|
AP01 - Appointment of director
|
05 October 2020 |
|
|
TM01 - Termination of appointment of director
|
05 October 2020 |
|
|
CS01 - N/A
|
19 November 2019 |
|
|
AP01 - Appointment of director
|
15 August 2019 |
|
|
TM01 - Termination of appointment of director
|
15 August 2019 |
|
|
TM02 - Termination of appointment of secretary
|
02 July 2019 |
|
|
AA - Annual Accounts
|
28 June 2019 |
|
|
CS01 - N/A
|
22 November 2018 |
|
|
AA - Annual Accounts
|
09 August 2018 |
|
|
CS01 - N/A
|
23 November 2017 |
|
|
AA - Annual Accounts
|
09 August 2017 |
|
|
TM01 - Termination of appointment of director
|
10 January 2017 |
|
|
CS01 - N/A
|
23 November 2016 |
|
|
AA - Annual Accounts
|
09 November 2016 |
|
|
AR01 - Annual Return
|
02 December 2015 |
|
|
CH01 - Change of particulars for director
|
13 November 2015 |
|
|
AA - Annual Accounts
|
09 October 2015 |
|
|
RP04 - N/A
|
07 October 2015 |
|
|
AP03 - Appointment of secretary
|
17 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
17 September 2015 |
|
|
AR01 - Annual Return
|
09 December 2014 |
|
|
CH01 - Change of particulars for director
|
03 November 2014 |
|
|
AA - Annual Accounts
|
14 October 2014 |
|
|
AP01 - Appointment of director
|
29 May 2014 |
|
|
TM01 - Termination of appointment of director
|
29 May 2014 |
|
|
AP01 - Appointment of director
|
15 April 2014 |
|
|
TM01 - Termination of appointment of director
|
15 April 2014 |
|
|
AR01 - Annual Return
|
10 January 2014 |
|
|
AR01 - Annual Return
|
20 November 2013 |
|
|
AA - Annual Accounts
|
20 September 2013 |
|
|
AR01 - Annual Return
|
01 February 2013 |
|
|
AP01 - Appointment of director
|
20 December 2012 |
|
|
AP01 - Appointment of director
|
15 October 2012 |
|
|
TM01 - Termination of appointment of director
|
15 October 2012 |
|
|
AA - Annual Accounts
|
07 September 2012 |
|
|
AP01 - Appointment of director
|
27 February 2012 |
|
|
TM01 - Termination of appointment of director
|
27 February 2012 |
|
|
RESOLUTIONS - N/A
|
04 January 2012 |
|
|
SH01 - Return of Allotment of shares
|
04 January 2012 |
|
|
CC04 - Statement of companies objects
|
04 January 2012 |
|
|
AR01 - Annual Return
|
09 November 2011 |
|
|
AA - Annual Accounts
|
15 July 2011 |
|
|
CH01 - Change of particulars for director
|
31 December 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
02 November 2010 |
|
|
AR01 - Annual Return
|
02 November 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
02 November 2010 |
|
|
AA - Annual Accounts
|
30 June 2010 |
|
|
AR01 - Annual Return
|
08 December 2009 |
|
|
CH01 - Change of particulars for director
|
07 December 2009 |
|
|
CH01 - Change of particulars for director
|
07 December 2009 |
|
|
AA - Annual Accounts
|
20 July 2009 |
|
|
363a - Annual Return
|
29 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 October 2008 |
|
|
353 - Register of members
|
29 October 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
29 October 2008 |
|
|
AA - Annual Accounts
|
23 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 August 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 March 2008 |
|
|
363s - Annual Return
|
13 November 2007 |
|
|
AA - Annual Accounts
|
31 October 2007 |
|
|
363s - Annual Return
|
18 December 2006 |
|
|
AA - Annual Accounts
|
05 November 2006 |
|
|
AA - Annual Accounts
|
30 November 2005 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
29 November 2005 |
|
|
OC138 - Order of Court
|
24 November 2005 |
|
|
363s - Annual Return
|
21 November 2005 |
|
|
RESOLUTIONS - N/A
|
02 November 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2005 |
|
|
RESOLUTIONS - N/A
|
07 October 2005 |
|
|
RESOLUTIONS - N/A
|
07 October 2005 |
|
|
MEM/ARTS - N/A
|
07 October 2005 |
|
|
RESOLUTIONS - N/A
|
27 September 2005 |
|
|
RESOLUTIONS - N/A
|
23 September 2005 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
23 September 2005 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
23 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 May 2005 |
|
|
AA - Annual Accounts
|
13 December 2004 |
|
|
363s - Annual Return
|
09 November 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2004 |
|
|
AA - Annual Accounts
|
21 January 2004 |
|
|
363s - Annual Return
|
04 November 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
21 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 February 2003 |
|
|
AA - Annual Accounts
|
06 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2003 |
|
|
363s - Annual Return
|
07 November 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 October 2002 |
|
|
AA - Annual Accounts
|
04 February 2002 |
|
|
363s - Annual Return
|
20 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 October 2001 |
|
|
SA - Shares agreement
|
27 February 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 February 2001 |
|
|
RESOLUTIONS - N/A
|
13 February 2001 |
|
|
RESOLUTIONS - N/A
|
13 February 2001 |
|
|
RESOLUTIONS - N/A
|
13 February 2001 |
|
|
123 - Notice of increase in nominal capital
|
13 February 2001 |
|
|
RESOLUTIONS - N/A
|
28 January 2001 |
|
|
RESOLUTIONS - N/A
|
28 January 2001 |
|
|
123 - Notice of increase in nominal capital
|
28 January 2001 |
|
|
363s - Annual Return
|
10 January 2001 |
|
|
AA - Annual Accounts
|
30 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 April 2000 |
|
|
AA - Annual Accounts
|
02 February 2000 |
|
|
363s - Annual Return
|
04 November 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 November 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
21 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 1999 |
|
|
363s - Annual Return
|
21 October 1998 |
|
|
AA - Annual Accounts
|
21 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 May 1998 |
|
|
AA - Annual Accounts
|
17 December 1997 |
|
|
363a - Annual Return
|
07 November 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
31 October 1997 |
|
|
287 - Change in situation or address of Registered Office
|
22 October 1997 |
|
|
AUD - Auditor's letter of resignation
|
29 January 1997 |
|
|
AA - Annual Accounts
|
25 January 1997 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 January 1997 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
23 January 1997 |
|
|
MEM/ARTS - N/A
|
23 January 1997 |
|
|
123 - Notice of increase in nominal capital
|
23 January 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 October 1996 |
|
|
363a - Annual Return
|
24 October 1996 |
|
|
CERTNM - Change of name certificate
|
28 June 1996 |
|
|
288 - N/A
|
21 April 1996 |
|
|
288 - N/A
|
21 April 1996 |
|
|
288 - N/A
|
21 April 1996 |
|
|
288 - N/A
|
19 April 1996 |
|
|
288 - N/A
|
19 April 1996 |
|
|
288 - N/A
|
19 April 1996 |
|
|
288 - N/A
|
07 March 1996 |
|
|
288 - N/A
|
07 March 1996 |
|
|
288 - N/A
|
07 March 1996 |
|
|
AA - Annual Accounts
|
11 February 1996 |
|
|
363s - Annual Return
|
15 December 1995 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
20 November 1995 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 October 1995 |
|
|
288 - N/A
|
04 April 1995 |
|
|
288 - N/A
|
04 April 1995 |
|
|
288 - N/A
|
04 April 1995 |
|
|
288 - N/A
|
04 April 1995 |
|
|
288 - N/A
|
04 April 1995 |
|
|
288 - N/A
|
04 April 1995 |
|
|
363s - Annual Return
|
23 December 1994 |
|
|
AA - Annual Accounts
|
29 September 1994 |
|
|
363s - Annual Return
|
09 January 1994 |
|
|
AA - Annual Accounts
|
24 September 1993 |
|
|
288 - N/A
|
19 August 1993 |
|
|
363s - Annual Return
|
15 January 1993 |
|
|
AA - Annual Accounts
|
06 October 1992 |
|
|
288 - N/A
|
20 March 1992 |
|
|
288 - N/A
|
11 March 1992 |
|
|
288 - N/A
|
10 January 1992 |
|
|
363s - Annual Return
|
19 December 1991 |
|
|
288 - N/A
|
12 December 1991 |
|
|
AA - Annual Accounts
|
26 September 1991 |
|
|
RESOLUTIONS - N/A
|
27 April 1991 |
|
|
RESOLUTIONS - N/A
|
27 April 1991 |
|
|
RESOLUTIONS - N/A
|
27 April 1991 |
|
|
363a - Annual Return
|
29 January 1991 |
|
|
AA - Annual Accounts
|
05 October 1990 |
|
|
288 - N/A
|
06 August 1990 |
|
|
RESOLUTIONS - N/A
|
18 July 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 July 1990 |
|
|
123 - Notice of increase in nominal capital
|
18 July 1990 |
|
|
288 - N/A
|
10 July 1990 |
|
|
288 - N/A
|
06 April 1990 |
|
|
288 - N/A
|
19 March 1990 |
|
|
363 - Annual Return
|
01 February 1990 |
|
|
AA - Annual Accounts
|
05 October 1989 |
|
|
MEM/ARTS - N/A
|
15 May 1989 |
|
|
RESOLUTIONS - N/A
|
10 May 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
10 May 1989 |
|
|
123 - Notice of increase in nominal capital
|
10 May 1989 |
|
|
363 - Annual Return
|
12 December 1988 |
|
|
288 - N/A
|
24 November 1988 |
|
|
AA - Annual Accounts
|
10 November 1988 |
|
|
288 - N/A
|
14 October 1988 |
|
|
288 - N/A
|
27 April 1988 |
|
|
288 - N/A
|
15 April 1988 |
|
|
288 - N/A
|
15 April 1988 |
|
|
363 - Annual Return
|
08 December 1987 |
|
|
288 - N/A
|
04 December 1987 |
|
|
288 - N/A
|
16 October 1987 |
|
|
AA - Annual Accounts
|
06 October 1987 |
|
|
288 - N/A
|
16 August 1987 |
|
|
288 - N/A
|
16 August 1987 |
|
|
288 - N/A
|
12 August 1987 |
|
|
288 - N/A
|
12 August 1987 |
|
|
CERTNM - Change of name certificate
|
20 July 1987 |
|
|
287 - Change in situation or address of Registered Office
|
21 November 1986 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
04 November 1986 |
|
|
AA - Annual Accounts
|
11 June 1986 |
|
|
363 - Annual Return
|
11 June 1986 |
|
|
CERTNM - Change of name certificate
|
06 April 1984 |
|
|
MISC - Miscellaneous document
|
15 March 1951 |
|
