|
CS01 - N/A
|
12 December 2019 |
|
|
AA - Annual Accounts
|
30 September 2019 |
|
|
CS01 - N/A
|
10 December 2018 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
CS01 - N/A
|
05 December 2017 |
|
|
AP03 - Appointment of secretary
|
31 October 2017 |
|
|
TM02 - Termination of appointment of secretary
|
31 October 2017 |
|
|
AA - Annual Accounts
|
25 September 2017 |
|
|
CS01 - N/A
|
13 December 2016 |
|
|
AA - Annual Accounts
|
12 October 2016 |
|
|
TM01 - Termination of appointment of director
|
29 June 2016 |
|
|
AR01 - Annual Return
|
01 December 2015 |
|
|
AA - Annual Accounts
|
22 September 2015 |
|
|
MISC - Miscellaneous document
|
22 April 2015 |
|
|
MISC - Miscellaneous document
|
21 April 2015 |
|
|
AR01 - Annual Return
|
01 December 2014 |
|
|
AA - Annual Accounts
|
22 September 2014 |
|
|
AR01 - Annual Return
|
03 December 2013 |
|
|
AA - Annual Accounts
|
13 November 2013 |
|
|
AD01 - Change of registered office address
|
18 February 2013 |
|
|
AR01 - Annual Return
|
17 January 2013 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 January 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 January 2013 |
|
|
AP03 - Appointment of secretary
|
14 December 2012 |
|
|
TM02 - Termination of appointment of secretary
|
14 December 2012 |
|
|
AA - Annual Accounts
|
30 November 2012 |
|
|
TM01 - Termination of appointment of director
|
28 November 2012 |
|
|
AR01 - Annual Return
|
24 January 2012 |
|
|
AR01 - Annual Return
|
04 January 2012 |
|
|
CH01 - Change of particulars for director
|
03 January 2012 |
|
|
AA - Annual Accounts
|
16 December 2011 |
|
|
AR01 - Annual Return
|
01 December 2010 |
|
|
AA - Annual Accounts
|
11 November 2010 |
|
|
AP01 - Appointment of director
|
05 October 2010 |
|
|
TM01 - Termination of appointment of director
|
30 September 2010 |
|
|
AA - Annual Accounts
|
21 December 2009 |
|
|
AR01 - Annual Return
|
04 December 2009 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
CH01 - Change of particulars for director
|
04 December 2009 |
|
|
CH04 - Change of particulars for corporate secretary
|
04 December 2009 |
|
|
CERTNM - Change of name certificate
|
14 July 2009 |
|
|
AA - Annual Accounts
|
28 December 2008 |
|
|
363a - Annual Return
|
02 December 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 April 2008 |
|
|
AA - Annual Accounts
|
17 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2008 |
|
|
363a - Annual Return
|
31 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 July 2007 |
|
|
AUD - Auditor's letter of resignation
|
28 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 February 2007 |
|
|
AA - Annual Accounts
|
21 January 2007 |
|
|
363s - Annual Return
|
06 January 2007 |
|
|
AA - Annual Accounts
|
19 January 2006 |
|
|
363s - Annual Return
|
03 January 2006 |
|
|
AA - Annual Accounts
|
14 January 2005 |
|
|
363s - Annual Return
|
06 January 2005 |
|
|
AA - Annual Accounts
|
22 January 2004 |
|
|
363s - Annual Return
|
05 January 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 2004 |
|
|
AA - Annual Accounts
|
02 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2003 |
|
|
363s - Annual Return
|
08 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 2003 |
|
|
AA - Annual Accounts
|
20 November 2002 |
|
|
363s - Annual Return
|
02 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
08 October 2001 |
|
|
363s - Annual Return
|
18 April 2001 |
|
|
AA - Annual Accounts
|
18 April 2001 |
|
|
363a - Annual Return
|
03 August 2000 |
|
|
MEM/ARTS - N/A
|
27 July 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 July 2000 |
|
|
363s - Annual Return
|
22 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 1999 |
|
|
RESOLUTIONS - N/A
|
04 November 1999 |
|
|
MEM/ARTS - N/A
|
04 November 1999 |
|
|
MEM/ARTS - N/A
|
04 November 1999 |
|
|
225 - Change of Accounting Reference Date
|
17 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 June 1999 |
|
|
CERTNM - Change of name certificate
|
08 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 1999 |
|
|
NEWINC - New incorporation documents
|
01 December 1998 |
|
