|
AA - Annual Accounts
|
01 October 2020 |
|
|
CS01 - N/A
|
13 January 2020 |
|
|
AP01 - Appointment of director
|
08 November 2019 |
|
|
TM01 - Termination of appointment of director
|
08 November 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
06 November 2019 |
|
|
AP01 - Appointment of director
|
17 October 2019 |
|
|
AA - Annual Accounts
|
03 September 2019 |
|
|
CH03 - Change of particulars for secretary
|
08 May 2019 |
|
|
CH01 - Change of particulars for director
|
24 January 2019 |
|
|
CH01 - Change of particulars for director
|
24 January 2019 |
|
|
CH01 - Change of particulars for director
|
09 January 2019 |
|
|
CS01 - N/A
|
07 January 2019 |
|
|
CH01 - Change of particulars for director
|
03 December 2018 |
|
|
AA - Annual Accounts
|
01 October 2018 |
|
|
CS01 - N/A
|
08 January 2018 |
|
|
AP03 - Appointment of secretary
|
30 November 2017 |
|
|
TM02 - Termination of appointment of secretary
|
30 November 2017 |
|
|
AP01 - Appointment of director
|
06 September 2017 |
|
|
TM01 - Termination of appointment of director
|
06 September 2017 |
|
|
AA - Annual Accounts
|
31 August 2017 |
|
|
CH01 - Change of particulars for director
|
17 January 2017 |
|
|
CS01 - N/A
|
05 January 2017 |
|
|
CH01 - Change of particulars for director
|
21 December 2016 |
|
|
AP03 - Appointment of secretary
|
20 September 2016 |
|
|
TM02 - Termination of appointment of secretary
|
20 September 2016 |
|
|
AA - Annual Accounts
|
01 June 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
21 March 2016 |
|
|
CH01 - Change of particulars for director
|
12 January 2016 |
|
|
AR01 - Annual Return
|
05 January 2016 |
|
|
TM01 - Termination of appointment of director
|
05 September 2015 |
|
|
AP01 - Appointment of director
|
04 September 2015 |
|
|
AP01 - Appointment of director
|
04 September 2015 |
|
|
TM01 - Termination of appointment of director
|
04 September 2015 |
|
|
AA - Annual Accounts
|
14 August 2015 |
|
|
AR01 - Annual Return
|
05 January 2015 |
|
|
AA - Annual Accounts
|
06 August 2014 |
|
|
RESOLUTIONS - N/A
|
11 February 2014 |
|
|
CC04 - Statement of companies objects
|
11 February 2014 |
|
|
AR01 - Annual Return
|
16 January 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 January 2014 |
|
|
AA - Annual Accounts
|
09 September 2013 |
|
|
AR01 - Annual Return
|
22 January 2013 |
|
|
AA - Annual Accounts
|
23 May 2012 |
|
|
AR01 - Annual Return
|
03 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
29 November 2011 |
|
|
AP03 - Appointment of secretary
|
29 November 2011 |
|
|
AA - Annual Accounts
|
11 April 2011 |
|
|
AR01 - Annual Return
|
12 January 2011 |
|
|
CH03 - Change of particulars for secretary
|
10 November 2010 |
|
|
AA - Annual Accounts
|
30 July 2010 |
|
|
AR01 - Annual Return
|
13 January 2010 |
|
|
CH01 - Change of particulars for director
|
11 January 2010 |
|
|
TM01 - Termination of appointment of director
|
08 January 2010 |
|
|
AP01 - Appointment of director
|
08 January 2010 |
|
|
CH01 - Change of particulars for director
|
31 December 2009 |
|
|
CH01 - Change of particulars for director
|
18 October 2009 |
|
|
AA - Annual Accounts
|
06 July 2009 |
|
|
AUD - Auditor's letter of resignation
|
23 June 2009 |
|
|
AUD - Auditor's letter of resignation
|
05 June 2009 |
|
|
363a - Annual Return
|
09 February 2009 |
|
|
RESOLUTIONS - N/A
|
12 December 2008 |
|
|
AA - Annual Accounts
|
08 October 2008 |
|
|
363a - Annual Return
|
01 February 2008 |
|
|
AA - Annual Accounts
|
11 October 2007 |
|
|
363a - Annual Return
|
06 February 2007 |
|
|
AA - Annual Accounts
|
03 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 July 2006 |
|
|
287 - Change in situation or address of Registered Office
|
12 June 2006 |
|
|
363a - Annual Return
|
17 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 October 2005 |
|
|
AA - Annual Accounts
|
13 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2005 |
|
|
363a - Annual Return
|
17 February 2005 |
|
|
AA - Annual Accounts
|
10 May 2004 |
|
|
363a - Annual Return
|
14 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2003 |
|
|
AA - Annual Accounts
|
12 April 2003 |
|
|
363a - Annual Return
|
17 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 January 2003 |
|
|
AA - Annual Accounts
|
20 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 April 2002 |
|
|
363a - Annual Return
|
09 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 November 2001 |
|
|
225 - Change of Accounting Reference Date
|
21 November 2001 |
|
|
AA - Annual Accounts
|
18 September 2001 |
|
|
225 - Change of Accounting Reference Date
|
18 July 2001 |
|
|
RESOLUTIONS - N/A
|
12 March 2001 |
|
|
RESOLUTIONS - N/A
|
12 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 2001 |
|
|
225 - Change of Accounting Reference Date
|
12 March 2001 |
|
|
363a - Annual Return
|
22 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2001 |
|
|
AA - Annual Accounts
|
29 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 February 2000 |
|
|
363a - Annual Return
|
10 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 November 1999 |
|
|
AUD - Auditor's letter of resignation
|
30 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 1999 |
|
|
AA - Annual Accounts
|
10 August 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 March 1999 |
|
|
363a - Annual Return
|
25 February 1999 |
|
|
353 - Register of members
|
22 February 1999 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
22 February 1999 |
|
|
287 - Change in situation or address of Registered Office
|
15 January 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 November 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 1998 |
|
|
AA - Annual Accounts
|
30 May 1998 |
|
|
363a - Annual Return
|
25 February 1998 |
|
|
AA - Annual Accounts
|
07 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 1997 |
|
|
363a - Annual Return
|
06 March 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 October 1996 |
|
|
288 - N/A
|
06 August 1996 |
|
|
288 - N/A
|
06 August 1996 |
|
|
288 - N/A
|
10 July 1996 |
|
|
288 - N/A
|
10 July 1996 |
|
|
AA - Annual Accounts
|
11 June 1996 |
|
|
288 - N/A
|
27 March 1996 |
|
|
288 - N/A
|
14 March 1996 |
|
|
288 - N/A
|
14 March 1996 |
|
|
288 - N/A
|
14 March 1996 |
|
|
288 - N/A
|
14 March 1996 |
|
|
288 - N/A
|
14 March 1996 |
|
|
MEM/ARTS - N/A
|
12 March 1996 |
|
|
RESOLUTIONS - N/A
|
07 March 1996 |
|
|
RESOLUTIONS - N/A
|
07 March 1996 |
|
|
123 - Notice of increase in nominal capital
|
07 March 1996 |
|
|
363x - Annual Return
|
21 February 1996 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
10 January 1996 |
|
|
288 - N/A
|
16 November 1995 |
|
|
288 - N/A
|
16 November 1995 |
|
|
288 - N/A
|
16 November 1995 |
|
|
CERTNM - Change of name certificate
|
10 November 1995 |
|
|
RESOLUTIONS - N/A
|
21 April 1995 |
|
|
RESOLUTIONS - N/A
|
21 April 1995 |
|
|
MEM/ARTS - N/A
|
21 April 1995 |
|
|
288 - N/A
|
11 April 1995 |
|
|
288 - N/A
|
02 March 1995 |
|
|
363x - Annual Return
|
20 February 1995 |
|
|
MEM/ARTS - N/A
|
16 January 1995 |
|
|
CERTNM - Change of name certificate
|
12 January 1995 |
|
|
CERTNM - Change of name certificate
|
12 January 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 September 1994 |
|
|
NEWINC - New incorporation documents
|
02 September 1994 |
|
