CS01 - N/A
|
29 May 2020 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 March 2020 |
|
TM02 - Termination of appointment of secretary
|
19 November 2019 |
|
TM01 - Termination of appointment of director
|
19 November 2019 |
|
AP01 - Appointment of director
|
19 November 2019 |
|
AP01 - Appointment of director
|
19 November 2019 |
|
AP01 - Appointment of director
|
18 November 2019 |
|
AA - Annual Accounts
|
18 September 2019 |
|
PSC02 - N/A
|
11 September 2019 |
|
PSC07 - N/A
|
11 September 2019 |
|
CS01 - N/A
|
17 May 2019 |
|
AA - Annual Accounts
|
02 July 2018 |
|
CS01 - N/A
|
17 May 2018 |
|
AA - Annual Accounts
|
01 September 2017 |
|
CS01 - N/A
|
18 May 2017 |
|
AA - Annual Accounts
|
13 September 2016 |
|
AR01 - Annual Return
|
02 June 2016 |
|
AA - Annual Accounts
|
17 August 2015 |
|
AR01 - Annual Return
|
17 June 2015 |
|
TM02 - Termination of appointment of secretary
|
17 June 2015 |
|
AP03 - Appointment of secretary
|
17 June 2015 |
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 May 2015 |
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 May 2015 |
|
AA - Annual Accounts
|
18 July 2014 |
|
AR01 - Annual Return
|
23 June 2014 |
|
AA - Annual Accounts
|
28 June 2013 |
|
AR01 - Annual Return
|
24 May 2013 |
|
AA - Annual Accounts
|
10 September 2012 |
|
AR01 - Annual Return
|
15 June 2012 |
|
AA - Annual Accounts
|
21 September 2011 |
|
AR01 - Annual Return
|
05 July 2011 |
|
AA - Annual Accounts
|
08 September 2010 |
|
AR01 - Annual Return
|
02 July 2010 |
|
CH01 - Change of particulars for director
|
02 July 2010 |
|
AA - Annual Accounts
|
08 August 2009 |
|
363a - Annual Return
|
04 June 2009 |
|
288a - Notice of appointment of directors or secretaries
|
20 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
20 January 2009 |
|
AA - Annual Accounts
|
03 September 2008 |
|
363a - Annual Return
|
05 June 2008 |
|
363a - Annual Return
|
09 July 2007 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
09 July 2007 |
|
353 - Register of members
|
09 July 2007 |
|
287 - Change in situation or address of Registered Office
|
09 July 2007 |
|
AA - Annual Accounts
|
21 June 2007 |
|
288a - Notice of appointment of directors or secretaries
|
03 April 2007 |
|
288b - Notice of resignation of directors or secretaries
|
30 March 2007 |
|
287 - Change in situation or address of Registered Office
|
16 February 2007 |
|
AA - Annual Accounts
|
21 August 2006 |
|
363a - Annual Return
|
13 June 2006 |
|
AA - Annual Accounts
|
21 July 2005 |
|
363s - Annual Return
|
09 June 2005 |
|
AA - Annual Accounts
|
22 July 2004 |
|
363s - Annual Return
|
22 June 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 June 2004 |
|
288b - Notice of resignation of directors or secretaries
|
22 June 2004 |
|
288a - Notice of appointment of directors or secretaries
|
24 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
16 October 2003 |
|
288a - Notice of appointment of directors or secretaries
|
13 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
13 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 October 2003 |
|
288b - Notice of resignation of directors or secretaries
|
10 October 2003 |
|
AA - Annual Accounts
|
30 July 2003 |
|
363s - Annual Return
|
05 June 2003 |
|
AUD - Auditor's letter of resignation
|
24 February 2003 |
|
288a - Notice of appointment of directors or secretaries
|
05 February 2003 |
|
288b - Notice of resignation of directors or secretaries
|
30 December 2002 |
|
288a - Notice of appointment of directors or secretaries
|
02 December 2002 |
|
AA - Annual Accounts
|
05 July 2002 |
|
363s - Annual Return
|
30 May 2002 |
|
288b - Notice of resignation of directors or secretaries
|
10 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
06 November 2001 |
|
288b - Notice of resignation of directors or secretaries
|
06 November 2001 |
|
AA - Annual Accounts
|
29 August 2001 |
|
363s - Annual Return
|
05 June 2001 |
|
AA - Annual Accounts
|
19 October 2000 |
|
363s - Annual Return
|
09 June 2000 |
|
RESOLUTIONS - N/A
|
23 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
01 March 2000 |
|
288b - Notice of resignation of directors or secretaries
|
22 February 2000 |
|
288a - Notice of appointment of directors or secretaries
|
13 October 1999 |
|
288b - Notice of resignation of directors or secretaries
|
13 October 1999 |
|
AA - Annual Accounts
|
06 October 1999 |
|
AUD - Auditor's letter of resignation
|
14 June 1999 |
|
363s - Annual Return
|
09 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
17 February 1999 |
|
288b - Notice of resignation of directors or secretaries
|
29 January 1999 |
|
AA - Annual Accounts
|
09 October 1998 |
|
363s - Annual Return
|
17 June 1998 |
|
288a - Notice of appointment of directors or secretaries
|
03 June 1998 |
|
288b - Notice of resignation of directors or secretaries
|
24 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
24 May 1998 |
|
CERTNM - Change of name certificate
|
01 January 1998 |
|
AA - Annual Accounts
|
20 October 1997 |
|
288b - Notice of resignation of directors or secretaries
|
26 June 1997 |
|
363s - Annual Return
|
12 June 1997 |
|
AA - Annual Accounts
|
30 October 1996 |
|
363s - Annual Return
|
14 June 1996 |
|
288 - N/A
|
18 March 1996 |
|
AA - Annual Accounts
|
25 October 1995 |
|
363s - Annual Return
|
20 June 1995 |
|
PRE95 - N/A
|
01 January 1995 |
|
AA - Annual Accounts
|
08 October 1994 |
|
363s - Annual Return
|
15 June 1994 |
|
288 - N/A
|
11 April 1994 |
|
288 - N/A
|
15 March 1994 |
|
SA - Shares agreement
|
01 March 1994 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
01 March 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 January 1994 |
|
88(2)P - N/A
|
08 December 1993 |
|
RESOLUTIONS - N/A
|
24 November 1993 |
|
123 - Notice of increase in nominal capital
|
16 November 1993 |
|
AA - Annual Accounts
|
29 October 1993 |
|
288 - N/A
|
28 June 1993 |
|
363s - Annual Return
|
21 May 1993 |
|
287 - Change in situation or address of Registered Office
|
07 April 1993 |
|
SA - Shares agreement
|
04 March 1993 |
|
SA - Shares agreement
|
04 March 1993 |
|
SA - Shares agreement
|
04 March 1993 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
04 March 1993 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
02 February 1993 |
|
288 - N/A
|
31 January 1993 |
|
AUD - Auditor's letter of resignation
|
24 December 1992 |
|
AA - Annual Accounts
|
23 October 1992 |
|
363a - Annual Return
|
19 June 1992 |
|
288 - N/A
|
13 March 1992 |
|
RESOLUTIONS - N/A
|
09 January 1992 |
|
123 - Notice of increase in nominal capital
|
09 January 1992 |
|
CERTNM - Change of name certificate
|
31 December 1991 |
|
AA - Annual Accounts
|
29 October 1991 |
|
363a - Annual Return
|
26 June 1991 |
|
288 - N/A
|
18 June 1991 |
|
CERTNM - Change of name certificate
|
05 February 1991 |
|
288 - N/A
|
18 January 1991 |
|
AA - Annual Accounts
|
05 November 1990 |
|
363 - Annual Return
|
07 June 1990 |
|
AA - Annual Accounts
|
12 October 1989 |
|
363 - Annual Return
|
08 September 1989 |
|
AA - Annual Accounts
|
09 November 1988 |
|
363 - Annual Return
|
26 September 1988 |
|
AA - Annual Accounts
|
14 October 1987 |
|
363 - Annual Return
|
10 September 1987 |
|
AA - Annual Accounts
|
22 October 1986 |
|
363 - Annual Return
|
18 July 1986 |
|
288 - N/A
|
14 July 1986 |
|
288 - N/A
|
01 July 1986 |
|