|
CS01 - N/A
|
24 April 2020 |
|
|
AA - Annual Accounts
|
06 October 2019 |
|
|
RESOLUTIONS - N/A
|
07 August 2019 |
|
|
SH01 - Return of Allotment of shares
|
25 July 2019 |
|
|
RP04CS01 - N/A
|
22 July 2019 |
|
|
AP01 - Appointment of director
|
20 May 2019 |
|
|
CS01 - N/A
|
26 April 2019 |
|
|
AA - Annual Accounts
|
08 October 2018 |
|
|
SH03 - Return of purchase of own shares
|
15 June 2018 |
|
|
RESOLUTIONS - N/A
|
25 May 2018 |
|
|
SH08 - Notice of name or other designation of class of shares
|
25 May 2018 |
|
|
SH06 - Notice of cancellation of shares
|
25 May 2018 |
|
|
TM01 - Termination of appointment of director
|
21 May 2018 |
|
|
CS01 - N/A
|
12 April 2018 |
|
|
AA - Annual Accounts
|
09 October 2017 |
|
|
CS01 - N/A
|
13 April 2017 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
AR01 - Annual Return
|
15 April 2016 |
|
|
CH03 - Change of particulars for secretary
|
14 April 2016 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
AR01 - Annual Return
|
14 April 2015 |
|
|
AA - Annual Accounts
|
03 October 2014 |
|
|
AR01 - Annual Return
|
15 April 2014 |
|
|
AA - Annual Accounts
|
03 October 2013 |
|
|
AR01 - Annual Return
|
29 April 2013 |
|
|
AUD - Auditor's letter of resignation
|
08 January 2013 |
|
|
AA - Annual Accounts
|
28 November 2012 |
|
|
AR01 - Annual Return
|
12 April 2012 |
|
|
AR01 - Annual Return
|
31 October 2011 |
|
|
AA - Annual Accounts
|
04 October 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
AA - Annual Accounts
|
08 November 2010 |
|
|
AR01 - Annual Return
|
27 April 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 April 2010 |
|
|
CH01 - Change of particulars for director
|
27 April 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 April 2010 |
|
|
CH01 - Change of particulars for director
|
27 April 2010 |
|
|
AA - Annual Accounts
|
09 January 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 2009 |
|
|
363a - Annual Return
|
12 May 2009 |
|
|
AA - Annual Accounts
|
26 November 2008 |
|
|
363a - Annual Return
|
19 May 2008 |
|
|
AA - Annual Accounts
|
11 January 2008 |
|
|
363s - Annual Return
|
15 June 2007 |
|
|
AA - Annual Accounts
|
21 December 2006 |
|
|
363s - Annual Return
|
06 June 2006 |
|
|
AA - Annual Accounts
|
25 May 2006 |
|
|
363s - Annual Return
|
24 June 2005 |
|
|
AA - Annual Accounts
|
12 April 2005 |
|
|
363s - Annual Return
|
12 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 March 2004 |
|
|
AA - Annual Accounts
|
30 January 2004 |
|
|
363s - Annual Return
|
05 June 2003 |
|
|
AUD - Auditor's letter of resignation
|
23 March 2003 |
|
|
AA - Annual Accounts
|
14 January 2003 |
|
|
363s - Annual Return
|
20 May 2002 |
|
|
AA - Annual Accounts
|
31 October 2001 |
|
|
363s - Annual Return
|
24 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 February 2001 |
|
|
AA - Annual Accounts
|
27 June 2000 |
|
|
363a - Annual Return
|
05 June 2000 |
|
|
353 - Register of members
|
08 May 2000 |
|
|
363a - Annual Return
|
09 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 1999 |
|
|
AA - Annual Accounts
|
05 June 1999 |
|
|
AA - Annual Accounts
|
06 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
08 September 1998 |
|
|
363s - Annual Return
|
15 May 1998 |
|
|
AA - Annual Accounts
|
29 September 1997 |
|
|
363s - Annual Return
|
15 May 1997 |
|
|
169 - Return by a company purchasing its own shares
|
28 April 1997 |
|
|
RESOLUTIONS - N/A
|
07 April 1997 |
|
|
AA - Annual Accounts
|
02 August 1996 |
|
|
363s - Annual Return
|
13 May 1996 |
|
|
AA - Annual Accounts
|
16 May 1995 |
|
|
363s - Annual Return
|
16 May 1995 |
|
|
363s - Annual Return
|
03 June 1994 |
|
|
AA - Annual Accounts
|
03 June 1994 |
|
|
AA - Annual Accounts
|
14 May 1993 |
|
|
363s - Annual Return
|
07 May 1993 |
|
|
AA - Annual Accounts
|
02 June 1992 |
|
|
363s - Annual Return
|
02 June 1992 |
|
|
AA - Annual Accounts
|
15 November 1991 |
|
|
288 - N/A
|
27 June 1991 |
|
|
363a - Annual Return
|
05 June 1991 |
|
|
AUD - Auditor's letter of resignation
|
09 May 1990 |
|
|
AUD - Auditor's letter of resignation
|
26 April 1990 |
|
|
288 - N/A
|
21 March 1990 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
18 January 1990 |
|
|
SA - Shares agreement
|
18 January 1990 |
|
|
88(2)P - N/A
|
08 January 1990 |
|
|
RESOLUTIONS - N/A
|
07 December 1989 |
|
|
RESOLUTIONS - N/A
|
17 October 1989 |
|
|
CERTNM - Change of name certificate
|
13 October 1989 |
|
|
CERTNM - Change of name certificate
|
13 October 1989 |
|
|
288 - N/A
|
25 September 1989 |
|
|
287 - Change in situation or address of Registered Office
|
20 September 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
20 September 1989 |
|
|
NEWINC - New incorporation documents
|
17 July 1989 |
|
