|
AA - Annual Accounts
|
02 July 2020 |
|
|
AP03 - Appointment of secretary
|
01 July 2020 |
|
|
TM02 - Termination of appointment of secretary
|
01 July 2020 |
|
|
MR04 - N/A
|
14 April 2020 |
|
|
CS01 - N/A
|
03 February 2020 |
|
|
TM01 - Termination of appointment of director
|
20 June 2019 |
|
|
AA - Annual Accounts
|
04 June 2019 |
|
|
AP01 - Appointment of director
|
18 April 2019 |
|
|
TM01 - Termination of appointment of director
|
18 April 2019 |
|
|
TM01 - Termination of appointment of director
|
18 April 2019 |
|
|
CS01 - N/A
|
08 February 2019 |
|
|
AA - Annual Accounts
|
08 June 2018 |
|
|
CS01 - N/A
|
06 February 2018 |
|
|
AP03 - Appointment of secretary
|
14 November 2017 |
|
|
TM02 - Termination of appointment of secretary
|
14 November 2017 |
|
|
CH01 - Change of particulars for director
|
14 August 2017 |
|
|
CH01 - Change of particulars for director
|
10 August 2017 |
|
|
TM01 - Termination of appointment of director
|
09 August 2017 |
|
|
AP01 - Appointment of director
|
09 August 2017 |
|
|
AA - Annual Accounts
|
22 June 2017 |
|
|
AD01 - Change of registered office address
|
19 June 2017 |
|
|
CS01 - N/A
|
14 February 2017 |
|
|
AA - Annual Accounts
|
04 October 2016 |
|
|
CH01 - Change of particulars for director
|
08 June 2016 |
|
|
TM01 - Termination of appointment of director
|
31 March 2016 |
|
|
CH01 - Change of particulars for director
|
31 March 2016 |
|
|
CH01 - Change of particulars for director
|
31 March 2016 |
|
|
AP01 - Appointment of director
|
29 March 2016 |
|
|
AP01 - Appointment of director
|
29 March 2016 |
|
|
AP01 - Appointment of director
|
29 March 2016 |
|
|
TM01 - Termination of appointment of director
|
29 March 2016 |
|
|
TM01 - Termination of appointment of director
|
29 March 2016 |
|
|
AR01 - Annual Return
|
04 February 2016 |
|
|
TM01 - Termination of appointment of director
|
04 February 2016 |
|
|
CH01 - Change of particulars for director
|
14 September 2015 |
|
|
AA - Annual Accounts
|
22 May 2015 |
|
|
AP01 - Appointment of director
|
16 March 2015 |
|
|
AP01 - Appointment of director
|
13 March 2015 |
|
|
TM01 - Termination of appointment of director
|
13 March 2015 |
|
|
AR01 - Annual Return
|
04 February 2015 |
|
|
AP01 - Appointment of director
|
22 December 2014 |
|
|
AD01 - Change of registered office address
|
04 November 2014 |
|
|
TM01 - Termination of appointment of director
|
29 October 2014 |
|
|
AA - Annual Accounts
|
16 May 2014 |
|
|
AP01 - Appointment of director
|
11 March 2014 |
|
|
AR01 - Annual Return
|
12 February 2014 |
|
|
TM01 - Termination of appointment of director
|
28 January 2014 |
|
|
AA - Annual Accounts
|
24 June 2013 |
|
|
AR01 - Annual Return
|
08 February 2013 |
|
|
CH01 - Change of particulars for director
|
06 November 2012 |
|
|
CH01 - Change of particulars for director
|
22 October 2012 |
|
|
AA - Annual Accounts
|
23 May 2012 |
|
|
AP01 - Appointment of director
|
09 May 2012 |
|
|
AP01 - Appointment of director
|
09 May 2012 |
|
|
TM01 - Termination of appointment of director
|
09 May 2012 |
|
|
AR01 - Annual Return
|
20 February 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 February 2012 |
|
|
RESOLUTIONS - N/A
|
14 July 2011 |
|
|
AA - Annual Accounts
|
20 May 2011 |
|
|
CH03 - Change of particulars for secretary
|
19 April 2011 |
|
|
AR01 - Annual Return
|
04 February 2011 |
|
|
RESOLUTIONS - N/A
|
09 September 2010 |
|
|
CC04 - Statement of companies objects
|
09 September 2010 |
|
|
AA - Annual Accounts
|
10 June 2010 |
|
|
AUD - Auditor's letter of resignation
|
08 June 2010 |
|
|
AR01 - Annual Return
|
17 February 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
08 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
04 February 2010 |
|
|
AD01 - Change of registered office address
|
04 February 2010 |
|
|
CH01 - Change of particulars for director
|
18 November 2009 |
|
|
AA - Annual Accounts
|
11 May 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 April 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2009 |
|
|
363a - Annual Return
|
19 February 2009 |
|
|
AA - Annual Accounts
|
13 May 2008 |
|
|
363a - Annual Return
|
15 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 July 2007 |
|
|
AA - Annual Accounts
|
07 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 2007 |
|
|
287 - Change in situation or address of Registered Office
|
26 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 April 2007 |
|
|
363a - Annual Return
|
02 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2006 |
|
|
AA - Annual Accounts
|
30 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2006 |
|
|
363a - Annual Return
|
27 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2005 |
|
|
AA - Annual Accounts
|
05 April 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 February 2005 |
|
|
363a - Annual Return
|
01 February 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 June 2004 |
|
|
AA - Annual Accounts
|
29 April 2004 |
|
|
363a - Annual Return
|
20 February 2004 |
|
|
363a - Annual Return
|
15 December 2003 |
|
|
RESOLUTIONS - N/A
|
17 June 2003 |
|
|
AA - Annual Accounts
|
03 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 April 2003 |
|
|
RESOLUTIONS - N/A
|
10 April 2003 |
|
|
RESOLUTIONS - N/A
|
10 April 2003 |
|
|
CERTNM - Change of name certificate
|
10 April 2003 |
|
|
CERT10 - Re-registration of a company from public to private
|
10 April 2003 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
10 April 2003 |
|
|
53 - Application by a public company for re-registration as a private company
|
09 April 2003 |
|
|
363a - Annual Return
|
09 January 2003 |
|
|
287 - Change in situation or address of Registered Office
|
13 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 2002 |
|
|
RESOLUTIONS - N/A
|
03 January 2002 |
|
|
RESOLUTIONS - N/A
|
03 January 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 January 2002 |
|
|
287 - Change in situation or address of Registered Office
|
03 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 January 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 January 2002 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
28 December 2001 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
28 December 2001 |
|
|
NEWINC - New incorporation documents
|
13 December 2001 |
|
