|
CS01 - N/A
|
05 July 2020 |
|
|
RESOLUTIONS - N/A
|
05 December 2019 |
|
|
MA - Memorandum and Articles
|
05 December 2019 |
|
|
AA - Annual Accounts
|
03 December 2019 |
|
|
CS01 - N/A
|
04 July 2019 |
|
|
RESOLUTIONS - N/A
|
08 June 2019 |
|
|
AA - Annual Accounts
|
04 December 2018 |
|
|
AD01 - Change of registered office address
|
31 August 2018 |
|
|
CS01 - N/A
|
05 July 2018 |
|
|
PSC08 - N/A
|
31 May 2018 |
|
|
CH01 - Change of particulars for director
|
16 May 2018 |
|
|
CH01 - Change of particulars for director
|
16 May 2018 |
|
|
PSC07 - N/A
|
17 April 2018 |
|
|
AA - Annual Accounts
|
05 December 2017 |
|
|
PSC02 - N/A
|
02 August 2017 |
|
|
CS01 - N/A
|
13 July 2017 |
|
|
TM01 - Termination of appointment of director
|
08 May 2017 |
|
|
TM02 - Termination of appointment of secretary
|
08 May 2017 |
|
|
AA01 - Change of accounting reference date
|
30 August 2016 |
|
|
AR01 - Annual Return
|
29 June 2016 |
|
|
AA - Annual Accounts
|
03 June 2016 |
|
|
TM01 - Termination of appointment of director
|
24 February 2016 |
|
|
RESOLUTIONS - N/A
|
21 December 2015 |
|
|
RESOLUTIONS - N/A
|
21 December 2015 |
|
|
AR01 - Annual Return
|
09 July 2015 |
|
|
AA - Annual Accounts
|
08 June 2015 |
|
|
AR01 - Annual Return
|
04 July 2014 |
|
|
AA - Annual Accounts
|
04 June 2014 |
|
|
AR01 - Annual Return
|
12 July 2013 |
|
|
AA - Annual Accounts
|
05 June 2013 |
|
|
AUD - Auditor's letter of resignation
|
10 May 2013 |
|
|
MISC - Miscellaneous document
|
25 April 2013 |
|
|
AR01 - Annual Return
|
23 July 2012 |
|
|
CH01 - Change of particulars for director
|
23 July 2012 |
|
|
CH01 - Change of particulars for director
|
23 July 2012 |
|
|
AA - Annual Accounts
|
07 June 2012 |
|
|
AP01 - Appointment of director
|
09 November 2011 |
|
|
AR01 - Annual Return
|
06 July 2011 |
|
|
CH01 - Change of particulars for director
|
06 July 2011 |
|
|
AA - Annual Accounts
|
08 April 2011 |
|
|
AR01 - Annual Return
|
04 August 2010 |
|
|
TM02 - Termination of appointment of secretary
|
03 August 2010 |
|
|
AA - Annual Accounts
|
29 July 2010 |
|
|
AP03 - Appointment of secretary
|
17 February 2010 |
|
|
AA - Annual Accounts
|
27 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 September 2009 |
|
|
363a - Annual Return
|
21 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 May 2009 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
27 October 2008 |
|
|
RESOLUTIONS - N/A
|
09 September 2008 |
|
|
MEM/ARTS - N/A
|
09 September 2008 |
|
|
363s - Annual Return
|
29 July 2008 |
|
|
RESOLUTIONS - N/A
|
01 July 2008 |
|
|
MEM/ARTS - N/A
|
01 July 2008 |
|
|
AA - Annual Accounts
|
19 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 June 2008 |
|
|
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
|
14 November 2007 |
|
|
363s - Annual Return
|
06 August 2007 |
|
|
AA - Annual Accounts
|
25 January 2007 |
|
|
AA - Annual Accounts
|
25 January 2007 |
|
|
363s - Annual Return
|
22 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
22 March 2006 |
|
|
AA - Annual Accounts
|
25 November 2005 |
|
|
MISC - Miscellaneous document
|
16 November 2005 |
|
|
OC - Order of Court
|
04 November 2005 |
|
|
363a - Annual Return
|
07 September 2005 |
|
|
363a - Annual Return
|
04 August 2004 |
|
|
AA - Annual Accounts
|
06 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 October 2003 |
|
|
363a - Annual Return
|
15 July 2003 |
|
|
AA - Annual Accounts
|
04 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2003 |
|
|
225 - Change of Accounting Reference Date
|
19 December 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 December 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 November 2002 |
|
|
287 - Change in situation or address of Registered Office
|
29 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 October 2002 |
|
|
AUD - Auditor's letter of resignation
|
24 July 2002 |
|
|
363s - Annual Return
|
17 July 2002 |
|
|
AA - Annual Accounts
|
15 June 2002 |
|
|
363s - Annual Return
|
24 July 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 July 2001 |
|
|
RESOLUTIONS - N/A
|
25 June 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
25 June 2001 |
|
|
AA - Annual Accounts
|
25 June 2001 |
|
|
363s - Annual Return
|
01 August 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 August 2000 |
|
|
AA - Annual Accounts
|
14 June 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 May 2000 |
|
|
363s - Annual Return
|
26 July 1999 |
|
|
AA - Annual Accounts
|
24 June 1999 |
|
|
363s - Annual Return
|
15 July 1998 |
|
|
AA - Annual Accounts
|
22 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 March 1998 |
|
|
RESOLUTIONS - N/A
|
24 October 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
24 October 1997 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
24 October 1997 |
|
|
AA - Annual Accounts
|
15 August 1997 |
|
|
363s - Annual Return
|
18 July 1997 |
|
|
RESOLUTIONS - N/A
|
14 April 1997 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
14 April 1997 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
06 October 1996 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
06 October 1996 |
|
|
RESOLUTIONS - N/A
|
20 September 1996 |
|
|
RESOLUTIONS - N/A
|
20 September 1996 |
|
|
MEM/ARTS - N/A
|
20 September 1996 |
|
|
88(2)P - N/A
|
20 September 1996 |
|
|
123 - Notice of increase in nominal capital
|
20 September 1996 |
|
|
363s - Annual Return
|
26 July 1996 |
|
|
AA - Annual Accounts
|
24 June 1996 |
|
|
363s - Annual Return
|
22 August 1995 |
|
|
288 - N/A
|
22 June 1995 |
|
|
AA - Annual Accounts
|
21 June 1995 |
|
|
363s - Annual Return
|
18 July 1994 |
|
|
AA - Annual Accounts
|
09 June 1994 |
|
|
363s - Annual Return
|
23 July 1993 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
21 July 1993 |
|
|
288 - N/A
|
14 June 1993 |
|
|
395 - Particulars of a mortgage or charge
|
04 June 1993 |
|
|
AA - Annual Accounts
|
20 May 1993 |
|
|
288 - N/A
|
14 May 1993 |
|
|
363s - Annual Return
|
23 November 1992 |
|
|
AA - Annual Accounts
|
23 November 1992 |
|
|
288 - N/A
|
15 September 1992 |
|
|
287 - Change in situation or address of Registered Office
|
26 April 1992 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
24 September 1991 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
24 September 1991 |
|
|
363b - Annual Return
|
23 September 1991 |
|
|
88(2)P - N/A
|
10 September 1991 |
|
|
RESOLUTIONS - N/A
|
02 September 1991 |
|
|
MEM/ARTS - N/A
|
02 September 1991 |
|
|
288 - N/A
|
02 September 1991 |
|
|
AA - Annual Accounts
|
11 April 1991 |
|
|
AA - Annual Accounts
|
29 June 1990 |
|
|
363 - Annual Return
|
29 June 1990 |
|
|
363 - Annual Return
|
28 February 1990 |
|
|
287 - Change in situation or address of Registered Office
|
28 February 1990 |
|
|
AA - Annual Accounts
|
22 August 1989 |
|
|
PUC 2 - N/A
|
06 July 1988 |
|
|
SA - Shares agreement
|
20 April 1988 |
|
|
RESOLUTIONS - N/A
|
02 March 1988 |
|
|
RESOLUTIONS - N/A
|
02 March 1988 |
|
|
RESOLUTIONS - N/A
|
02 March 1988 |
|
|
RESOLUTIONS - N/A
|
02 March 1988 |
|
|
PUC 3 - N/A
|
02 March 1988 |
|
|
123 - Notice of increase in nominal capital
|
02 March 1988 |
|
|
PUC 5 - N/A
|
14 January 1988 |
|
|
CERTNM - Change of name certificate
|
11 January 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
11 December 1987 |
|
|
287 - Change in situation or address of Registered Office
|
23 November 1987 |
|
|
288 - N/A
|
23 November 1987 |
|
|
288 - N/A
|
23 November 1987 |
|
|
RESOLUTIONS - N/A
|
20 November 1987 |
|
|
NEWINC - New incorporation documents
|
05 October 1987 |
|
