AP01 - Appointment of director
|
13 July 2020 |
|
TM01 - Termination of appointment of director
|
10 July 2020 |
|
CS01 - N/A
|
18 June 2020 |
|
CH01 - Change of particulars for director
|
06 February 2020 |
|
AP01 - Appointment of director
|
03 December 2019 |
|
TM01 - Termination of appointment of director
|
03 December 2019 |
|
AA - Annual Accounts
|
26 September 2019 |
|
CS01 - N/A
|
05 June 2019 |
|
TM01 - Termination of appointment of director
|
03 December 2018 |
|
AP01 - Appointment of director
|
03 December 2018 |
|
AA - Annual Accounts
|
09 July 2018 |
|
CS01 - N/A
|
31 May 2018 |
|
AA - Annual Accounts
|
18 July 2017 |
|
CS01 - N/A
|
24 May 2017 |
|
TM01 - Termination of appointment of director
|
16 January 2017 |
|
AP03 - Appointment of secretary
|
11 January 2017 |
|
TM02 - Termination of appointment of secretary
|
10 January 2017 |
|
AA - Annual Accounts
|
02 October 2016 |
|
AP01 - Appointment of director
|
08 July 2016 |
|
TM01 - Termination of appointment of director
|
04 July 2016 |
|
AR01 - Annual Return
|
23 May 2016 |
|
AP01 - Appointment of director
|
15 December 2015 |
|
TM01 - Termination of appointment of director
|
24 November 2015 |
|
AA - Annual Accounts
|
20 August 2015 |
|
AR01 - Annual Return
|
02 June 2015 |
|
AA - Annual Accounts
|
06 September 2014 |
|
AR01 - Annual Return
|
04 June 2014 |
|
AA - Annual Accounts
|
16 September 2013 |
|
AR01 - Annual Return
|
30 May 2013 |
|
AP01 - Appointment of director
|
26 February 2013 |
|
AP01 - Appointment of director
|
04 January 2013 |
|
AP01 - Appointment of director
|
03 January 2013 |
|
TM01 - Termination of appointment of director
|
03 January 2013 |
|
TM01 - Termination of appointment of director
|
03 January 2013 |
|
TM01 - Termination of appointment of director
|
03 January 2013 |
|
TM01 - Termination of appointment of director
|
03 January 2013 |
|
CH01 - Change of particulars for director
|
13 August 2012 |
|
AP01 - Appointment of director
|
05 July 2012 |
|
TM01 - Termination of appointment of director
|
04 July 2012 |
|
AA - Annual Accounts
|
11 June 2012 |
|
AR01 - Annual Return
|
28 May 2012 |
|
TM01 - Termination of appointment of director
|
10 May 2012 |
|
AP01 - Appointment of director
|
01 November 2011 |
|
TM01 - Termination of appointment of director
|
31 October 2011 |
|
AA - Annual Accounts
|
04 July 2011 |
|
AR01 - Annual Return
|
03 June 2011 |
|
AP01 - Appointment of director
|
16 May 2011 |
|
AA - Annual Accounts
|
06 July 2010 |
|
AR01 - Annual Return
|
01 June 2010 |
|
RESOLUTIONS - N/A
|
12 January 2010 |
|
CC04 - Statement of companies objects
|
12 January 2010 |
|
AA - Annual Accounts
|
02 July 2009 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 June 2009 |
|
363a - Annual Return
|
13 May 2009 |
|
288a - Notice of appointment of directors or secretaries
|
13 May 2009 |
|
288b - Notice of resignation of directors or secretaries
|
31 December 2008 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 December 2008 |
|
288b - Notice of resignation of directors or secretaries
|
28 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
23 October 2008 |
|
AA - Annual Accounts
|
29 September 2008 |
|
363a - Annual Return
|
28 May 2008 |
|
288b - Notice of resignation of directors or secretaries
|
21 February 2008 |
|
288a - Notice of appointment of directors or secretaries
|
29 October 2007 |
|
AA - Annual Accounts
|
04 October 2007 |
|
363a - Annual Return
|
14 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
10 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
08 February 2007 |
|
AA - Annual Accounts
|
18 December 2006 |
|
288b - Notice of resignation of directors or secretaries
|
11 July 2006 |
|
RESOLUTIONS - N/A
|
19 June 2006 |
|
363a - Annual Return
|
19 May 2006 |
|
AA - Annual Accounts
|
05 September 2005 |
|
363a - Annual Return
|
17 May 2005 |
|
AA - Annual Accounts
|
07 January 2005 |
|
288a - Notice of appointment of directors or secretaries
|
26 November 2004 |
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2004 |
|
363a - Annual Return
|
18 May 2004 |
|
288b - Notice of resignation of directors or secretaries
|
09 September 2003 |
|
AA - Annual Accounts
|
13 July 2003 |
|
363a - Annual Return
|
15 May 2003 |
|
RESOLUTIONS - N/A
|
07 April 2003 |
|
AUD - Auditor's letter of resignation
|
04 April 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 February 2003 |
|
RESOLUTIONS - N/A
|
09 December 2002 |
|
AUD - Auditor's letter of resignation
|
06 December 2002 |
|
288a - Notice of appointment of directors or secretaries
|
16 November 2002 |
|
225 - Change of Accounting Reference Date
|
16 October 2002 |
|
AA - Annual Accounts
|
09 October 2002 |
|
288b - Notice of resignation of directors or secretaries
|
09 October 2002 |
|
288a - Notice of appointment of directors or secretaries
|
25 September 2002 |
|
363a - Annual Return
|
20 May 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
24 April 2002 |
|
AA - Annual Accounts
|
02 February 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 July 2001 |
|
363a - Annual Return
|
22 May 2001 |
|
CERTNM - Change of name certificate
|
01 December 2000 |
|
AA - Annual Accounts
|
02 November 2000 |
|
288a - Notice of appointment of directors or secretaries
|
19 October 2000 |
|
288b - Notice of resignation of directors or secretaries
|
29 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
29 September 2000 |
|
363a - Annual Return
|
16 May 2000 |
|
288a - Notice of appointment of directors or secretaries
|
26 November 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 November 1999 |
|
RESOLUTIONS - N/A
|
08 October 1999 |
|
RESOLUTIONS - N/A
|
08 October 1999 |
|
RESOLUTIONS - N/A
|
08 October 1999 |
|
225 - Change of Accounting Reference Date
|
08 August 1999 |
|
288b - Notice of resignation of directors or secretaries
|
28 June 1999 |
|
288b - Notice of resignation of directors or secretaries
|
28 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
28 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
28 June 1999 |
|
288a - Notice of appointment of directors or secretaries
|
28 June 1999 |
|
RESOLUTIONS - N/A
|
25 May 1999 |
|
RESOLUTIONS - N/A
|
25 May 1999 |
|
RESOLUTIONS - N/A
|
25 May 1999 |
|
288a - Notice of appointment of directors or secretaries
|
18 May 1999 |
|
288a - Notice of appointment of directors or secretaries
|
18 May 1999 |
|
288b - Notice of resignation of directors or secretaries
|
17 May 1999 |
|
288b - Notice of resignation of directors or secretaries
|
17 May 1999 |
|
NEWINC - New incorporation documents
|
07 May 1999 |
|