|
CS01 - N/A
|
01 October 2020 |
|
|
TM02 - Termination of appointment of secretary
|
05 August 2020 |
|
|
CH01 - Change of particulars for director
|
15 July 2020 |
|
|
AA - Annual Accounts
|
12 November 2019 |
|
|
CS01 - N/A
|
27 September 2019 |
|
|
AP03 - Appointment of secretary
|
28 November 2018 |
|
|
AP03 - Appointment of secretary
|
28 November 2018 |
|
|
AP01 - Appointment of director
|
28 November 2018 |
|
|
TM01 - Termination of appointment of director
|
28 November 2018 |
|
|
TM02 - Termination of appointment of secretary
|
28 November 2018 |
|
|
AA - Annual Accounts
|
14 November 2018 |
|
|
CS01 - N/A
|
27 September 2018 |
|
|
AA - Annual Accounts
|
22 December 2017 |
|
|
CS01 - N/A
|
27 September 2017 |
|
|
TM02 - Termination of appointment of secretary
|
09 December 2016 |
|
|
AA - Annual Accounts
|
08 December 2016 |
|
|
CS01 - N/A
|
05 October 2016 |
|
|
AP01 - Appointment of director
|
06 June 2016 |
|
|
TM01 - Termination of appointment of director
|
06 June 2016 |
|
|
AP03 - Appointment of secretary
|
12 April 2016 |
|
|
AP03 - Appointment of secretary
|
12 April 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 April 2016 |
|
|
AP03 - Appointment of secretary
|
01 April 2016 |
|
|
AP01 - Appointment of director
|
31 March 2016 |
|
|
TM01 - Termination of appointment of director
|
31 March 2016 |
|
|
AA - Annual Accounts
|
17 November 2015 |
|
|
PARENT_ACC - N/A
|
17 November 2015 |
|
|
AGREEMENT2 - N/A
|
17 November 2015 |
|
|
GUARANTEE2 - N/A
|
17 November 2015 |
|
|
AR01 - Annual Return
|
02 October 2015 |
|
|
MISC - Miscellaneous document
|
01 April 2015 |
|
|
MISC - Miscellaneous document
|
20 March 2015 |
|
|
TM01 - Termination of appointment of director
|
02 February 2015 |
|
|
AA - Annual Accounts
|
06 November 2014 |
|
|
AGREEMENT2 - N/A
|
06 November 2014 |
|
|
GUARANTEE2 - N/A
|
06 November 2014 |
|
|
PARENT_ACC - N/A
|
21 October 2014 |
|
|
AR01 - Annual Return
|
02 October 2014 |
|
|
AA - Annual Accounts
|
18 December 2013 |
|
|
AGREEMENT2 - N/A
|
25 October 2013 |
|
|
PARENT_ACC - N/A
|
18 October 2013 |
|
|
GUARANTEE2 - N/A
|
18 October 2013 |
|
|
AR01 - Annual Return
|
04 October 2013 |
|
|
AA - Annual Accounts
|
18 December 2012 |
|
|
AR01 - Annual Return
|
27 September 2012 |
|
|
AA - Annual Accounts
|
20 December 2011 |
|
|
AR01 - Annual Return
|
28 September 2011 |
|
|
AA - Annual Accounts
|
09 December 2010 |
|
|
AR01 - Annual Return
|
29 September 2010 |
|
|
CH01 - Change of particulars for director
|
31 March 2010 |
|
|
CH01 - Change of particulars for director
|
27 February 2010 |
|
|
CH01 - Change of particulars for director
|
26 February 2010 |
|
|
CH01 - Change of particulars for director
|
26 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
26 February 2010 |
|
|
AA - Annual Accounts
|
21 December 2009 |
|
|
363a - Annual Return
|
29 September 2009 |
|
|
AA - Annual Accounts
|
10 November 2008 |
|
|
363a - Annual Return
|
30 September 2008 |
|
|
AA - Annual Accounts
|
15 October 2007 |
|
|
363a - Annual Return
|
09 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 December 2006 |
|
|
AA - Annual Accounts
|
31 October 2006 |
|
|
363a - Annual Return
|
23 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 August 2006 |
|
|
RESOLUTIONS - N/A
|
26 April 2006 |
|
|
AA - Annual Accounts
|
02 December 2005 |
|
|
363a - Annual Return
|
14 October 2005 |
|
|
363s - Annual Return
|
14 October 2004 |
|
|
AA - Annual Accounts
|
07 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2004 |
|
|
RESOLUTIONS - N/A
|
20 February 2004 |
|
|
AA - Annual Accounts
|
14 January 2004 |
|
|
363a - Annual Return
|
18 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 October 2003 |
|
|
AUD - Auditor's letter of resignation
|
14 March 2003 |
|
|
AA - Annual Accounts
|
23 January 2003 |
|
|
363a - Annual Return
|
22 October 2002 |
|
|
RESOLUTIONS - N/A
|
02 April 2002 |
|
|
RESOLUTIONS - N/A
|
26 March 2002 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
26 March 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
26 March 2002 |
|
|
49(8)(b) - N/A
|
26 March 2002 |
|
|
49(8)(a) - N/A
|
26 March 2002 |
|
|
49(1) - Application by a limited company to be re-registered as unlimited
|
26 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2002 |
|
|
AA - Annual Accounts
|
24 October 2001 |
|
|
363a - Annual Return
|
17 October 2001 |
|
|
AA - Annual Accounts
|
27 October 2000 |
|
|
363a - Annual Return
|
20 October 2000 |
|
|
AA - Annual Accounts
|
08 November 1999 |
|
|
363a - Annual Return
|
07 October 1999 |
|
|
AA - Annual Accounts
|
10 December 1998 |
|
|
363a - Annual Return
|
22 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 1998 |
|
|
AA - Annual Accounts
|
29 January 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 January 1998 |
|
|
363a - Annual Return
|
13 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 May 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 March 1997 |
|
|
RESOLUTIONS - N/A
|
21 March 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 January 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 January 1997 |
|
|
AA - Annual Accounts
|
18 November 1996 |
|
|
363a - Annual Return
|
07 October 1996 |
|
|
MEM/ARTS - N/A
|
11 August 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 June 1996 |
|
|
RESOLUTIONS - N/A
|
24 May 1996 |
|
|
RESOLUTIONS - N/A
|
24 May 1996 |
|
|
123 - Notice of increase in nominal capital
|
24 May 1996 |
|
|
MEM/ARTS - N/A
|
22 November 1995 |
|
|
CERTNM - Change of name certificate
|
15 November 1995 |
|
|
RESOLUTIONS - N/A
|
10 November 1995 |
|
|
RESOLUTIONS - N/A
|
10 November 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 November 1995 |
|
|
123 - Notice of increase in nominal capital
|
10 November 1995 |
|
|
288 - N/A
|
10 November 1995 |
|
|
AA - Annual Accounts
|
20 October 1995 |
|
|
288 - N/A
|
13 October 1995 |
|
|
363x - Annual Return
|
13 October 1995 |
|
|
288 - N/A
|
09 October 1995 |
|
|
288 - N/A
|
01 December 1994 |
|
|
363x - Annual Return
|
07 October 1994 |
|
|
AA - Annual Accounts
|
06 August 1994 |
|
|
363x - Annual Return
|
30 September 1993 |
|
|
RESOLUTIONS - N/A
|
23 August 1993 |
|
|
RESOLUTIONS - N/A
|
23 August 1993 |
|
|
RESOLUTIONS - N/A
|
23 August 1993 |
|
|
AA - Annual Accounts
|
27 July 1993 |
|
|
288 - N/A
|
26 November 1992 |
|
|
363x - Annual Return
|
06 October 1992 |
|
|
AA - Annual Accounts
|
16 July 1992 |
|
|
288 - N/A
|
25 April 1992 |
|
|
363x - Annual Return
|
23 October 1991 |
|
|
AA - Annual Accounts
|
31 July 1991 |
|
|
288 - N/A
|
11 June 1991 |
|
|
363 - Annual Return
|
08 October 1990 |
|
|
AA - Annual Accounts
|
26 September 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
22 September 1989 |
|
|
NEWINC - New incorporation documents
|
27 April 1989 |
|
