|
AD01 - Change of registered office address
|
22 October 2019 |
|
|
RESOLUTIONS - N/A
|
21 October 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
21 October 2019 |
|
|
LIQ01 - N/A
|
21 October 2019 |
|
|
AA - Annual Accounts
|
01 September 2019 |
|
|
CS01 - N/A
|
22 February 2019 |
|
|
TM01 - Termination of appointment of director
|
14 December 2018 |
|
|
PSC07 - N/A
|
14 December 2018 |
|
|
MR04 - N/A
|
30 November 2018 |
|
|
AA - Annual Accounts
|
21 June 2018 |
|
|
CS01 - N/A
|
16 February 2018 |
|
|
PSC07 - N/A
|
16 February 2018 |
|
|
SH03 - Return of purchase of own shares
|
15 February 2018 |
|
|
SH06 - Notice of cancellation of shares
|
26 January 2018 |
|
|
AA - Annual Accounts
|
21 November 2017 |
|
|
RESOLUTIONS - N/A
|
19 June 2017 |
|
|
TM01 - Termination of appointment of director
|
06 June 2017 |
|
|
CS01 - N/A
|
23 February 2017 |
|
|
AA - Annual Accounts
|
14 December 2016 |
|
|
AR01 - Annual Return
|
10 March 2016 |
|
|
AA - Annual Accounts
|
12 December 2015 |
|
|
AR01 - Annual Return
|
06 March 2015 |
|
|
AA - Annual Accounts
|
02 December 2014 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
31 October 2014 |
|
|
SH08 - Notice of name or other designation of class of shares
|
31 October 2014 |
|
|
AP01 - Appointment of director
|
29 April 2014 |
|
|
TM01 - Termination of appointment of director
|
29 April 2014 |
|
|
AR01 - Annual Return
|
10 March 2014 |
|
|
AA - Annual Accounts
|
03 September 2013 |
|
|
AR01 - Annual Return
|
08 March 2013 |
|
|
AA - Annual Accounts
|
15 October 2012 |
|
|
AR01 - Annual Return
|
01 March 2012 |
|
|
AA - Annual Accounts
|
10 November 2011 |
|
|
MISC - Miscellaneous document
|
22 August 2011 |
|
|
AR01 - Annual Return
|
08 March 2011 |
|
|
AA - Annual Accounts
|
30 December 2010 |
|
|
CH01 - Change of particulars for director
|
07 April 2010 |
|
|
AR01 - Annual Return
|
12 March 2010 |
|
|
CH01 - Change of particulars for director
|
11 March 2010 |
|
|
AP03 - Appointment of secretary
|
08 March 2010 |
|
|
TM02 - Termination of appointment of secretary
|
22 January 2010 |
|
|
AA - Annual Accounts
|
19 October 2009 |
|
|
128(4) - Notice of assignment of name or new name to any class of shares
|
22 June 2009 |
|
|
128(3) - Statement of particulars of variation of rights attached to shares
|
22 June 2009 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 June 2009 |
|
|
363a - Annual Return
|
11 March 2009 |
|
|
AA - Annual Accounts
|
03 February 2009 |
|
|
363a - Annual Return
|
04 March 2008 |
|
|
AA - Annual Accounts
|
17 January 2008 |
|
|
363a - Annual Return
|
07 March 2007 |
|
|
AA - Annual Accounts
|
02 February 2007 |
|
|
363a - Annual Return
|
14 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 February 2006 |
|
|
287 - Change in situation or address of Registered Office
|
14 February 2006 |
|
|
AA - Annual Accounts
|
02 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 July 2005 |
|
|
363s - Annual Return
|
18 February 2005 |
|
|
AA - Annual Accounts
|
03 February 2005 |
|
|
AUD - Auditor's letter of resignation
|
17 January 2005 |
|
|
AA - Annual Accounts
|
18 August 2004 |
|
|
225 - Change of Accounting Reference Date
|
27 April 2004 |
|
|
363s - Annual Return
|
19 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2003 |
|
|
RESOLUTIONS - N/A
|
12 September 2003 |
|
|
363s - Annual Return
|
14 February 2003 |
|
|
AA - Annual Accounts
|
24 December 2002 |
|
|
225 - Change of Accounting Reference Date
|
05 November 2002 |
|
|
363s - Annual Return
|
25 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2002 |
|
|
287 - Change in situation or address of Registered Office
|
15 March 2002 |
|
|
395 - Particulars of a mortgage or charge
|
21 January 2002 |
|
|
RESOLUTIONS - N/A
|
07 December 2001 |
|
|
RESOLUTIONS - N/A
|
07 December 2001 |
|
|
RESOLUTIONS - N/A
|
07 December 2001 |
|
|
123 - Notice of increase in nominal capital
|
07 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 2001 |
|
|
CERTNM - Change of name certificate
|
01 March 2001 |
|
|
NEWINC - New incorporation documents
|
14 February 2001 |
|
