AA - Annual Accounts
|
27 May 2020 |
|
CS01 - N/A
|
09 March 2020 |
|
AP01 - Appointment of director
|
14 October 2019 |
|
TM01 - Termination of appointment of director
|
17 September 2019 |
|
CS01 - N/A
|
07 March 2019 |
|
AA - Annual Accounts
|
15 February 2019 |
|
CS01 - N/A
|
22 August 2018 |
|
AA - Annual Accounts
|
09 August 2018 |
|
AP01 - Appointment of director
|
03 October 2017 |
|
TM01 - Termination of appointment of director
|
03 October 2017 |
|
CS01 - N/A
|
08 September 2017 |
|
PSC07 - N/A
|
08 September 2017 |
|
PSC07 - N/A
|
08 September 2017 |
|
AA - Annual Accounts
|
29 June 2017 |
|
AP01 - Appointment of director
|
21 February 2017 |
|
AP03 - Appointment of secretary
|
20 February 2017 |
|
TM01 - Termination of appointment of director
|
19 December 2016 |
|
TM02 - Termination of appointment of secretary
|
19 December 2016 |
|
AA - Annual Accounts
|
05 October 2016 |
|
CS01 - N/A
|
25 August 2016 |
|
AR01 - Annual Return
|
14 September 2015 |
|
AA - Annual Accounts
|
10 September 2015 |
|
CH03 - Change of particulars for secretary
|
10 September 2015 |
|
CH01 - Change of particulars for director
|
10 September 2015 |
|
AD01 - Change of registered office address
|
12 August 2015 |
|
AD01 - Change of registered office address
|
03 August 2015 |
|
AR01 - Annual Return
|
09 September 2014 |
|
CH01 - Change of particulars for director
|
09 September 2014 |
|
AA - Annual Accounts
|
31 March 2014 |
|
AR01 - Annual Return
|
11 September 2013 |
|
AA - Annual Accounts
|
03 April 2013 |
|
AR01 - Annual Return
|
26 September 2012 |
|
AA - Annual Accounts
|
21 February 2012 |
|
CH01 - Change of particulars for director
|
12 October 2011 |
|
CH03 - Change of particulars for secretary
|
12 October 2011 |
|
AR01 - Annual Return
|
13 September 2011 |
|
AA - Annual Accounts
|
07 March 2011 |
|
AR01 - Annual Return
|
15 September 2010 |
|
AA - Annual Accounts
|
10 February 2010 |
|
363a - Annual Return
|
17 August 2009 |
|
AA - Annual Accounts
|
19 March 2009 |
|
363s - Annual Return
|
24 June 2008 |
|
AA - Annual Accounts
|
27 March 2008 |
|
363s - Annual Return
|
27 June 2007 |
|
AA - Annual Accounts
|
02 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
02 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
AA - Annual Accounts
|
28 July 2006 |
|
288b - Notice of resignation of directors or secretaries
|
24 July 2006 |
|
363s - Annual Return
|
06 July 2006 |
|
AA - Annual Accounts
|
13 December 2005 |
|
363s - Annual Return
|
13 July 2005 |
|
363s - Annual Return
|
17 June 2004 |
|
AA - Annual Accounts
|
06 May 2004 |
|
AA - Annual Accounts
|
03 November 2003 |
|
363s - Annual Return
|
18 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
15 June 2003 |
|
AA - Annual Accounts
|
09 September 2002 |
|
AUD - Auditor's letter of resignation
|
09 September 2002 |
|
363s - Annual Return
|
12 July 2002 |
|
287 - Change in situation or address of Registered Office
|
18 April 2002 |
|
AA - Annual Accounts
|
05 March 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 February 2002 |
|
363s - Annual Return
|
15 January 2002 |
|
AA - Annual Accounts
|
23 February 2001 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 November 2000 |
|
363s - Annual Return
|
21 June 2000 |
|
288b - Notice of resignation of directors or secretaries
|
23 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
08 May 2000 |
|
288b - Notice of resignation of directors or secretaries
|
08 May 2000 |
|
AA - Annual Accounts
|
24 January 2000 |
|
363s - Annual Return
|
05 January 2000 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 February 1999 |
|
RESOLUTIONS - N/A
|
06 February 1999 |
|
RESOLUTIONS - N/A
|
06 February 1999 |
|
RESOLUTIONS - N/A
|
06 February 1999 |
|
123 - Notice of increase in nominal capital
|
06 February 1999 |
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 February 1999 |
|
288a - Notice of appointment of directors or secretaries
|
18 January 1999 |
|
288a - Notice of appointment of directors or secretaries
|
18 January 1999 |
|
288b - Notice of resignation of directors or secretaries
|
18 January 1999 |
|
288a - Notice of appointment of directors or secretaries
|
15 January 1999 |
|
288a - Notice of appointment of directors or secretaries
|
15 January 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 January 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 January 1999 |
|
288a - Notice of appointment of directors or secretaries
|
04 January 1999 |
|
AA - Annual Accounts
|
31 October 1998 |
|
363s - Annual Return
|
09 July 1998 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 January 1998 |
|
AA - Annual Accounts
|
09 December 1997 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 November 1997 |
|
363s - Annual Return
|
22 June 1997 |
|
RESOLUTIONS - N/A
|
01 February 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 January 1997 |
|
AA - Annual Accounts
|
31 October 1996 |
|
363s - Annual Return
|
09 July 1996 |
|
288 - N/A
|
15 January 1996 |
|
MEM/ARTS - N/A
|
21 November 1995 |
|
AA - Annual Accounts
|
01 November 1995 |
|
CERTNM - Change of name certificate
|
28 August 1995 |
|
CERTNM - Change of name certificate
|
28 August 1995 |
|
288 - N/A
|
21 August 1995 |
|
363s - Annual Return
|
01 August 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
RESOLUTIONS - N/A
|
05 December 1994 |
|
RESOLUTIONS - N/A
|
05 December 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 December 1994 |
|
123 - Notice of increase in nominal capital
|
05 December 1994 |
|
AA - Annual Accounts
|
26 September 1994 |
|
288 - N/A
|
15 August 1994 |
|
288 - N/A
|
15 August 1994 |
|
288 - N/A
|
15 August 1994 |
|
363a - Annual Return
|
28 July 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 June 1994 |
|
288 - N/A
|
13 December 1993 |
|
AA - Annual Accounts
|
26 November 1993 |
|
363s - Annual Return
|
26 August 1993 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 January 1993 |
|
AA - Annual Accounts
|
28 September 1992 |
|
363s - Annual Return
|
23 June 1992 |
|
SA - Shares agreement
|
17 February 1992 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
17 February 1992 |
|
363a - Annual Return
|
30 January 1992 |
|
88(2)P - N/A
|
17 January 1992 |
|
RESOLUTIONS - N/A
|
13 January 1992 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 January 1992 |
|
123 - Notice of increase in nominal capital
|
13 January 1992 |
|
AA - Annual Accounts
|
06 November 1991 |
|
363b - Annual Return
|
27 July 1991 |
|
288 - N/A
|
13 November 1990 |
|
AA - Annual Accounts
|
02 November 1990 |
|
363 - Annual Return
|
06 July 1990 |
|
288 - N/A
|
02 May 1990 |
|
AA - Annual Accounts
|
01 September 1989 |
|
288 - N/A
|
20 July 1989 |
|
288 - N/A
|
20 July 1989 |
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
29 June 1989 |
|
SA - Shares agreement
|
19 April 1989 |
|
363 - Annual Return
|
08 March 1989 |
|
288 - N/A
|
31 August 1988 |
|
288 - N/A
|
31 August 1988 |
|
288 - N/A
|
31 August 1988 |
|
288 - N/A
|
31 March 1988 |
|
PUC 3 - N/A
|
08 February 1988 |
|
PUC 2 - N/A
|
29 January 1988 |
|
MEM/ARTS - N/A
|
14 January 1988 |
|
CERTNM - Change of name certificate
|
13 January 1988 |
|
RESOLUTIONS - N/A
|
11 January 1988 |
|
RESOLUTIONS - N/A
|
11 January 1988 |
|
RESOLUTIONS - N/A
|
07 January 1988 |
|
RESOLUTIONS - N/A
|
07 January 1988 |
|
123 - Notice of increase in nominal capital
|
22 December 1987 |
|
RESOLUTIONS - N/A
|
08 December 1987 |
|
MEM/ARTS - N/A
|
07 December 1987 |
|
RESOLUTIONS - N/A
|
03 December 1987 |
|
CERTNM - Change of name certificate
|
02 December 1987 |
|
288 - N/A
|
25 November 1987 |
|
287 - Change in situation or address of Registered Office
|
25 November 1987 |
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
25 November 1987 |
|
NEWINC - New incorporation documents
|
27 October 1987 |
|