|
CS01 - N/A
|
06 January 2020 |
|
|
AA - Annual Accounts
|
07 October 2019 |
|
|
CS01 - N/A
|
03 January 2019 |
|
|
CH01 - Change of particulars for director
|
15 October 2018 |
|
|
AA - Annual Accounts
|
28 September 2018 |
|
|
AP01 - Appointment of director
|
08 May 2018 |
|
|
CS01 - N/A
|
29 December 2017 |
|
|
AA - Annual Accounts
|
03 October 2017 |
|
|
AP01 - Appointment of director
|
17 March 2017 |
|
|
TM01 - Termination of appointment of director
|
16 March 2017 |
|
|
AP01 - Appointment of director
|
16 March 2017 |
|
|
CS01 - N/A
|
05 January 2017 |
|
|
AA - Annual Accounts
|
06 October 2016 |
|
|
AR01 - Annual Return
|
06 January 2016 |
|
|
AA - Annual Accounts
|
14 October 2015 |
|
|
AP01 - Appointment of director
|
09 February 2015 |
|
|
TM01 - Termination of appointment of director
|
09 February 2015 |
|
|
AR01 - Annual Return
|
16 January 2015 |
|
|
AA - Annual Accounts
|
24 September 2014 |
|
|
AR01 - Annual Return
|
03 January 2014 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
RESOLUTIONS - N/A
|
25 September 2013 |
|
|
MEM/ARTS - N/A
|
25 September 2013 |
|
|
AR01 - Annual Return
|
31 December 2012 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AP01 - Appointment of director
|
17 September 2012 |
|
|
TM01 - Termination of appointment of director
|
15 September 2012 |
|
|
RESOLUTIONS - N/A
|
24 January 2012 |
|
|
CC04 - Statement of companies objects
|
24 January 2012 |
|
|
AR01 - Annual Return
|
16 January 2012 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AR01 - Annual Return
|
29 December 2010 |
|
|
AA - Annual Accounts
|
18 November 2010 |
|
|
AR01 - Annual Return
|
20 January 2010 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
363a - Annual Return
|
29 December 2008 |
|
|
AA - Annual Accounts
|
10 June 2008 |
|
|
AA - Annual Accounts
|
01 May 2008 |
|
|
363a - Annual Return
|
02 January 2008 |
|
|
353 - Register of members
|
02 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2007 |
|
|
AA - Annual Accounts
|
29 March 2007 |
|
|
363a - Annual Return
|
02 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2006 |
|
|
363a - Annual Return
|
26 January 2006 |
|
|
AA - Annual Accounts
|
01 November 2005 |
|
|
363s - Annual Return
|
09 March 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 October 2004 |
|
|
AA - Annual Accounts
|
08 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 May 2004 |
|
|
363s - Annual Return
|
20 January 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 December 2003 |
|
|
AA - Annual Accounts
|
12 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 December 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
21 October 2003 |
|
|
RESOLUTIONS - N/A
|
09 September 2003 |
|
|
MEM/ARTS - N/A
|
09 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 May 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2003 |
|
|
287 - Change in situation or address of Registered Office
|
07 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 January 2003 |
|
|
363s - Annual Return
|
09 January 2003 |
|
|
AA - Annual Accounts
|
09 December 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 October 2002 |
|
|
363s - Annual Return
|
10 January 2002 |
|
|
AA - Annual Accounts
|
03 November 2001 |
|
|
363s - Annual Return
|
12 January 2001 |
|
|
AA - Annual Accounts
|
30 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 March 2000 |
|
|
363s - Annual Return
|
11 January 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 July 1999 |
|
|
AA - Annual Accounts
|
19 May 1999 |
|
|
363s - Annual Return
|
05 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 January 1999 |
|
|
AA - Annual Accounts
|
26 June 1998 |
|
|
363s - Annual Return
|
25 January 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 April 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 April 1997 |
|
|
AA - Annual Accounts
|
11 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 April 1997 |
|
|
RESOLUTIONS - N/A
|
19 February 1997 |
|
|
173 - Declaration in relation to the redemption or purchase of shares out of capital
|
19 February 1997 |
|
|
363s - Annual Return
|
28 January 1997 |
|
|
AA - Annual Accounts
|
28 August 1996 |
|
|
288 - N/A
|
31 January 1996 |
|
|
363s - Annual Return
|
29 January 1996 |
|
|
288 - N/A
|
29 January 1996 |
|
|
AA - Annual Accounts
|
02 November 1995 |
|
|
363s - Annual Return
|
06 March 1995 |
|
|
288 - N/A
|
06 March 1995 |
|
|
288 - N/A
|
07 December 1994 |
|
|
AA - Annual Accounts
|
05 October 1994 |
|
|
RESOLUTIONS - N/A
|
20 June 1994 |
|
|
RESOLUTIONS - N/A
|
20 June 1994 |
|
|
RESOLUTIONS - N/A
|
20 June 1994 |
|
|
RESOLUTIONS - N/A
|
20 June 1994 |
|
|
RESOLUTIONS - N/A
|
20 June 1994 |
|
|
RESOLUTIONS - N/A
|
20 June 1994 |
|
|
MEM/ARTS - N/A
|
20 June 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 June 1994 |
|
|
123 - Notice of increase in nominal capital
|
20 June 1994 |
|
|
363a - Annual Return
|
16 May 1994 |
|
|
AA - Annual Accounts
|
10 November 1993 |
|
|
RESOLUTIONS - N/A
|
09 November 1993 |
|
|
RESOLUTIONS - N/A
|
09 November 1993 |
|
|
RESOLUTIONS - N/A
|
09 November 1993 |
|
|
RESOLUTIONS - N/A
|
09 November 1993 |
|
|
RESOLUTIONS - N/A
|
09 November 1993 |
|
|
RESOLUTIONS - N/A
|
09 November 1993 |
|
|
RESOLUTIONS - N/A
|
09 November 1993 |
|
|
RESOLUTIONS - N/A
|
09 November 1993 |
|
|
MEM/ARTS - N/A
|
09 November 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 November 1993 |
|
|
123 - Notice of increase in nominal capital
|
09 November 1993 |
|
|
MEM/ARTS - N/A
|
09 November 1993 |
|
|
363a - Annual Return
|
13 September 1993 |
|
|
AA - Annual Accounts
|
05 November 1992 |
|
|
288 - N/A
|
25 August 1992 |
|
|
288 - N/A
|
25 August 1992 |
|
|
AA - Annual Accounts
|
13 May 1992 |
|
|
363s - Annual Return
|
19 December 1991 |
|
|
288 - N/A
|
16 December 1991 |
|
|
288 - N/A
|
16 December 1991 |
|
|
363a - Annual Return
|
09 February 1991 |
|
|
288 - N/A
|
06 February 1991 |
|
|
AA - Annual Accounts
|
30 November 1990 |
|
|
AA - Annual Accounts
|
08 August 1990 |
|
|
363 - Annual Return
|
29 March 1990 |
|
|
AA - Annual Accounts
|
16 February 1989 |
|
|
363 - Annual Return
|
16 February 1989 |
|
|
SA - Shares agreement
|
06 February 1989 |
|
|
PUC 3 - N/A
|
02 February 1989 |
|
|
288 - N/A
|
23 August 1988 |
|
|
287 - Change in situation or address of Registered Office
|
16 August 1988 |
|
|
288 - N/A
|
16 August 1988 |
|
|
RESOLUTIONS - N/A
|
12 February 1988 |
|
|
RESOLUTIONS - N/A
|
11 February 1988 |
|
|
123 - Notice of increase in nominal capital
|
11 February 1988 |
|
|
RESOLUTIONS - N/A
|
05 February 1988 |
|
|
CERTNM - Change of name certificate
|
28 January 1988 |
|
|
288 - N/A
|
23 January 1988 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
19 January 1988 |
|
|
NEWINC - New incorporation documents
|
18 June 1987 |
|
