|
CS01 - N/A
|
19 September 2019 |
|
|
AP01 - Appointment of director
|
06 February 2019 |
|
|
TM01 - Termination of appointment of director
|
05 February 2019 |
|
|
AA - Annual Accounts
|
03 December 2018 |
|
|
CS01 - N/A
|
18 September 2018 |
|
|
AP01 - Appointment of director
|
22 November 2017 |
|
|
TM01 - Termination of appointment of director
|
22 November 2017 |
|
|
TM01 - Termination of appointment of director
|
22 November 2017 |
|
|
AA - Annual Accounts
|
03 October 2017 |
|
|
CS01 - N/A
|
25 September 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 September 2017 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
27 September 2016 |
|
|
CS01 - N/A
|
23 September 2016 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AR01 - Annual Return
|
06 October 2015 |
|
|
AD01 - Change of registered office address
|
19 February 2015 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
AR01 - Annual Return
|
23 September 2014 |
|
|
CH04 - Change of particulars for corporate secretary
|
23 September 2014 |
|
|
AP01 - Appointment of director
|
08 May 2014 |
|
|
TM01 - Termination of appointment of director
|
08 May 2014 |
|
|
AP01 - Appointment of director
|
24 April 2014 |
|
|
AR01 - Annual Return
|
14 October 2013 |
|
|
AA - Annual Accounts
|
04 October 2013 |
|
|
CH01 - Change of particulars for director
|
11 September 2013 |
|
|
TM01 - Termination of appointment of director
|
01 May 2013 |
|
|
AR01 - Annual Return
|
09 October 2012 |
|
|
AA - Annual Accounts
|
04 October 2012 |
|
|
TM01 - Termination of appointment of director
|
09 March 2012 |
|
|
AP01 - Appointment of director
|
09 March 2012 |
|
|
AR01 - Annual Return
|
18 October 2011 |
|
|
AA - Annual Accounts
|
05 April 2011 |
|
|
AR01 - Annual Return
|
26 October 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 October 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
26 October 2010 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
CH01 - Change of particulars for director
|
14 September 2010 |
|
|
AA - Annual Accounts
|
03 November 2009 |
|
|
363a - Annual Return
|
02 October 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 August 2009 |
|
|
AA - Annual Accounts
|
31 March 2009 |
|
|
363a - Annual Return
|
21 November 2008 |
|
|
AA - Annual Accounts
|
15 October 2008 |
|
|
363s - Annual Return
|
21 October 2007 |
|
|
AA - Annual Accounts
|
11 June 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 February 2007 |
|
|
363a - Annual Return
|
12 October 2006 |
|
|
AA - Annual Accounts
|
04 January 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 2005 |
|
|
363a - Annual Return
|
04 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2005 |
|
|
AA - Annual Accounts
|
24 February 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
26 October 2004 |
|
|
363s - Annual Return
|
05 October 2004 |
|
|
AA - Annual Accounts
|
08 January 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2003 |
|
|
363s - Annual Return
|
29 September 2003 |
|
|
AUD - Auditor's letter of resignation
|
07 April 2003 |
|
|
AA - Annual Accounts
|
04 November 2002 |
|
|
363s - Annual Return
|
21 October 2002 |
|
|
AA - Annual Accounts
|
29 March 2002 |
|
|
363s - Annual Return
|
26 September 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
10 September 2001 |
|
|
AA - Annual Accounts
|
05 February 2001 |
|
|
363s - Annual Return
|
01 November 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 October 2000 |
|
|
225 - Change of Accounting Reference Date
|
24 October 2000 |
|
|
225 - Change of Accounting Reference Date
|
17 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2000 |
|
|
RESOLUTIONS - N/A
|
06 April 2000 |
|
|
RESOLUTIONS - N/A
|
06 April 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 2000 |
|
|
123 - Notice of increase in nominal capital
|
06 April 2000 |
|
|
AA - Annual Accounts
|
03 February 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
22 October 1999 |
|
|
363s - Annual Return
|
08 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 1999 |
|
|
AA - Annual Accounts
|
06 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 October 1998 |
|
|
RESOLUTIONS - N/A
|
20 October 1998 |
|
|
RESOLUTIONS - N/A
|
20 October 1998 |
|
|
RESOLUTIONS - N/A
|
20 October 1998 |
|
|
363s - Annual Return
|
09 October 1998 |
|
|
225 - Change of Accounting Reference Date
|
09 October 1998 |
|
|
MEM/ARTS - N/A
|
27 July 1998 |
|
|
RESOLUTIONS - N/A
|
22 July 1998 |
|
|
MEM/ARTS - N/A
|
22 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 1998 |
|
|
AA - Annual Accounts
|
31 May 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
23 February 1998 |
|
|
363s - Annual Return
|
15 October 1997 |
|
|
AA - Annual Accounts
|
25 February 1997 |
|
|
363s - Annual Return
|
14 October 1996 |
|
|
RESOLUTIONS - N/A
|
02 November 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 November 1995 |
|
|
123 - Notice of increase in nominal capital
|
02 November 1995 |
|
|
288 - N/A
|
30 October 1995 |
|
|
CERTNM - Change of name certificate
|
12 October 1995 |
|
|
288 - N/A
|
04 October 1995 |
|
|
AA - Annual Accounts
|
04 October 1995 |
|
|
363s - Annual Return
|
04 October 1995 |
|
|
363s - Annual Return
|
21 September 1994 |
|
|
AA - Annual Accounts
|
21 September 1994 |
|
|
363s - Annual Return
|
24 September 1993 |
|
|
AA - Annual Accounts
|
24 September 1993 |
|
|
AA - Annual Accounts
|
06 October 1992 |
|
|
363s - Annual Return
|
05 October 1992 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
13 July 1992 |
|
|
363a - Annual Return
|
17 October 1991 |
|
|
AA - Annual Accounts
|
30 September 1991 |
|
|
CERTNM - Change of name certificate
|
20 March 1991 |
|
|
RESOLUTIONS - N/A
|
16 November 1990 |
|
|
AA - Annual Accounts
|
16 November 1990 |
|
|
363 - Annual Return
|
16 November 1990 |
|
|
MEM/ARTS - N/A
|
07 December 1989 |
|
|
287 - Change in situation or address of Registered Office
|
05 December 1989 |
|
|
288 - N/A
|
05 December 1989 |
|
|
288 - N/A
|
05 December 1989 |
|
|
CERTNM - Change of name certificate
|
30 November 1989 |
|
|
RESOLUTIONS - N/A
|
27 November 1989 |
|
|
NEWINC - New incorporation documents
|
25 October 1989 |
|
