|
AP01 - Appointment of director
|
05 February 2020 |
|
|
TM01 - Termination of appointment of director
|
05 February 2020 |
|
|
CS01 - N/A
|
15 November 2019 |
|
|
AA - Annual Accounts
|
30 September 2019 |
|
|
CS01 - N/A
|
20 November 2018 |
|
|
AA - Annual Accounts
|
15 November 2018 |
|
|
CS01 - N/A
|
20 November 2017 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
20 November 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
20 November 2017 |
|
|
AD01 - Change of registered office address
|
16 November 2017 |
|
|
TM02 - Termination of appointment of secretary
|
16 November 2017 |
|
|
AA - Annual Accounts
|
05 October 2017 |
|
|
CS01 - N/A
|
28 November 2016 |
|
|
AAMD - Amended Accounts
|
23 November 2016 |
|
|
AA - Annual Accounts
|
21 October 2016 |
|
|
AR01 - Annual Return
|
01 December 2015 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
09 December 2014 |
|
|
AA - Annual Accounts
|
06 October 2014 |
|
|
AR01 - Annual Return
|
26 November 2013 |
|
|
AA - Annual Accounts
|
07 October 2013 |
|
|
AR01 - Annual Return
|
20 November 2012 |
|
|
AA - Annual Accounts
|
27 September 2012 |
|
|
AR01 - Annual Return
|
17 November 2011 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AR01 - Annual Return
|
16 November 2010 |
|
|
AA - Annual Accounts
|
17 September 2010 |
|
|
AR01 - Annual Return
|
21 January 2010 |
|
|
CH01 - Change of particulars for director
|
21 January 2010 |
|
|
CH01 - Change of particulars for director
|
21 January 2010 |
|
|
AA - Annual Accounts
|
15 December 2009 |
|
|
363a - Annual Return
|
11 December 2008 |
|
|
AA - Annual Accounts
|
12 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 January 2008 |
|
|
363s - Annual Return
|
05 December 2007 |
|
|
AA - Annual Accounts
|
03 November 2007 |
|
|
363s - Annual Return
|
08 February 2007 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
363s - Annual Return
|
20 January 2006 |
|
|
AA - Annual Accounts
|
11 October 2005 |
|
|
363s - Annual Return
|
29 November 2004 |
|
|
AA - Annual Accounts
|
29 October 2004 |
|
|
363s - Annual Return
|
08 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2004 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
363s - Annual Return
|
20 February 2003 |
|
|
AA - Annual Accounts
|
24 October 2002 |
|
|
RESOLUTIONS - N/A
|
12 July 2002 |
|
|
MEM/ARTS - N/A
|
12 July 2002 |
|
|
363s - Annual Return
|
17 December 2001 |
|
|
AA - Annual Accounts
|
26 September 2001 |
|
|
363s - Annual Return
|
20 November 2000 |
|
|
AA - Annual Accounts
|
12 October 2000 |
|
|
363s - Annual Return
|
21 November 1999 |
|
|
AA - Annual Accounts
|
13 October 1999 |
|
|
AUD - Auditor's letter of resignation
|
08 September 1999 |
|
|
RESOLUTIONS - N/A
|
20 June 1999 |
|
|
RESOLUTIONS - N/A
|
20 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 June 1999 |
|
|
123 - Notice of increase in nominal capital
|
20 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 February 1999 |
|
|
363s - Annual Return
|
02 February 1999 |
|
|
AA - Annual Accounts
|
29 October 1998 |
|
|
363s - Annual Return
|
07 January 1998 |
|
|
AA - Annual Accounts
|
18 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 July 1997 |
|
|
363s - Annual Return
|
02 January 1997 |
|
|
AA - Annual Accounts
|
07 October 1996 |
|
|
363s - Annual Return
|
04 January 1996 |
|
|
AA - Annual Accounts
|
03 November 1995 |
|
|
363s - Annual Return
|
05 January 1995 |
|
|
AA - Annual Accounts
|
03 October 1994 |
|
|
363b - Annual Return
|
13 June 1994 |
|
|
AA - Annual Accounts
|
28 October 1993 |
|
|
AA - Annual Accounts
|
09 October 1992 |
|
|
AA - Annual Accounts
|
22 May 1991 |
|
|
RESOLUTIONS - N/A
|
19 June 1990 |
|
|
MEM/ARTS - N/A
|
19 June 1990 |
|
|
88(2)P - N/A
|
16 May 1990 |
|
|
288 - N/A
|
15 May 1990 |
|
|
288 - N/A
|
02 May 1990 |
|
|
288 - N/A
|
02 May 1990 |
|
|
288 - N/A
|
17 April 1990 |
|
|
288 - N/A
|
20 March 1990 |
|
|
RESOLUTIONS - N/A
|
16 March 1990 |
|
|
288 - N/A
|
22 January 1990 |
|
|
287 - Change in situation or address of Registered Office
|
08 January 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
08 January 1990 |
|
|
CERTNM - Change of name certificate
|
14 December 1989 |
|
|
NEWINC - New incorporation documents
|
14 November 1989 |
|
