|
AA - Annual Accounts
|
18 May 2020 |
|
|
AP01 - Appointment of director
|
24 March 2020 |
|
|
CS01 - N/A
|
31 December 2019 |
|
|
TM01 - Termination of appointment of director
|
10 December 2019 |
|
|
AA - Annual Accounts
|
18 April 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
AP01 - Appointment of director
|
21 November 2018 |
|
|
AP01 - Appointment of director
|
02 November 2018 |
|
|
TM01 - Termination of appointment of director
|
02 November 2018 |
|
|
AA - Annual Accounts
|
24 May 2018 |
|
|
AUD - Auditor's letter of resignation
|
22 February 2018 |
|
|
CS01 - N/A
|
03 January 2018 |
|
|
AA - Annual Accounts
|
18 July 2017 |
|
|
CS01 - N/A
|
31 January 2017 |
|
|
AA - Annual Accounts
|
11 August 2016 |
|
|
AR01 - Annual Return
|
31 December 2015 |
|
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 2015 |
|
|
AP01 - Appointment of director
|
18 September 2015 |
|
|
AP03 - Appointment of secretary
|
17 September 2015 |
|
|
TM01 - Termination of appointment of director
|
17 September 2015 |
|
|
AA - Annual Accounts
|
29 June 2015 |
|
|
AR01 - Annual Return
|
31 December 2014 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2014 |
|
|
AA - Annual Accounts
|
29 July 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
14 March 2014 |
|
|
AD01 - Change of registered office address
|
07 March 2014 |
|
|
CH03 - Change of particulars for secretary
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
03 March 2014 |
|
|
AR01 - Annual Return
|
06 January 2014 |
|
|
AA - Annual Accounts
|
24 September 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 August 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
14 August 2013 |
|
|
CH01 - Change of particulars for director
|
10 July 2013 |
|
|
AP01 - Appointment of director
|
12 February 2013 |
|
|
TM01 - Termination of appointment of director
|
11 February 2013 |
|
|
AR01 - Annual Return
|
02 January 2013 |
|
|
AA - Annual Accounts
|
20 September 2012 |
|
|
AP01 - Appointment of director
|
18 April 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
AR01 - Annual Return
|
03 January 2012 |
|
|
AA - Annual Accounts
|
19 December 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
21 June 2011 |
|
|
AR01 - Annual Return
|
04 January 2011 |
|
|
AP01 - Appointment of director
|
30 December 2010 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
AR01 - Annual Return
|
04 January 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 December 2009 |
|
|
AP04 - Appointment of corporate secretary
|
18 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
12 November 2009 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
AA - Annual Accounts
|
24 February 2009 |
|
|
363a - Annual Return
|
31 December 2008 |
|
|
RESOLUTIONS - N/A
|
10 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
AA - Annual Accounts
|
20 February 2008 |
|
|
363a - Annual Return
|
31 December 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 2007 |
|
|
287 - Change in situation or address of Registered Office
|
24 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 March 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 March 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 March 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
16 January 2007 |
|
|
353 - Register of members
|
15 January 2007 |
|
|
363a - Annual Return
|
09 January 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 January 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
04 January 2007 |
|
|
353 - Register of members
|
04 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 October 2006 |
|
|
CERTNM - Change of name certificate
|
13 September 2006 |
|
|
AA - Annual Accounts
|
24 July 2006 |
|
|
RESOLUTIONS - N/A
|
10 April 2006 |
|
|
RESOLUTIONS - N/A
|
10 April 2006 |
|
|
RESOLUTIONS - N/A
|
10 April 2006 |
|
|
RESOLUTIONS - N/A
|
10 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2006 |
|
|
363s - Annual Return
|
03 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 February 2006 |
|
|
AA - Annual Accounts
|
19 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 November 2005 |
|
|
363s - Annual Return
|
14 February 2005 |
|
|
AA - Annual Accounts
|
17 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 May 2004 |
|
|
363s - Annual Return
|
31 January 2004 |
|
|
AA - Annual Accounts
|
03 November 2003 |
|
|
AA - Annual Accounts
|
17 January 2003 |
|
|
363s - Annual Return
|
10 January 2003 |
|
|
AUD - Auditor's letter of resignation
|
07 January 2003 |
|
|
RESOLUTIONS - N/A
|
09 December 2002 |
|
|
RESOLUTIONS - N/A
|
09 December 2002 |
|
|
225 - Change of Accounting Reference Date
|
12 July 2002 |
|
|
CERTNM - Change of name certificate
|
01 July 2002 |
|
|
363s - Annual Return
|
05 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 November 2001 |
|
|
AA - Annual Accounts
|
03 October 2001 |
|
|
363s - Annual Return
|
29 January 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 January 2001 |
|
|
AA - Annual Accounts
|
15 November 2000 |
|
|
363s - Annual Return
|
29 February 2000 |
|
|
AA - Annual Accounts
|
10 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 1999 |
|
|
363s - Annual Return
|
08 January 1999 |
|
|
AA - Annual Accounts
|
14 December 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 August 1998 |
|
|
363s - Annual Return
|
26 January 1998 |
|
|
AA - Annual Accounts
|
11 November 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 1997 |
|
|
CERTNM - Change of name certificate
|
01 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 1997 |
|
|
363s - Annual Return
|
13 January 1997 |
|
|
AA - Annual Accounts
|
27 September 1996 |
|
|
AA - Annual Accounts
|
27 September 1996 |
|
|
288 - N/A
|
05 June 1996 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
24 May 1996 |
|
|
RESOLUTIONS - N/A
|
14 April 1996 |
|
|
RESOLUTIONS - N/A
|
14 April 1996 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 April 1996 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
03 April 1996 |
|
|
363s - Annual Return
|
05 February 1996 |
|
|
288 - N/A
|
12 December 1995 |
|
|
AA - Annual Accounts
|
28 September 1995 |
|
|
363s - Annual Return
|
08 January 1995 |
|
|
353 - Register of members
|
04 January 1995 |
|
|
AA - Annual Accounts
|
05 November 1994 |
|
|
288 - N/A
|
21 October 1994 |
|
|
288 - N/A
|
08 October 1994 |
|
|
288 - N/A
|
08 October 1994 |
|
|
288 - N/A
|
27 September 1994 |
|
|
288 - N/A
|
30 June 1994 |
|
|
363s - Annual Return
|
01 March 1994 |
|
|
AA - Annual Accounts
|
31 January 1994 |
|
|
AA - Annual Accounts
|
11 March 1993 |
|
|
363s - Annual Return
|
26 January 1993 |
|
|
AUD - Auditor's letter of resignation
|
22 September 1992 |
|
|
288 - N/A
|
22 September 1992 |
|
|
288 - N/A
|
15 September 1992 |
|
|
288 - N/A
|
27 August 1992 |
|
|
AA - Annual Accounts
|
08 July 1992 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 June 1992 |
|
|
RESOLUTIONS - N/A
|
08 April 1992 |
|
|
RESOLUTIONS - N/A
|
08 April 1992 |
|
|
363b - Annual Return
|
15 January 1992 |
|
|
353 - Register of members
|
09 December 1991 |
|
|
288 - N/A
|
27 November 1991 |
|
|
288 - N/A
|
27 November 1991 |
|
|
CERTNM - Change of name certificate
|
31 October 1991 |
|
|
287 - Change in situation or address of Registered Office
|
30 October 1991 |
|
|
288 - N/A
|
28 October 1991 |
|
|
288 - N/A
|
17 October 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 October 1991 |
|
|
288 - N/A
|
07 October 1991 |
|
|
288 - N/A
|
07 October 1991 |
|
|
288 - N/A
|
07 October 1991 |
|
|
288 - N/A
|
07 October 1991 |
|
|
288 - N/A
|
03 October 1991 |
|
|
287 - Change in situation or address of Registered Office
|
03 October 1991 |
|
|
288 - N/A
|
01 October 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
01 October 1991 |
|
|
RESOLUTIONS - N/A
|
18 September 1991 |
|
|
RESOLUTIONS - N/A
|
18 September 1991 |
|
|
AA - Annual Accounts
|
17 July 1991 |
|
|
363a - Annual Return
|
04 April 1991 |
|
|
AA - Annual Accounts
|
27 July 1990 |
|
|
288 - N/A
|
12 June 1990 |
|
|
288 - N/A
|
12 June 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
19 February 1990 |
|
|
288 - N/A
|
14 February 1990 |
|
|
AA - Annual Accounts
|
19 January 1990 |
|
|
287 - Change in situation or address of Registered Office
|
19 January 1990 |
|
|
363 - Annual Return
|
19 January 1990 |
|
|
RESOLUTIONS - N/A
|
03 January 1990 |
|
|
RESOLUTIONS - N/A
|
03 January 1990 |
|
|
123 - Notice of increase in nominal capital
|
03 January 1990 |
|
|
CERTNM - Change of name certificate
|
02 January 1990 |
|
|
RESOLUTIONS - N/A
|
23 March 1989 |
|
|
RESOLUTIONS - N/A
|
23 March 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
23 March 1989 |
|
|
123 - Notice of increase in nominal capital
|
23 March 1989 |
|
|
288 - N/A
|
30 November 1988 |
|
|
288 - N/A
|
14 March 1988 |
|
|
288 - N/A
|
14 March 1988 |
|
|
287 - Change in situation or address of Registered Office
|
14 March 1988 |
|
|
288 - N/A
|
14 March 1988 |
|
|
288 - N/A
|
14 March 1988 |
|
|
288 - N/A
|
10 March 1988 |
|
|
288 - N/A
|
10 March 1988 |
|
|
PUC 2 - N/A
|
11 February 1988 |
|
|
PUC 5 - N/A
|
21 January 1988 |
|
|
CERTNM - Change of name certificate
|
15 December 1987 |
|
|
RESOLUTIONS - N/A
|
14 December 1987 |
|
|
287 - Change in situation or address of Registered Office
|
14 December 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
14 December 1987 |
|
|
288 - N/A
|
04 December 1987 |
|
|
288 - N/A
|
04 December 1987 |
|
|
287 - Change in situation or address of Registered Office
|
04 December 1987 |
|
|
MEM/ARTS - N/A
|
01 December 1987 |
|
|
RESOLUTIONS - N/A
|
20 November 1987 |
|
|
NEWINC - New incorporation documents
|
26 October 1987 |
|
