|
CH01 - Change of particulars for director
|
30 July 2020 |
|
|
AP01 - Appointment of director
|
13 May 2020 |
|
|
TM01 - Termination of appointment of director
|
30 April 2020 |
|
|
TM01 - Termination of appointment of director
|
30 April 2020 |
|
|
CS01 - N/A
|
18 December 2019 |
|
|
PSC05 - N/A
|
17 December 2019 |
|
|
AA - Annual Accounts
|
08 August 2019 |
|
|
CS01 - N/A
|
18 December 2018 |
|
|
TM01 - Termination of appointment of director
|
04 September 2018 |
|
|
AP01 - Appointment of director
|
16 July 2018 |
|
|
AA - Annual Accounts
|
16 July 2018 |
|
|
AP01 - Appointment of director
|
13 July 2018 |
|
|
CS01 - N/A
|
08 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
12 October 2017 |
|
|
AP01 - Appointment of director
|
09 October 2017 |
|
|
AP01 - Appointment of director
|
06 October 2017 |
|
|
TM01 - Termination of appointment of director
|
06 October 2017 |
|
|
TM01 - Termination of appointment of director
|
06 October 2017 |
|
|
AA - Annual Accounts
|
08 August 2017 |
|
|
AP01 - Appointment of director
|
07 February 2017 |
|
|
TM01 - Termination of appointment of director
|
06 February 2017 |
|
|
CS01 - N/A
|
28 December 2016 |
|
|
AA - Annual Accounts
|
14 July 2016 |
|
|
AR01 - Annual Return
|
04 January 2016 |
|
|
CH01 - Change of particulars for director
|
04 January 2016 |
|
|
CH01 - Change of particulars for director
|
04 January 2016 |
|
|
CH01 - Change of particulars for director
|
07 September 2015 |
|
|
CH01 - Change of particulars for director
|
28 August 2015 |
|
|
AA - Annual Accounts
|
05 August 2015 |
|
|
AR01 - Annual Return
|
05 January 2015 |
|
|
AA - Annual Accounts
|
12 August 2014 |
|
|
AP03 - Appointment of secretary
|
03 February 2014 |
|
|
TM02 - Termination of appointment of secretary
|
03 February 2014 |
|
|
TM01 - Termination of appointment of director
|
03 February 2014 |
|
|
AR01 - Annual Return
|
03 January 2014 |
|
|
AA - Annual Accounts
|
05 August 2013 |
|
|
CH03 - Change of particulars for secretary
|
05 February 2013 |
|
|
CH01 - Change of particulars for director
|
05 February 2013 |
|
|
CH01 - Change of particulars for director
|
05 February 2013 |
|
|
CH01 - Change of particulars for director
|
05 February 2013 |
|
|
AP01 - Appointment of director
|
04 February 2013 |
|
|
AR01 - Annual Return
|
30 January 2013 |
|
|
AA - Annual Accounts
|
02 August 2012 |
|
|
AP01 - Appointment of director
|
31 May 2012 |
|
|
TM01 - Termination of appointment of director
|
31 May 2012 |
|
|
AR01 - Annual Return
|
30 December 2011 |
|
|
AP01 - Appointment of director
|
21 December 2011 |
|
|
AP01 - Appointment of director
|
21 December 2011 |
|
|
TM01 - Termination of appointment of director
|
20 December 2011 |
|
|
TM01 - Termination of appointment of director
|
20 December 2011 |
|
|
AA - Annual Accounts
|
20 June 2011 |
|
|
AR01 - Annual Return
|
05 January 2011 |
|
|
CH01 - Change of particulars for director
|
18 August 2010 |
|
|
AA - Annual Accounts
|
05 August 2010 |
|
|
RESOLUTIONS - N/A
|
13 April 2010 |
|
|
AR01 - Annual Return
|
22 December 2009 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
AA - Annual Accounts
|
01 September 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2009 |
|
|
363a - Annual Return
|
23 December 2008 |
|
|
AA - Annual Accounts
|
03 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 March 2008 |
|
|
363a - Annual Return
|
14 February 2008 |
|
|
AA - Annual Accounts
|
22 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 October 2007 |
|
|
AA - Annual Accounts
|
29 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2007 |
|
|
287 - Change in situation or address of Registered Office
|
02 January 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
02 January 2007 |
|
|
353 - Register of members
|
02 January 2007 |
|
|
363a - Annual Return
|
22 December 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
10 August 2006 |
|
|
AA - Annual Accounts
|
02 August 2006 |
|
|
RESOLUTIONS - N/A
|
07 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 February 2006 |
|
|
363a - Annual Return
|
23 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 November 2005 |
|
|
RESOLUTIONS - N/A
|
28 July 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
10 June 2005 |
|
|
RESOLUTIONS - N/A
|
16 May 2005 |
|
|
RESOLUTIONS - N/A
|
16 May 2005 |
|
|
RESOLUTIONS - N/A
|
16 May 2005 |
|
|
SA - Shares agreement
|
16 May 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 May 2005 |
|
|
123 - Notice of increase in nominal capital
|
16 May 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 2005 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
18 January 2005 |
|
|
363s - Annual Return
|
06 January 2005 |
|
|
MEM/ARTS - N/A
|
10 December 2004 |
|
|
AA - Annual Accounts
|
03 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
13 August 2004 |
|
|
363s - Annual Return
|
30 December 2003 |
|
|
AA - Annual Accounts
|
03 December 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 September 2003 |
|
|
RESOLUTIONS - N/A
|
28 August 2003 |
|
|
RESOLUTIONS - N/A
|
28 August 2003 |
|
|
123 - Notice of increase in nominal capital
|
28 August 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
09 March 2003 |
|
|
RESOLUTIONS - N/A
|
17 February 2003 |
|
|
363s - Annual Return
|
23 December 2002 |
|
|
RESOLUTIONS - N/A
|
05 September 2002 |
|
|
RESOLUTIONS - N/A
|
05 September 2002 |
|
|
RESOLUTIONS - N/A
|
05 September 2002 |
|
|
RESOLUTIONS - N/A
|
05 September 2002 |
|
|
AA - Annual Accounts
|
03 September 2002 |
|
|
AUD - Auditor's letter of resignation
|
31 July 2002 |
|
|
395 - Particulars of a mortgage or charge
|
14 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2002 |
|
|
AA - Annual Accounts
|
17 January 2002 |
|
|
363s - Annual Return
|
16 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 August 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 March 2001 |
|
|
AA - Annual Accounts
|
13 March 2001 |
|
|
363s - Annual Return
|
11 January 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
14 July 2000 |
|
|
363s - Annual Return
|
10 March 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 July 1999 |
|
|
MEM/ARTS - N/A
|
20 July 1999 |
|
|
287 - Change in situation or address of Registered Office
|
20 July 1999 |
|
|
225 - Change of Accounting Reference Date
|
20 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 1999 |
|
|
CERTNM - Change of name certificate
|
15 July 1999 |
|
|
NEWINC - New incorporation documents
|
17 December 1998 |
|
