|
CS01 - N/A
|
01 June 2020 |
|
|
AA - Annual Accounts
|
04 December 2019 |
|
|
CS01 - N/A
|
29 May 2019 |
|
|
PSC07 - N/A
|
29 May 2019 |
|
|
PSC02 - N/A
|
29 May 2019 |
|
|
PSC07 - N/A
|
29 May 2019 |
|
|
TM01 - Termination of appointment of director
|
12 December 2018 |
|
|
TM01 - Termination of appointment of director
|
12 December 2018 |
|
|
AP01 - Appointment of director
|
12 December 2018 |
|
|
AP01 - Appointment of director
|
12 December 2018 |
|
|
AP01 - Appointment of director
|
12 December 2018 |
|
|
RESOLUTIONS - N/A
|
28 November 2018 |
|
|
AA - Annual Accounts
|
26 November 2018 |
|
|
SH06 - Notice of cancellation of shares
|
05 October 2018 |
|
|
SH03 - Return of purchase of own shares
|
21 August 2018 |
|
|
CS01 - N/A
|
26 July 2018 |
|
|
PSC04 - N/A
|
26 July 2018 |
|
|
PSC04 - N/A
|
26 July 2018 |
|
|
PSC07 - N/A
|
26 July 2018 |
|
|
PSC07 - N/A
|
26 July 2018 |
|
|
PSC07 - N/A
|
26 July 2018 |
|
|
CS01 - N/A
|
13 June 2018 |
|
|
AA - Annual Accounts
|
25 January 2018 |
|
|
CS01 - N/A
|
19 June 2017 |
|
|
AA - Annual Accounts
|
14 February 2017 |
|
|
AR01 - Annual Return
|
05 July 2016 |
|
|
AA - Annual Accounts
|
12 April 2016 |
|
|
RESOLUTIONS - N/A
|
08 March 2016 |
|
|
AR01 - Annual Return
|
29 June 2015 |
|
|
AA - Annual Accounts
|
16 April 2015 |
|
|
AR01 - Annual Return
|
19 June 2014 |
|
|
RESOLUTIONS - N/A
|
27 May 2014 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
27 May 2014 |
|
|
CERT10 - Re-registration of a company from public to private
|
27 May 2014 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
27 May 2014 |
|
|
TM01 - Termination of appointment of director
|
24 April 2014 |
|
|
AA - Annual Accounts
|
23 December 2013 |
|
|
AP03 - Appointment of secretary
|
09 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
09 December 2013 |
|
|
AR01 - Annual Return
|
04 July 2013 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
26 March 2013 |
|
|
AA - Annual Accounts
|
03 January 2013 |
|
|
AR01 - Annual Return
|
14 June 2012 |
|
|
CH01 - Change of particulars for director
|
13 June 2012 |
|
|
CH01 - Change of particulars for director
|
13 June 2012 |
|
|
CH01 - Change of particulars for director
|
13 June 2012 |
|
|
CH03 - Change of particulars for secretary
|
13 June 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
AD01 - Change of registered office address
|
07 December 2011 |
|
|
AR01 - Annual Return
|
15 June 2011 |
|
|
AA - Annual Accounts
|
31 December 2010 |
|
|
AR01 - Annual Return
|
12 July 2010 |
|
|
AA - Annual Accounts
|
21 December 2009 |
|
|
SH01 - Return of Allotment of shares
|
19 October 2009 |
|
|
CH01 - Change of particulars for director
|
12 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
12 October 2009 |
|
|
CH01 - Change of particulars for director
|
12 October 2009 |
|
|
CH01 - Change of particulars for director
|
12 October 2009 |
|
|
RESOLUTIONS - N/A
|
10 September 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
30 July 2009 |
|
|
363a - Annual Return
|
16 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 June 2009 |
|
|
287 - Change in situation or address of Registered Office
|
16 June 2009 |
|
|
287 - Change in situation or address of Registered Office
|
26 May 2009 |
|
|
RESOLUTIONS - N/A
|
20 March 2009 |
|
|
RESOLUTIONS - N/A
|
20 March 2009 |
|
|
RESOLUTIONS - N/A
|
20 March 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
20 March 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2009 |
|
|
AA - Annual Accounts
|
09 January 2009 |
|
|
363a - Annual Return
|
24 June 2008 |
|
|
RESOLUTIONS - N/A
|
02 April 2008 |
|
|
AA - Annual Accounts
|
06 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 July 2007 |
|
|
363a - Annual Return
|
25 June 2007 |
|
|
RESOLUTIONS - N/A
|
06 June 2007 |
|
|
RESOLUTIONS - N/A
|
06 June 2007 |
|
|
123 - Notice of increase in nominal capital
|
06 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 January 2007 |
|
|
287 - Change in situation or address of Registered Office
|
19 January 2007 |
|
|
AA - Annual Accounts
|
29 November 2006 |
|
|
395 - Particulars of a mortgage or charge
|
16 August 2006 |
|
|
363a - Annual Return
|
11 July 2006 |
|
|
AA - Annual Accounts
|
05 February 2006 |
|
|
363s - Annual Return
|
06 July 2005 |
|
|
AA - Annual Accounts
|
26 November 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
18 November 2004 |
|
|
363s - Annual Return
|
04 August 2004 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
04 August 2004 |
|
|
RESOLUTIONS - N/A
|
03 August 2004 |
|
|
RESOLUTIONS - N/A
|
03 August 2004 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 August 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 August 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 July 2004 |
|
|
AA - Annual Accounts
|
16 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2003 |
|
|
363a - Annual Return
|
05 July 2003 |
|
|
RESOLUTIONS - N/A
|
11 April 2003 |
|
|
RESOLUTIONS - N/A
|
11 April 2003 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
11 April 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 January 2003 |
|
|
287 - Change in situation or address of Registered Office
|
30 December 2002 |
|
|
AA - Annual Accounts
|
08 December 2002 |
|
|
MISC - Miscellaneous document
|
22 July 2002 |
|
|
363a - Annual Return
|
13 June 2002 |
|
|
AA - Annual Accounts
|
28 March 2002 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
21 August 2001 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
21 August 2001 |
|
|
363a - Annual Return
|
20 June 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 May 2001 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
17 April 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 August 2000 |
|
|
NEWINC - New incorporation documents
|
13 June 2000 |
|
