|
AP01 - Appointment of director
|
11 September 2020 |
|
|
TM01 - Termination of appointment of director
|
11 September 2020 |
|
|
CS01 - N/A
|
11 May 2020 |
|
|
PSC05 - N/A
|
11 May 2020 |
|
|
PSC07 - N/A
|
07 January 2020 |
|
|
PSC02 - N/A
|
07 January 2020 |
|
|
AD01 - Change of registered office address
|
25 November 2019 |
|
|
AA - Annual Accounts
|
16 July 2019 |
|
|
AP01 - Appointment of director
|
03 July 2019 |
|
|
TM01 - Termination of appointment of director
|
03 July 2019 |
|
|
CS01 - N/A
|
29 April 2019 |
|
|
AA - Annual Accounts
|
20 July 2018 |
|
|
CS01 - N/A
|
08 May 2018 |
|
|
AA - Annual Accounts
|
25 September 2017 |
|
|
AD04 - Change of location of company records to the registered office
|
27 April 2017 |
|
|
CS01 - N/A
|
27 April 2017 |
|
|
AA - Annual Accounts
|
18 October 2016 |
|
|
AP03 - Appointment of secretary
|
12 May 2016 |
|
|
TM02 - Termination of appointment of secretary
|
12 May 2016 |
|
|
AR01 - Annual Return
|
27 April 2016 |
|
|
AD01 - Change of registered office address
|
27 April 2016 |
|
|
AD01 - Change of registered office address
|
06 January 2016 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
18 May 2015 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 September 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 September 2014 |
|
|
CH01 - Change of particulars for director
|
12 September 2014 |
|
|
CH03 - Change of particulars for secretary
|
12 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
07 July 2014 |
|
|
AP01 - Appointment of director
|
07 July 2014 |
|
|
AP03 - Appointment of secretary
|
07 July 2014 |
|
|
TM02 - Termination of appointment of secretary
|
07 July 2014 |
|
|
TM01 - Termination of appointment of director
|
07 July 2014 |
|
|
AR01 - Annual Return
|
16 May 2014 |
|
|
AD01 - Change of registered office address
|
04 February 2014 |
|
|
AA - Annual Accounts
|
03 September 2013 |
|
|
AR01 - Annual Return
|
08 May 2013 |
|
|
AA - Annual Accounts
|
03 October 2012 |
|
|
AR01 - Annual Return
|
04 May 2012 |
|
|
AA - Annual Accounts
|
19 September 2011 |
|
|
AR01 - Annual Return
|
10 May 2011 |
|
|
SH01 - Return of Allotment of shares
|
02 November 2010 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
CH01 - Change of particulars for director
|
08 September 2010 |
|
|
CH03 - Change of particulars for secretary
|
08 September 2010 |
|
|
CH01 - Change of particulars for director
|
08 September 2010 |
|
|
TM01 - Termination of appointment of director
|
15 July 2010 |
|
|
AP01 - Appointment of director
|
15 July 2010 |
|
|
AR01 - Annual Return
|
28 April 2010 |
|
|
AA - Annual Accounts
|
30 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 2009 |
|
|
363a - Annual Return
|
27 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
26 January 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 December 2008 |
|
|
AA - Annual Accounts
|
08 August 2008 |
|
|
363a - Annual Return
|
01 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2008 |
|
|
AA - Annual Accounts
|
23 August 2007 |
|
|
363a - Annual Return
|
01 May 2007 |
|
|
AA - Annual Accounts
|
05 February 2007 |
|
|
363a - Annual Return
|
15 May 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2006 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
363s - Annual Return
|
06 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 December 2004 |
|
|
AA - Annual Accounts
|
04 November 2004 |
|
|
363s - Annual Return
|
05 May 2004 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
363s - Annual Return
|
27 May 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2003 |
|
|
AUD - Auditor's letter of resignation
|
31 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 2002 |
|
|
AA - Annual Accounts
|
30 September 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 June 2002 |
|
|
363s - Annual Return
|
12 June 2002 |
|
|
RESOLUTIONS - N/A
|
07 February 2002 |
|
|
RESOLUTIONS - N/A
|
07 February 2002 |
|
|
RESOLUTIONS - N/A
|
07 February 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 February 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
07 February 2002 |
|
|
123 - Notice of increase in nominal capital
|
07 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 November 2001 |
|
|
AA - Annual Accounts
|
01 November 2001 |
|
|
363s - Annual Return
|
08 June 2001 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
23 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
20 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2000 |
|
|
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
|
09 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2000 |
|
|
395 - Particulars of a mortgage or charge
|
19 July 2000 |
|
|
CERTNM - Change of name certificate
|
06 July 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
29 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 2000 |
|
|
225 - Change of Accounting Reference Date
|
28 June 2000 |
|
|
RESOLUTIONS - N/A
|
22 June 2000 |
|
|
RESOLUTIONS - N/A
|
22 June 2000 |
|
|
RESOLUTIONS - N/A
|
22 June 2000 |
|
|
RESOLUTIONS - N/A
|
22 June 2000 |
|
|
RESOLUTIONS - N/A
|
22 June 2000 |
|
|
123 - Notice of increase in nominal capital
|
22 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 June 2000 |
|
|
287 - Change in situation or address of Registered Office
|
22 June 2000 |
|
|
MEM/ARTS - N/A
|
22 June 2000 |
|
|
NEWINC - New incorporation documents
|
27 April 2000 |
|
