|
CH01 - Change of particulars for director
|
10 July 2020 |
|
|
TM01 - Termination of appointment of director
|
14 April 2020 |
|
|
AP01 - Appointment of director
|
14 April 2020 |
|
|
TM02 - Termination of appointment of secretary
|
14 April 2020 |
|
|
AP03 - Appointment of secretary
|
14 April 2020 |
|
|
AA - Annual Accounts
|
08 April 2020 |
|
|
CS01 - N/A
|
07 February 2020 |
|
|
AA - Annual Accounts
|
14 March 2019 |
|
|
CS01 - N/A
|
13 February 2019 |
|
|
AA - Annual Accounts
|
02 October 2018 |
|
|
CS01 - N/A
|
06 February 2018 |
|
|
AA - Annual Accounts
|
10 April 2017 |
|
|
CS01 - N/A
|
08 February 2017 |
|
|
CH04 - Change of particulars for corporate secretary
|
13 January 2017 |
|
|
AA - Annual Accounts
|
12 April 2016 |
|
|
AR01 - Annual Return
|
10 February 2016 |
|
|
AA - Annual Accounts
|
24 March 2015 |
|
|
AR01 - Annual Return
|
05 February 2015 |
|
|
AA - Annual Accounts
|
19 February 2014 |
|
|
AR01 - Annual Return
|
05 February 2014 |
|
|
AA - Annual Accounts
|
06 February 2013 |
|
|
AR01 - Annual Return
|
05 February 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
29 January 2013 |
|
|
AR01 - Annual Return
|
22 February 2012 |
|
|
AA - Annual Accounts
|
15 February 2012 |
|
|
AA - Annual Accounts
|
16 March 2011 |
|
|
AR01 - Annual Return
|
08 March 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 March 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 March 2011 |
|
|
AR01 - Annual Return
|
16 March 2010 |
|
|
CH04 - Change of particulars for corporate secretary
|
16 March 2010 |
|
|
CH01 - Change of particulars for director
|
16 March 2010 |
|
|
AA - Annual Accounts
|
22 December 2009 |
|
|
363a - Annual Return
|
05 March 2009 |
|
|
AA - Annual Accounts
|
05 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 April 2008 |
|
|
363a - Annual Return
|
05 February 2008 |
|
|
AA - Annual Accounts
|
14 December 2007 |
|
|
287 - Change in situation or address of Registered Office
|
21 November 2007 |
|
|
AUD - Auditor's letter of resignation
|
11 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2007 |
|
|
363a - Annual Return
|
07 March 2007 |
|
|
AA - Annual Accounts
|
28 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2006 |
|
|
363a - Annual Return
|
08 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2006 |
|
|
AA - Annual Accounts
|
29 November 2005 |
|
|
363a - Annual Return
|
08 April 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 February 2005 |
|
|
AA - Annual Accounts
|
29 November 2004 |
|
|
363a - Annual Return
|
29 April 2004 |
|
|
AA - Annual Accounts
|
02 December 2003 |
|
|
RESOLUTIONS - N/A
|
19 May 2003 |
|
|
RESOLUTIONS - N/A
|
19 May 2003 |
|
|
RESOLUTIONS - N/A
|
19 May 2003 |
|
|
AUD - Auditor's letter of resignation
|
03 May 2003 |
|
|
AA - Annual Accounts
|
03 May 2003 |
|
|
363a - Annual Return
|
02 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
20 February 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 2003 |
|
|
AA - Annual Accounts
|
09 April 2002 |
|
|
363a - Annual Return
|
15 March 2002 |
|
|
AA - Annual Accounts
|
26 October 2001 |
|
|
363a - Annual Return
|
30 April 2001 |
|
|
363(353) - N/A
|
30 April 2001 |
|
|
287 - Change in situation or address of Registered Office
|
03 April 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 March 2001 |
|
|
AA - Annual Accounts
|
03 May 2000 |
|
|
363s - Annual Return
|
21 March 2000 |
|
|
AA - Annual Accounts
|
30 April 1999 |
|
|
363s - Annual Return
|
13 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 April 1998 |
|
|
363s - Annual Return
|
22 April 1998 |
|
|
287 - Change in situation or address of Registered Office
|
05 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 1998 |
|
|
AA - Annual Accounts
|
13 January 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 January 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 August 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 1997 |
|
|
363s - Annual Return
|
18 March 1997 |
|
|
288 - N/A
|
10 May 1996 |
|
|
MEM/ARTS - N/A
|
03 May 1996 |
|
|
CERTNM - Change of name certificate
|
02 May 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
01 May 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
RESOLUTIONS - N/A
|
17 April 1996 |
|
|
287 - Change in situation or address of Registered Office
|
17 April 1996 |
|
|
NEWINC - New incorporation documents
|
11 March 1996 |
|
