|
CS01 - N/A
|
11 September 2020 |
|
|
TM01 - Termination of appointment of director
|
16 March 2020 |
|
|
CS01 - N/A
|
16 September 2019 |
|
|
AA - Annual Accounts
|
18 April 2019 |
|
|
AP01 - Appointment of director
|
17 April 2019 |
|
|
TM01 - Termination of appointment of director
|
07 January 2019 |
|
|
CS01 - N/A
|
04 September 2018 |
|
|
AA - Annual Accounts
|
29 May 2018 |
|
|
AP01 - Appointment of director
|
16 May 2018 |
|
|
TM01 - Termination of appointment of director
|
23 March 2018 |
|
|
CH04 - Change of particulars for corporate secretary
|
08 November 2017 |
|
|
CH01 - Change of particulars for director
|
08 November 2017 |
|
|
MR04 - N/A
|
07 November 2017 |
|
|
CS01 - N/A
|
07 September 2017 |
|
|
CS01 - N/A
|
07 September 2017 |
|
|
AA - Annual Accounts
|
17 June 2017 |
|
|
CS01 - N/A
|
26 August 2016 |
|
|
AUD - Auditor's letter of resignation
|
21 June 2016 |
|
|
AUD - Auditor's letter of resignation
|
09 June 2016 |
|
|
AA - Annual Accounts
|
03 May 2016 |
|
|
AD01 - Change of registered office address
|
02 March 2016 |
|
|
AP01 - Appointment of director
|
20 October 2015 |
|
|
TM01 - Termination of appointment of director
|
18 September 2015 |
|
|
AR01 - Annual Return
|
04 September 2015 |
|
|
AA - Annual Accounts
|
22 May 2015 |
|
|
AR01 - Annual Return
|
17 September 2014 |
|
|
AA - Annual Accounts
|
02 April 2014 |
|
|
AR01 - Annual Return
|
05 September 2013 |
|
|
AP01 - Appointment of director
|
30 April 2013 |
|
|
TM01 - Termination of appointment of director
|
19 April 2013 |
|
|
AA - Annual Accounts
|
12 April 2013 |
|
|
AP01 - Appointment of director
|
05 April 2013 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AR01 - Annual Return
|
06 September 2012 |
|
|
CH01 - Change of particulars for director
|
06 September 2012 |
|
|
AP01 - Appointment of director
|
31 May 2012 |
|
|
AP01 - Appointment of director
|
31 May 2012 |
|
|
TM01 - Termination of appointment of director
|
31 May 2012 |
|
|
TM01 - Termination of appointment of director
|
03 April 2012 |
|
|
TM01 - Termination of appointment of director
|
11 January 2012 |
|
|
AR01 - Annual Return
|
11 October 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
11 October 2011 |
|
|
AP02 - Appointment of corporate director
|
06 October 2011 |
|
|
AA - Annual Accounts
|
08 April 2011 |
|
|
TM01 - Termination of appointment of director
|
13 January 2011 |
|
|
AP01 - Appointment of director
|
13 January 2011 |
|
|
AP01 - Appointment of director
|
12 January 2011 |
|
|
AP01 - Appointment of director
|
11 January 2011 |
|
|
TM01 - Termination of appointment of director
|
11 January 2011 |
|
|
TM01 - Termination of appointment of director
|
11 January 2011 |
|
|
AR01 - Annual Return
|
15 September 2010 |
|
|
AA - Annual Accounts
|
09 April 2010 |
|
|
CH01 - Change of particulars for director
|
17 December 2009 |
|
|
363a - Annual Return
|
03 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 2009 |
|
|
AA - Annual Accounts
|
18 March 2009 |
|
|
RESOLUTIONS - N/A
|
29 September 2008 |
|
|
363a - Annual Return
|
08 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 May 2008 |
|
|
AA - Annual Accounts
|
17 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 September 2007 |
|
|
363a - Annual Return
|
04 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2007 |
|
|
395 - Particulars of a mortgage or charge
|
09 August 2007 |
|
|
AA - Annual Accounts
|
15 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 October 2006 |
|
|
363a - Annual Return
|
19 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 May 2006 |
|
|
AA - Annual Accounts
|
06 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 October 2005 |
|
|
363a - Annual Return
|
05 September 2005 |
|
|
363s - Annual Return
|
21 July 2005 |
|
|
MISC - Miscellaneous document
|
25 June 2005 |
|
|
MISC - Miscellaneous document
|
17 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 April 2005 |
|
|
AA - Annual Accounts
|
24 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2004 |
|
|
AUD - Auditor's letter of resignation
|
15 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 August 2004 |
|
|
363s - Annual Return
|
12 July 2004 |
|
|
AA - Annual Accounts
|
07 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2003 |
|
|
363s - Annual Return
|
28 July 2003 |
|
|
AA - Annual Accounts
|
02 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 2002 |
|
|
363s - Annual Return
|
23 July 2002 |
|
|
AA - Annual Accounts
|
07 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2001 |
|
|
363s - Annual Return
|
12 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 July 2001 |
|
|
AA - Annual Accounts
|
04 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 November 2000 |
|
|
AA - Annual Accounts
|
15 August 2000 |
|
|
RESOLUTIONS - N/A
|
10 August 2000 |
|
|
RESOLUTIONS - N/A
|
10 August 2000 |
|
|
RESOLUTIONS - N/A
|
10 August 2000 |
|
|
363s - Annual Return
|
08 August 2000 |
|
|
287 - Change in situation or address of Registered Office
|
30 March 2000 |
|
|
CERTNM - Change of name certificate
|
25 February 2000 |
|
|
AUD - Auditor's letter of resignation
|
04 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 1999 |
|
|
363a - Annual Return
|
07 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 1999 |
|
|
AA - Annual Accounts
|
02 June 1999 |
|
|
363a - Annual Return
|
22 July 1998 |
|
|
AA - Annual Accounts
|
20 March 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 1997 |
|
|
363a - Annual Return
|
29 July 1997 |
|
|
AA - Annual Accounts
|
22 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 1996 |
|
|
363s - Annual Return
|
26 July 1996 |
|
|
AA - Annual Accounts
|
23 July 1996 |
|
|
288 - N/A
|
26 January 1996 |
|
|
288 - N/A
|
26 January 1996 |
|
|
288 - N/A
|
26 January 1996 |
|
|
AA - Annual Accounts
|
01 September 1995 |
|
|
363s - Annual Return
|
28 July 1995 |
|
|
AA - Annual Accounts
|
12 August 1994 |
|
|
363x - Annual Return
|
28 July 1994 |
|
|
288 - N/A
|
19 April 1994 |
|
|
AA - Annual Accounts
|
24 August 1993 |
|
|
363x - Annual Return
|
24 August 1993 |
|
|
288 - N/A
|
03 February 1993 |
|
|
288 - N/A
|
03 February 1993 |
|
|
288 - N/A
|
03 February 1993 |
|
|
RESOLUTIONS - N/A
|
19 November 1992 |
|
|
MEM/ARTS - N/A
|
19 November 1992 |
|
|
AA - Annual Accounts
|
04 August 1992 |
|
|
363x - Annual Return
|
04 August 1992 |
|
|
RESOLUTIONS - N/A
|
16 June 1992 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
05 November 1991 |
|
|
288 - N/A
|
13 August 1991 |
|
|
AA - Annual Accounts
|
08 July 1991 |
|
|
363x - Annual Return
|
08 July 1991 |
|
|
AA - Annual Accounts
|
02 August 1990 |
|
|
363 - Annual Return
|
02 August 1990 |
|
|
AA - Annual Accounts
|
13 September 1989 |
|
|
363 - Annual Return
|
13 September 1989 |
|
|
SA - Shares agreement
|
06 February 1989 |
|
|
PUC 3 - N/A
|
23 January 1989 |
|
|
RESOLUTIONS - N/A
|
09 January 1989 |
|
|
RESOLUTIONS - N/A
|
09 January 1989 |
|
|
123 - Notice of increase in nominal capital
|
09 January 1989 |
|
|
RESOLUTIONS - N/A
|
05 January 1989 |
|
|
123 - Notice of increase in nominal capital
|
05 January 1989 |
|
|
287 - Change in situation or address of Registered Office
|
21 December 1988 |
|
|
288 - N/A
|
17 November 1988 |
|
|
288 - N/A
|
17 November 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 October 1988 |
|
|
NEWINC - New incorporation documents
|
19 April 1988 |
|
