|
TM01 - Termination of appointment of director
|
30 September 2020 |
|
|
CS01 - N/A
|
30 September 2020 |
|
|
AP01 - Appointment of director
|
13 February 2020 |
|
|
TM01 - Termination of appointment of director
|
11 October 2019 |
|
|
AA - Annual Accounts
|
20 September 2019 |
|
|
CS01 - N/A
|
13 September 2019 |
|
|
AP01 - Appointment of director
|
10 April 2019 |
|
|
TM01 - Termination of appointment of director
|
10 April 2019 |
|
|
AP01 - Appointment of director
|
29 November 2018 |
|
|
CS01 - N/A
|
16 August 2018 |
|
|
AA - Annual Accounts
|
15 August 2018 |
|
|
TM01 - Termination of appointment of director
|
24 May 2018 |
|
|
AA - Annual Accounts
|
04 September 2017 |
|
|
CS01 - N/A
|
08 August 2017 |
|
|
TM01 - Termination of appointment of director
|
28 February 2017 |
|
|
AP01 - Appointment of director
|
29 December 2016 |
|
|
TM01 - Termination of appointment of director
|
07 December 2016 |
|
|
CS01 - N/A
|
10 August 2016 |
|
|
AA - Annual Accounts
|
22 July 2016 |
|
|
AP01 - Appointment of director
|
18 May 2016 |
|
|
TM01 - Termination of appointment of director
|
18 May 2016 |
|
|
TM01 - Termination of appointment of director
|
18 January 2016 |
|
|
AP01 - Appointment of director
|
18 January 2016 |
|
|
AP03 - Appointment of secretary
|
18 January 2016 |
|
|
TM02 - Termination of appointment of secretary
|
18 January 2016 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
AR01 - Annual Return
|
28 August 2015 |
|
|
AP01 - Appointment of director
|
04 June 2015 |
|
|
CH01 - Change of particulars for director
|
04 June 2015 |
|
|
AP01 - Appointment of director
|
04 June 2015 |
|
|
AP01 - Appointment of director
|
04 June 2015 |
|
|
TM01 - Termination of appointment of director
|
04 June 2015 |
|
|
AP01 - Appointment of director
|
04 June 2015 |
|
|
AA - Annual Accounts
|
29 September 2014 |
|
|
AR01 - Annual Return
|
14 August 2014 |
|
|
TM01 - Termination of appointment of director
|
19 February 2014 |
|
|
AA - Annual Accounts
|
19 September 2013 |
|
|
AR01 - Annual Return
|
12 August 2013 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AR01 - Annual Return
|
10 August 2012 |
|
|
CH01 - Change of particulars for director
|
17 February 2012 |
|
|
AP03 - Appointment of secretary
|
17 February 2012 |
|
|
AP01 - Appointment of director
|
17 February 2012 |
|
|
AA - Annual Accounts
|
07 September 2011 |
|
|
AR01 - Annual Return
|
05 August 2011 |
|
|
TM02 - Termination of appointment of secretary
|
05 August 2011 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
AR01 - Annual Return
|
25 August 2010 |
|
|
CH01 - Change of particulars for director
|
25 August 2010 |
|
|
CH01 - Change of particulars for director
|
24 August 2010 |
|
|
AA - Annual Accounts
|
28 October 2009 |
|
|
363a - Annual Return
|
11 September 2009 |
|
|
AA - Annual Accounts
|
21 December 2008 |
|
|
363a - Annual Return
|
04 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 August 2008 |
|
|
AA - Annual Accounts
|
18 June 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 March 2008 |
|
|
363a - Annual Return
|
07 August 2007 |
|
|
AA - Annual Accounts
|
15 May 2007 |
|
|
363a - Annual Return
|
02 August 2006 |
|
|
AA - Annual Accounts
|
17 November 2005 |
|
|
363s - Annual Return
|
19 August 2005 |
|
|
287 - Change in situation or address of Registered Office
|
01 July 2005 |
|
|
AA - Annual Accounts
|
18 October 2004 |
|
|
CERTNM - Change of name certificate
|
17 September 2004 |
|
|
363s - Annual Return
|
13 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 June 2004 |
|
|
AUD - Auditor's letter of resignation
|
14 November 2003 |
|
|
AA - Annual Accounts
|
28 October 2003 |
|
|
363s - Annual Return
|
12 August 2003 |
|
|
AA - Annual Accounts
|
19 September 2002 |
|
|
363s - Annual Return
|
30 July 2002 |
|
|
RESOLUTIONS - N/A
|
21 November 2001 |
|
|
RESOLUTIONS - N/A
|
21 November 2001 |
|
|
RESOLUTIONS - N/A
|
21 November 2001 |
|
|
RESOLUTIONS - N/A
|
21 November 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 November 2001 |
|
|
123 - Notice of increase in nominal capital
|
21 November 2001 |
|
|
AA - Annual Accounts
|
24 October 2001 |
|
|
363s - Annual Return
|
24 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 April 2001 |
|
|
RESOLUTIONS - N/A
|
09 November 2000 |
|
|
RESOLUTIONS - N/A
|
09 November 2000 |
|
|
RESOLUTIONS - N/A
|
09 November 2000 |
|
|
RESOLUTIONS - N/A
|
09 November 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 November 2000 |
|
|
123 - Notice of increase in nominal capital
|
09 November 2000 |
|
|
AA - Annual Accounts
|
03 November 2000 |
|
|
363s - Annual Return
|
15 September 2000 |
|
|
AA - Annual Accounts
|
26 November 1999 |
|
|
363s - Annual Return
|
12 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 February 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 1999 |
|
|
AA - Annual Accounts
|
25 November 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 October 1998 |
|
|
363s - Annual Return
|
11 September 1998 |
|
|
AA - Annual Accounts
|
29 October 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 1997 |
|
|
363s - Annual Return
|
19 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1996 |
|
|
AA - Annual Accounts
|
30 October 1996 |
|
|
363s - Annual Return
|
21 August 1996 |
|
|
AA - Annual Accounts
|
07 September 1995 |
|
|
363s - Annual Return
|
17 August 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
19 September 1994 |
|
|
363s - Annual Return
|
05 August 1994 |
|
|
AA - Annual Accounts
|
17 June 1994 |
|
|
AUD - Auditor's letter of resignation
|
23 February 1994 |
|
|
288 - N/A
|
02 February 1994 |
|
|
288 - N/A
|
02 February 1994 |
|
|
363s - Annual Return
|
22 November 1993 |
|
|
288 - N/A
|
05 October 1993 |
|
|
287 - Change in situation or address of Registered Office
|
05 October 1993 |
|
|
RESOLUTIONS - N/A
|
28 September 1993 |
|
|
353 - Register of members
|
21 September 1993 |
|
|
CERTNM - Change of name certificate
|
01 July 1993 |
|
|
CERTNM - Change of name certificate
|
01 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
01 March 1993 |
|
|
RESOLUTIONS - N/A
|
16 February 1993 |
|
|
AA - Annual Accounts
|
09 November 1992 |
|
|
288 - N/A
|
09 November 1992 |
|
|
363b - Annual Return
|
09 November 1992 |
|
|
AA - Annual Accounts
|
05 December 1991 |
|
|
363a - Annual Return
|
05 December 1991 |
|
|
288 - N/A
|
07 October 1991 |
|
|
288 - N/A
|
07 October 1991 |
|
|
AA - Annual Accounts
|
20 August 1991 |
|
|
287 - Change in situation or address of Registered Office
|
08 July 1991 |
|
|
363 - Annual Return
|
11 May 1991 |
|
|
287 - Change in situation or address of Registered Office
|
19 April 1991 |
|
|
288 - N/A
|
08 November 1990 |
|
|
363 - Annual Return
|
04 April 1990 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
24 October 1989 |
|
|
288 - N/A
|
12 September 1989 |
|
|
287 - Change in situation or address of Registered Office
|
12 September 1989 |
|
|
AA - Annual Accounts
|
26 January 1989 |
|
|
363 - Annual Return
|
26 January 1989 |
|
|
AA - Annual Accounts
|
16 August 1988 |
|
|
AA - Annual Accounts
|
16 April 1987 |
|
|
363 - Annual Return
|
16 April 1987 |
|
|
NEWINC - New incorporation documents
|
30 March 1962 |
|
