|
AP01 - Appointment of director
|
05 August 2020 |
|
|
AP01 - Appointment of director
|
05 August 2020 |
|
|
TM01 - Termination of appointment of director
|
05 August 2020 |
|
|
AA - Annual Accounts
|
10 October 2019 |
|
|
CS01 - N/A
|
30 September 2019 |
|
|
CS01 - N/A
|
26 November 2018 |
|
|
AA - Annual Accounts
|
06 October 2018 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 March 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 March 2018 |
|
|
AP03 - Appointment of secretary
|
12 February 2018 |
|
|
TM02 - Termination of appointment of secretary
|
12 February 2018 |
|
|
AP01 - Appointment of director
|
17 January 2018 |
|
|
TM01 - Termination of appointment of director
|
17 January 2018 |
|
|
TM01 - Termination of appointment of director
|
17 January 2018 |
|
|
CS01 - N/A
|
29 November 2017 |
|
|
AA - Annual Accounts
|
03 October 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 November 2016 |
|
|
CS01 - N/A
|
29 November 2016 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
TM01 - Termination of appointment of director
|
15 July 2016 |
|
|
TM01 - Termination of appointment of director
|
15 July 2016 |
|
|
AP01 - Appointment of director
|
28 June 2016 |
|
|
AP01 - Appointment of director
|
27 June 2016 |
|
|
AR01 - Annual Return
|
01 December 2015 |
|
|
AA - Annual Accounts
|
13 October 2015 |
|
|
AR01 - Annual Return
|
10 December 2014 |
|
|
AA - Annual Accounts
|
07 October 2014 |
|
|
AR01 - Annual Return
|
25 November 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
30 November 2012 |
|
|
RESOLUTIONS - N/A
|
26 November 2012 |
|
|
CC04 - Statement of companies objects
|
26 November 2012 |
|
|
AA - Annual Accounts
|
12 October 2012 |
|
|
AR01 - Annual Return
|
21 December 2011 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 December 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 December 2011 |
|
|
AA - Annual Accounts
|
20 May 2011 |
|
|
AR01 - Annual Return
|
29 November 2010 |
|
|
AA - Annual Accounts
|
21 April 2010 |
|
|
CERTNM - Change of name certificate
|
25 January 2010 |
|
|
RESOLUTIONS - N/A
|
04 January 2010 |
|
|
AD01 - Change of registered office address
|
17 December 2009 |
|
|
AR01 - Annual Return
|
17 December 2009 |
|
|
AA - Annual Accounts
|
08 May 2009 |
|
|
363a - Annual Return
|
14 January 2009 |
|
|
AA - Annual Accounts
|
12 May 2008 |
|
|
363a - Annual Return
|
05 March 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 January 2008 |
|
|
AA - Annual Accounts
|
27 June 2007 |
|
|
363a - Annual Return
|
03 January 2007 |
|
|
363a - Annual Return
|
07 December 2006 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
07 December 2006 |
|
|
353 - Register of members
|
07 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
07 December 2006 |
|
|
AA - Annual Accounts
|
22 June 2006 |
|
|
353 - Register of members
|
12 June 2006 |
|
|
AUD - Auditor's letter of resignation
|
21 February 2006 |
|
|
AA - Annual Accounts
|
06 January 2006 |
|
|
AA - Annual Accounts
|
06 January 2006 |
|
|
363a - Annual Return
|
23 December 2005 |
|
|
363a - Annual Return
|
22 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 October 2004 |
|
|
363s - Annual Return
|
30 December 2003 |
|
|
353 - Register of members
|
26 November 2003 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 November 2003 |
|
|
363s - Annual Return
|
23 December 2002 |
|
|
MISC - Miscellaneous document
|
02 December 2002 |
|
|
287 - Change in situation or address of Registered Office
|
25 October 2002 |
|
|
AA - Annual Accounts
|
01 July 2002 |
|
|
363s - Annual Return
|
20 December 2001 |
|
|
353 - Register of members
|
12 December 2001 |
|
|
AA - Annual Accounts
|
12 November 2001 |
|
|
363s - Annual Return
|
05 January 2001 |
|
|
AA - Annual Accounts
|
19 October 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 February 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 February 2000 |
|
|
363s - Annual Return
|
23 December 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 December 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 November 1999 |
|
|
AA - Annual Accounts
|
18 October 1999 |
|
|
287 - Change in situation or address of Registered Office
|
17 April 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 April 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 March 1999 |
|
|
RESOLUTIONS - N/A
|
15 December 1998 |
|
|
RESOLUTIONS - N/A
|
15 December 1998 |
|
|
RESOLUTIONS - N/A
|
15 December 1998 |
|
|
MEM/ARTS - N/A
|
15 December 1998 |
|
|
CERTNM - Change of name certificate
|
11 December 1998 |
|
|
363s - Annual Return
|
09 December 1998 |
|
|
123 - Notice of increase in nominal capital
|
09 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 1998 |
|
|
287 - Change in situation or address of Registered Office
|
05 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 January 1998 |
|
|
NEWINC - New incorporation documents
|
03 December 1997 |
|
