|
AA - Annual Accounts
|
02 October 2020 |
|
|
RESOLUTIONS - N/A
|
11 February 2020 |
|
|
MR01 - N/A
|
10 January 2020 |
|
|
CC04 - Statement of companies objects
|
10 November 2019 |
|
|
RESOLUTIONS - N/A
|
10 October 2019 |
|
|
RESOLUTIONS - N/A
|
01 October 2019 |
|
|
CS01 - N/A
|
30 September 2019 |
|
|
PSC02 - N/A
|
30 September 2019 |
|
|
TM01 - Termination of appointment of director
|
30 September 2019 |
|
|
TM01 - Termination of appointment of director
|
30 September 2019 |
|
|
TM01 - Termination of appointment of director
|
30 September 2019 |
|
|
TM01 - Termination of appointment of director
|
30 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
30 September 2019 |
|
|
AP01 - Appointment of director
|
30 September 2019 |
|
|
AP01 - Appointment of director
|
30 September 2019 |
|
|
AP03 - Appointment of secretary
|
30 September 2019 |
|
|
PSC07 - N/A
|
30 September 2019 |
|
|
AD01 - Change of registered office address
|
30 September 2019 |
|
|
AA - Annual Accounts
|
12 August 2019 |
|
|
AP01 - Appointment of director
|
11 June 2019 |
|
|
TM01 - Termination of appointment of director
|
05 June 2019 |
|
|
PSC05 - N/A
|
17 December 2018 |
|
|
PSC02 - N/A
|
17 December 2018 |
|
|
PSC07 - N/A
|
17 December 2018 |
|
|
CS01 - N/A
|
08 October 2018 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
AP01 - Appointment of director
|
26 September 2018 |
|
|
TM01 - Termination of appointment of director
|
25 September 2018 |
|
|
AP01 - Appointment of director
|
15 June 2018 |
|
|
TM01 - Termination of appointment of director
|
15 June 2018 |
|
|
CH01 - Change of particulars for director
|
29 May 2018 |
|
|
AD01 - Change of registered office address
|
29 May 2018 |
|
|
AA - Annual Accounts
|
29 September 2017 |
|
|
CS01 - N/A
|
06 September 2017 |
|
|
AP01 - Appointment of director
|
15 March 2017 |
|
|
AP01 - Appointment of director
|
17 February 2017 |
|
|
TM01 - Termination of appointment of director
|
15 February 2017 |
|
|
TM01 - Termination of appointment of director
|
15 February 2017 |
|
|
TM01 - Termination of appointment of director
|
15 February 2017 |
|
|
TM01 - Termination of appointment of director
|
15 February 2017 |
|
|
TM01 - Termination of appointment of director
|
15 February 2017 |
|
|
TM01 - Termination of appointment of director
|
15 February 2017 |
|
|
CS01 - N/A
|
07 October 2016 |
|
|
AA - Annual Accounts
|
29 September 2016 |
|
|
TM01 - Termination of appointment of director
|
12 November 2015 |
|
|
AP01 - Appointment of director
|
12 November 2015 |
|
|
AA - Annual Accounts
|
28 September 2015 |
|
|
AR01 - Annual Return
|
17 September 2015 |
|
|
AP01 - Appointment of director
|
10 August 2015 |
|
|
TM01 - Termination of appointment of director
|
10 August 2015 |
|
|
AR01 - Annual Return
|
11 September 2014 |
|
|
AA - Annual Accounts
|
01 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
14 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 May 2014 |
|
|
AA - Annual Accounts
|
18 December 2013 |
|
|
AR01 - Annual Return
|
27 September 2013 |
|
|
CH01 - Change of particulars for director
|
10 September 2013 |
|
|
AP01 - Appointment of director
|
25 June 2013 |
|
|
AP03 - Appointment of secretary
|
03 June 2013 |
|
|
TM01 - Termination of appointment of director
|
03 June 2013 |
|
|
AA - Annual Accounts
|
17 December 2012 |
|
|
AR01 - Annual Return
|
12 September 2012 |
|
|
AP01 - Appointment of director
|
23 May 2012 |
|
|
TM02 - Termination of appointment of secretary
|
23 May 2012 |
|
|
TM01 - Termination of appointment of director
|
23 May 2012 |
|
|
TM01 - Termination of appointment of director
|
30 April 2012 |
|
|
AP01 - Appointment of director
|
24 April 2012 |
|
|
RESOLUTIONS - N/A
|
11 April 2012 |
|
|
TM01 - Termination of appointment of director
|
23 December 2011 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
09 September 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AR01 - Annual Return
|
21 September 2010 |
|
|
CH03 - Change of particulars for secretary
|
23 March 2010 |
|
|
AP01 - Appointment of director
|
18 March 2010 |
|
|
TM01 - Termination of appointment of director
|
05 March 2010 |
|
|
TM01 - Termination of appointment of director
|
05 March 2010 |
|
|
TM01 - Termination of appointment of director
|
01 February 2010 |
|
|
CH01 - Change of particulars for director
|
29 January 2010 |
|
|
CH01 - Change of particulars for director
|
29 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
29 January 2010 |
|
|
CH01 - Change of particulars for director
|
29 January 2010 |
|
|
CH01 - Change of particulars for director
|
29 January 2010 |
|
|
CH03 - Change of particulars for secretary
|
29 January 2010 |
|
|
CH01 - Change of particulars for director
|
29 January 2010 |
|
|
CH01 - Change of particulars for director
|
07 January 2010 |
|
|
AP01 - Appointment of director
|
04 November 2009 |
|
|
363a - Annual Return
|
17 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 September 2009 |
|
|
AA - Annual Accounts
|
02 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2009 |
|
|
363a - Annual Return
|
08 September 2008 |
|
|
AA - Annual Accounts
|
28 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 April 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 January 2008 |
|
|
AA - Annual Accounts
|
30 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 September 2007 |
|
|
363a - Annual Return
|
11 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 January 2007 |
|
|
AA - Annual Accounts
|
02 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 October 2006 |
|
|
363a - Annual Return
|
08 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 June 2006 |
|
|
AA - Annual Accounts
|
16 January 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 October 2005 |
|
|
363a - Annual Return
|
06 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2005 |
|
|
AA - Annual Accounts
|
02 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 October 2004 |
|
|
363a - Annual Return
|
16 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 September 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 April 2004 |
|
|
AA - Annual Accounts
|
16 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 November 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 November 2003 |
|
|
363a - Annual Return
|
17 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2003 |
|
|
353 - Register of members
|
13 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
28 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 November 2002 |
|
|
CERTNM - Change of name certificate
|
21 November 2002 |
|
|
AA - Annual Accounts
|
06 November 2002 |
|
|
287 - Change in situation or address of Registered Office
|
16 October 2002 |
|
|
363a - Annual Return
|
30 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2002 |
|
|
AA - Annual Accounts
|
26 February 2002 |
|
|
363a - Annual Return
|
27 September 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2001 |
|
|
287 - Change in situation or address of Registered Office
|
23 November 2000 |
|
|
AA - Annual Accounts
|
30 October 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 September 2000 |
|
|
363a - Annual Return
|
21 September 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2000 |
|
|
AA - Annual Accounts
|
02 November 1999 |
|
|
RESOLUTIONS - N/A
|
30 September 1999 |
|
|
RESOLUTIONS - N/A
|
30 September 1999 |
|
|
RESOLUTIONS - N/A
|
30 September 1999 |
|
|
363a - Annual Return
|
15 September 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 September 1999 |
|
|
225 - Change of Accounting Reference Date
|
01 June 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 December 1998 |
|
|
CERTNM - Change of name certificate
|
16 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 1998 |
|
|
SA - Shares agreement
|
23 October 1998 |
|
|
88(2)P - N/A
|
23 October 1998 |
|
|
RESOLUTIONS - N/A
|
09 October 1998 |
|
|
RESOLUTIONS - N/A
|
06 October 1998 |
|
|
RESOLUTIONS - N/A
|
06 October 1998 |
|
|
CERT1 - Re-registration of a company from unlimited to limited
|
06 October 1998 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
06 October 1998 |
|
|
51 - Application by an unlimited company to be re-registered as limited
|
06 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 October 1998 |
|
|
NEWINC - New incorporation documents
|
04 September 1998 |
|
