|
CS01 - N/A
|
28 July 2020 |
|
|
AP03 - Appointment of secretary
|
24 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
24 June 2020 |
|
|
AA - Annual Accounts
|
17 December 2019 |
|
|
PSC05 - N/A
|
10 September 2019 |
|
|
CS01 - N/A
|
28 June 2019 |
|
|
AP01 - Appointment of director
|
31 May 2019 |
|
|
TM01 - Termination of appointment of director
|
31 May 2019 |
|
|
TM02 - Termination of appointment of secretary
|
28 February 2019 |
|
|
AD01 - Change of registered office address
|
20 February 2019 |
|
|
AA - Annual Accounts
|
13 September 2018 |
|
|
CS01 - N/A
|
03 July 2018 |
|
|
AP01 - Appointment of director
|
03 April 2018 |
|
|
TM01 - Termination of appointment of director
|
03 April 2018 |
|
|
TM01 - Termination of appointment of director
|
03 January 2018 |
|
|
AP01 - Appointment of director
|
14 December 2017 |
|
|
AP01 - Appointment of director
|
13 December 2017 |
|
|
AP01 - Appointment of director
|
13 December 2017 |
|
|
AP01 - Appointment of director
|
13 December 2017 |
|
|
TM01 - Termination of appointment of director
|
06 November 2017 |
|
|
AA - Annual Accounts
|
22 August 2017 |
|
|
CS01 - N/A
|
21 June 2017 |
|
|
AP03 - Appointment of secretary
|
12 June 2017 |
|
|
CS01 - N/A
|
27 March 2017 |
|
|
TM02 - Termination of appointment of secretary
|
26 January 2017 |
|
|
AA - Annual Accounts
|
25 November 2016 |
|
|
AR01 - Annual Return
|
04 April 2016 |
|
|
AA - Annual Accounts
|
03 July 2015 |
|
|
AP03 - Appointment of secretary
|
09 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
09 April 2015 |
|
|
AR01 - Annual Return
|
08 April 2015 |
|
|
AA - Annual Accounts
|
07 July 2014 |
|
|
AP01 - Appointment of director
|
09 May 2014 |
|
|
TM01 - Termination of appointment of director
|
09 May 2014 |
|
|
AR01 - Annual Return
|
24 April 2014 |
|
|
AP03 - Appointment of secretary
|
26 February 2014 |
|
|
RESOLUTIONS - N/A
|
02 December 2013 |
|
|
AUD - Auditor's letter of resignation
|
02 December 2013 |
|
|
TM02 - Termination of appointment of secretary
|
02 December 2013 |
|
|
AUD - Auditor's letter of resignation
|
17 September 2013 |
|
|
AA - Annual Accounts
|
18 June 2013 |
|
|
AR01 - Annual Return
|
17 April 2013 |
|
|
AA - Annual Accounts
|
03 July 2012 |
|
|
AP03 - Appointment of secretary
|
18 June 2012 |
|
|
AR01 - Annual Return
|
04 May 2012 |
|
|
AP01 - Appointment of director
|
19 September 2011 |
|
|
AP01 - Appointment of director
|
19 September 2011 |
|
|
TM01 - Termination of appointment of director
|
19 September 2011 |
|
|
TM01 - Termination of appointment of director
|
19 September 2011 |
|
|
TM01 - Termination of appointment of director
|
19 September 2011 |
|
|
AA - Annual Accounts
|
29 June 2011 |
|
|
AP03 - Appointment of secretary
|
13 May 2011 |
|
|
TM02 - Termination of appointment of secretary
|
13 May 2011 |
|
|
AR01 - Annual Return
|
18 April 2011 |
|
|
AP03 - Appointment of secretary
|
05 November 2010 |
|
|
TM02 - Termination of appointment of secretary
|
04 November 2010 |
|
|
AA - Annual Accounts
|
30 June 2010 |
|
|
AR01 - Annual Return
|
23 April 2010 |
|
|
CH01 - Change of particulars for director
|
23 April 2010 |
|
|
CH01 - Change of particulars for director
|
23 April 2010 |
|
|
CH03 - Change of particulars for secretary
|
23 April 2010 |
|
|
TM02 - Termination of appointment of secretary
|
16 November 2009 |
|
|
AA - Annual Accounts
|
06 November 2009 |
|
|
363a - Annual Return
|
15 April 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 April 2009 |
|
|
AA - Annual Accounts
|
07 July 2008 |
|
|
363a - Annual Return
|
30 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2008 |
|
|
AA - Annual Accounts
|
07 February 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2007 |
|
|
AAMD - Amended Accounts
|
20 April 2007 |
|
|
363a - Annual Return
|
12 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 March 2007 |
|
|
AA - Annual Accounts
|
08 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 October 2006 |
|
|
AA - Annual Accounts
|
02 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
26 June 2006 |
|
|
363a - Annual Return
|
20 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 November 2005 |
|
|
AA - Annual Accounts
|
27 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 May 2005 |
|
|
363s - Annual Return
|
18 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 February 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 June 2004 |
|
|
363s - Annual Return
|
06 April 2004 |
|
|
AA - Annual Accounts
|
18 December 2003 |
|
|
363s - Annual Return
|
01 May 2003 |
|
|
AA - Annual Accounts
|
28 January 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 November 2002 |
|
|
363s - Annual Return
|
26 April 2002 |
|
|
AA - Annual Accounts
|
29 October 2001 |
|
|
363s - Annual Return
|
06 April 2001 |
|
|
AA - Annual Accounts
|
20 October 2000 |
|
|
363s - Annual Return
|
03 April 2000 |
|
|
AA - Annual Accounts
|
06 September 1999 |
|
|
363s - Annual Return
|
26 April 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 February 1999 |
|
|
AA - Annual Accounts
|
22 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 June 1998 |
|
|
363s - Annual Return
|
20 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 February 1998 |
|
|
353 - Register of members
|
02 February 1998 |
|
|
AA - Annual Accounts
|
24 September 1997 |
|
|
363a - Annual Return
|
05 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 June 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 June 1997 |
|
|
AUD - Auditor's letter of resignation
|
23 October 1996 |
|
|
288 - N/A
|
02 October 1996 |
|
|
288 - N/A
|
02 October 1996 |
|
|
288 - N/A
|
02 October 1996 |
|
|
AA - Annual Accounts
|
01 October 1996 |
|
|
288 - N/A
|
23 July 1996 |
|
|
363a - Annual Return
|
06 May 1996 |
|
|
288 - N/A
|
28 February 1996 |
|
|
288 - N/A
|
18 December 1995 |
|
|
AA - Annual Accounts
|
01 November 1995 |
|
|
363x - Annual Return
|
19 April 1995 |
|
|
288 - N/A
|
16 November 1994 |
|
|
AA - Annual Accounts
|
25 July 1994 |
|
|
288 - N/A
|
27 June 1994 |
|
|
363x - Annual Return
|
22 April 1994 |
|
|
288 - N/A
|
12 April 1994 |
|
|
288 - N/A
|
12 April 1994 |
|
|
288 - N/A
|
12 April 1994 |
|
|
AA - Annual Accounts
|
15 December 1993 |
|
|
288 - N/A
|
11 May 1993 |
|
|
363x - Annual Return
|
14 April 1993 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 August 1992 |
|
|
363x - Annual Return
|
21 April 1992 |
|
|
RESOLUTIONS - N/A
|
11 March 1992 |
|
|
RESOLUTIONS - N/A
|
11 March 1992 |
|
|
RESOLUTIONS - N/A
|
11 March 1992 |
|
|
AA - Annual Accounts
|
04 March 1992 |
|
|
288 - N/A
|
14 October 1991 |
|
|
353 - Register of members
|
24 July 1991 |
|
|
287 - Change in situation or address of Registered Office
|
19 July 1991 |
|
|
363x - Annual Return
|
19 July 1991 |
|
|
CERTNM - Change of name certificate
|
18 June 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 June 1990 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
12 June 1990 |
|
|
288 - N/A
|
12 June 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 June 1990 |
|
|
288 - N/A
|
06 June 1990 |
|
|
287 - Change in situation or address of Registered Office
|
06 June 1990 |
|
|
288 - N/A
|
06 June 1990 |
|
|
287 - Change in situation or address of Registered Office
|
31 May 1990 |
|
|
NEWINC - New incorporation documents
|
06 April 1990 |
|
