|
AP01 - Appointment of director
|
11 August 2020 |
|
|
CS01 - N/A
|
13 September 2019 |
|
|
AA01 - Change of accounting reference date
|
20 June 2019 |
|
|
TM02 - Termination of appointment of secretary
|
19 June 2019 |
|
|
AP04 - Appointment of corporate secretary
|
19 June 2019 |
|
|
TM01 - Termination of appointment of director
|
19 June 2019 |
|
|
TM01 - Termination of appointment of director
|
19 June 2019 |
|
|
TM01 - Termination of appointment of director
|
18 June 2019 |
|
|
AP01 - Appointment of director
|
14 June 2019 |
|
|
AP01 - Appointment of director
|
14 June 2019 |
|
|
AA - Annual Accounts
|
04 December 2018 |
|
|
CS01 - N/A
|
24 September 2018 |
|
|
CS01 - N/A
|
03 October 2017 |
|
|
AA - Annual Accounts
|
25 September 2017 |
|
|
AP01 - Appointment of director
|
24 October 2016 |
|
|
AA - Annual Accounts
|
17 October 2016 |
|
|
CS01 - N/A
|
06 October 2016 |
|
|
AR01 - Annual Return
|
13 October 2015 |
|
|
AA - Annual Accounts
|
25 September 2015 |
|
|
CH03 - Change of particulars for secretary
|
20 August 2015 |
|
|
CH01 - Change of particulars for director
|
20 August 2015 |
|
|
CH01 - Change of particulars for director
|
20 August 2015 |
|
|
CERTNM - Change of name certificate
|
18 February 2015 |
|
|
AR01 - Annual Return
|
13 October 2014 |
|
|
AA - Annual Accounts
|
08 September 2014 |
|
|
AR01 - Annual Return
|
10 June 2014 |
|
|
AA - Annual Accounts
|
05 January 2014 |
|
|
AA01 - Change of accounting reference date
|
10 December 2013 |
|
|
RESOLUTIONS - N/A
|
01 October 2013 |
|
|
CC04 - Statement of companies objects
|
01 October 2013 |
|
|
AA - Annual Accounts
|
01 July 2013 |
|
|
AR01 - Annual Return
|
13 June 2013 |
|
|
AP01 - Appointment of director
|
16 January 2013 |
|
|
AP01 - Appointment of director
|
16 January 2013 |
|
|
TM01 - Termination of appointment of director
|
16 January 2013 |
|
|
TM01 - Termination of appointment of director
|
16 January 2013 |
|
|
TM01 - Termination of appointment of director
|
16 January 2013 |
|
|
TM01 - Termination of appointment of director
|
16 January 2013 |
|
|
AA01 - Change of accounting reference date
|
07 January 2013 |
|
|
AP03 - Appointment of secretary
|
12 November 2012 |
|
|
TM02 - Termination of appointment of secretary
|
09 November 2012 |
|
|
AR01 - Annual Return
|
07 June 2012 |
|
|
AA - Annual Accounts
|
19 December 2011 |
|
|
AR01 - Annual Return
|
17 June 2011 |
|
|
AA - Annual Accounts
|
06 December 2010 |
|
|
AR01 - Annual Return
|
22 June 2010 |
|
|
AA - Annual Accounts
|
27 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 June 2009 |
|
|
363a - Annual Return
|
02 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2009 |
|
|
AA - Annual Accounts
|
02 November 2008 |
|
|
363a - Annual Return
|
20 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 May 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 April 2008 |
|
|
AA - Annual Accounts
|
02 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 July 2007 |
|
|
363a - Annual Return
|
27 June 2007 |
|
|
AA - Annual Accounts
|
03 May 2007 |
|
|
363a - Annual Return
|
23 June 2006 |
|
|
AA - Annual Accounts
|
28 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 April 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 September 2005 |
|
|
CERTNM - Change of name certificate
|
15 June 2005 |
|
|
363a - Annual Return
|
07 June 2005 |
|
|
AA - Annual Accounts
|
29 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 August 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 July 2004 |
|
|
363a - Annual Return
|
22 June 2004 |
|
|
AA - Annual Accounts
|
22 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2003 |
|
|
363a - Annual Return
|
16 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 July 2003 |
|
|
AA - Annual Accounts
|
06 May 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 April 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 October 2002 |
|
|
363a - Annual Return
|
13 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 August 2002 |
|
|
AUD - Auditor's letter of resignation
|
08 August 2002 |
|
|
AA - Annual Accounts
|
05 May 2002 |
|
|
363a - Annual Return
|
23 August 2001 |
|
|
AA - Annual Accounts
|
04 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 November 2000 |
|
|
363a - Annual Return
|
14 July 2000 |
|
|
AA - Annual Accounts
|
02 May 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 September 1999 |
|
|
363a - Annual Return
|
01 July 1999 |
|
|
AA - Annual Accounts
|
11 December 1998 |
|
|
363a - Annual Return
|
14 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 February 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 February 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 January 1998 |
|
|
AA - Annual Accounts
|
30 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 September 1997 |
|
|
363a - Annual Return
|
08 July 1997 |
|
|
RESOLUTIONS - N/A
|
17 April 1997 |
|
|
RESOLUTIONS - N/A
|
17 April 1997 |
|
|
RESOLUTIONS - N/A
|
17 April 1997 |
|
|
AA - Annual Accounts
|
17 April 1997 |
|
|
287 - Change in situation or address of Registered Office
|
29 January 1997 |
|
|
363a - Annual Return
|
05 July 1996 |
|
|
288 - N/A
|
15 February 1996 |
|
|
288 - N/A
|
14 September 1995 |
|
|
288 - N/A
|
05 September 1995 |
|
|
MEM/ARTS - N/A
|
04 September 1995 |
|
|
287 - Change in situation or address of Registered Office
|
31 August 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
31 August 1995 |
|
|
288 - N/A
|
31 August 1995 |
|
|
288 - N/A
|
31 August 1995 |
|
|
288 - N/A
|
31 August 1995 |
|
|
288 - N/A
|
31 August 1995 |
|
|
RESOLUTIONS - N/A
|
23 August 1995 |
|
|
CERTNM - Change of name certificate
|
23 August 1995 |
|
|
288 - N/A
|
23 August 1995 |
|
|
288 - N/A
|
23 August 1995 |
|
|
288 - N/A
|
23 August 1995 |
|
|
288 - N/A
|
11 July 1995 |
|
|
NEWINC - New incorporation documents
|
23 June 1995 |
|
