|
PSC04 - N/A
|
14 August 2020 |
|
|
TM01 - Termination of appointment of director
|
14 August 2020 |
|
|
PSC07 - N/A
|
14 August 2020 |
|
|
TM02 - Termination of appointment of secretary
|
14 August 2020 |
|
|
TM02 - Termination of appointment of secretary
|
28 June 2020 |
|
|
AP03 - Appointment of secretary
|
28 June 2020 |
|
|
PSC04 - N/A
|
28 October 2019 |
|
|
PSC01 - N/A
|
28 October 2019 |
|
|
CS01 - N/A
|
24 October 2019 |
|
|
AA - Annual Accounts
|
18 September 2019 |
|
|
SH03 - Return of purchase of own shares
|
08 May 2019 |
|
|
CS01 - N/A
|
26 September 2018 |
|
|
AA01 - Change of accounting reference date
|
25 September 2018 |
|
|
AA - Annual Accounts
|
29 June 2018 |
|
|
AP01 - Appointment of director
|
08 January 2018 |
|
|
CH01 - Change of particulars for director
|
11 December 2017 |
|
|
PSC04 - N/A
|
11 December 2017 |
|
|
AP03 - Appointment of secretary
|
11 December 2017 |
|
|
TM02 - Termination of appointment of secretary
|
11 December 2017 |
|
|
AD01 - Change of registered office address
|
01 November 2017 |
|
|
CS01 - N/A
|
23 October 2017 |
|
|
AA - Annual Accounts
|
28 June 2017 |
|
|
CS01 - N/A
|
01 October 2016 |
|
|
AP03 - Appointment of secretary
|
01 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
01 October 2016 |
|
|
TM01 - Termination of appointment of director
|
01 October 2016 |
|
|
TM01 - Termination of appointment of director
|
01 October 2016 |
|
|
TM01 - Termination of appointment of director
|
02 May 2016 |
|
|
RESOLUTIONS - N/A
|
18 January 2016 |
|
|
SH01 - Return of Allotment of shares
|
16 December 2015 |
|
|
AA - Annual Accounts
|
27 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
14 November 2015 |
|
|
SH01 - Return of Allotment of shares
|
14 October 2015 |
|
|
AR01 - Annual Return
|
12 October 2015 |
|
|
AP01 - Appointment of director
|
10 October 2015 |
|
|
AA - Annual Accounts
|
17 April 2015 |
|
|
AP01 - Appointment of director
|
04 December 2014 |
|
|
AR01 - Annual Return
|
14 October 2014 |
|
|
TM01 - Termination of appointment of director
|
24 July 2014 |
|
|
AA - Annual Accounts
|
04 July 2014 |
|
|
AR01 - Annual Return
|
20 September 2013 |
|
|
AA - Annual Accounts
|
14 June 2013 |
|
|
AR01 - Annual Return
|
11 October 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
26 March 2012 |
|
|
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
09 March 2012 |
|
|
AA - Annual Accounts
|
01 December 2011 |
|
|
AR01 - Annual Return
|
06 October 2011 |
|
|
AP01 - Appointment of director
|
04 October 2011 |
|
|
TM01 - Termination of appointment of director
|
04 October 2011 |
|
|
TM01 - Termination of appointment of director
|
04 October 2011 |
|
|
AA - Annual Accounts
|
04 April 2011 |
|
|
SH01 - Return of Allotment of shares
|
11 November 2010 |
|
|
AR01 - Annual Return
|
11 November 2010 |
|
|
AP01 - Appointment of director
|
11 November 2010 |
|
|
CH01 - Change of particulars for director
|
11 November 2010 |
|
|
CH01 - Change of particulars for director
|
11 November 2010 |
|
|
CH03 - Change of particulars for secretary
|
11 November 2010 |
|
|
SH06 - Notice of cancellation of shares
|
02 November 2010 |
|
|
SH03 - Return of purchase of own shares
|
02 November 2010 |
|
|
RESOLUTIONS - N/A
|
21 October 2010 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
21 October 2010 |
|
|
AA - Annual Accounts
|
16 June 2010 |
|
|
RESOLUTIONS - N/A
|
02 February 2010 |
|
|
SH01 - Return of Allotment of shares
|
26 January 2010 |
|
|
TM01 - Termination of appointment of director
|
26 January 2010 |
|
|
AR01 - Annual Return
|
30 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 August 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 July 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 July 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 July 2009 |
|
|
AA - Annual Accounts
|
08 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2009 |
|
|
123 - Notice of increase in nominal capital
|
08 June 2009 |
|
|
395 - Particulars of a mortgage or charge
|
14 November 2008 |
|
|
363a - Annual Return
|
25 September 2008 |
|
|
353 - Register of members
|
25 September 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
25 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 September 2008 |
|
|
AA - Annual Accounts
|
10 January 2008 |
|
|
363a - Annual Return
|
08 November 2007 |
|
|
AA - Annual Accounts
|
23 May 2007 |
|
|
363a - Annual Return
|
21 November 2006 |
|
|
353 - Register of members
|
21 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2006 |
|
|
AA - Annual Accounts
|
20 July 2006 |
|
|
287 - Change in situation or address of Registered Office
|
27 March 2006 |
|
|
RESOLUTIONS - N/A
|
13 October 2005 |
|
|
RESOLUTIONS - N/A
|
13 October 2005 |
|
|
RESOLUTIONS - N/A
|
13 October 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 October 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
13 October 2005 |
|
|
363a - Annual Return
|
29 September 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 September 2005 |
|
|
353 - Register of members
|
29 September 2005 |
|
|
NEWINC - New incorporation documents
|
20 September 2004 |
|
