|
TM01 - Termination of appointment of director
|
05 October 2020 |
|
|
AP01 - Appointment of director
|
01 September 2020 |
|
|
TM01 - Termination of appointment of director
|
01 September 2020 |
|
|
AP01 - Appointment of director
|
01 September 2020 |
|
|
AA - Annual Accounts
|
18 June 2020 |
|
|
CS01 - N/A
|
05 June 2020 |
|
|
AP01 - Appointment of director
|
31 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 March 2020 |
|
|
AA - Annual Accounts
|
02 July 2019 |
|
|
AP01 - Appointment of director
|
26 June 2019 |
|
|
CS01 - N/A
|
04 June 2019 |
|
|
RP04TM02 - N/A
|
12 April 2019 |
|
|
TM02 - Termination of appointment of secretary
|
18 March 2019 |
|
|
AP03 - Appointment of secretary
|
18 March 2019 |
|
|
TM01 - Termination of appointment of director
|
21 January 2019 |
|
|
TM01 - Termination of appointment of director
|
01 August 2018 |
|
|
AP01 - Appointment of director
|
01 August 2018 |
|
|
TM01 - Termination of appointment of director
|
30 July 2018 |
|
|
AP03 - Appointment of secretary
|
30 July 2018 |
|
|
TM01 - Termination of appointment of director
|
30 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
30 July 2018 |
|
|
AP01 - Appointment of director
|
30 July 2018 |
|
|
AA - Annual Accounts
|
29 June 2018 |
|
|
CS01 - N/A
|
04 June 2018 |
|
|
AP01 - Appointment of director
|
24 January 2018 |
|
|
AA - Annual Accounts
|
11 July 2017 |
|
|
CS01 - N/A
|
24 May 2017 |
|
|
CH01 - Change of particulars for director
|
10 October 2016 |
|
|
AP01 - Appointment of director
|
20 September 2016 |
|
|
TM01 - Termination of appointment of director
|
19 September 2016 |
|
|
AA - Annual Accounts
|
23 June 2016 |
|
|
AP01 - Appointment of director
|
16 June 2016 |
|
|
TM01 - Termination of appointment of director
|
16 June 2016 |
|
|
AR01 - Annual Return
|
23 May 2016 |
|
|
AR01 - Annual Return
|
03 June 2015 |
|
|
AP01 - Appointment of director
|
22 April 2015 |
|
|
TM01 - Termination of appointment of director
|
22 April 2015 |
|
|
AA - Annual Accounts
|
07 April 2015 |
|
|
AP03 - Appointment of secretary
|
29 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
28 August 2014 |
|
|
AR01 - Annual Return
|
28 May 2014 |
|
|
AA - Annual Accounts
|
05 January 2014 |
|
|
AR01 - Annual Return
|
12 June 2013 |
|
|
AA - Annual Accounts
|
02 January 2013 |
|
|
AR01 - Annual Return
|
07 June 2012 |
|
|
AA - Annual Accounts
|
05 December 2011 |
|
|
TM01 - Termination of appointment of director
|
28 June 2011 |
|
|
AR01 - Annual Return
|
16 June 2011 |
|
|
TM01 - Termination of appointment of director
|
03 June 2011 |
|
|
AA - Annual Accounts
|
02 February 2011 |
|
|
AR01 - Annual Return
|
10 June 2010 |
|
|
AA - Annual Accounts
|
17 May 2010 |
|
|
CH01 - Change of particulars for director
|
20 November 2009 |
|
|
CH01 - Change of particulars for director
|
10 November 2009 |
|
|
CH01 - Change of particulars for director
|
10 November 2009 |
|
|
CH01 - Change of particulars for director
|
05 November 2009 |
|
|
225 - Change of Accounting Reference Date
|
16 July 2009 |
|
|
363a - Annual Return
|
02 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 2009 |
|
|
AA - Annual Accounts
|
23 December 2008 |
|
|
363s - Annual Return
|
01 July 2008 |
|
|
AA - Annual Accounts
|
31 January 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 December 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 September 2007 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
25 July 2007 |
|
|
363s - Annual Return
|
11 June 2007 |
|
|
AUD - Auditor's letter of resignation
|
10 February 2007 |
|
|
AUD - Auditor's letter of resignation
|
10 February 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2006 |
|
|
287 - Change in situation or address of Registered Office
|
10 December 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 2006 |
|
|
AA - Annual Accounts
|
13 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 October 2006 |
|
|
363a - Annual Return
|
19 September 2006 |
|
|
363a - Annual Return
|
18 September 2006 |
|
|
363a - Annual Return
|
18 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 April 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 March 2006 |
|
|
RESOLUTIONS - N/A
|
13 February 2006 |
|
|
RESOLUTIONS - N/A
|
13 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 February 2006 |
|
|
AA - Annual Accounts
|
04 January 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
16 November 2005 |
|
|
363a - Annual Return
|
06 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
06 April 2005 |
|
|
AA - Annual Accounts
|
27 January 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 December 2004 |
|
|
RESOLUTIONS - N/A
|
15 October 2004 |
|
|
RESOLUTIONS - N/A
|
15 October 2004 |
|
|
RESOLUTIONS - N/A
|
15 October 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 September 2004 |
|
|
363a - Annual Return
|
16 July 2004 |
|
|
287 - Change in situation or address of Registered Office
|
07 July 2004 |
|
|
395 - Particulars of a mortgage or charge
|
04 February 2004 |
|
|
AA - Annual Accounts
|
01 February 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2003 |
|
|
363s - Annual Return
|
23 June 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
09 May 2003 |
|
|
AA - Annual Accounts
|
20 December 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 November 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 November 2002 |
|
|
RESOLUTIONS - N/A
|
26 November 2002 |
|
|
RESOLUTIONS - N/A
|
26 November 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 November 2002 |
|
|
CERTNM - Change of name certificate
|
15 October 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 August 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 August 2002 |
|
|
363s - Annual Return
|
12 July 2002 |
|
|
SA - Shares agreement
|
20 May 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
20 May 2002 |
|
|
RESOLUTIONS - N/A
|
16 May 2002 |
|
|
RESOLUTIONS - N/A
|
16 May 2002 |
|
|
225 - Change of Accounting Reference Date
|
09 May 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2002 |
|
|
RESOLUTIONS - N/A
|
15 April 2002 |
|
|
RESOLUTIONS - N/A
|
02 April 2002 |
|
|
RESOLUTIONS - N/A
|
02 April 2002 |
|
|
RESOLUTIONS - N/A
|
02 April 2002 |
|
|
123 - Notice of increase in nominal capital
|
02 April 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
25 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2001 |
|
|
NEWINC - New incorporation documents
|
23 May 2001 |
|
