CH01 - Change of particulars for director
|
11 August 2020 |
|
TM01 - Termination of appointment of director
|
10 August 2020 |
|
TM01 - Termination of appointment of director
|
29 June 2020 |
|
AA - Annual Accounts
|
11 June 2020 |
|
CS01 - N/A
|
01 May 2020 |
|
CH01 - Change of particulars for director
|
01 October 2019 |
|
AA - Annual Accounts
|
17 June 2019 |
|
AP01 - Appointment of director
|
10 June 2019 |
|
CS01 - N/A
|
08 May 2019 |
|
CH01 - Change of particulars for director
|
08 May 2019 |
|
CH01 - Change of particulars for director
|
08 May 2019 |
|
CH01 - Change of particulars for director
|
08 May 2019 |
|
TM01 - Termination of appointment of director
|
21 December 2018 |
|
AA - Annual Accounts
|
13 June 2018 |
|
RP04AP01 - N/A
|
25 May 2018 |
|
CS01 - N/A
|
15 May 2018 |
|
CH01 - Change of particulars for director
|
11 May 2018 |
|
AP01 - Appointment of director
|
04 December 2017 |
|
TM01 - Termination of appointment of director
|
11 October 2017 |
|
AA - Annual Accounts
|
19 June 2017 |
|
AP01 - Appointment of director
|
30 May 2017 |
|
TM01 - Termination of appointment of director
|
25 May 2017 |
|
CS01 - N/A
|
15 May 2017 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 March 2017 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
22 March 2017 |
|
AP01 - Appointment of director
|
27 February 2017 |
|
AP01 - Appointment of director
|
27 February 2017 |
|
TM01 - Termination of appointment of director
|
17 January 2017 |
|
AA - Annual Accounts
|
17 June 2016 |
|
AR01 - Annual Return
|
26 May 2016 |
|
AP01 - Appointment of director
|
13 January 2016 |
|
AA - Annual Accounts
|
30 May 2015 |
|
AR01 - Annual Return
|
27 May 2015 |
|
CH01 - Change of particulars for director
|
27 May 2015 |
|
CH01 - Change of particulars for director
|
08 April 2015 |
|
RP04 - N/A
|
15 December 2014 |
|
AP01 - Appointment of director
|
19 November 2014 |
|
TM01 - Termination of appointment of director
|
23 October 2014 |
|
AA - Annual Accounts
|
27 June 2014 |
|
AR01 - Annual Return
|
30 May 2014 |
|
AP01 - Appointment of director
|
29 May 2014 |
|
TM01 - Termination of appointment of director
|
02 December 2013 |
|
AP01 - Appointment of director
|
02 December 2013 |
|
AP01 - Appointment of director
|
03 October 2013 |
|
TM01 - Termination of appointment of director
|
02 October 2013 |
|
AP01 - Appointment of director
|
02 October 2013 |
|
TM01 - Termination of appointment of director
|
02 October 2013 |
|
AA - Annual Accounts
|
07 June 2013 |
|
AR01 - Annual Return
|
16 May 2013 |
|
AA - Annual Accounts
|
02 July 2012 |
|
AR01 - Annual Return
|
10 May 2012 |
|
TM01 - Termination of appointment of director
|
20 September 2011 |
|
AP01 - Appointment of director
|
05 July 2011 |
|
AA - Annual Accounts
|
15 June 2011 |
|
AR01 - Annual Return
|
20 May 2011 |
|
AP01 - Appointment of director
|
14 January 2011 |
|
TM01 - Termination of appointment of director
|
13 January 2011 |
|
TM01 - Termination of appointment of director
|
13 January 2011 |
|
RESOLUTIONS - N/A
|
22 November 2010 |
|
CERTNM - Change of name certificate
|
19 November 2010 |
|
AD01 - Change of registered office address
|
19 November 2010 |
|
CC04 - Statement of companies objects
|
19 November 2010 |
|
CONNOT - N/A
|
19 November 2010 |
|
TM01 - Termination of appointment of director
|
26 July 2010 |
|
AA - Annual Accounts
|
18 June 2010 |
|
AR01 - Annual Return
|
13 May 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 May 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 May 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 May 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 May 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 May 2010 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 May 2010 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 May 2010 |
|
TM01 - Termination of appointment of director
|
13 January 2010 |
|
AP01 - Appointment of director
|
20 December 2009 |
|
SH01 - Return of Allotment of shares
|
17 December 2009 |
|
RESOLUTIONS - N/A
|
28 November 2009 |
|
SH01 - Return of Allotment of shares
|
28 November 2009 |
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
CH01 - Change of particulars for director
|
13 October 2009 |
|
CH01 - Change of particulars for director
|
12 October 2009 |
|
CH03 - Change of particulars for secretary
|
12 October 2009 |
|
AA - Annual Accounts
|
17 July 2009 |
|
363a - Annual Return
|
29 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
29 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
29 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
28 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
27 May 2009 |
|
AA - Annual Accounts
|
16 July 2008 |
|
363a - Annual Return
|
30 May 2008 |
|
288a - Notice of appointment of directors or secretaries
|
21 April 2008 |
|
288a - Notice of appointment of directors or secretaries
|
21 April 2008 |
|
288b - Notice of resignation of directors or secretaries
|
14 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
14 March 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 February 2008 |
|
288b - Notice of resignation of directors or secretaries
|
31 January 2008 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 January 2008 |
|
288a - Notice of appointment of directors or secretaries
|
29 January 2008 |
|
AA - Annual Accounts
|
27 July 2007 |
|
363a - Annual Return
|
03 May 2007 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 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
|
09 January 2007 |
|
RESOLUTIONS - N/A
|
15 August 2006 |
|
RESOLUTIONS - N/A
|
15 August 2006 |
|
RESOLUTIONS - N/A
|
15 August 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 August 2006 |
|
123 - Notice of increase in nominal capital
|
08 August 2006 |
|
AA - Annual Accounts
|
24 July 2006 |
|
363a - Annual Return
|
05 June 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 June 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 June 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 January 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 August 2005 |
|
AA - Annual Accounts
|
25 July 2005 |
|
363s - Annual Return
|
01 June 2005 |
|
288b - Notice of resignation of directors or secretaries
|
03 May 2005 |
|
288a - Notice of appointment of directors or secretaries
|
29 April 2005 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
19 January 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 December 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 September 2004 |
|
AA - Annual Accounts
|
15 July 2004 |
|
363s - Annual Return
|
03 June 2004 |
|
288a - Notice of appointment of directors or secretaries
|
08 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
30 April 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 February 2004 |
|
288a - Notice of appointment of directors or secretaries
|
06 August 2003 |
|
288b - Notice of resignation of directors or secretaries
|
30 July 2003 |
|
AA - Annual Accounts
|
21 July 2003 |
|
363s - Annual Return
|
11 June 2003 |
|
287 - Change in situation or address of Registered Office
|
02 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
13 May 2003 |
|
288a - Notice of appointment of directors or secretaries
|
13 May 2003 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 January 2003 |
|
RESOLUTIONS - N/A
|
22 December 2002 |
|
RESOLUTIONS - N/A
|
11 December 2002 |
|
RESOLUTIONS - N/A
|
11 December 2002 |
|
123 - Notice of increase in nominal capital
|
11 December 2002 |
|
363s - Annual Return
|
04 December 2002 |
|
AA - Annual Accounts
|
31 July 2002 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 July 2002 |
|
RESOLUTIONS - N/A
|
17 July 2002 |
|
MEM/ARTS - N/A
|
17 July 2002 |
|
363s - Annual Return
|
23 November 2001 |
|
RESOLUTIONS - N/A
|
14 September 2001 |
|
RESOLUTIONS - N/A
|
14 September 2001 |
|
123 - Notice of increase in nominal capital
|
14 September 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 March 2001 |
|
225 - Change of Accounting Reference Date
|
07 March 2001 |
|
288a - Notice of appointment of directors or secretaries
|
08 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
08 February 2001 |
|
AA - Annual Accounts
|
05 February 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 January 2001 |
|
363s - Annual Return
|
16 January 2001 |
|
363s - Annual Return
|
29 November 2000 |
|
RESOLUTIONS - N/A
|
20 November 2000 |
|
288a - Notice of appointment of directors or secretaries
|
29 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
29 September 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 August 2000 |
|
225 - Change of Accounting Reference Date
|
10 August 2000 |
|
288a - Notice of appointment of directors or secretaries
|
01 August 2000 |
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
14 July 2000 |
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
14 July 2000 |
|
CERTNM - Change of name certificate
|
14 July 2000 |
|
RESOLUTIONS - N/A
|
30 June 2000 |
|
RESOLUTIONS - N/A
|
30 June 2000 |
|
RESOLUTIONS - N/A
|
30 June 2000 |
|
RESOLUTIONS - N/A
|
30 June 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 June 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 June 2000 |
|
123 - Notice of increase in nominal capital
|
30 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
26 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
26 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
26 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
23 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
23 June 2000 |
|
RESOLUTIONS - N/A
|
21 June 2000 |
|
RESOLUTIONS - N/A
|
21 June 2000 |
|
CERT7 - Re-registration of a company from private to public with a change of name
|
21 June 2000 |
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
21 June 2000 |
|
BS - Balance sheet
|
21 June 2000 |
|
AUDR - Auditor's report
|
21 June 2000 |
|
AUDS - Auditor's statement
|
21 June 2000 |
|
MAR - Memorandum and Articles - used in re-registration
|
21 June 2000 |
|
43(3) - Application by a private company for re-registration as a public company
|
21 June 2000 |
|
287 - Change in situation or address of Registered Office
|
15 June 2000 |
|
NEWINC - New incorporation documents
|
17 November 1999 |
|