|
TM01 - Termination of appointment of director
|
13 August 2020 |
|
|
AP01 - Appointment of director
|
13 August 2020 |
|
|
AA - Annual Accounts
|
02 July 2020 |
|
|
TM02 - Termination of appointment of secretary
|
01 July 2020 |
|
|
AP03 - Appointment of secretary
|
01 July 2020 |
|
|
CS01 - N/A
|
03 February 2020 |
|
|
AP01 - Appointment of director
|
27 November 2019 |
|
|
TM01 - Termination of appointment of director
|
27 November 2019 |
|
|
AP01 - Appointment of director
|
03 September 2019 |
|
|
TM01 - Termination of appointment of director
|
03 September 2019 |
|
|
AA - Annual Accounts
|
04 June 2019 |
|
|
CS01 - N/A
|
07 February 2019 |
|
|
AA - Annual Accounts
|
08 June 2018 |
|
|
TM01 - Termination of appointment of director
|
05 June 2018 |
|
|
CS01 - N/A
|
06 February 2018 |
|
|
TM02 - Termination of appointment of secretary
|
14 November 2017 |
|
|
AP03 - Appointment of secretary
|
14 November 2017 |
|
|
CH01 - Change of particulars for director
|
09 August 2017 |
|
|
TM01 - Termination of appointment of director
|
21 June 2017 |
|
|
AP01 - Appointment of director
|
21 June 2017 |
|
|
AA - Annual Accounts
|
21 June 2017 |
|
|
CS01 - N/A
|
10 February 2017 |
|
|
TM01 - Termination of appointment of director
|
12 January 2017 |
|
|
AP01 - Appointment of director
|
12 January 2017 |
|
|
RESOLUTIONS - N/A
|
01 December 2016 |
|
|
SH01 - Return of Allotment of shares
|
30 November 2016 |
|
|
AP01 - Appointment of director
|
11 August 2016 |
|
|
TM01 - Termination of appointment of director
|
10 August 2016 |
|
|
CH01 - Change of particulars for director
|
25 July 2016 |
|
|
TM01 - Termination of appointment of director
|
06 June 2016 |
|
|
AP01 - Appointment of director
|
06 June 2016 |
|
|
AA - Annual Accounts
|
03 June 2016 |
|
|
AR01 - Annual Return
|
04 February 2016 |
|
|
TM01 - Termination of appointment of director
|
24 June 2015 |
|
|
TM01 - Termination of appointment of director
|
24 June 2015 |
|
|
AP01 - Appointment of director
|
24 June 2015 |
|
|
AA - Annual Accounts
|
22 May 2015 |
|
|
AR01 - Annual Return
|
05 February 2015 |
|
|
CH01 - Change of particulars for director
|
04 September 2014 |
|
|
AP01 - Appointment of director
|
04 September 2014 |
|
|
TM01 - Termination of appointment of director
|
04 September 2014 |
|
|
AA - Annual Accounts
|
16 May 2014 |
|
|
AP01 - Appointment of director
|
05 February 2014 |
|
|
TM01 - Termination of appointment of director
|
05 February 2014 |
|
|
AP01 - Appointment of director
|
05 February 2014 |
|
|
AP01 - Appointment of director
|
05 February 2014 |
|
|
AR01 - Annual Return
|
04 February 2014 |
|
|
CERTNM - Change of name certificate
|
16 October 2013 |
|
|
AA - Annual Accounts
|
24 June 2013 |
|
|
AR01 - Annual Return
|
11 February 2013 |
|
|
CH01 - Change of particulars for director
|
18 July 2012 |
|
|
AA - Annual Accounts
|
23 May 2012 |
|
|
AP01 - Appointment of director
|
24 April 2012 |
|
|
TM01 - Termination of appointment of director
|
24 April 2012 |
|
|
AR01 - Annual Return
|
21 February 2012 |
|
|
TM01 - Termination of appointment of director
|
22 September 2011 |
|
|
AP01 - Appointment of director
|
22 September 2011 |
|
|
RESOLUTIONS - N/A
|
05 July 2011 |
|
|
CC04 - Statement of companies objects
|
05 July 2011 |
|
|
CH03 - Change of particulars for secretary
|
20 April 2011 |
|
|
AA - Annual Accounts
|
30 March 2011 |
|
|
AR01 - Annual Return
|
04 February 2011 |
|
|
AP01 - Appointment of director
|
23 November 2010 |
|
|
TM01 - Termination of appointment of director
|
18 November 2010 |
|
|
AP01 - Appointment of director
|
19 July 2010 |
|
|
TM01 - Termination of appointment of director
|
19 July 2010 |
|
|
AA - Annual Accounts
|
30 April 2010 |
|
|
AR01 - Annual Return
|
17 February 2010 |
|
|
TM01 - Termination of appointment of director
|
28 January 2010 |
|
|
AP01 - Appointment of director
|
28 January 2010 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
CH01 - Change of particulars for director
|
17 November 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 2009 |
|
|
AA - Annual Accounts
|
11 May 2009 |
|
|
363a - Annual Return
|
20 February 2009 |
|
|
AA - Annual Accounts
|
13 May 2008 |
|
|
363a - Annual Return
|
11 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2007 |
|
|
AA - Annual Accounts
|
07 June 2007 |
|
|
287 - Change in situation or address of Registered Office
|
26 April 2007 |
|
|
363a - Annual Return
|
02 February 2007 |
|
|
AA - Annual Accounts
|
30 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 May 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 April 2006 |
|
|
363a - Annual Return
|
06 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 June 2005 |
|
|
AA - Annual Accounts
|
05 April 2005 |
|
|
363a - Annual Return
|
01 February 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 September 2004 |
|
|
AA - Annual Accounts
|
29 April 2004 |
|
|
363a - Annual Return
|
23 February 2004 |
|
|
RESOLUTIONS - N/A
|
17 November 2003 |
|
|
RESOLUTIONS - N/A
|
17 November 2003 |
|
|
RESOLUTIONS - N/A
|
17 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 September 2003 |
|
|
AA - Annual Accounts
|
03 June 2003 |
|
|
CERTNM - Change of name certificate
|
10 April 2003 |
|
|
AUD - Auditor's letter of resignation
|
20 March 2003 |
|
|
363a - Annual Return
|
09 February 2003 |
|
|
363a - Annual Return
|
03 September 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 August 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2002 |
|
|
AA - Annual Accounts
|
23 April 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2001 |
|
|
363s - Annual Return
|
06 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2001 |
|
|
AA - Annual Accounts
|
14 May 2001 |
|
|
MEM/ARTS - N/A
|
20 December 2000 |
|
|
CERTNM - Change of name certificate
|
13 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
12 December 2000 |
|
|
AUD - Auditor's letter of resignation
|
22 August 2000 |
|
|
RESOLUTIONS - N/A
|
16 August 2000 |
|
|
123 - Notice of increase in nominal capital
|
16 August 2000 |
|
|
363s - Annual Return
|
18 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2000 |
|
|
AA - Annual Accounts
|
17 May 2000 |
|
|
287 - Change in situation or address of Registered Office
|
24 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 1999 |
|
|
363s - Annual Return
|
13 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 June 1999 |
|
|
AA - Annual Accounts
|
07 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 April 1999 |
|
|
287 - Change in situation or address of Registered Office
|
01 February 1999 |
|
|
363s - Annual Return
|
18 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 1998 |
|
|
363s - Annual Return
|
05 August 1997 |
|
|
AA - Annual Accounts
|
06 June 1997 |
|
|
363s - Annual Return
|
14 August 1996 |
|
|
AA - Annual Accounts
|
01 April 1996 |
|
|
363s - Annual Return
|
26 July 1995 |
|
|
288 - N/A
|
26 June 1995 |
|
|
AA - Annual Accounts
|
25 April 1995 |
|
|
288 - N/A
|
05 January 1995 |
|
|
363s - Annual Return
|
04 August 1994 |
|
|
288 - N/A
|
23 May 1994 |
|
|
AA - Annual Accounts
|
11 May 1994 |
|
|
AA - Annual Accounts
|
27 September 1993 |
|
|
363s - Annual Return
|
09 July 1993 |
|
|
288 - N/A
|
09 July 1993 |
|
|
AA - Annual Accounts
|
04 November 1992 |
|
|
363s - Annual Return
|
13 October 1992 |
|
|
287 - Change in situation or address of Registered Office
|
24 June 1992 |
|
|
288 - N/A
|
07 April 1992 |
|
|
288 - N/A
|
19 December 1991 |
|
|
288 - N/A
|
19 December 1991 |
|
|
288 - N/A
|
19 December 1991 |
|
|
288 - N/A
|
19 December 1991 |
|
|
288 - N/A
|
19 December 1991 |
|
|
288 - N/A
|
19 December 1991 |
|
|
CERTNM - Change of name certificate
|
10 December 1991 |
|
|
363b - Annual Return
|
15 October 1991 |
|
|
AA - Annual Accounts
|
22 July 1991 |
|
|
288 - N/A
|
09 May 1991 |
|
|
363 - Annual Return
|
08 October 1990 |
|
|
AA - Annual Accounts
|
01 October 1990 |
|
|
363 - Annual Return
|
05 January 1990 |
|
|
AA - Annual Accounts
|
08 December 1989 |
|
|
288 - N/A
|
06 December 1989 |
|
|
288 - N/A
|
31 March 1989 |
|
|
AA - Annual Accounts
|
18 February 1989 |
|
|
363 - Annual Return
|
02 November 1988 |
|
|
363 - Annual Return
|
09 February 1988 |
|
|
AA - Annual Accounts
|
09 November 1987 |
|
|
288 - N/A
|
30 January 1987 |
|
|
288 - N/A
|
15 January 1987 |
|
|
AA - Annual Accounts
|
16 August 1986 |
|
|
363 - Annual Return
|
16 August 1986 |
|
|
288 - N/A
|
04 June 1986 |
|
|
NEWINC - New incorporation documents
|
03 October 1979 |
|
