|
CS01 - N/A
|
12 June 2020 |
|
|
AP01 - Appointment of director
|
21 May 2020 |
|
|
AAMD - Amended Accounts
|
27 December 2019 |
|
|
AA - Annual Accounts
|
10 December 2019 |
|
|
RESOLUTIONS - N/A
|
24 October 2019 |
|
|
TM01 - Termination of appointment of director
|
19 September 2019 |
|
|
CS01 - N/A
|
19 September 2019 |
|
|
RP04CS01 - N/A
|
12 June 2019 |
|
|
TM01 - Termination of appointment of director
|
22 March 2019 |
|
|
CS01 - N/A
|
15 March 2019 |
|
|
AP01 - Appointment of director
|
10 January 2019 |
|
|
AA - Annual Accounts
|
10 December 2018 |
|
|
SH06 - Notice of cancellation of shares
|
11 October 2018 |
|
|
SH03 - Return of purchase of own shares
|
11 October 2018 |
|
|
TM01 - Termination of appointment of director
|
31 July 2018 |
|
|
SH01 - Return of Allotment of shares
|
28 March 2018 |
|
|
CS01 - N/A
|
27 March 2018 |
|
|
AP01 - Appointment of director
|
16 January 2018 |
|
|
AA - Annual Accounts
|
08 December 2017 |
|
|
SH08 - Notice of name or other designation of class of shares
|
28 November 2017 |
|
|
RESOLUTIONS - N/A
|
27 November 2017 |
|
|
CS01 - N/A
|
14 March 2017 |
|
|
AA - Annual Accounts
|
21 November 2016 |
|
|
AR01 - Annual Return
|
15 March 2016 |
|
|
AD01 - Change of registered office address
|
12 February 2016 |
|
|
CH01 - Change of particulars for director
|
27 January 2016 |
|
|
AA - Annual Accounts
|
02 December 2015 |
|
|
RESOLUTIONS - N/A
|
01 October 2015 |
|
|
SH06 - Notice of cancellation of shares
|
17 September 2015 |
|
|
SH03 - Return of purchase of own shares
|
17 September 2015 |
|
|
AP03 - Appointment of secretary
|
10 September 2015 |
|
|
TM02 - Termination of appointment of secretary
|
10 September 2015 |
|
|
TM01 - Termination of appointment of director
|
10 September 2015 |
|
|
AP01 - Appointment of director
|
04 September 2015 |
|
|
AP01 - Appointment of director
|
01 April 2015 |
|
|
AR01 - Annual Return
|
16 March 2015 |
|
|
AA - Annual Accounts
|
23 December 2014 |
|
|
AD01 - Change of registered office address
|
08 December 2014 |
|
|
AR01 - Annual Return
|
04 April 2014 |
|
|
CH01 - Change of particulars for director
|
04 April 2014 |
|
|
CH03 - Change of particulars for secretary
|
04 April 2014 |
|
|
AA - Annual Accounts
|
04 November 2013 |
|
|
CH01 - Change of particulars for director
|
05 June 2013 |
|
|
CH01 - Change of particulars for director
|
05 June 2013 |
|
|
AP01 - Appointment of director
|
29 May 2013 |
|
|
AR01 - Annual Return
|
14 March 2013 |
|
|
AA - Annual Accounts
|
19 December 2012 |
|
|
AR01 - Annual Return
|
15 March 2012 |
|
|
AA - Annual Accounts
|
29 December 2011 |
|
|
AR01 - Annual Return
|
17 March 2011 |
|
|
AA - Annual Accounts
|
13 October 2010 |
|
|
AR01 - Annual Return
|
15 March 2010 |
|
|
CH01 - Change of particulars for director
|
15 March 2010 |
|
|
CH01 - Change of particulars for director
|
15 March 2010 |
|
|
AA - Annual Accounts
|
16 November 2009 |
|
|
363a - Annual Return
|
27 March 2009 |
|
|
AA - Annual Accounts
|
29 January 2009 |
|
|
287 - Change in situation or address of Registered Office
|
30 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 August 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 August 2008 |
|
|
MEM/ARTS - N/A
|
22 May 2008 |
|
|
CERTNM - Change of name certificate
|
14 May 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
02 May 2008 |
|
|
363a - Annual Return
|
04 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 2007 |
|
|
AA - Annual Accounts
|
02 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 June 2007 |
|
|
363a - Annual Return
|
10 April 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
10 April 2007 |
|
|
AA - Annual Accounts
|
18 August 2006 |
|
|
363s - Annual Return
|
12 April 2006 |
|
|
AA - Annual Accounts
|
20 January 2006 |
|
|
363s - Annual Return
|
18 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2005 |
|
|
287 - Change in situation or address of Registered Office
|
02 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 2005 |
|
|
CERTNM - Change of name certificate
|
14 February 2005 |
|
|
AA - Annual Accounts
|
29 January 2005 |
|
|
123 - Notice of increase in nominal capital
|
24 November 2004 |
|
|
RESOLUTIONS - N/A
|
10 September 2004 |
|
|
RESOLUTIONS - N/A
|
10 September 2004 |
|
|
RESOLUTIONS - N/A
|
10 September 2004 |
|
|
RESOLUTIONS - N/A
|
10 September 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 September 2004 |
|
|
363a - Annual Return
|
02 July 2004 |
|
|
AA - Annual Accounts
|
27 October 2003 |
|
|
363s - Annual Return
|
26 March 2003 |
|
|
AA - Annual Accounts
|
15 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 August 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 April 2002 |
|
|
363s - Annual Return
|
14 March 2002 |
|
|
AA - Annual Accounts
|
14 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2001 |
|
|
363s - Annual Return
|
29 March 2001 |
|
|
395 - Particulars of a mortgage or charge
|
25 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 March 2000 |
|
|
287 - Change in situation or address of Registered Office
|
20 March 2000 |
|
|
NEWINC - New incorporation documents
|
13 March 2000 |
|
