|
AD01 - Change of registered office address
|
30 December 2019 |
|
|
RESOLUTIONS - N/A
|
27 December 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
27 December 2019 |
|
|
LIQ01 - N/A
|
27 December 2019 |
|
|
AA - Annual Accounts
|
13 August 2019 |
|
|
AD01 - Change of registered office address
|
05 August 2019 |
|
|
CS01 - N/A
|
18 July 2019 |
|
|
RESOLUTIONS - N/A
|
24 December 2018 |
|
|
AA - Annual Accounts
|
03 October 2018 |
|
|
CS01 - N/A
|
03 July 2018 |
|
|
CH01 - Change of particulars for director
|
03 July 2018 |
|
|
TM01 - Termination of appointment of director
|
04 April 2018 |
|
|
AA - Annual Accounts
|
29 March 2018 |
|
|
CS01 - N/A
|
30 June 2017 |
|
|
PSC01 - N/A
|
30 June 2017 |
|
|
AAMD - Amended Accounts
|
09 May 2017 |
|
|
AA - Annual Accounts
|
04 April 2017 |
|
|
CS01 - N/A
|
14 July 2016 |
|
|
AA - Annual Accounts
|
16 March 2016 |
|
|
AR01 - Annual Return
|
18 July 2015 |
|
|
AA - Annual Accounts
|
26 April 2015 |
|
|
AR01 - Annual Return
|
19 July 2014 |
|
|
AA - Annual Accounts
|
20 March 2014 |
|
|
AR01 - Annual Return
|
25 July 2013 |
|
|
AA - Annual Accounts
|
09 April 2013 |
|
|
CH01 - Change of particulars for director
|
29 October 2012 |
|
|
AR01 - Annual Return
|
29 October 2012 |
|
|
CH01 - Change of particulars for director
|
27 October 2012 |
|
|
RESOLUTIONS - N/A
|
10 May 2012 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
10 May 2012 |
|
|
AA - Annual Accounts
|
02 May 2012 |
|
|
SH01 - Return of Allotment of shares
|
13 October 2011 |
|
|
AR01 - Annual Return
|
13 October 2011 |
|
|
SH01 - Return of Allotment of shares
|
13 October 2011 |
|
|
SH01 - Return of Allotment of shares
|
12 October 2011 |
|
|
RESOLUTIONS - N/A
|
10 October 2011 |
|
|
CC04 - Statement of companies objects
|
10 October 2011 |
|
|
AA - Annual Accounts
|
19 November 2010 |
|
|
AR01 - Annual Return
|
16 September 2010 |
|
|
AR01 - Annual Return
|
16 September 2010 |
|
|
AR01 - Annual Return
|
09 August 2010 |
|
|
AA - Annual Accounts
|
29 March 2010 |
|
|
363a - Annual Return
|
06 July 2009 |
|
|
AA - Annual Accounts
|
28 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
26 February 2009 |
|
|
363a - Annual Return
|
24 July 2008 |
|
|
AA - Annual Accounts
|
03 June 2008 |
|
|
363a - Annual Return
|
30 July 2007 |
|
|
AA - Annual Accounts
|
25 April 2007 |
|
|
AA - Annual Accounts
|
03 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 2005 |
|
|
363s - Annual Return
|
01 August 2005 |
|
|
AA - Annual Accounts
|
08 June 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 September 2004 |
|
|
363s - Annual Return
|
09 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 June 2004 |
|
|
AA - Annual Accounts
|
27 April 2004 |
|
|
287 - Change in situation or address of Registered Office
|
26 April 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 September 2003 |
|
|
363a - Annual Return
|
18 July 2003 |
|
|
AA - Annual Accounts
|
30 April 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 October 2002 |
|
|
363a - Annual Return
|
10 October 2002 |
|
|
RESOLUTIONS - N/A
|
02 June 2002 |
|
|
RESOLUTIONS - N/A
|
02 June 2002 |
|
|
123 - Notice of increase in nominal capital
|
02 June 2002 |
|
|
AA - Annual Accounts
|
05 May 2002 |
|
|
363a - Annual Return
|
13 September 2001 |
|
|
AA - Annual Accounts
|
18 January 2001 |
|
|
363a - Annual Return
|
14 September 2000 |
|
|
AA - Annual Accounts
|
09 March 2000 |
|
|
363a - Annual Return
|
09 September 1999 |
|
|
AA - Annual Accounts
|
22 January 1999 |
|
|
363a - Annual Return
|
20 July 1998 |
|
|
AA - Annual Accounts
|
28 April 1998 |
|
|
363a - Annual Return
|
02 September 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 May 1997 |
|
|
AA - Annual Accounts
|
27 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 November 1996 |
|
|
363a - Annual Return
|
30 July 1996 |
|
|
AA - Annual Accounts
|
30 April 1996 |
|
|
CERTNM - Change of name certificate
|
21 February 1996 |
|
|
AA - Annual Accounts
|
31 July 1995 |
|
|
363x - Annual Return
|
21 July 1995 |
|
|
363(353) - N/A
|
21 July 1995 |
|
|
RESOLUTIONS - N/A
|
22 June 1995 |
|
|
RESOLUTIONS - N/A
|
22 June 1995 |
|
|
RESOLUTIONS - N/A
|
22 June 1995 |
|
|
288 - N/A
|
01 March 1995 |
|
|
CERTNM - Change of name certificate
|
28 February 1995 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 February 1995 |
|
|
363x - Annual Return
|
24 February 1995 |
|
|
287 - Change in situation or address of Registered Office
|
30 January 1995 |
|
|
288 - N/A
|
10 November 1994 |
|
|
AUD - Auditor's letter of resignation
|
10 November 1994 |
|
|
287 - Change in situation or address of Registered Office
|
11 August 1994 |
|
|
CERTNM - Change of name certificate
|
09 August 1994 |
|
|
363s - Annual Return
|
07 March 1994 |
|
|
AA - Annual Accounts
|
09 January 1994 |
|
|
363s - Annual Return
|
15 March 1993 |
|
|
AAMD - Amended Accounts
|
19 January 1993 |
|
|
AA - Annual Accounts
|
12 January 1993 |
|
|
363s - Annual Return
|
05 May 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 October 1991 |
|
|
CERTNM - Change of name certificate
|
31 July 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 April 1991 |
|
|
287 - Change in situation or address of Registered Office
|
24 April 1991 |
|
|
288 - N/A
|
24 April 1991 |
|
|
288 - N/A
|
24 April 1991 |
|
|
NEWINC - New incorporation documents
|
15 March 1991 |
|
