|
AP01 - Appointment of director
|
29 January 2020 |
|
|
PSC09 - N/A
|
29 November 2019 |
|
|
CS01 - N/A
|
29 October 2019 |
|
|
AA - Annual Accounts
|
05 September 2019 |
|
|
CS01 - N/A
|
12 October 2018 |
|
|
AA - Annual Accounts
|
19 June 2018 |
|
|
AA - Annual Accounts
|
20 December 2017 |
|
|
CS01 - N/A
|
12 September 2017 |
|
|
PSC02 - N/A
|
12 September 2017 |
|
|
AA - Annual Accounts
|
22 December 2016 |
|
|
CS01 - N/A
|
04 November 2016 |
|
|
AA - Annual Accounts
|
18 December 2015 |
|
|
AD01 - Change of registered office address
|
30 November 2015 |
|
|
AR01 - Annual Return
|
09 November 2015 |
|
|
TM01 - Termination of appointment of director
|
30 January 2015 |
|
|
AA - Annual Accounts
|
05 January 2015 |
|
|
AR01 - Annual Return
|
28 October 2014 |
|
|
CH01 - Change of particulars for director
|
28 October 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
27 October 2014 |
|
|
AR01 - Annual Return
|
09 September 2013 |
|
|
CH01 - Change of particulars for director
|
09 September 2013 |
|
|
AA - Annual Accounts
|
19 July 2013 |
|
|
CERTNM - Change of name certificate
|
31 May 2013 |
|
|
RESOLUTIONS - N/A
|
02 April 2013 |
|
|
SH01 - Return of Allotment of shares
|
02 April 2013 |
|
|
AP03 - Appointment of secretary
|
25 March 2013 |
|
|
AP01 - Appointment of director
|
25 March 2013 |
|
|
TM02 - Termination of appointment of secretary
|
25 March 2013 |
|
|
AA - Annual Accounts
|
02 January 2013 |
|
|
AR01 - Annual Return
|
11 September 2012 |
|
|
AA - Annual Accounts
|
12 December 2011 |
|
|
AR01 - Annual Return
|
23 September 2011 |
|
|
CH01 - Change of particulars for director
|
23 September 2011 |
|
|
RESOLUTIONS - N/A
|
10 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
10 June 2011 |
|
|
AP01 - Appointment of director
|
11 April 2011 |
|
|
AP01 - Appointment of director
|
08 April 2011 |
|
|
TM01 - Termination of appointment of director
|
08 April 2011 |
|
|
TM01 - Termination of appointment of director
|
08 April 2011 |
|
|
TM01 - Termination of appointment of director
|
08 April 2011 |
|
|
AA - Annual Accounts
|
30 November 2010 |
|
|
AR01 - Annual Return
|
21 October 2010 |
|
|
CH01 - Change of particulars for director
|
21 October 2010 |
|
|
CH01 - Change of particulars for director
|
21 October 2010 |
|
|
AA - Annual Accounts
|
02 January 2010 |
|
|
363a - Annual Return
|
01 October 2009 |
|
|
AA - Annual Accounts
|
26 January 2009 |
|
|
363a - Annual Return
|
29 September 2008 |
|
|
363s - Annual Return
|
16 October 2007 |
|
|
AA - Annual Accounts
|
17 September 2007 |
|
|
AA - Annual Accounts
|
01 December 2006 |
|
|
363s - Annual Return
|
06 October 2006 |
|
|
363s - Annual Return
|
29 March 2006 |
|
|
AA - Annual Accounts
|
26 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 March 2005 |
|
|
AA - Annual Accounts
|
02 February 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 January 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2004 |
|
|
RESOLUTIONS - N/A
|
06 October 2004 |
|
|
RESOLUTIONS - N/A
|
06 October 2004 |
|
|
363s - Annual Return
|
06 October 2004 |
|
|
RESOLUTIONS - N/A
|
16 March 2004 |
|
|
RESOLUTIONS - N/A
|
16 March 2004 |
|
|
AA - Annual Accounts
|
28 January 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
28 January 2004 |
|
|
287 - Change in situation or address of Registered Office
|
16 December 2003 |
|
|
363s - Annual Return
|
07 October 2003 |
|
|
AA - Annual Accounts
|
02 October 2002 |
|
|
363s - Annual Return
|
02 October 2002 |
|
|
RESOLUTIONS - N/A
|
15 March 2002 |
|
|
RESOLUTIONS - N/A
|
15 March 2002 |
|
|
RESOLUTIONS - N/A
|
15 March 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 March 2002 |
|
|
123 - Notice of increase in nominal capital
|
15 March 2002 |
|
|
RESOLUTIONS - N/A
|
14 December 2001 |
|
|
RESOLUTIONS - N/A
|
14 December 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 December 2001 |
|
|
123 - Notice of increase in nominal capital
|
14 December 2001 |
|
|
AA - Annual Accounts
|
28 September 2001 |
|
|
363s - Annual Return
|
28 September 2001 |
|
|
225 - Change of Accounting Reference Date
|
21 November 2000 |
|
|
363s - Annual Return
|
03 October 2000 |
|
|
AA - Annual Accounts
|
03 October 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 October 2000 |
|
|
AA - Annual Accounts
|
01 November 1999 |
|
|
363s - Annual Return
|
15 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 1999 |
|
|
MEM/ARTS - N/A
|
12 August 1999 |
|
|
CERTNM - Change of name certificate
|
02 August 1999 |
|
|
287 - Change in situation or address of Registered Office
|
26 July 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 March 1999 |
|
|
363s - Annual Return
|
12 October 1998 |
|
|
AA - Annual Accounts
|
23 September 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 1998 |
|
|
AA - Annual Accounts
|
01 October 1997 |
|
|
363s - Annual Return
|
18 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 December 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 October 1996 |
|
|
363s - Annual Return
|
01 October 1996 |
|
|
288 - N/A
|
16 September 1996 |
|
|
AA - Annual Accounts
|
20 August 1996 |
|
|
288 - N/A
|
19 July 1996 |
|
|
AUD - Auditor's letter of resignation
|
02 July 1996 |
|
|
AUD - Auditor's letter of resignation
|
30 May 1996 |
|
|
288 - N/A
|
25 January 1996 |
|
|
AA - Annual Accounts
|
08 January 1996 |
|
|
288 - N/A
|
19 December 1995 |
|
|
288 - N/A
|
19 December 1995 |
|
|
288 - N/A
|
15 November 1995 |
|
|
287 - Change in situation or address of Registered Office
|
15 November 1995 |
|
|
288 - N/A
|
05 October 1995 |
|
|
363s - Annual Return
|
04 October 1995 |
|
|
MEM/ARTS - N/A
|
22 February 1995 |
|
|
MEM/ARTS - N/A
|
28 January 1995 |
|
|
AA - Annual Accounts
|
19 October 1994 |
|
|
363s - Annual Return
|
13 September 1994 |
|
|
288 - N/A
|
15 June 1994 |
|
|
288 - N/A
|
11 April 1994 |
|
|
288 - N/A
|
11 April 1994 |
|
|
288 - N/A
|
31 January 1994 |
|
|
288 - N/A
|
01 December 1993 |
|
|
AA - Annual Accounts
|
31 October 1993 |
|
|
288 - N/A
|
03 October 1993 |
|
|
363s - Annual Return
|
03 October 1993 |
|
|
288 - N/A
|
28 June 1993 |
|
|
288 - N/A
|
28 June 1993 |
|
|
288 - N/A
|
23 March 1993 |
|
|
AA - Annual Accounts
|
24 November 1992 |
|
|
363s - Annual Return
|
20 October 1992 |
|
|
288 - N/A
|
04 February 1992 |
|
|
288 - N/A
|
04 February 1992 |
|
|
363b - Annual Return
|
30 September 1991 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
18 September 1991 |
|
|
AA - Annual Accounts
|
21 August 1991 |
|
|
RESOLUTIONS - N/A
|
17 July 1991 |
|
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
17 July 1991 |
|
|
288 - N/A
|
27 June 1991 |
|
|
288 - N/A
|
24 May 1991 |
|
|
288 - N/A
|
24 May 1991 |
|
|
AA - Annual Accounts
|
08 March 1991 |
|
|
RESOLUTIONS - N/A
|
01 February 1991 |
|
|
288 - N/A
|
21 November 1990 |
|
|
RESOLUTIONS - N/A
|
25 September 1990 |
|
|
RESOLUTIONS - N/A
|
25 September 1990 |
|
|
RESOLUTIONS - N/A
|
25 September 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 September 1990 |
|
|
123 - Notice of increase in nominal capital
|
25 September 1990 |
|
|
363 - Annual Return
|
19 September 1990 |
|
|
RESOLUTIONS - N/A
|
25 July 1990 |
|
|
RESOLUTIONS - N/A
|
25 July 1990 |
|
|
RESOLUTIONS - N/A
|
25 July 1990 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 July 1990 |
|
|
123 - Notice of increase in nominal capital
|
25 July 1990 |
|
|
288 - N/A
|
24 July 1990 |
|
|
RESOLUTIONS - N/A
|
25 August 1989 |
|
|
AA - Annual Accounts
|
25 August 1989 |
|
|
AA - Annual Accounts
|
25 August 1989 |
|
|
363 - Annual Return
|
23 June 1989 |
|
|
363 - Annual Return
|
23 June 1989 |
|
|
CERTNM - Change of name certificate
|
16 February 1989 |
|
|
288 - N/A
|
15 February 1989 |
|
|
288 - N/A
|
25 January 1989 |
|
|
RESOLUTIONS - N/A
|
06 September 1988 |
|
|
PUC 2 - N/A
|
06 September 1988 |
|
|
123 - Notice of increase in nominal capital
|
06 September 1988 |
|
|
MEM/ARTS - N/A
|
05 September 1988 |
|
|
PUC 5 - N/A
|
19 April 1988 |
|
|
PUC 2 - N/A
|
19 April 1988 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
12 April 1988 |
|
|
CERTNM - Change of name certificate
|
16 March 1988 |
|
|
288 - N/A
|
08 March 1988 |
|
|
288 - N/A
|
23 January 1988 |
|
|
288 - N/A
|
07 January 1988 |
|
|
RESOLUTIONS - N/A
|
14 December 1987 |
|
|
287 - Change in situation or address of Registered Office
|
14 December 1987 |
|
|
CERTNM - Change of name certificate
|
07 December 1987 |
|
|
NEWINC - New incorporation documents
|
28 August 1987 |
|
