|
AA - Annual Accounts
|
02 October 2020 |
|
|
AP01 - Appointment of director
|
01 July 2020 |
|
|
TM01 - Termination of appointment of director
|
01 July 2020 |
|
|
CS01 - N/A
|
01 May 2020 |
|
|
TM01 - Termination of appointment of director
|
01 May 2020 |
|
|
SH01 - Return of Allotment of shares
|
24 March 2020 |
|
|
AP01 - Appointment of director
|
07 January 2020 |
|
|
AA - Annual Accounts
|
08 July 2019 |
|
|
CS01 - N/A
|
14 May 2019 |
|
|
PSC02 - N/A
|
14 May 2018 |
|
|
CS01 - N/A
|
14 May 2018 |
|
|
AA - Annual Accounts
|
08 May 2018 |
|
|
AA - Annual Accounts
|
06 June 2017 |
|
|
CS01 - N/A
|
10 May 2017 |
|
|
AR01 - Annual Return
|
12 May 2016 |
|
|
AA - Annual Accounts
|
26 April 2016 |
|
|
AP01 - Appointment of director
|
12 April 2016 |
|
|
TM01 - Termination of appointment of director
|
01 April 2016 |
|
|
RESOLUTIONS - N/A
|
06 January 2016 |
|
|
TM01 - Termination of appointment of director
|
06 October 2015 |
|
|
AR01 - Annual Return
|
05 June 2015 |
|
|
AA - Annual Accounts
|
15 April 2015 |
|
|
AR01 - Annual Return
|
06 May 2014 |
|
|
AA - Annual Accounts
|
30 April 2014 |
|
|
RESOLUTIONS - N/A
|
16 April 2014 |
|
|
CC04 - Statement of companies objects
|
16 April 2014 |
|
|
AP01 - Appointment of director
|
01 April 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2014 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2014 |
|
|
AP04 - Appointment of corporate secretary
|
01 April 2014 |
|
|
AD01 - Change of registered office address
|
10 October 2013 |
|
|
AP01 - Appointment of director
|
16 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
15 July 2013 |
|
|
TM01 - Termination of appointment of director
|
15 July 2013 |
|
|
AP03 - Appointment of secretary
|
11 July 2013 |
|
|
AP03 - Appointment of secretary
|
11 July 2013 |
|
|
AR01 - Annual Return
|
23 May 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 May 2013 |
|
|
CH03 - Change of particulars for secretary
|
03 May 2013 |
|
|
CH01 - Change of particulars for director
|
02 May 2013 |
|
|
CH01 - Change of particulars for director
|
02 May 2013 |
|
|
AA - Annual Accounts
|
24 April 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 April 2013 |
|
|
TM01 - Termination of appointment of director
|
25 September 2012 |
|
|
TM01 - Termination of appointment of director
|
26 July 2012 |
|
|
AP01 - Appointment of director
|
11 July 2012 |
|
|
AR01 - Annual Return
|
16 May 2012 |
|
|
AA - Annual Accounts
|
26 April 2012 |
|
|
AR01 - Annual Return
|
01 June 2011 |
|
|
AA - Annual Accounts
|
27 April 2011 |
|
|
AR01 - Annual Return
|
13 May 2010 |
|
|
AA - Annual Accounts
|
19 April 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 September 2009 |
|
|
AA - Annual Accounts
|
24 July 2009 |
|
|
363a - Annual Return
|
28 May 2009 |
|
|
RESOLUTIONS - N/A
|
08 April 2009 |
|
|
363a - Annual Return
|
02 June 2008 |
|
|
AA - Annual Accounts
|
17 April 2008 |
|
|
RESOLUTIONS - N/A
|
17 March 2008 |
|
|
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
|
26 November 2007 |
|
|
OC - Order of Court
|
22 November 2007 |
|
|
RESOLUTIONS - N/A
|
12 November 2007 |
|
|
RESOLUTIONS - N/A
|
12 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 July 2007 |
|
|
363a - Annual Return
|
22 May 2007 |
|
|
AA - Annual Accounts
|
25 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 March 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 March 2007 |
|
|
AA - Annual Accounts
|
03 August 2006 |
|
|
363a - Annual Return
|
16 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 January 2006 |
|
|
MEM/ARTS - N/A
|
23 November 2005 |
|
|
AA - Annual Accounts
|
09 November 2005 |
|
|
RESOLUTIONS - N/A
|
28 July 2005 |
|
|
RESOLUTIONS - N/A
|
28 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 2005 |
|
|
363s - Annual Return
|
23 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 2005 |
|
|
287 - Change in situation or address of Registered Office
|
05 January 2005 |
|
|
RESOLUTIONS - N/A
|
26 October 2004 |
|
|
RESOLUTIONS - N/A
|
26 October 2004 |
|
|
RESOLUTIONS - N/A
|
21 October 2004 |
|
|
RESOLUTIONS - N/A
|
21 October 2004 |
|
|
MEM/ARTS - N/A
|
21 October 2004 |
|
|
123 - Notice of increase in nominal capital
|
21 October 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
15 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 August 2004 |
|
|
AA - Annual Accounts
|
09 July 2004 |
|
|
363a - Annual Return
|
11 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 March 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
28 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 February 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 October 2003 |
|
|
AUD - Auditor's letter of resignation
|
15 October 2003 |
|
|
AA - Annual Accounts
|
08 July 2003 |
|
|
363a - Annual Return
|
28 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2002 |
|
|
AA - Annual Accounts
|
02 July 2002 |
|
|
363a - Annual Return
|
31 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2002 |
|
|
RESOLUTIONS - N/A
|
31 December 2001 |
|
|
RESOLUTIONS - N/A
|
31 December 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 December 2001 |
|
|
123 - Notice of increase in nominal capital
|
31 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2001 |
|
|
AA - Annual Accounts
|
04 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 September 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 July 2001 |
|
|
363a - Annual Return
|
31 May 2001 |
|
|
RESOLUTIONS - N/A
|
06 October 2000 |
|
|
RESOLUTIONS - N/A
|
06 October 2000 |
|
|
RESOLUTIONS - N/A
|
06 October 2000 |
|
|
RESOLUTIONS - N/A
|
06 October 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
06 October 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 October 2000 |
|
|
123 - Notice of increase in nominal capital
|
06 October 2000 |
|
|
AA - Annual Accounts
|
27 September 2000 |
|
|
MEM/ARTS - N/A
|
26 September 2000 |
|
|
RESOLUTIONS - N/A
|
14 September 2000 |
|
|
RESOLUTIONS - N/A
|
14 September 2000 |
|
|
RESOLUTIONS - N/A
|
14 September 2000 |
|
|
363a - Annual Return
|
07 July 2000 |
|
|
353 - Register of members
|
07 July 2000 |
|
|
RESOLUTIONS - N/A
|
24 November 1999 |
|
|
RESOLUTIONS - N/A
|
24 November 1999 |
|
|
RESOLUTIONS - N/A
|
24 November 1999 |
|
|
RESOLUTIONS - N/A
|
12 November 1999 |
|
|
RESOLUTIONS - N/A
|
12 November 1999 |
|
|
CERT10 - Re-registration of a company from public to private
|
12 November 1999 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
11 November 1999 |
|
|
53 - Application by a public company for re-registration as a private company
|
11 November 1999 |
|
|
287 - Change in situation or address of Registered Office
|
30 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 June 1999 |
|
|
AA - Annual Accounts
|
02 June 1999 |
|
|
363a - Annual Return
|
15 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
22 October 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 July 1998 |
|
|
363a - Annual Return
|
28 May 1998 |
|
|
RESOLUTIONS - N/A
|
09 April 1998 |
|
|
RESOLUTIONS - N/A
|
09 April 1998 |
|
|
RESOLUTIONS - N/A
|
09 April 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 April 1998 |
|
|
123 - Notice of increase in nominal capital
|
09 April 1998 |
|
|
AA - Annual Accounts
|
17 March 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 October 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 1997 |
|
|
363a - Annual Return
|
02 June 1997 |
|
|
RESOLUTIONS - N/A
|
24 March 1997 |
|
|
AA - Annual Accounts
|
17 March 1997 |
|
|
288 - N/A
|
20 August 1996 |
|
|
AA - Annual Accounts
|
17 June 1996 |
|
|
363a - Annual Return
|
06 June 1996 |
|
|
288 - N/A
|
20 March 1996 |
|
|
RESOLUTIONS - N/A
|
11 January 1996 |
|
|
RESOLUTIONS - N/A
|
11 January 1996 |
|
|
RESOLUTIONS - N/A
|
11 January 1996 |
|
|
RESOLUTIONS - N/A
|
11 January 1996 |
|
|
MEM/ARTS - N/A
|
11 January 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 January 1996 |
|
|
123 - Notice of increase in nominal capital
|
11 January 1996 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 January 1996 |
|
|
288 - N/A
|
20 December 1995 |
|
|
363x - Annual Return
|
06 June 1995 |
|
|
AA - Annual Accounts
|
15 May 1995 |
|
|
288 - N/A
|
10 May 1995 |
|
|
353 - Register of members
|
28 April 1995 |
|
|
288 - N/A
|
07 November 1994 |
|
|
288 - N/A
|
10 June 1994 |
|
|
288 - N/A
|
31 May 1994 |
|
|
AA - Annual Accounts
|
31 May 1994 |
|
|
363x - Annual Return
|
31 May 1994 |
|
|
288 - N/A
|
27 February 1994 |
|
|
AA - Annual Accounts
|
23 June 1993 |
|
|
288 - N/A
|
11 June 1993 |
|
|
363x - Annual Return
|
10 June 1993 |
|
|
353 - Register of members
|
09 June 1993 |
|
|
288 - N/A
|
02 June 1993 |
|
|
288 - N/A
|
02 June 1993 |
|
|
288 - N/A
|
26 May 1993 |
|
|
288 - N/A
|
12 March 1993 |
|
|
RESOLUTIONS - N/A
|
11 February 1993 |
|
|
RESOLUTIONS - N/A
|
11 February 1993 |
|
|
RESOLUTIONS - N/A
|
11 February 1993 |
|
|
RESOLUTIONS - N/A
|
11 February 1993 |
|
|
RESOLUTIONS - N/A
|
11 February 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 February 1993 |
|
|
123 - Notice of increase in nominal capital
|
11 February 1993 |
|
|
288 - N/A
|
05 November 1992 |
|
|
288 - N/A
|
14 July 1992 |
|
|
288 - N/A
|
03 July 1992 |
|
|
288 - N/A
|
09 June 1992 |
|
|
288 - N/A
|
08 June 1992 |
|
|
363x - Annual Return
|
01 June 1992 |
|
|
AA - Annual Accounts
|
29 May 1992 |
|
|
288 - N/A
|
07 May 1992 |
|
|
288 - N/A
|
04 March 1992 |
|
|
288 - N/A
|
10 January 1992 |
|
|
288 - N/A
|
24 October 1991 |
|
|
288 - N/A
|
10 October 1991 |
|
|
AA - Annual Accounts
|
18 June 1991 |
|
|
288 - N/A
|
18 June 1991 |
|
|
363x - Annual Return
|
31 May 1991 |
|
|
288 - N/A
|
15 April 1991 |
|
|
288 - N/A
|
20 March 1991 |
|
|
288 - N/A
|
13 March 1991 |
|
|
288 - N/A
|
27 February 1991 |
|
|
288 - N/A
|
16 February 1991 |
|
|
288 - N/A
|
16 February 1991 |
|
|
288 - N/A
|
16 February 1991 |
|
|
288 - N/A
|
24 September 1990 |
|
|
AA - Annual Accounts
|
10 July 1990 |
|
|
288 - N/A
|
05 July 1990 |
|
|
363 - Annual Return
|
26 June 1990 |
|
|
288 - N/A
|
14 May 1990 |
|
|
AA - Annual Accounts
|
13 July 1989 |
|
|
363 - Annual Return
|
13 July 1989 |
|
|
288 - N/A
|
17 May 1989 |
|
|
287 - Change in situation or address of Registered Office
|
25 January 1989 |
|
|
288 - N/A
|
23 January 1989 |
|
|
288 - N/A
|
05 August 1988 |
|
|
363 - Annual Return
|
15 July 1988 |
|
|
AA - Annual Accounts
|
15 July 1988 |
|
|
288 - N/A
|
19 February 1988 |
|
|
288 - N/A
|
29 January 1988 |
|
|
288 - N/A
|
26 January 1988 |
|
|
AA - Annual Accounts
|
20 July 1987 |
|
|
363 - Annual Return
|
20 July 1987 |
|
|
288 - N/A
|
01 June 1987 |
|
|
288 - N/A
|
13 March 1987 |
|
|
288 - N/A
|
10 September 1986 |
|
|
288 - N/A
|
06 August 1986 |
|
|
288 - N/A
|
16 July 1986 |
|
|
363 - Annual Return
|
16 July 1986 |
|
|
AA - Annual Accounts
|
17 June 1986 |
|
|
AA - Annual Accounts
|
26 June 1985 |
|
|
AA - Annual Accounts
|
15 June 1983 |
|
|
363 - Annual Return
|
15 June 1983 |
|
|
CERT5 - Re-registration of a company from private to public
|
28 July 1981 |
|
|
AA - Annual Accounts
|
30 June 1981 |
|
|
MISC - Miscellaneous document
|
22 February 1979 |
|
|
NEWINC - New incorporation documents
|
22 February 1979 |
|
