|
CH01 - Change of particulars for director
|
21 September 2020 |
|
|
CH01 - Change of particulars for director
|
21 September 2020 |
|
|
CH03 - Change of particulars for secretary
|
21 September 2020 |
|
|
CS01 - N/A
|
12 August 2020 |
|
|
AA01 - Change of accounting reference date
|
23 June 2020 |
|
|
AA - Annual Accounts
|
23 June 2020 |
|
|
AP01 - Appointment of director
|
01 May 2020 |
|
|
TM01 - Termination of appointment of director
|
01 May 2020 |
|
|
CH01 - Change of particulars for director
|
02 August 2019 |
|
|
CH03 - Change of particulars for secretary
|
02 August 2019 |
|
|
CH01 - Change of particulars for director
|
02 August 2019 |
|
|
CS01 - N/A
|
09 July 2019 |
|
|
AA - Annual Accounts
|
13 May 2019 |
|
|
AP01 - Appointment of director
|
15 April 2019 |
|
|
TM01 - Termination of appointment of director
|
15 April 2019 |
|
|
CS01 - N/A
|
04 September 2018 |
|
|
PSC02 - N/A
|
30 August 2018 |
|
|
PSC07 - N/A
|
30 August 2018 |
|
|
RESOLUTIONS - N/A
|
10 August 2018 |
|
|
TM01 - Termination of appointment of director
|
06 April 2018 |
|
|
AA - Annual Accounts
|
28 March 2018 |
|
|
AP01 - Appointment of director
|
27 March 2018 |
|
|
TM01 - Termination of appointment of director
|
26 March 2018 |
|
|
AP01 - Appointment of director
|
13 November 2017 |
|
|
AP03 - Appointment of secretary
|
13 November 2017 |
|
|
TM01 - Termination of appointment of director
|
13 November 2017 |
|
|
TM02 - Termination of appointment of secretary
|
13 November 2017 |
|
|
CS01 - N/A
|
24 August 2017 |
|
|
AA - Annual Accounts
|
25 June 2017 |
|
|
CS01 - N/A
|
25 August 2016 |
|
|
AA - Annual Accounts
|
29 July 2016 |
|
|
AUD - Auditor's letter of resignation
|
20 May 2016 |
|
|
AR01 - Annual Return
|
14 September 2015 |
|
|
AA - Annual Accounts
|
30 June 2015 |
|
|
AD01 - Change of registered office address
|
15 April 2015 |
|
|
AR01 - Annual Return
|
09 September 2014 |
|
|
TM01 - Termination of appointment of director
|
20 May 2014 |
|
|
AA - Annual Accounts
|
07 April 2014 |
|
|
AR01 - Annual Return
|
28 August 2013 |
|
|
AA - Annual Accounts
|
08 April 2013 |
|
|
AR01 - Annual Return
|
31 August 2012 |
|
|
CH01 - Change of particulars for director
|
31 August 2012 |
|
|
AA - Annual Accounts
|
02 April 2012 |
|
|
AR01 - Annual Return
|
23 August 2011 |
|
|
CH01 - Change of particulars for director
|
23 August 2011 |
|
|
SH01 - Return of Allotment of shares
|
15 April 2011 |
|
|
AA - Annual Accounts
|
13 April 2011 |
|
|
AD01 - Change of registered office address
|
19 January 2011 |
|
|
AP03 - Appointment of secretary
|
05 November 2010 |
|
|
TM02 - Termination of appointment of secretary
|
05 November 2010 |
|
|
AA - Annual Accounts
|
15 September 2010 |
|
|
AR01 - Annual Return
|
14 September 2010 |
|
|
AP03 - Appointment of secretary
|
15 January 2010 |
|
|
TM02 - Termination of appointment of secretary
|
15 January 2010 |
|
|
AD01 - Change of registered office address
|
09 December 2009 |
|
|
AR01 - Annual Return
|
14 November 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 2009 |
|
|
MISC - Miscellaneous document
|
11 February 2009 |
|
|
AUD - Auditor's letter of resignation
|
11 February 2009 |
|
|
363a - Annual Return
|
29 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2008 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
04 December 2008 |
|
|
225 - Change of Accounting Reference Date
|
26 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 September 2008 |
|
|
RESOLUTIONS - N/A
|
14 August 2008 |
|
|
53 - Application by a public company for re-registration as a private company
|
14 August 2008 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
14 August 2008 |
|
|
CERT10 - Re-registration of a company from public to private
|
14 August 2008 |
|
|
MISC - Miscellaneous document
|
14 August 2008 |
|
|
MISC - Miscellaneous document
|
14 August 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 August 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 August 2008 |
|
|
MISC - Miscellaneous document
|
12 August 2008 |
|
|
RESOLUTIONS - N/A
|
07 August 2008 |
|
|
RESOLUTIONS - N/A
|
10 July 2008 |
|
|
AA - Annual Accounts
|
20 June 2008 |
|
|
363s - Annual Return
|
17 September 2007 |
|
|
AA - Annual Accounts
|
14 September 2007 |
|
|
RESOLUTIONS - N/A
|
19 June 2007 |
|
|
RESOLUTIONS - N/A
|
19 June 2007 |
|
|
RESOLUTIONS - N/A
|
19 June 2007 |
|
|
RESOLUTIONS - N/A
|
19 June 2007 |
|
|
363s - Annual Return
|
10 January 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 January 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 October 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 September 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
19 September 2006 |
|
|
MISC - Miscellaneous document
|
19 September 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 August 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 August 2006 |
|
|
RESOLUTIONS - N/A
|
23 August 2006 |
|
|
RESOLUTIONS - N/A
|
23 August 2006 |
|
|
123 - Notice of increase in nominal capital
|
23 August 2006 |
|
|
MISC - Miscellaneous document
|
04 August 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
18 July 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
17 July 2006 |
|
|
353 - Register of members
|
17 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 June 2006 |
|
|
AA - Annual Accounts
|
07 June 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
RESOLUTIONS - N/A
|
05 June 2006 |
|
|
CERT7 - Re-registration of a company from private to public with a change of name
|
05 June 2006 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
05 June 2006 |
|
|
BS - Balance sheet
|
05 June 2006 |
|
|
AUDR - Auditor's report
|
05 June 2006 |
|
|
AUDS - Auditor's statement
|
05 June 2006 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
05 June 2006 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
05 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2006 |
|
|
RESOLUTIONS - N/A
|
22 February 2006 |
|
|
RESOLUTIONS - N/A
|
21 February 2006 |
|
|
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account
|
21 February 2006 |
|
|
OC - Order of Court
|
15 February 2006 |
|
|
AUD - Auditor's letter of resignation
|
20 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2006 |
|
|
AA - Annual Accounts
|
20 December 2005 |
|
|
363s - Annual Return
|
13 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2005 |
|
|
RESOLUTIONS - N/A
|
06 October 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 October 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 October 2005 |
|
|
395 - Particulars of a mortgage or charge
|
03 August 2005 |
|
|
RESOLUTIONS - N/A
|
27 July 2005 |
|
|
RESOLUTIONS - N/A
|
27 July 2005 |
|
|
RESOLUTIONS - N/A
|
27 July 2005 |
|
|
RESOLUTIONS - N/A
|
27 July 2005 |
|
|
RESOLUTIONS - N/A
|
27 July 2005 |
|
|
123 - Notice of increase in nominal capital
|
27 July 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2005 |
|
|
287 - Change in situation or address of Registered Office
|
02 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 December 2004 |
|
|
CERTNM - Change of name certificate
|
22 December 2004 |
|
|
RESOLUTIONS - N/A
|
21 December 2004 |
|
|
RESOLUTIONS - N/A
|
21 December 2004 |
|
|
RESOLUTIONS - N/A
|
21 December 2004 |
|
|
RESOLUTIONS - N/A
|
21 December 2004 |
|
|
RESOLUTIONS - N/A
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 December 2004 |
|
|
123 - Notice of increase in nominal capital
|
21 December 2004 |
|
|
287 - Change in situation or address of Registered Office
|
21 December 2004 |
|
|
225 - Change of Accounting Reference Date
|
21 December 2004 |
|
|
287 - Change in situation or address of Registered Office
|
27 August 2004 |
|
|
NEWINC - New incorporation documents
|
12 August 2004 |
|
