|
RP04TM01 - N/A
|
18 August 2020 |
|
|
CS01 - N/A
|
21 April 2020 |
|
|
CH01 - Change of particulars for director
|
15 April 2020 |
|
|
TM01 - Termination of appointment of director
|
14 February 2020 |
|
|
AA - Annual Accounts
|
09 July 2019 |
|
|
CS01 - N/A
|
25 April 2019 |
|
|
CH01 - Change of particulars for director
|
06 April 2019 |
|
|
AP01 - Appointment of director
|
07 February 2019 |
|
|
TM01 - Termination of appointment of director
|
07 February 2019 |
|
|
CH01 - Change of particulars for director
|
21 September 2018 |
|
|
AA - Annual Accounts
|
23 August 2018 |
|
|
CS01 - N/A
|
16 April 2018 |
|
|
AA - Annual Accounts
|
19 September 2017 |
|
|
CS01 - N/A
|
18 May 2017 |
|
|
AP01 - Appointment of director
|
15 December 2016 |
|
|
TM01 - Termination of appointment of director
|
14 December 2016 |
|
|
AA - Annual Accounts
|
21 September 2016 |
|
|
AR01 - Annual Return
|
16 June 2016 |
|
|
TM02 - Termination of appointment of secretary
|
14 March 2016 |
|
|
AP03 - Appointment of secretary
|
14 March 2016 |
|
|
CH01 - Change of particulars for director
|
11 February 2016 |
|
|
AP01 - Appointment of director
|
05 January 2016 |
|
|
TM01 - Termination of appointment of director
|
04 January 2016 |
|
|
AR01 - Annual Return
|
28 September 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
08 September 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
08 September 2015 |
|
|
AA - Annual Accounts
|
19 August 2015 |
|
|
AR01 - Annual Return
|
23 September 2014 |
|
|
AA - Annual Accounts
|
18 September 2014 |
|
|
AP01 - Appointment of director
|
23 December 2013 |
|
|
AP01 - Appointment of director
|
26 November 2013 |
|
|
AR01 - Annual Return
|
25 September 2013 |
|
|
TM01 - Termination of appointment of director
|
19 September 2013 |
|
|
AA - Annual Accounts
|
20 August 2013 |
|
|
CH01 - Change of particulars for director
|
23 November 2012 |
|
|
CC04 - Statement of companies objects
|
10 October 2012 |
|
|
RESOLUTIONS - N/A
|
04 October 2012 |
|
|
AR01 - Annual Return
|
12 September 2012 |
|
|
AA - Annual Accounts
|
11 September 2012 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AR01 - Annual Return
|
26 September 2011 |
|
|
SH01 - Return of Allotment of shares
|
20 September 2011 |
|
|
SH01 - Return of Allotment of shares
|
26 August 2011 |
|
|
AP01 - Appointment of director
|
24 June 2011 |
|
|
TM01 - Termination of appointment of director
|
23 June 2011 |
|
|
AR01 - Annual Return
|
18 October 2010 |
|
|
SH01 - Return of Allotment of shares
|
06 October 2010 |
|
|
CH01 - Change of particulars for director
|
06 September 2010 |
|
|
CH03 - Change of particulars for secretary
|
04 September 2010 |
|
|
CH01 - Change of particulars for director
|
04 September 2010 |
|
|
CH01 - Change of particulars for director
|
04 September 2010 |
|
|
AP01 - Appointment of director
|
29 July 2010 |
|
|
AA - Annual Accounts
|
21 July 2010 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
17 May 2010 |
|
|
AP01 - Appointment of director
|
01 April 2010 |
|
|
TM01 - Termination of appointment of director
|
01 April 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2010 |
|
|
RESOLUTIONS - N/A
|
05 January 2010 |
|
|
RESOLUTIONS - N/A
|
05 January 2010 |
|
|
AR01 - Annual Return
|
27 October 2009 |
|
|
AA - Annual Accounts
|
13 September 2009 |
|
|
RESOLUTIONS - N/A
|
29 June 2009 |
|
|
MEM/ARTS - N/A
|
29 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 June 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 June 2009 |
|
|
395 - Particulars of a mortgage or charge
|
25 June 2009 |
|
|
AA - Annual Accounts
|
09 May 2009 |
|
|
363a - Annual Return
|
13 February 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2009 |
|
|
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
|
21 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 January 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
18 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 November 2008 |
|
|
SA - Shares agreement
|
14 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2008 |
|
|
287 - Change in situation or address of Registered Office
|
03 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 July 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 March 2008 |
|
|
363a - Annual Return
|
30 November 2007 |
|
|
AA - Annual Accounts
|
22 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
RESOLUTIONS - N/A
|
01 October 2007 |
|
|
SA - Shares agreement
|
21 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 September 2007 |
|
|
RESOLUTIONS - N/A
|
12 September 2007 |
|
|
RESOLUTIONS - N/A
|
12 September 2007 |
|
|
RESOLUTIONS - N/A
|
12 September 2007 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 September 2007 |
|
|
123 - Notice of increase in nominal capital
|
12 September 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 March 2007 |
|
|
363a - Annual Return
|
11 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
11 December 2006 |
|
|
AA - Annual Accounts
|
06 November 2006 |
|
|
363a - Annual Return
|
08 December 2005 |
|
|
AA - Annual Accounts
|
03 November 2005 |
|
|
363s - Annual Return
|
14 December 2004 |
|
|
AA - Annual Accounts
|
02 November 2004 |
|
|
AAMD - Amended Accounts
|
17 December 2003 |
|
|
363s - Annual Return
|
03 December 2003 |
|
|
AA - Annual Accounts
|
28 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2003 |
|
|
363s - Annual Return
|
19 December 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 November 2002 |
|
|
RESOLUTIONS - N/A
|
25 September 2002 |
|
|
RESOLUTIONS - N/A
|
25 September 2002 |
|
|
RESOLUTIONS - N/A
|
25 September 2002 |
|
|
AA - Annual Accounts
|
09 September 2002 |
|
|
363s - Annual Return
|
19 December 2001 |
|
|
RESOLUTIONS - N/A
|
03 January 2001 |
|
|
RESOLUTIONS - N/A
|
03 January 2001 |
|
|
RESOLUTIONS - N/A
|
03 January 2001 |
|
|
RESOLUTIONS - N/A
|
03 January 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 January 2001 |
|
|
123 - Notice of increase in nominal capital
|
03 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2000 |
|
|
225 - Change of Accounting Reference Date
|
19 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
07 December 2000 |
|
|
CERTNM - Change of name certificate
|
07 December 2000 |
|
|
NEWINC - New incorporation documents
|
21 November 2000 |
|
