|
AD01 - Change of registered office address
|
07 October 2019 |
|
|
RESOLUTIONS - N/A
|
04 October 2019 |
|
|
600 - Notice of appointment of Liquidator in a voluntary winding up
|
04 October 2019 |
|
|
LIQ01 - N/A
|
04 October 2019 |
|
|
AA - Annual Accounts
|
29 August 2019 |
|
|
AA01 - Change of accounting reference date
|
22 August 2019 |
|
|
AA - Annual Accounts
|
24 January 2019 |
|
|
CS01 - N/A
|
11 January 2019 |
|
|
AA - Annual Accounts
|
31 January 2018 |
|
|
CS01 - N/A
|
04 January 2018 |
|
|
AA - Annual Accounts
|
07 February 2017 |
|
|
CS01 - N/A
|
03 February 2017 |
|
|
AA - Annual Accounts
|
28 January 2016 |
|
|
AR01 - Annual Return
|
24 December 2015 |
|
|
AR01 - Annual Return
|
16 January 2015 |
|
|
AA - Annual Accounts
|
12 November 2014 |
|
|
AA - Annual Accounts
|
17 January 2014 |
|
|
AR01 - Annual Return
|
06 January 2014 |
|
|
AR01 - Annual Return
|
04 January 2013 |
|
|
AA - Annual Accounts
|
30 October 2012 |
|
|
RESOLUTIONS - N/A
|
12 October 2012 |
|
|
CC04 - Statement of companies objects
|
12 October 2012 |
|
|
SH06 - Notice of cancellation of shares
|
12 October 2012 |
|
|
SH03 - Return of purchase of own shares
|
12 October 2012 |
|
|
TM01 - Termination of appointment of director
|
05 October 2012 |
|
|
AR01 - Annual Return
|
13 January 2012 |
|
|
AA - Annual Accounts
|
02 November 2011 |
|
|
AR01 - Annual Return
|
25 January 2011 |
|
|
AA - Annual Accounts
|
24 January 2011 |
|
|
AR01 - Annual Return
|
15 January 2010 |
|
|
AA - Annual Accounts
|
16 November 2009 |
|
|
363a - Annual Return
|
07 April 2009 |
|
|
AA - Annual Accounts
|
01 December 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 November 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 November 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
28 November 2008 |
|
|
363a - Annual Return
|
21 April 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 April 2008 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 April 2008 |
|
|
AA - Annual Accounts
|
22 November 2007 |
|
|
363a - Annual Return
|
12 November 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 November 2007 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 November 2007 |
|
|
363a - Annual Return
|
30 January 2007 |
|
|
AA - Annual Accounts
|
31 October 2006 |
|
|
363a - Annual Return
|
27 January 2006 |
|
|
AA - Annual Accounts
|
08 December 2005 |
|
|
363a - Annual Return
|
16 August 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2004 |
|
|
AA - Annual Accounts
|
04 October 2004 |
|
|
363a - Annual Return
|
22 January 2004 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
363a - Annual Return
|
31 December 2002 |
|
|
AA - Annual Accounts
|
23 December 2002 |
|
|
363a - Annual Return
|
27 December 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 December 2001 |
|
|
AA - Annual Accounts
|
11 October 2001 |
|
|
363a - Annual Return
|
09 January 2001 |
|
|
AA - Annual Accounts
|
19 September 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 April 2000 |
|
|
AA - Annual Accounts
|
24 January 2000 |
|
|
363a - Annual Return
|
11 January 2000 |
|
|
363a - Annual Return
|
30 December 1998 |
|
|
AA - Annual Accounts
|
03 November 1998 |
|
|
RESOLUTIONS - N/A
|
22 June 1998 |
|
|
RESOLUTIONS - N/A
|
22 June 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 June 1998 |
|
|
AA - Annual Accounts
|
28 April 1998 |
|
|
363a - Annual Return
|
19 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 September 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
08 September 1997 |
|
|
363a - Annual Return
|
09 January 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 December 1996 |
|
|
AA - Annual Accounts
|
25 October 1996 |
|
|
287 - Change in situation or address of Registered Office
|
02 October 1996 |
|
|
AUD - Auditor's letter of resignation
|
29 May 1996 |
|
|
363s - Annual Return
|
11 February 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
31 July 1995 |
|
|
288 - N/A
|
02 March 1995 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 1995 |
|
|
288 - N/A
|
23 January 1995 |
|
|
RESOLUTIONS - N/A
|
19 January 1995 |
|
|
RESOLUTIONS - N/A
|
19 January 1995 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
19 January 1995 |
|
|
123 - Notice of increase in nominal capital
|
19 January 1995 |
|
|
MEM/ARTS - N/A
|
19 January 1995 |
|
|
288 - N/A
|
19 January 1995 |
|
|
NEWINC - New incorporation documents
|
16 December 1994 |
|
