|
CS01 - N/A
|
15 September 2020 |
|
|
AA - Annual Accounts
|
07 September 2020 |
|
|
CS01 - N/A
|
25 September 2019 |
|
|
AA - Annual Accounts
|
06 March 2019 |
|
|
CS01 - N/A
|
26 September 2018 |
|
|
AA - Annual Accounts
|
09 May 2018 |
|
|
CS01 - N/A
|
13 September 2017 |
|
|
TM01 - Termination of appointment of director
|
11 September 2017 |
|
|
AA - Annual Accounts
|
06 April 2017 |
|
|
AP03 - Appointment of secretary
|
22 December 2016 |
|
|
TM02 - Termination of appointment of secretary
|
22 December 2016 |
|
|
CS01 - N/A
|
26 September 2016 |
|
|
AA - Annual Accounts
|
26 June 2016 |
|
|
TM01 - Termination of appointment of director
|
17 June 2016 |
|
|
AP01 - Appointment of director
|
17 June 2016 |
|
|
CERTNM - Change of name certificate
|
17 February 2016 |
|
|
AP01 - Appointment of director
|
15 January 2016 |
|
|
AP01 - Appointment of director
|
15 January 2016 |
|
|
TM01 - Termination of appointment of director
|
13 January 2016 |
|
|
AR01 - Annual Return
|
21 September 2015 |
|
|
AA - Annual Accounts
|
16 April 2015 |
|
|
AR01 - Annual Return
|
03 October 2014 |
|
|
AA - Annual Accounts
|
17 March 2014 |
|
|
TM01 - Termination of appointment of director
|
06 February 2014 |
|
|
AR01 - Annual Return
|
18 September 2013 |
|
|
AP01 - Appointment of director
|
07 August 2013 |
|
|
AA - Annual Accounts
|
28 February 2013 |
|
|
TM01 - Termination of appointment of director
|
03 December 2012 |
|
|
AR01 - Annual Return
|
08 October 2012 |
|
|
AA - Annual Accounts
|
28 February 2012 |
|
|
AR01 - Annual Return
|
19 September 2011 |
|
|
CH01 - Change of particulars for director
|
14 September 2011 |
|
|
CH01 - Change of particulars for director
|
13 September 2011 |
|
|
CH01 - Change of particulars for director
|
13 September 2011 |
|
|
SH01 - Return of Allotment of shares
|
10 June 2011 |
|
|
RESOLUTIONS - N/A
|
10 May 2011 |
|
|
RESOLUTIONS - N/A
|
14 April 2011 |
|
|
AA - Annual Accounts
|
28 January 2011 |
|
|
AR01 - Annual Return
|
15 September 2010 |
|
|
CH01 - Change of particulars for director
|
14 September 2010 |
|
|
CH01 - Change of particulars for director
|
14 September 2010 |
|
|
CH01 - Change of particulars for director
|
14 September 2010 |
|
|
CH01 - Change of particulars for director
|
14 September 2010 |
|
|
CH03 - Change of particulars for secretary
|
14 September 2010 |
|
|
AA - Annual Accounts
|
09 April 2010 |
|
|
363a - Annual Return
|
18 September 2009 |
|
|
AA - Annual Accounts
|
04 May 2009 |
|
|
363a - Annual Return
|
15 September 2008 |
|
|
AA - Annual Accounts
|
03 April 2008 |
|
|
363a - Annual Return
|
12 September 2007 |
|
|
AA - Annual Accounts
|
25 March 2007 |
|
|
363a - Annual Return
|
14 September 2006 |
|
|
AA - Annual Accounts
|
07 April 2006 |
|
|
363a - Annual Return
|
28 September 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2005 |
|
|
AA - Annual Accounts
|
07 April 2005 |
|
|
363s - Annual Return
|
13 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 August 2004 |
|
|
RESOLUTIONS - N/A
|
12 July 2004 |
|
|
RESOLUTIONS - N/A
|
12 July 2004 |
|
|
RESOLUTIONS - N/A
|
12 July 2004 |
|
|
AA - Annual Accounts
|
21 June 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
20 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 November 2003 |
|
|
363s - Annual Return
|
02 October 2003 |
|
|
AUD - Auditor's letter of resignation
|
09 September 2003 |
|
|
AA - Annual Accounts
|
05 July 2003 |
|
|
363s - Annual Return
|
17 September 2002 |
|
|
AA - Annual Accounts
|
21 February 2002 |
|
|
363s - Annual Return
|
13 September 2001 |
|
|
287 - Change in situation or address of Registered Office
|
15 May 2001 |
|
|
363s - Annual Return
|
23 January 2001 |
|
|
363s - Annual Return
|
15 December 2000 |
|
|
AA - Annual Accounts
|
15 December 2000 |
|
|
363s - Annual Return
|
13 December 2000 |
|
|
363s - Annual Return
|
13 December 2000 |
|
|
363s - Annual Return
|
08 December 2000 |
|
|
363s - Annual Return
|
04 December 2000 |
|
|
363s - Annual Return
|
02 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 September 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 August 2000 |
|
|
AA - Annual Accounts
|
10 April 2000 |
|
|
363s - Annual Return
|
30 September 1999 |
|
|
AA - Annual Accounts
|
13 October 1998 |
|
|
363s - Annual Return
|
17 September 1998 |
|
|
AA - Annual Accounts
|
19 December 1997 |
|
|
363s - Annual Return
|
15 September 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 April 1997 |
|
|
AA - Annual Accounts
|
15 December 1996 |
|
|
363s - Annual Return
|
22 October 1996 |
|
|
AA - Annual Accounts
|
03 August 1996 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
11 April 1996 |
|
|
363s - Annual Return
|
19 September 1995 |
|
|
288 - N/A
|
07 September 1995 |
|
|
288 - N/A
|
14 August 1995 |
|
|
AA - Annual Accounts
|
15 March 1995 |
|
|
288 - N/A
|
17 October 1994 |
|
|
363s - Annual Return
|
12 October 1994 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 April 1994 |
|
|
288 - N/A
|
01 March 1994 |
|
|
363b - Annual Return
|
14 October 1993 |
|
|
CERTNM - Change of name certificate
|
03 September 1993 |
|
|
AA - Annual Accounts
|
03 September 1993 |
|
|
CERTNM - Change of name certificate
|
03 September 1993 |
|
|
287 - Change in situation or address of Registered Office
|
18 August 1993 |
|
|
AUD - Auditor's letter of resignation
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
288 - N/A
|
18 August 1993 |
|
|
288 - N/A
|
29 March 1993 |
|
|
AA - Annual Accounts
|
03 December 1992 |
|
|
288 - N/A
|
03 December 1992 |
|
|
363s - Annual Return
|
22 October 1992 |
|
|
288 - N/A
|
13 October 1992 |
|
|
288 - N/A
|
13 October 1992 |
|
|
SA - Shares agreement
|
11 February 1992 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
11 February 1992 |
|
|
88(2)P - N/A
|
03 February 1992 |
|
|
AUD - Auditor's letter of resignation
|
21 January 1992 |
|
|
288 - N/A
|
15 November 1991 |
|
|
AA - Annual Accounts
|
14 November 1991 |
|
|
RESOLUTIONS - N/A
|
25 October 1991 |
|
|
RESOLUTIONS - N/A
|
25 October 1991 |
|
|
CERTNM - Change of name certificate
|
25 October 1991 |
|
|
CERTNM - Change of name certificate
|
25 October 1991 |
|
|
288 - N/A
|
03 October 1991 |
|
|
123 - Notice of increase in nominal capital
|
01 October 1991 |
|
|
288 - N/A
|
01 October 1991 |
|
|
288 - N/A
|
01 October 1991 |
|
|
288 - N/A
|
01 October 1991 |
|
|
363x - Annual Return
|
01 October 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 September 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 September 1990 |
|
|
RESOLUTIONS - N/A
|
02 May 1990 |
|
|
288 - N/A
|
02 May 1990 |
|
|
288 - N/A
|
02 May 1990 |
|
|
287 - Change in situation or address of Registered Office
|
02 May 1990 |
|
|
NEWINC - New incorporation documents
|
06 April 1990 |
|
