
|
07 February 1994 |
|
|
363x - Annual Return
|
20 January 1994 |
|
|
AA - Annual Accounts
|
29 April 1993 |
|
|
363x - Annual Return
|
12 January 1993 |
|
|
288 - N/A
|
16 November 1992 |
|
|
288 - N/A
|
02 September 1992 |
|
|
288 - N/A
|
06 March 1992 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 1992 |
|
|
RESOLUTIONS - N/A
|
24 February 1992 |
|
|
288 - N/A
|
24 February 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 February 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 February 1992 |
|
|
RESOLUTIONS - N/A
|
20 February 1992 |
|
|
RESOLUTIONS - N/A
|
20 February 1992 |
|
|
CERT5 - Re-registration of a company from private to public
|
20 February 1992 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
20 February 1992 |
|
|
BS - Balance sheet
|
20 February 1992 |
|
|
AUDS - Auditor's statement
|
20 February 1992 |
|
|
AUDR - Auditor's report
|
20 February 1992 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
20 February 1992 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
20 February 1992 |
|
|
RESOLUTIONS - N/A
|
06 February 1992 |
|
|
RESOLUTIONS - N/A
|
06 February 1992 |
|
|
288 - N/A
|
06 February 1992 |
|
|
123 - Notice of increase in nominal capital
|
06 February 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
06 February 1992 |
|
|
MEM/ARTS - N/A
|
23 January 1992 |
|
|
287 - Change in situation or address of Registered Office
|
17 January 1992 |
|
|
288 - N/A
|
17 January 1992 |
|
|
288 - N/A
|
17 January 1992 |
|
|
RESOLUTIONS - N/A
|
10 January 1992 |
|
|
CERTNM - Change of name certificate
|
10 January 1992 |
|
|
123 - Notice of increase in nominal capital
|
10 January 1992 |
|
|
NEWINC - New incorporation documents
|
16 December 1991 |
|
