|
AA - Annual Accounts
|
07 October 2020 |
|
|
TM01 - Termination of appointment of director
|
12 June 2020 |
|
|
PSC05 - N/A
|
28 April 2020 |
|
|
AD01 - Change of registered office address
|
17 April 2020 |
|
|
CS01 - N/A
|
30 October 2019 |
|
|
AP03 - Appointment of secretary
|
19 September 2019 |
|
|
TM02 - Termination of appointment of secretary
|
18 September 2019 |
|
|
AA - Annual Accounts
|
31 May 2019 |
|
|
AP01 - Appointment of director
|
19 March 2019 |
|
|
TM01 - Termination of appointment of director
|
12 March 2019 |
|
|
TM01 - Termination of appointment of director
|
12 December 2018 |
|
|
CS01 - N/A
|
24 October 2018 |
|
|
AA - Annual Accounts
|
05 April 2018 |
|
|
AP01 - Appointment of director
|
01 December 2017 |
|
|
TM01 - Termination of appointment of director
|
01 December 2017 |
|
|
CS01 - N/A
|
11 October 2017 |
|
|
AA - Annual Accounts
|
16 January 2017 |
|
|
CH01 - Change of particulars for director
|
27 October 2016 |
|
|
CS01 - N/A
|
30 September 2016 |
|
|
AA - Annual Accounts
|
12 February 2016 |
|
|
TM01 - Termination of appointment of director
|
22 January 2016 |
|
|
TM01 - Termination of appointment of director
|
22 January 2016 |
|
|
AP01 - Appointment of director
|
22 January 2016 |
|
|
AP01 - Appointment of director
|
22 January 2016 |
|
|
AP01 - Appointment of director
|
21 January 2016 |
|
|
AP01 - Appointment of director
|
21 January 2016 |
|
|
AR01 - Annual Return
|
22 October 2015 |
|
|
MISC - Miscellaneous document
|
06 August 2015 |
|
|
AP03 - Appointment of secretary
|
27 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
27 July 2015 |
|
|
AUD - Auditor's letter of resignation
|
24 July 2015 |
|
|
MISC - Miscellaneous document
|
24 July 2015 |
|
|
AA - Annual Accounts
|
26 January 2015 |
|
|
AP03 - Appointment of secretary
|
09 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
09 December 2014 |
|
|
AR01 - Annual Return
|
17 September 2014 |
|
|
RESOLUTIONS - N/A
|
23 June 2014 |
|
|
MISC - Miscellaneous document
|
13 June 2014 |
|
|
MISC - Miscellaneous document
|
01 May 2014 |
|
|
MISC - Miscellaneous document
|
17 April 2014 |
|
|
AA - Annual Accounts
|
12 February 2014 |
|
|
AR01 - Annual Return
|
16 September 2013 |
|
|
RESOLUTIONS - N/A
|
15 August 2013 |
|
|
CC04 - Statement of companies objects
|
15 August 2013 |
|
|
AA - Annual Accounts
|
21 January 2013 |
|
|
TM01 - Termination of appointment of director
|
28 September 2012 |
|
|
AP01 - Appointment of director
|
24 September 2012 |
|
|
AR01 - Annual Return
|
18 September 2012 |
|
|
AA - Annual Accounts
|
09 January 2012 |
|
|
AR01 - Annual Return
|
19 September 2011 |
|
|
AA - Annual Accounts
|
31 January 2011 |
|
|
AR01 - Annual Return
|
20 September 2010 |
|
|
AP02 - Appointment of corporate director
|
13 April 2010 |
|
|
TM02 - Termination of appointment of secretary
|
13 April 2010 |
|
|
AP03 - Appointment of secretary
|
13 April 2010 |
|
|
TM01 - Termination of appointment of director
|
01 April 2010 |
|
|
AA - Annual Accounts
|
29 December 2009 |
|
|
363a - Annual Return
|
18 September 2009 |
|
|
AA - Annual Accounts
|
04 March 2009 |
|
|
363a - Annual Return
|
20 September 2008 |
|
|
AA - Annual Accounts
|
02 December 2007 |
|
|
363a - Annual Return
|
19 September 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 February 2007 |
|
|
AA - Annual Accounts
|
02 January 2007 |
|
|
363a - Annual Return
|
13 October 2006 |
|
|
AA - Annual Accounts
|
24 November 2005 |
|
|
363a - Annual Return
|
20 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 2004 |
|
|
AA - Annual Accounts
|
07 December 2004 |
|
|
363s - Annual Return
|
21 October 2004 |
|
|
RESOLUTIONS - N/A
|
01 October 2004 |
|
|
MEM/ARTS - N/A
|
01 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 2004 |
|
|
AA - Annual Accounts
|
22 January 2004 |
|
|
363s - Annual Return
|
28 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2003 |
|
|
AA - Annual Accounts
|
09 January 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 2002 |
|
|
363s - Annual Return
|
28 October 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 September 2002 |
|
|
AA - Annual Accounts
|
15 November 2001 |
|
|
363s - Annual Return
|
29 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2001 |
|
|
AA - Annual Accounts
|
04 December 2000 |
|
|
363s - Annual Return
|
26 October 2000 |
|
|
AA - Annual Accounts
|
09 December 1999 |
|
|
363s - Annual Return
|
01 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 July 1999 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 June 1999 |
|
|
RESOLUTIONS - N/A
|
13 March 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 March 1999 |
|
|
123 - Notice of increase in nominal capital
|
13 March 1999 |
|
|
AA - Annual Accounts
|
05 February 1999 |
|
|
363a - Annual Return
|
04 November 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 August 1998 |
|
|
AUD - Auditor's letter of resignation
|
08 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 June 1998 |
|
|
AA - Annual Accounts
|
15 December 1997 |
|
|
363s - Annual Return
|
29 October 1997 |
|
|
AA - Annual Accounts
|
30 October 1996 |
|
|
363s - Annual Return
|
27 October 1996 |
|
|
AA - Annual Accounts
|
12 December 1995 |
|
|
363s - Annual Return
|
23 October 1995 |
|
|
288 - N/A
|
14 March 1995 |
|
|
AA - Annual Accounts
|
16 December 1994 |
|
|
363s - Annual Return
|
24 October 1994 |
|
|
AA - Annual Accounts
|
06 January 1994 |
|
|
363s - Annual Return
|
04 November 1993 |
|
|
288 - N/A
|
18 March 1993 |
|
|
288 - N/A
|
18 March 1993 |
|
|
288 - N/A
|
26 February 1993 |
|
|
288 - N/A
|
18 February 1993 |
|
|
RESOLUTIONS - N/A
|
12 February 1993 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
12 February 1993 |
|
|
OC138 - Order of Court
|
10 February 1993 |
|
|
AA - Annual Accounts
|
20 January 1993 |
|
|
363x - Annual Return
|
30 October 1992 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
16 July 1992 |
|
|
MEM/ARTS - N/A
|
06 July 1992 |
|
|
CERTNM - Change of name certificate
|
03 July 1992 |
|
|
CERTNM - Change of name certificate
|
03 July 1992 |
|
|
RESOLUTIONS - N/A
|
16 June 1992 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
16 June 1992 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
16 June 1992 |
|
|
288 - N/A
|
27 May 1992 |
|
|
288 - N/A
|
22 April 1992 |
|
|
288 - N/A
|
22 April 1992 |
|
|
AA - Annual Accounts
|
26 February 1992 |
|
|
288 - N/A
|
18 February 1992 |
|
|
288 - N/A
|
26 November 1991 |
|
|
288 - N/A
|
26 November 1991 |
|
|
288 - N/A
|
26 November 1991 |
|
|
288 - N/A
|
26 November 1991 |
|
|
288 - N/A
|
21 November 1991 |
|
|
363x - Annual Return
|
25 October 1991 |
|
|
288 - N/A
|
23 September 1991 |
|
|
288 - N/A
|
23 September 1991 |
|
|
288 - N/A
|
23 September 1991 |
|
|
288 - N/A
|
23 September 1991 |
|
|
RESOLUTIONS - N/A
|
18 September 1991 |
|
|
288 - N/A
|
17 July 1991 |
|
|
288 - N/A
|
17 July 1991 |
|
|
RESOLUTIONS - N/A
|
09 July 1991 |
|
|
CERTNM - Change of name certificate
|
04 July 1991 |
|
|
CERTNM - Change of name certificate
|
04 July 1991 |
|
|
288 - N/A
|
14 June 1991 |
|
|
288 - N/A
|
23 May 1991 |
|
|
288 - N/A
|
27 February 1991 |
|
|
AA - Annual Accounts
|
13 November 1990 |
|
|
363 - Annual Return
|
12 November 1990 |
|
|
288 - N/A
|
26 March 1990 |
|
|
288 - N/A
|
22 January 1990 |
|
|
AA - Annual Accounts
|
03 January 1990 |
|
|
363 - Annual Return
|
21 December 1989 |
|
|
288 - N/A
|
14 September 1989 |
|
|
288 - N/A
|
06 September 1989 |
|
|
288 - N/A
|
06 September 1989 |
|
|
288 - N/A
|
24 July 1989 |
|
|
288 - N/A
|
28 April 1989 |
|
|
288 - N/A
|
17 April 1989 |
|
|
MEM/ARTS - N/A
|
15 March 1989 |
|
|
288 - N/A
|
07 March 1989 |
|
|
288 - N/A
|
07 March 1989 |
|
|
288 - N/A
|
07 March 1989 |
|
|
288 - N/A
|
07 March 1989 |
|
|
288 - N/A
|
03 March 1989 |
|
|
288 - N/A
|
03 March 1989 |
|
|
CERTNM - Change of name certificate
|
28 February 1989 |
|
|
CERTNM - Change of name certificate
|
28 February 1989 |
|
|
AA - Annual Accounts
|
10 February 1989 |
|
|
288 - N/A
|
09 November 1988 |
|
|
288 - N/A
|
25 October 1988 |
|
|
288 - N/A
|
20 October 1988 |
|
|
288 - N/A
|
20 October 1988 |
|
|
288 - N/A
|
20 October 1988 |
|
|
363 - Annual Return
|
27 September 1988 |
|
|
288 - N/A
|
21 March 1988 |
|
|
288 - N/A
|
16 February 1988 |
|
|
288 - N/A
|
11 August 1987 |
|
|
288 - N/A
|
11 August 1987 |
|
|
MEM/ARTS - N/A
|
17 July 1987 |
|
|
CERTNM - Change of name certificate
|
24 June 1987 |
|
|
CERTNM - Change of name certificate
|
24 June 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 March 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
27 February 1987 |
|
|
CERTINC - N/A
|
16 February 1987 |
|
