|
CS01 - N/A
|
27 April 2020 |
|
|
AA - Annual Accounts
|
02 October 2019 |
|
|
CS01 - N/A
|
05 May 2019 |
|
|
AA - Annual Accounts
|
04 October 2018 |
|
|
CS01 - N/A
|
30 April 2018 |
|
|
AA - Annual Accounts
|
07 October 2017 |
|
|
RESOLUTIONS - N/A
|
04 July 2017 |
|
|
TM01 - Termination of appointment of director
|
03 July 2017 |
|
|
MR04 - N/A
|
29 June 2017 |
|
|
CS01 - N/A
|
28 April 2017 |
|
|
AA - Annual Accounts
|
09 February 2017 |
|
|
AR01 - Annual Return
|
27 April 2016 |
|
|
AP01 - Appointment of director
|
01 March 2016 |
|
|
CH01 - Change of particulars for director
|
01 March 2016 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
AR01 - Annual Return
|
27 April 2015 |
|
|
AA - Annual Accounts
|
22 September 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 May 2014 |
|
|
AR01 - Annual Return
|
27 April 2014 |
|
|
AP03 - Appointment of secretary
|
25 April 2014 |
|
|
TM02 - Termination of appointment of secretary
|
25 April 2014 |
|
|
AAMD - Amended Accounts
|
02 April 2014 |
|
|
TM01 - Termination of appointment of director
|
10 October 2013 |
|
|
AA - Annual Accounts
|
11 July 2013 |
|
|
AR01 - Annual Return
|
30 April 2013 |
|
|
RESOLUTIONS - N/A
|
09 August 2012 |
|
|
AA - Annual Accounts
|
18 July 2012 |
|
|
AR01 - Annual Return
|
02 May 2012 |
|
|
AD04 - Change of location of company records to the registered office
|
01 May 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
01 March 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
01 March 2012 |
|
|
AR01 - Annual Return
|
07 December 2011 |
|
|
AP03 - Appointment of secretary
|
21 October 2011 |
|
|
SH01 - Return of Allotment of shares
|
12 October 2011 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AD01 - Change of registered office address
|
10 May 2011 |
|
|
AR01 - Annual Return
|
09 May 2011 |
|
|
AA - Annual Accounts
|
22 December 2010 |
|
|
AA01 - Change of accounting reference date
|
04 November 2010 |
|
|
AR01 - Annual Return
|
02 July 2010 |
|
|
CH01 - Change of particulars for director
|
02 July 2010 |
|
|
CH01 - Change of particulars for director
|
02 July 2010 |
|
|
SH01 - Return of Allotment of shares
|
29 April 2010 |
|
|
TM01 - Termination of appointment of director
|
31 March 2010 |
|
|
AP01 - Appointment of director
|
19 March 2010 |
|
|
TM01 - Termination of appointment of director
|
18 March 2010 |
|
|
TM02 - Termination of appointment of secretary
|
18 March 2010 |
|
|
AA - Annual Accounts
|
19 January 2010 |
|
|
363a - Annual Return
|
01 May 2009 |
|
|
123 - Notice of increase in nominal capital
|
27 April 2009 |
|
|
123 - Notice of increase in nominal capital
|
27 April 2009 |
|
|
AA - Annual Accounts
|
31 January 2009 |
|
|
MEM/ARTS - N/A
|
02 December 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
23 April 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
23 April 2008 |
|
|
363a - Annual Return
|
23 April 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 April 2008 |
|
|
AA - Annual Accounts
|
10 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 May 2007 |
|
|
363a - Annual Return
|
11 May 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
11 May 2007 |
|
|
353 - Register of members
|
11 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
11 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 May 2007 |
|
|
123 - Notice of increase in nominal capital
|
10 May 2007 |
|
|
AA - Annual Accounts
|
03 February 2007 |
|
|
395 - Particulars of a mortgage or charge
|
13 December 2006 |
|
|
363a - Annual Return
|
10 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 October 2006 |
|
|
287 - Change in situation or address of Registered Office
|
13 June 2006 |
|
|
AA - Annual Accounts
|
15 December 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 November 2005 |
|
|
363s - Annual Return
|
01 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2005 |
|
|
AA - Annual Accounts
|
02 February 2005 |
|
|
AUD - Auditor's letter of resignation
|
26 January 2005 |
|
|
RESOLUTIONS - N/A
|
07 January 2005 |
|
|
RESOLUTIONS - N/A
|
07 January 2005 |
|
|
RESOLUTIONS - N/A
|
07 January 2005 |
|
|
RESOLUTIONS - N/A
|
07 January 2005 |
|
|
CERTNM - Change of name certificate
|
07 January 2005 |
|
|
MEM/ARTS - N/A
|
07 January 2005 |
|
|
123 - Notice of increase in nominal capital
|
07 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 2004 |
|
|
363s - Annual Return
|
02 July 2004 |
|
|
AA - Annual Accounts
|
27 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2004 |
|
|
363s - Annual Return
|
19 March 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 February 2004 |
|
|
123 - Notice of increase in nominal capital
|
08 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 February 2004 |
|
|
123 - Notice of increase in nominal capital
|
08 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 February 2004 |
|
|
123 - Notice of increase in nominal capital
|
08 February 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
08 February 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 February 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 August 2003 |
|
|
MEM/ARTS - N/A
|
20 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2003 |
|
|
AA - Annual Accounts
|
15 November 2002 |
|
|
363s - Annual Return
|
18 April 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
15 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 March 2002 |
|
|
AA - Annual Accounts
|
30 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2001 |
|
|
363s - Annual Return
|
13 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 December 2000 |
|
|
AA - Annual Accounts
|
27 October 2000 |
|
|
RESOLUTIONS - N/A
|
12 July 2000 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
12 July 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 July 2000 |
|
|
123 - Notice of increase in nominal capital
|
12 July 2000 |
|
|
363s - Annual Return
|
17 April 2000 |
|
|
AA - Annual Accounts
|
21 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 March 2000 |
|
|
363s - Annual Return
|
23 December 1999 |
|
|
287 - Change in situation or address of Registered Office
|
27 July 1999 |
|
|
CERTNM - Change of name certificate
|
29 December 1998 |
|
|
CERTNM - Change of name certificate
|
06 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 1998 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 1998 |
|
|
NEWINC - New incorporation documents
|
30 March 1998 |
|
