|
AA - Annual Accounts
|
07 February 2020 |
|
|
CS01 - N/A
|
28 November 2019 |
|
|
RESOLUTIONS - N/A
|
07 October 2019 |
|
|
PSC07 - N/A
|
01 March 2019 |
|
|
AA - Annual Accounts
|
31 January 2019 |
|
|
RP04CS01 - N/A
|
10 December 2018 |
|
|
CS01 - N/A
|
16 November 2018 |
|
|
AP03 - Appointment of secretary
|
03 April 2018 |
|
|
TM02 - Termination of appointment of secretary
|
03 April 2018 |
|
|
AA - Annual Accounts
|
05 February 2018 |
|
|
CS01 - N/A
|
04 December 2017 |
|
|
PSC02 - N/A
|
01 August 2017 |
|
|
SH01 - Return of Allotment of shares
|
01 August 2017 |
|
|
RP04AR01 - N/A
|
28 July 2017 |
|
|
RP04AR01 - N/A
|
28 July 2017 |
|
|
RP04AR01 - N/A
|
28 July 2017 |
|
|
RP04CS01 - N/A
|
15 May 2017 |
|
|
CH01 - Change of particulars for director
|
18 April 2017 |
|
|
CH01 - Change of particulars for director
|
18 April 2017 |
|
|
CH01 - Change of particulars for director
|
13 April 2017 |
|
|
AP03 - Appointment of secretary
|
13 April 2017 |
|
|
TM02 - Termination of appointment of secretary
|
13 April 2017 |
|
|
AA - Annual Accounts
|
04 April 2017 |
|
|
CS01 - N/A
|
17 November 2016 |
|
|
AUD - Auditor's letter of resignation
|
20 July 2016 |
|
|
AA - Annual Accounts
|
08 April 2016 |
|
|
AR01 - Annual Return
|
11 January 2016 |
|
|
AP03 - Appointment of secretary
|
12 March 2015 |
|
|
TM02 - Termination of appointment of secretary
|
11 March 2015 |
|
|
AA - Annual Accounts
|
16 February 2015 |
|
|
AR01 - Annual Return
|
27 January 2015 |
|
|
AUD - Auditor's letter of resignation
|
07 July 2014 |
|
|
AA - Annual Accounts
|
06 February 2014 |
|
|
AR01 - Annual Return
|
06 December 2013 |
|
|
CH01 - Change of particulars for director
|
06 December 2013 |
|
|
CH01 - Change of particulars for director
|
06 December 2013 |
|
|
CH01 - Change of particulars for director
|
06 December 2013 |
|
|
AA - Annual Accounts
|
19 March 2013 |
|
|
AR01 - Annual Return
|
07 December 2012 |
|
|
AA - Annual Accounts
|
25 May 2012 |
|
|
AR01 - Annual Return
|
21 December 2011 |
|
|
AUD - Auditor's letter of resignation
|
07 July 2011 |
|
|
AA - Annual Accounts
|
28 April 2011 |
|
|
AR01 - Annual Return
|
05 January 2011 |
|
|
AA - Annual Accounts
|
30 January 2010 |
|
|
AR01 - Annual Return
|
23 December 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
24 September 2009 |
|
|
RESOLUTIONS - N/A
|
05 June 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
05 June 2009 |
|
|
123 - Notice of increase in nominal capital
|
05 June 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 May 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
25 March 2009 |
|
|
353 - Register of members
|
25 March 2009 |
|
|
363a - Annual Return
|
25 March 2009 |
|
|
353 - Register of members
|
25 March 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
25 March 2009 |
|
|
AA - Annual Accounts
|
03 March 2009 |
|
|
287 - Change in situation or address of Registered Office
|
27 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 July 2008 |
|
|
RESOLUTIONS - N/A
|
03 June 2008 |
|
|
AA - Annual Accounts
|
04 March 2008 |
|
|
363a - Annual Return
|
29 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 November 2007 |
|
|
353 - Register of members
|
29 November 2007 |
|
|
AA - Annual Accounts
|
12 March 2007 |
|
|
363s - Annual Return
|
07 March 2007 |
|
|
AA - Annual Accounts
|
03 March 2006 |
|
|
363s - Annual Return
|
09 December 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2005 |
|
|
225 - Change of Accounting Reference Date
|
29 April 2005 |
|
|
AA - Annual Accounts
|
14 April 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2005 |
|
|
225 - Change of Accounting Reference Date
|
16 February 2005 |
|
|
225 - Change of Accounting Reference Date
|
05 January 2005 |
|
|
363a - Annual Return
|
01 December 2004 |
|
|
225 - Change of Accounting Reference Date
|
19 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 February 2004 |
|
|
AA - Annual Accounts
|
10 February 2004 |
|
|
363a - Annual Return
|
02 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 2003 |
|
|
AA - Annual Accounts
|
14 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 December 2002 |
|
|
363a - Annual Return
|
27 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
20 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
01 October 2002 |
|
|
AA - Annual Accounts
|
02 January 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
07 December 2001 |
|
|
363a - Annual Return
|
27 November 2001 |
|
|
AA - Annual Accounts
|
15 January 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
19 December 2000 |
|
|
363a - Annual Return
|
20 November 2000 |
|
|
287 - Change in situation or address of Registered Office
|
07 March 2000 |
|
|
AA - Annual Accounts
|
18 February 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 December 1999 |
|
|
363a - Annual Return
|
21 November 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 1999 |
|
|
AA - Annual Accounts
|
05 March 1999 |
|
|
363a - Annual Return
|
16 December 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 November 1998 |
|
|
AA - Annual Accounts
|
22 January 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
19 December 1997 |
|
|
363a - Annual Return
|
17 December 1997 |
|
|
AA - Annual Accounts
|
27 December 1996 |
|
|
363a - Annual Return
|
25 November 1996 |
|
|
AA - Annual Accounts
|
13 December 1995 |
|
|
363x - Annual Return
|
16 November 1995 |
|
|
363x - Annual Return
|
29 November 1994 |
|
|
AA - Annual Accounts
|
29 November 1994 |
|
|
AA - Annual Accounts
|
13 December 1993 |
|
|
363x - Annual Return
|
29 November 1993 |
|
|
RESOLUTIONS - N/A
|
05 October 1993 |
|
|
RESOLUTIONS - N/A
|
05 October 1993 |
|
|
RESOLUTIONS - N/A
|
05 October 1993 |
|
|
288 - N/A
|
05 October 1993 |
|
|
288 - N/A
|
27 April 1993 |
|
|
288 - N/A
|
09 March 1993 |
|
|
AA - Annual Accounts
|
03 December 1992 |
|
|
363x - Annual Return
|
18 November 1992 |
|
|
AA - Annual Accounts
|
10 February 1992 |
|
|
363x - Annual Return
|
20 November 1991 |
|
|
363x - Annual Return
|
05 March 1991 |
|
|
AA - Annual Accounts
|
03 March 1991 |
|
|
288 - N/A
|
12 March 1990 |
|
|
363 - Annual Return
|
24 November 1989 |
|
|
AA - Annual Accounts
|
20 November 1989 |
|
|
288 - N/A
|
13 November 1989 |
|
|
288 - N/A
|
13 November 1989 |
|
|
AA - Annual Accounts
|
28 February 1989 |
|
|
363 - Annual Return
|
28 February 1989 |
|
|
287 - Change in situation or address of Registered Office
|
22 February 1989 |
|
|
AA - Annual Accounts
|
04 March 1988 |
|
|
363 - Annual Return
|
04 March 1988 |
|
|
AA - Annual Accounts
|
16 September 1986 |
|
|
363 - Annual Return
|
16 September 1986 |
|
|
CERTNM - Change of name certificate
|
27 February 1985 |
|
|
NEWINC - New incorporation documents
|
18 August 1964 |
|
