|
AP01 - Appointment of director
|
14 April 2020 |
|
|
TM01 - Termination of appointment of director
|
14 April 2020 |
|
|
CH01 - Change of particulars for director
|
03 March 2020 |
|
|
CS01 - N/A
|
04 December 2019 |
|
|
AA - Annual Accounts
|
10 October 2019 |
|
|
AP01 - Appointment of director
|
21 August 2019 |
|
|
TM01 - Termination of appointment of director
|
21 August 2019 |
|
|
AP01 - Appointment of director
|
07 June 2019 |
|
|
TM01 - Termination of appointment of director
|
07 June 2019 |
|
|
CS01 - N/A
|
04 December 2018 |
|
|
AP01 - Appointment of director
|
29 November 2018 |
|
|
CH03 - Change of particulars for secretary
|
29 November 2018 |
|
|
AA - Annual Accounts
|
27 November 2018 |
|
|
TM01 - Termination of appointment of director
|
02 October 2018 |
|
|
AP01 - Appointment of director
|
19 June 2018 |
|
|
TM01 - Termination of appointment of director
|
19 June 2018 |
|
|
CS01 - N/A
|
05 December 2017 |
|
|
AA - Annual Accounts
|
04 December 2017 |
|
|
AD01 - Change of registered office address
|
15 June 2017 |
|
|
TM02 - Termination of appointment of secretary
|
13 June 2017 |
|
|
AP03 - Appointment of secretary
|
13 June 2017 |
|
|
AA - Annual Accounts
|
21 December 2016 |
|
|
CS01 - N/A
|
01 December 2016 |
|
|
AR01 - Annual Return
|
03 December 2015 |
|
|
AP01 - Appointment of director
|
30 November 2015 |
|
|
TM01 - Termination of appointment of director
|
30 November 2015 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
02 December 2014 |
|
|
AP01 - Appointment of director
|
16 October 2014 |
|
|
TM01 - Termination of appointment of director
|
16 October 2014 |
|
|
AP01 - Appointment of director
|
16 October 2014 |
|
|
TM01 - Termination of appointment of director
|
16 October 2014 |
|
|
AA - Annual Accounts
|
22 August 2014 |
|
|
AR01 - Annual Return
|
04 December 2013 |
|
|
AA - Annual Accounts
|
23 July 2013 |
|
|
AP01 - Appointment of director
|
05 June 2013 |
|
|
TM01 - Termination of appointment of director
|
05 June 2013 |
|
|
AR01 - Annual Return
|
03 December 2012 |
|
|
AA - Annual Accounts
|
12 July 2012 |
|
|
AR01 - Annual Return
|
06 December 2011 |
|
|
AA - Annual Accounts
|
13 July 2011 |
|
|
AP01 - Appointment of director
|
29 March 2011 |
|
|
TM01 - Termination of appointment of director
|
29 March 2011 |
|
|
AR01 - Annual Return
|
03 December 2010 |
|
|
AA - Annual Accounts
|
25 November 2010 |
|
|
AP01 - Appointment of director
|
27 May 2010 |
|
|
TM01 - Termination of appointment of director
|
27 May 2010 |
|
|
AR01 - Annual Return
|
07 December 2009 |
|
|
CH01 - Change of particulars for director
|
07 December 2009 |
|
|
CH01 - Change of particulars for director
|
07 December 2009 |
|
|
AA - Annual Accounts
|
09 October 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 2009 |
|
|
AA - Annual Accounts
|
05 January 2009 |
|
|
363a - Annual Return
|
03 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2008 |
|
|
363a - Annual Return
|
12 December 2007 |
|
|
AA - Annual Accounts
|
02 October 2007 |
|
|
AA - Annual Accounts
|
03 January 2007 |
|
|
363a - Annual Return
|
11 December 2006 |
|
|
363a - Annual Return
|
06 December 2005 |
|
|
AA - Annual Accounts
|
22 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 November 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 May 2005 |
|
|
AA - Annual Accounts
|
22 January 2005 |
|
|
363s - Annual Return
|
13 December 2004 |
|
|
AA - Annual Accounts
|
30 December 2003 |
|
|
363s - Annual Return
|
17 December 2003 |
|
|
363s - Annual Return
|
10 June 2003 |
|
|
AA - Annual Accounts
|
18 October 2002 |
|
|
363s - Annual Return
|
12 June 2002 |
|
|
AA - Annual Accounts
|
01 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 September 2001 |
|
|
363s - Annual Return
|
11 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2001 |
|
|
225 - Change of Accounting Reference Date
|
10 January 2001 |
|
|
AA - Annual Accounts
|
31 October 2000 |
|
|
363s - Annual Return
|
13 June 2000 |
|
|
AUD - Auditor's letter of resignation
|
25 April 2000 |
|
|
225 - Change of Accounting Reference Date
|
01 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 1999 |
|
|
363s - Annual Return
|
08 June 1999 |
|
|
AA - Annual Accounts
|
09 December 1998 |
|
|
287 - Change in situation or address of Registered Office
|
01 July 1998 |
|
|
363s - Annual Return
|
30 June 1998 |
|
|
AA - Annual Accounts
|
19 February 1998 |
|
|
225 - Change of Accounting Reference Date
|
12 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 December 1997 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
31 July 1997 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
31 July 1997 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
31 July 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 July 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 July 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
31 July 1997 |
|
|
363s - Annual Return
|
31 July 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
16 September 1996 |
|
|
RESOLUTIONS - N/A
|
09 September 1996 |
|
|
MEM/ARTS - N/A
|
09 September 1996 |
|
|
288 - N/A
|
09 September 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 July 1996 |
|
|
RESOLUTIONS - N/A
|
11 July 1996 |
|
|
RESOLUTIONS - N/A
|
11 July 1996 |
|
|
RESOLUTIONS - N/A
|
11 July 1996 |
|
|
123 - Notice of increase in nominal capital
|
11 July 1996 |
|
|
288 - N/A
|
11 July 1996 |
|
|
288 - N/A
|
11 July 1996 |
|
|
MEM/ARTS - N/A
|
06 July 1996 |
|
|
288 - N/A
|
06 July 1996 |
|
|
288 - N/A
|
06 July 1996 |
|
|
287 - Change in situation or address of Registered Office
|
06 July 1996 |
|
|
288 - N/A
|
06 July 1996 |
|
|
288 - N/A
|
06 July 1996 |
|
|
CERTNM - Change of name certificate
|
20 June 1996 |
|
|
NEWINC - New incorporation documents
|
07 June 1996 |
|
