|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
17 October 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 October 2019 |
|
|
AD01 - Change of registered office address
|
17 October 2019 |
|
|
RESOLUTIONS - N/A
|
16 October 2019 |
|
|
LIQ01 - N/A
|
16 October 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
16 October 2019 |
|
|
AD04 - Change of location of company records to the registered office
|
16 August 2019 |
|
|
AP04 - Appointment of corporate secretary
|
02 August 2019 |
|
|
PSC07 - N/A
|
02 August 2019 |
|
|
PSC02 - N/A
|
02 August 2019 |
|
|
CS01 - N/A
|
02 July 2019 |
|
|
CH01 - Change of particulars for director
|
02 May 2019 |
|
|
TM01 - Termination of appointment of director
|
25 January 2019 |
|
|
TM01 - Termination of appointment of director
|
25 January 2019 |
|
|
AP01 - Appointment of director
|
25 January 2019 |
|
|
TM01 - Termination of appointment of director
|
25 January 2019 |
|
|
RESOLUTIONS - N/A
|
07 December 2018 |
|
|
AA - Annual Accounts
|
24 August 2018 |
|
|
AD01 - Change of registered office address
|
17 August 2018 |
|
|
CS01 - N/A
|
02 July 2018 |
|
|
PSC02 - N/A
|
10 January 2018 |
|
|
AA - Annual Accounts
|
27 September 2017 |
|
|
CS01 - N/A
|
31 July 2017 |
|
|
TM02 - Termination of appointment of secretary
|
30 June 2017 |
|
|
AP01 - Appointment of director
|
09 May 2017 |
|
|
TM01 - Termination of appointment of director
|
09 May 2017 |
|
|
AP01 - Appointment of director
|
04 January 2017 |
|
|
TM01 - Termination of appointment of director
|
04 January 2017 |
|
|
AA - Annual Accounts
|
15 July 2016 |
|
|
AP01 - Appointment of director
|
08 July 2016 |
|
|
AR01 - Annual Return
|
04 July 2016 |
|
|
TM02 - Termination of appointment of secretary
|
30 June 2016 |
|
|
TM01 - Termination of appointment of director
|
18 April 2016 |
|
|
AD04 - Change of location of company records to the registered office
|
07 April 2016 |
|
|
AD01 - Change of registered office address
|
27 January 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
18 August 2015 |
|
|
AA - Annual Accounts
|
30 July 2015 |
|
|
AR01 - Annual Return
|
01 July 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 March 2015 |
|
|
MISC - Miscellaneous document
|
21 January 2015 |
|
|
AUD - Auditor's letter of resignation
|
09 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
26 November 2014 |
|
|
AP03 - Appointment of secretary
|
26 November 2014 |
|
|
TM01 - Termination of appointment of director
|
07 October 2014 |
|
|
TM01 - Termination of appointment of director
|
07 October 2014 |
|
|
AP01 - Appointment of director
|
06 October 2014 |
|
|
AP01 - Appointment of director
|
06 October 2014 |
|
|
AP01 - Appointment of director
|
06 October 2014 |
|
|
AA - Annual Accounts
|
03 July 2014 |
|
|
AR01 - Annual Return
|
30 June 2014 |
|
|
CH01 - Change of particulars for director
|
27 August 2013 |
|
|
CH01 - Change of particulars for director
|
27 August 2013 |
|
|
AR01 - Annual Return
|
08 July 2013 |
|
|
AA - Annual Accounts
|
04 July 2013 |
|
|
TM01 - Termination of appointment of director
|
02 May 2013 |
|
|
TM01 - Termination of appointment of director
|
19 March 2013 |
|
|
AP03 - Appointment of secretary
|
03 October 2012 |
|
|
TM02 - Termination of appointment of secretary
|
07 September 2012 |
|
|
CH03 - Change of particulars for secretary
|
01 August 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 July 2012 |
|
|
AR01 - Annual Return
|
05 July 2012 |
|
|
AA - Annual Accounts
|
02 July 2012 |
|
|
CH03 - Change of particulars for secretary
|
30 May 2012 |
|
|
RESOLUTIONS - N/A
|
02 December 2011 |
|
|
TM01 - Termination of appointment of director
|
08 October 2011 |
|
|
AR01 - Annual Return
|
12 July 2011 |
|
|
AP03 - Appointment of secretary
|
08 July 2011 |
|
|
AA - Annual Accounts
|
15 June 2011 |
|
|
AP01 - Appointment of director
|
20 April 2011 |
|
|
TM01 - Termination of appointment of director
|
25 January 2011 |
|
|
CH03 - Change of particulars for secretary
|
20 August 2010 |
|
|
AR01 - Annual Return
|
18 August 2010 |
|
|
AA - Annual Accounts
|
30 June 2010 |
|
|
CH01 - Change of particulars for director
|
03 March 2010 |
|
|
CH01 - Change of particulars for director
|
13 February 2010 |
|
|
CH01 - Change of particulars for director
|
12 February 2010 |
|
|
AP01 - Appointment of director
|
12 February 2010 |
|
|
AP01 - Appointment of director
|
03 February 2010 |
|
|
RESOLUTIONS - N/A
|
11 January 2010 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 August 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 2009 |
|
|
363a - Annual Return
|
13 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2009 |
|
|
AA - Annual Accounts
|
19 June 2009 |
|
|
AA - Annual Accounts
|
02 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 August 2008 |
|
|
363a - Annual Return
|
16 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2008 |
|
|
AA - Annual Accounts
|
19 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 August 2007 |
|
|
363a - Annual Return
|
03 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 July 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 2007 |
|
|
SA - Shares agreement
|
02 February 2007 |
|
|
MISC - Miscellaneous document
|
02 February 2007 |
|
|
RESOLUTIONS - N/A
|
18 January 2007 |
|
|
RESOLUTIONS - N/A
|
18 January 2007 |
|
|
RESOLUTIONS - N/A
|
02 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 November 2006 |
|
|
AA - Annual Accounts
|
27 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2006 |
|
|
363a - Annual Return
|
14 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 February 2006 |
|
|
AA - Annual Accounts
|
04 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
10 November 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 July 2005 |
|
|
363s - Annual Return
|
09 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 February 2005 |
|
|
AA - Annual Accounts
|
27 October 2004 |
|
|
363a - Annual Return
|
09 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 July 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 March 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 November 2003 |
|
|
AA - Annual Accounts
|
07 October 2003 |
|
|
363a - Annual Return
|
23 July 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2002 |
|
|
AA - Annual Accounts
|
02 November 2002 |
|
|
363a - Annual Return
|
05 August 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 August 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 April 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2001 |
|
|
AA - Annual Accounts
|
01 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2001 |
|
|
363a - Annual Return
|
11 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 December 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363a - Annual Return
|
22 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 April 2000 |
|
|
AA - Annual Accounts
|
02 November 1999 |
|
|
363a - Annual Return
|
29 June 1999 |
|
|
123 - Notice of increase in nominal capital
|
22 December 1998 |
|
|
RESOLUTIONS - N/A
|
18 December 1998 |
|
|
RESOLUTIONS - N/A
|
18 December 1998 |
|
|
RESOLUTIONS - N/A
|
18 December 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 October 1998 |
|
|
AA - Annual Accounts
|
13 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 September 1998 |
|
|
363a - Annual Return
|
26 June 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 June 1998 |
|
|
CERTNM - Change of name certificate
|
09 January 1998 |
|
|
AA - Annual Accounts
|
13 October 1997 |
|
|
RESOLUTIONS - N/A
|
09 October 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
09 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 October 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 August 1997 |
|
|
RESOLUTIONS - N/A
|
19 August 1997 |
|
|
123 - Notice of increase in nominal capital
|
19 August 1997 |
|
|
363a - Annual Return
|
02 July 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 June 1997 |
|
|
CERTNM - Change of name certificate
|
08 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 February 1997 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
20 December 1996 |
|
|
49(8)(a) - N/A
|
20 December 1996 |
|
|
49(1) - Application by a limited company to be re-registered as unlimited
|
20 December 1996 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
20 December 1996 |
|
|
49(8)(b) - N/A
|
20 December 1996 |
|
|
AUD - Auditor's letter of resignation
|
28 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 1996 |
|
|
AA - Annual Accounts
|
06 October 1996 |
|
|
363a - Annual Return
|
30 August 1996 |
|
|
287 - Change in situation or address of Registered Office
|
09 July 1996 |
|
|
CERTNM - Change of name certificate
|
22 December 1995 |
|
|
MEM/ARTS - N/A
|
12 December 1995 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
26 October 1995 |
|
|
AUD - Auditor's letter of resignation
|
05 October 1995 |
|
|
AUD - Auditor's letter of resignation
|
05 October 1995 |
|
|
AA - Annual Accounts
|
05 October 1995 |
|
|
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
|
05 October 1995 |
|
|
363s - Annual Return
|
27 July 1995 |
|
|
288 - N/A
|
18 July 1995 |
|
|
288 - N/A
|
18 July 1995 |
|
|
288 - N/A
|
26 June 1995 |
|
|
288 - N/A
|
05 May 1995 |
|
|
288 - N/A
|
05 May 1995 |
|
|
RESOLUTIONS - N/A
|
10 April 1995 |
|
|
288 - N/A
|
30 March 1995 |
|
|
288 - N/A
|
20 March 1995 |
|
|
288 - N/A
|
20 March 1995 |
|
|
288 - N/A
|
20 March 1995 |
|
|
288 - N/A
|
20 March 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
288 - N/A
|
09 November 1994 |
|
|
363x - Annual Return
|
05 August 1994 |
|
|
288 - N/A
|
14 July 1994 |
|
|
AA - Annual Accounts
|
26 May 1994 |
|
|
CERTNM - Change of name certificate
|
29 April 1994 |
|
|
288 - N/A
|
12 April 1994 |
|
|
AA - Annual Accounts
|
08 September 1993 |
|
|
363x - Annual Return
|
28 July 1993 |
|
|
288 - N/A
|
27 April 1993 |
|
|
288 - N/A
|
08 January 1993 |
|
|
288 - N/A
|
30 October 1992 |
|
|
288 - N/A
|
19 October 1992 |
|
|
288 - N/A
|
18 October 1992 |
|
|
363s - Annual Return
|
27 August 1992 |
|
|
AA - Annual Accounts
|
07 July 1992 |
|
|
288 - N/A
|
27 January 1992 |
|
|
288 - N/A
|
10 January 1992 |
|
|
AA - Annual Accounts
|
19 July 1991 |
|
|
363x - Annual Return
|
19 July 1991 |
|
|
AA - Annual Accounts
|
15 August 1990 |
|
|
363 - Annual Return
|
15 August 1990 |
|
|
288 - N/A
|
27 April 1990 |
|
|
288 - N/A
|
08 March 1990 |
|
|
AA - Annual Accounts
|
22 June 1989 |
|
|
AA - Annual Accounts
|
21 June 1989 |
|
|
363 - Annual Return
|
21 June 1989 |
|
|
287 - Change in situation or address of Registered Office
|
20 January 1989 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
28 November 1988 |
|
|
PUC 3 - N/A
|
10 November 1988 |
|
|
PUC 3 - N/A
|
10 November 1988 |
|
|
PUC 2 - N/A
|
27 October 1988 |
|
|
PUC 2 - N/A
|
27 October 1988 |
|
|
123 - Notice of increase in nominal capital
|
27 October 1988 |
|
|
123 - Notice of increase in nominal capital
|
27 October 1988 |
|
|
288 - N/A
|
17 October 1988 |
|
|
RESOLUTIONS - N/A
|
10 October 1988 |
|
|
RESOLUTIONS - N/A
|
10 October 1988 |
|
|
RESOLUTIONS - N/A
|
10 October 1988 |
|
|
CERTNM - Change of name certificate
|
06 October 1988 |
|
|
RESOLUTIONS - N/A
|
05 October 1988 |
|
|
RESOLUTIONS - N/A
|
05 October 1988 |
|
|
RESOLUTIONS - N/A
|
25 August 1988 |
|
|
RESOLUTIONS - N/A
|
25 August 1988 |
|
|
RESOLUTIONS - N/A
|
25 August 1988 |
|
|
363 - Annual Return
|
16 June 1988 |
|
|
288 - N/A
|
05 May 1988 |
|
|
288 - N/A
|
05 May 1988 |
|
|
CERTNM - Change of name certificate
|
25 February 1987 |
|
|
288 - N/A
|
20 January 1987 |
|
|
CERTINC - N/A
|
31 October 1986 |
|
