|
AD01 - Change of registered office address
|
27 July 2020 |
|
|
CS01 - N/A
|
07 April 2020 |
|
|
AA - Annual Accounts
|
05 February 2020 |
|
|
AP01 - Appointment of director
|
04 December 2019 |
|
|
TM01 - Termination of appointment of director
|
17 October 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
10 June 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
07 June 2019 |
|
|
CS01 - N/A
|
09 April 2019 |
|
|
AA - Annual Accounts
|
04 February 2019 |
|
|
CS01 - N/A
|
04 April 2018 |
|
|
AA - Annual Accounts
|
03 January 2018 |
|
|
CS01 - N/A
|
18 April 2017 |
|
|
TM01 - Termination of appointment of director
|
21 March 2017 |
|
|
AA - Annual Accounts
|
06 February 2017 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
07 September 2016 |
|
|
AR01 - Annual Return
|
11 April 2016 |
|
|
CH01 - Change of particulars for director
|
11 April 2016 |
|
|
CH03 - Change of particulars for secretary
|
11 April 2016 |
|
|
CH01 - Change of particulars for director
|
11 April 2016 |
|
|
CH01 - Change of particulars for director
|
11 April 2016 |
|
|
CH01 - Change of particulars for director
|
11 April 2016 |
|
|
AA - Annual Accounts
|
04 February 2016 |
|
|
SH01 - Return of Allotment of shares
|
06 August 2015 |
|
|
RESOLUTIONS - N/A
|
20 July 2015 |
|
|
AR01 - Annual Return
|
07 April 2015 |
|
|
CH01 - Change of particulars for director
|
07 April 2015 |
|
|
AA - Annual Accounts
|
29 January 2015 |
|
|
SH08 - Notice of name or other designation of class of shares
|
26 January 2015 |
|
|
TM01 - Termination of appointment of director
|
12 December 2014 |
|
|
AR01 - Annual Return
|
08 April 2014 |
|
|
CH01 - Change of particulars for director
|
08 April 2014 |
|
|
AA - Annual Accounts
|
30 January 2014 |
|
|
AR01 - Annual Return
|
08 April 2013 |
|
|
AA - Annual Accounts
|
11 January 2013 |
|
|
TM01 - Termination of appointment of director
|
17 October 2012 |
|
|
AP01 - Appointment of director
|
14 June 2012 |
|
|
AR01 - Annual Return
|
30 April 2012 |
|
|
SH08 - Notice of name or other designation of class of shares
|
02 March 2012 |
|
|
TM01 - Termination of appointment of director
|
29 February 2012 |
|
|
AA - Annual Accounts
|
29 February 2012 |
|
|
TM01 - Termination of appointment of director
|
27 February 2012 |
|
|
AP01 - Appointment of director
|
19 January 2012 |
|
|
AR01 - Annual Return
|
28 April 2011 |
|
|
AA - Annual Accounts
|
27 January 2011 |
|
|
SH01 - Return of Allotment of shares
|
15 July 2010 |
|
|
AR01 - Annual Return
|
20 April 2010 |
|
|
CH01 - Change of particulars for director
|
20 April 2010 |
|
|
CH01 - Change of particulars for director
|
20 April 2010 |
|
|
AP03 - Appointment of secretary
|
12 April 2010 |
|
|
TM01 - Termination of appointment of director
|
12 April 2010 |
|
|
TM02 - Termination of appointment of secretary
|
12 April 2010 |
|
|
AA - Annual Accounts
|
06 April 2010 |
|
|
SH01 - Return of Allotment of shares
|
16 January 2010 |
|
|
RESOLUTIONS - N/A
|
09 January 2010 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
09 January 2010 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 April 2009 |
|
|
363a - Annual Return
|
15 April 2009 |
|
|
AA - Annual Accounts
|
03 March 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 July 2008 |
|
|
363a - Annual Return
|
22 April 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 April 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 April 2008 |
|
|
AA - Annual Accounts
|
12 February 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 September 2007 |
|
|
363a - Annual Return
|
03 May 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 May 2007 |
|
|
AA - Annual Accounts
|
08 March 2007 |
|
|
RESOLUTIONS - N/A
|
27 November 2006 |
|
|
RESOLUTIONS - N/A
|
27 November 2006 |
|
|
RESOLUTIONS - N/A
|
27 November 2006 |
|
|
RESOLUTIONS - N/A
|
27 November 2006 |
|
|
RESOLUTIONS - N/A
|
27 November 2006 |
|
|
RESOLUTIONS - N/A
|
27 November 2006 |
|
|
RESOLUTIONS - N/A
|
07 November 2006 |
|
|
RESOLUTIONS - N/A
|
07 November 2006 |
|
|
RESOLUTIONS - N/A
|
07 November 2006 |
|
|
RESOLUTIONS - N/A
|
20 October 2006 |
|
|
RESOLUTIONS - N/A
|
20 October 2006 |
|
|
RESOLUTIONS - N/A
|
20 October 2006 |
|
|
123 - Notice of increase in nominal capital
|
20 October 2006 |
|
|
363a - Annual Return
|
12 April 2006 |
|
|
AA - Annual Accounts
|
23 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 June 2005 |
|
|
363a - Annual Return
|
26 April 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 April 2005 |
|
|
AA - Annual Accounts
|
03 March 2005 |
|
|
287 - Change in situation or address of Registered Office
|
17 November 2004 |
|
|
363a - Annual Return
|
23 April 2004 |
|
|
AA - Annual Accounts
|
25 February 2004 |
|
|
AUD - Auditor's letter of resignation
|
17 January 2004 |
|
|
363a - Annual Return
|
09 June 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 2003 |
|
|
AA - Annual Accounts
|
24 February 2003 |
|
|
363a - Annual Return
|
15 August 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 May 2002 |
|
|
AA - Annual Accounts
|
28 February 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 November 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 May 2001 |
|
|
363a - Annual Return
|
09 May 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 May 2001 |
|
|
AA - Annual Accounts
|
26 February 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2001 |
|
|
SA - Shares agreement
|
15 August 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 August 2000 |
|
|
363a - Annual Return
|
19 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 February 2000 |
|
|
RESOLUTIONS - N/A
|
07 January 2000 |
|
|
RESOLUTIONS - N/A
|
07 January 2000 |
|
|
RESOLUTIONS - N/A
|
07 January 2000 |
|
|
RESOLUTIONS - N/A
|
07 January 2000 |
|
|
RESOLUTIONS - N/A
|
07 January 2000 |
|
|
MEM/ARTS - N/A
|
07 January 2000 |
|
|
123 - Notice of increase in nominal capital
|
07 January 2000 |
|
|
AA - Annual Accounts
|
10 November 1999 |
|
|
363a - Annual Return
|
19 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 March 1999 |
|
|
AA - Annual Accounts
|
02 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 1999 |
|
|
363a - Annual Return
|
23 April 1998 |
|
|
AA - Annual Accounts
|
17 February 1998 |
|
|
363a - Annual Return
|
18 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 1997 |
|
|
AA - Annual Accounts
|
04 March 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 January 1997 |
|
|
288 - N/A
|
08 July 1996 |
|
|
SA - Shares agreement
|
14 June 1996 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
14 June 1996 |
|
|
88(2)P - N/A
|
29 May 1996 |
|
|
363x - Annual Return
|
25 May 1996 |
|
|
288 - N/A
|
15 May 1996 |
|
|
288 - N/A
|
10 May 1996 |
|
|
RESOLUTIONS - N/A
|
29 April 1996 |
|
|
RESOLUTIONS - N/A
|
29 April 1996 |
|
|
MEM/ARTS - N/A
|
29 April 1996 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
29 April 1996 |
|
|
AA - Annual Accounts
|
26 February 1996 |
|
|
288 - N/A
|
17 February 1996 |
|
|
RESOLUTIONS - N/A
|
30 August 1995 |
|
|
RESOLUTIONS - N/A
|
30 August 1995 |
|
|
RESOLUTIONS - N/A
|
30 August 1995 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
30 August 1995 |
|
|
123 - Notice of increase in nominal capital
|
30 August 1995 |
|
|
363x - Annual Return
|
30 April 1995 |
|
|
AA - Annual Accounts
|
08 December 1994 |
|
|
363x - Annual Return
|
14 April 1994 |
|
|
AA - Annual Accounts
|
02 March 1994 |
|
|
363x - Annual Return
|
18 April 1993 |
|
|
AA - Annual Accounts
|
26 February 1993 |
|
|
287 - Change in situation or address of Registered Office
|
03 August 1992 |
|
|
363x - Annual Return
|
16 June 1992 |
|
|
AA - Annual Accounts
|
27 February 1992 |
|
|
AA - Annual Accounts
|
20 June 1991 |
|
|
RESOLUTIONS - N/A
|
02 May 1991 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
02 May 1991 |
|
|
123 - Notice of increase in nominal capital
|
02 May 1991 |
|
|
363x - Annual Return
|
24 April 1991 |
|
|
363 - Annual Return
|
09 August 1990 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 May 1990 |
|
|
RESOLUTIONS - N/A
|
03 May 1990 |
|
|
123 - Notice of increase in nominal capital
|
02 May 1990 |
|
|
123 - Notice of increase in nominal capital
|
30 June 1989 |
|
|
CERTNM - Change of name certificate
|
23 June 1989 |
|
|
RESOLUTIONS - N/A
|
15 June 1989 |
|
|
RESOLUTIONS - N/A
|
15 June 1989 |
|
|
RESOLUTIONS - N/A
|
15 June 1989 |
|
|
RESOLUTIONS - N/A
|
15 June 1989 |
|
|
288 - N/A
|
09 June 1989 |
|
|
288 - N/A
|
08 June 1989 |
|
|
MA - Memorandum and Articles
|
28 April 1989 |
|
|
287 - Change in situation or address of Registered Office
|
21 March 1989 |
|
|
288 - N/A
|
28 February 1989 |
|
|
288 - N/A
|
23 February 1989 |
|
|
353 - Register of members
|
23 February 1989 |
|
|
287 - Change in situation or address of Registered Office
|
23 February 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
23 February 1989 |
|
|
CERTNM - Change of name certificate
|
14 February 1989 |
|
|
NEWINC - New incorporation documents
|
04 January 1989 |
|
