|
AA - Annual Accounts
|
14 February 2020 |
|
|
CS01 - N/A
|
13 November 2019 |
|
|
TM01 - Termination of appointment of director
|
08 April 2019 |
|
|
AP01 - Appointment of director
|
08 April 2019 |
|
|
AP01 - Appointment of director
|
08 April 2019 |
|
|
AA - Annual Accounts
|
04 April 2019 |
|
|
CS01 - N/A
|
12 November 2018 |
|
|
AA01 - Change of accounting reference date
|
13 August 2018 |
|
|
MR04 - N/A
|
02 November 2017 |
|
|
CS01 - N/A
|
01 November 2017 |
|
|
AA - Annual Accounts
|
06 October 2017 |
|
|
AP03 - Appointment of secretary
|
02 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
02 March 2017 |
|
|
TM01 - Termination of appointment of director
|
02 March 2017 |
|
|
AP01 - Appointment of director
|
02 March 2017 |
|
|
TM01 - Termination of appointment of director
|
02 March 2017 |
|
|
AP01 - Appointment of director
|
02 March 2017 |
|
|
AD01 - Change of registered office address
|
02 March 2017 |
|
|
AA - Annual Accounts
|
04 January 2017 |
|
|
CS01 - N/A
|
16 November 2016 |
|
|
AR01 - Annual Return
|
09 June 2016 |
|
|
AA - Annual Accounts
|
03 October 2015 |
|
|
AP03 - Appointment of secretary
|
15 September 2015 |
|
|
TM01 - Termination of appointment of director
|
06 September 2015 |
|
|
TM01 - Termination of appointment of director
|
06 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
06 September 2015 |
|
|
AD01 - Change of registered office address
|
04 September 2015 |
|
|
AR01 - Annual Return
|
22 April 2015 |
|
|
AA - Annual Accounts
|
08 September 2014 |
|
|
AR01 - Annual Return
|
11 April 2014 |
|
|
TM01 - Termination of appointment of director
|
21 March 2014 |
|
|
AP01 - Appointment of director
|
21 March 2014 |
|
|
AP01 - Appointment of director
|
21 March 2014 |
|
|
TM01 - Termination of appointment of director
|
21 March 2014 |
|
|
AA - Annual Accounts
|
09 September 2013 |
|
|
AR01 - Annual Return
|
09 April 2013 |
|
|
AP01 - Appointment of director
|
04 February 2013 |
|
|
TM01 - Termination of appointment of director
|
04 February 2013 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
TM01 - Termination of appointment of director
|
04 September 2012 |
|
|
AP01 - Appointment of director
|
04 September 2012 |
|
|
AR01 - Annual Return
|
30 April 2012 |
|
|
AP03 - Appointment of secretary
|
29 December 2011 |
|
|
AP03 - Appointment of secretary
|
29 December 2011 |
|
|
AA - Annual Accounts
|
28 September 2011 |
|
|
CH04 - Change of particulars for corporate secretary
|
02 August 2011 |
|
|
AR01 - Annual Return
|
01 April 2011 |
|
|
TM01 - Termination of appointment of director
|
24 January 2011 |
|
|
AP01 - Appointment of director
|
24 January 2011 |
|
|
TM02 - Termination of appointment of secretary
|
02 October 2010 |
|
|
AA - Annual Accounts
|
25 September 2010 |
|
|
AP04 - Appointment of corporate secretary
|
01 July 2010 |
|
|
TM02 - Termination of appointment of secretary
|
30 June 2010 |
|
|
TM02 - Termination of appointment of secretary
|
30 June 2010 |
|
|
AR01 - Annual Return
|
07 April 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
CH01 - Change of particulars for director
|
15 January 2010 |
|
|
TM01 - Termination of appointment of director
|
25 November 2009 |
|
|
AP01 - Appointment of director
|
25 November 2009 |
|
|
AP01 - Appointment of director
|
25 November 2009 |
|
|
TM01 - Termination of appointment of director
|
25 November 2009 |
|
|
AAMD - Amended Accounts
|
12 November 2009 |
|
|
CH03 - Change of particulars for secretary
|
28 October 2009 |
|
|
AA - Annual Accounts
|
07 September 2009 |
|
|
363a - Annual Return
|
15 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 March 2009 |
|
|
AA - Annual Accounts
|
10 September 2008 |
|
|
363a - Annual Return
|
08 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 November 2007 |
|
|
AA - Annual Accounts
|
05 September 2007 |
|
|
363a - Annual Return
|
03 April 2007 |
|
|
AA - Annual Accounts
|
25 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2006 |
|
|
363a - Annual Return
|
13 April 2006 |
|
|
AUD - Auditor's letter of resignation
|
07 April 2006 |
|
|
AA - Annual Accounts
|
19 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 June 2005 |
|
|
363a - Annual Return
|
11 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 2004 |
|
|
AA - Annual Accounts
|
04 November 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 September 2004 |
|
|
363a - Annual Return
|
07 May 2004 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
05 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 December 2003 |
|
|
AA - Annual Accounts
|
14 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 May 2003 |
|
|
363a - Annual Return
|
28 April 2003 |
|
|
AA - Annual Accounts
|
31 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 September 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 May 2002 |
|
|
363a - Annual Return
|
02 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2002 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
02 May 2002 |
|
|
AA - Annual Accounts
|
31 October 2001 |
|
|
363a - Annual Return
|
05 July 2001 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
18 June 2001 |
|
|
287 - Change in situation or address of Registered Office
|
10 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2001 |
|
|
RESOLUTIONS - N/A
|
29 November 2000 |
|
|
RESOLUTIONS - N/A
|
29 November 2000 |
|
|
RESOLUTIONS - N/A
|
29 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 2000 |
|
|
AA - Annual Accounts
|
01 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2000 |
|
|
363s - Annual Return
|
22 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 January 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 1999 |
|
|
RESOLUTIONS - N/A
|
16 November 1999 |
|
|
RESOLUTIONS - N/A
|
16 November 1999 |
|
|
MEM/ARTS - N/A
|
16 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 November 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 November 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 November 1999 |
|
|
123 - Notice of increase in nominal capital
|
10 November 1999 |
|
|
RESOLUTIONS - N/A
|
05 November 1999 |
|
|
RESOLUTIONS - N/A
|
05 November 1999 |
|
|
RESOLUTIONS - N/A
|
05 November 1999 |
|
|
RESOLUTIONS - N/A
|
05 November 1999 |
|
|
MEM/ARTS - N/A
|
05 November 1999 |
|
|
CERTNM - Change of name certificate
|
03 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 November 1999 |
|
|
395 - Particulars of a mortgage or charge
|
27 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 1999 |
|
|
225 - Change of Accounting Reference Date
|
18 April 1999 |
|
|
NEWINC - New incorporation documents
|
09 April 1999 |
|
