|
CS01 - N/A
|
16 June 2020 |
|
|
CH01 - Change of particulars for director
|
16 June 2020 |
|
|
AA - Annual Accounts
|
08 November 2019 |
|
|
CS01 - N/A
|
20 June 2019 |
|
|
AP01 - Appointment of director
|
03 June 2019 |
|
|
TM01 - Termination of appointment of director
|
03 June 2019 |
|
|
CH01 - Change of particulars for director
|
09 April 2019 |
|
|
AP03 - Appointment of secretary
|
01 April 2019 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2019 |
|
|
AP01 - Appointment of director
|
01 April 2019 |
|
|
TM01 - Termination of appointment of director
|
01 April 2019 |
|
|
AA - Annual Accounts
|
05 October 2018 |
|
|
CS01 - N/A
|
18 June 2018 |
|
|
AP01 - Appointment of director
|
10 April 2018 |
|
|
AP01 - Appointment of director
|
10 April 2018 |
|
|
TM01 - Termination of appointment of director
|
10 April 2018 |
|
|
TM01 - Termination of appointment of director
|
10 April 2018 |
|
|
AA - Annual Accounts
|
18 July 2017 |
|
|
CS01 - N/A
|
19 June 2017 |
|
|
AP01 - Appointment of director
|
03 April 2017 |
|
|
TM01 - Termination of appointment of director
|
03 April 2017 |
|
|
AA - Annual Accounts
|
29 July 2016 |
|
|
AR01 - Annual Return
|
20 June 2016 |
|
|
SH01 - Return of Allotment of shares
|
20 October 2015 |
|
|
AA - Annual Accounts
|
03 September 2015 |
|
|
SH01 - Return of Allotment of shares
|
15 July 2015 |
|
|
AR01 - Annual Return
|
23 June 2015 |
|
|
SH01 - Return of Allotment of shares
|
20 April 2015 |
|
|
SH01 - Return of Allotment of shares
|
02 March 2015 |
|
|
SH01 - Return of Allotment of shares
|
12 November 2014 |
|
|
AA - Annual Accounts
|
02 October 2014 |
|
|
SH01 - Return of Allotment of shares
|
22 July 2014 |
|
|
AR01 - Annual Return
|
24 June 2014 |
|
|
CH03 - Change of particulars for secretary
|
24 June 2014 |
|
|
AD01 - Change of registered office address
|
24 June 2014 |
|
|
AD01 - Change of registered office address
|
27 May 2014 |
|
|
AD01 - Change of registered office address
|
27 May 2014 |
|
|
SH01 - Return of Allotment of shares
|
20 May 2014 |
|
|
AD01 - Change of registered office address
|
07 May 2014 |
|
|
SH01 - Return of Allotment of shares
|
28 April 2014 |
|
|
AP01 - Appointment of director
|
18 April 2014 |
|
|
TM01 - Termination of appointment of director
|
14 April 2014 |
|
|
SH01 - Return of Allotment of shares
|
20 January 2014 |
|
|
TM01 - Termination of appointment of director
|
30 November 2013 |
|
|
SH01 - Return of Allotment of shares
|
04 November 2013 |
|
|
CH01 - Change of particulars for director
|
31 July 2013 |
|
|
AP01 - Appointment of director
|
31 July 2013 |
|
|
SH01 - Return of Allotment of shares
|
24 July 2013 |
|
|
TM01 - Termination of appointment of director
|
23 July 2013 |
|
|
CH01 - Change of particulars for director
|
17 July 2013 |
|
|
AA - Annual Accounts
|
12 July 2013 |
|
|
AR01 - Annual Return
|
25 June 2013 |
|
|
AA01 - Change of accounting reference date
|
01 May 2013 |
|
|
SH01 - Return of Allotment of shares
|
18 March 2013 |
|
|
SH01 - Return of Allotment of shares
|
12 March 2013 |
|
|
SH01 - Return of Allotment of shares
|
27 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
23 October 2012 |
|
|
AA - Annual Accounts
|
19 July 2012 |
|
|
AR01 - Annual Return
|
21 June 2012 |
|
|
SH01 - Return of Allotment of shares
|
12 June 2012 |
|
|
SH01 - Return of Allotment of shares
|
22 November 2011 |
|
|
AR01 - Annual Return
|
15 July 2011 |
|
|
AA - Annual Accounts
|
13 July 2011 |
|
|
AP01 - Appointment of director
|
26 April 2011 |
|
|
TM01 - Termination of appointment of director
|
26 April 2011 |
|
|
AR01 - Annual Return
|
21 September 2010 |
|
|
RESOLUTIONS - N/A
|
08 September 2010 |
|
|
AR01 - Annual Return
|
06 September 2010 |
|
|
SH01 - Return of Allotment of shares
|
06 September 2010 |
|
|
SH01 - Return of Allotment of shares
|
31 August 2010 |
|
|
AA - Annual Accounts
|
15 July 2010 |
|
|
CH01 - Change of particulars for director
|
24 June 2010 |
|
|
AP01 - Appointment of director
|
24 June 2010 |
|
|
TM01 - Termination of appointment of director
|
24 June 2010 |
|
|
AR01 - Annual Return
|
05 May 2010 |
|
|
AA - Annual Accounts
|
03 July 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
06 January 2009 |
|
|
363a - Annual Return
|
03 December 2008 |
|
|
AA - Annual Accounts
|
14 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 2008 |
|
|
AA - Annual Accounts
|
18 December 2007 |
|
|
363s - Annual Return
|
24 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2007 |
|
|
287 - Change in situation or address of Registered Office
|
05 June 2007 |
|
|
AA - Annual Accounts
|
03 January 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 July 2006 |
|
|
363a - Annual Return
|
31 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 July 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2005 |
|
|
AA - Annual Accounts
|
19 July 2005 |
|
|
363a - Annual Return
|
22 June 2005 |
|
|
SA - Shares agreement
|
18 June 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
07 September 2004 |
|
|
363a - Annual Return
|
06 July 2004 |
|
|
AA - Annual Accounts
|
23 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2003 |
|
|
363a - Annual Return
|
23 July 2003 |
|
|
AA - Annual Accounts
|
20 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 January 2003 |
|
|
363a - Annual Return
|
08 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 July 2002 |
|
|
AA - Annual Accounts
|
16 June 2002 |
|
|
287 - Change in situation or address of Registered Office
|
26 January 2002 |
|
|
RESOLUTIONS - N/A
|
21 December 2001 |
|
|
RESOLUTIONS - N/A
|
21 December 2001 |
|
|
RESOLUTIONS - N/A
|
21 December 2001 |
|
|
353a - Register of members in non-legible form
|
21 December 2001 |
|
|
353 - Register of members
|
21 December 2001 |
|
|
RESOLUTIONS - N/A
|
19 December 2001 |
|
|
RESOLUTIONS - N/A
|
19 December 2001 |
|
|
CERT10 - Re-registration of a company from public to private
|
19 December 2001 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
19 December 2001 |
|
|
53 - Application by a public company for re-registration as a private company
|
19 December 2001 |
|
|
RESOLUTIONS - N/A
|
12 November 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 November 2001 |
|
|
AA - Annual Accounts
|
30 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2001 |
|
|
363s - Annual Return
|
17 July 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
17 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 March 2001 |
|
|
AA - Annual Accounts
|
30 January 2001 |
|
|
225 - Change of Accounting Reference Date
|
27 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 August 2000 |
|
|
363s - Annual Return
|
14 July 2000 |
|
|
AA - Annual Accounts
|
02 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 November 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
287 - Change in situation or address of Registered Office
|
11 August 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 August 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 July 1999 |
|
|
RESOLUTIONS - N/A
|
15 July 1999 |
|
|
363s - Annual Return
|
02 July 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 June 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 May 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 March 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 January 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 January 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 January 1999 |
|
|
AA - Annual Accounts
|
20 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 August 1998 |
|
|
363s - Annual Return
|
24 July 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 July 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 February 1998 |
|
|
287 - Change in situation or address of Registered Office
|
19 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 November 1997 |
|
|
RESOLUTIONS - N/A
|
28 October 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 October 1997 |
|
|
AA - Annual Accounts
|
13 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 1997 |
|
|
363s - Annual Return
|
22 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 1997 |
|
|
RESOLUTIONS - N/A
|
07 July 1997 |
|
|
RESOLUTIONS - N/A
|
07 July 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 May 1997 |
|
|
AA - Annual Accounts
|
10 January 1997 |
|
|
363s - Annual Return
|
20 September 1996 |
|
|
288 - N/A
|
04 September 1996 |
|
|
288 - N/A
|
04 September 1996 |
|
|
288 - N/A
|
04 September 1996 |
|
|
288 - N/A
|
04 September 1996 |
|
|
288 - N/A
|
26 June 1996 |
|
|
288 - N/A
|
18 April 1996 |
|
|
288 - N/A
|
18 April 1996 |
|
|
RESOLUTIONS - N/A
|
16 April 1996 |
|
|
RESOLUTIONS - N/A
|
16 April 1996 |
|
|
RESOLUTIONS - N/A
|
16 April 1996 |
|
|
RESOLUTIONS - N/A
|
16 April 1996 |
|
|
RESOLUTIONS - N/A
|
16 April 1996 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
16 April 1996 |
|
|
123 - Notice of increase in nominal capital
|
16 April 1996 |
|
|
MEM/ARTS - N/A
|
04 April 1996 |
|
|
RESOLUTIONS - N/A
|
28 March 1996 |
|
|
288 - N/A
|
18 March 1996 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
06 March 1996 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
06 March 1996 |
|
|
288 - N/A
|
08 February 1996 |
|
|
RESOLUTIONS - N/A
|
05 February 1996 |
|
|
RESOLUTIONS - N/A
|
05 February 1996 |
|
|
RESOLUTIONS - N/A
|
05 February 1996 |
|
|
RESOLUTIONS - N/A
|
05 February 1996 |
|
|
CERTNM - Change of name certificate
|
31 January 1996 |
|
|
288 - N/A
|
02 January 1996 |
|
|
288 - N/A
|
02 January 1996 |
|
|
288 - N/A
|
02 January 1996 |
|
|
288 - N/A
|
02 January 1996 |
|
|
288 - N/A
|
02 January 1996 |
|
|
287 - Change in situation or address of Registered Office
|
02 January 1996 |
|
|
NEWINC - New incorporation documents
|
20 June 1995 |
|
