|
CS01 - N/A
|
06 January 2020 |
|
|
AA - Annual Accounts
|
19 December 2019 |
|
|
TM01 - Termination of appointment of director
|
04 November 2019 |
|
|
AA - Annual Accounts
|
05 January 2019 |
|
|
CS01 - N/A
|
02 January 2019 |
|
|
AD01 - Change of registered office address
|
17 December 2018 |
|
|
AP01 - Appointment of director
|
15 May 2018 |
|
|
CS01 - N/A
|
02 January 2018 |
|
|
AA - Annual Accounts
|
28 November 2017 |
|
|
AP03 - Appointment of secretary
|
27 November 2017 |
|
|
TM02 - Termination of appointment of secretary
|
27 November 2017 |
|
|
TM01 - Termination of appointment of director
|
27 November 2017 |
|
|
AP01 - Appointment of director
|
27 November 2017 |
|
|
CH01 - Change of particulars for director
|
12 July 2017 |
|
|
CH01 - Change of particulars for director
|
12 July 2017 |
|
|
CH01 - Change of particulars for director
|
12 July 2017 |
|
|
AP01 - Appointment of director
|
12 July 2017 |
|
|
AA - Annual Accounts
|
09 January 2017 |
|
|
CS01 - N/A
|
03 January 2017 |
|
|
TM01 - Termination of appointment of director
|
30 September 2016 |
|
|
AA - Annual Accounts
|
09 January 2016 |
|
|
AR01 - Annual Return
|
04 January 2016 |
|
|
AP01 - Appointment of director
|
09 July 2015 |
|
|
AA - Annual Accounts
|
21 January 2015 |
|
|
AR01 - Annual Return
|
08 January 2015 |
|
|
AA - Annual Accounts
|
08 January 2014 |
|
|
AR01 - Annual Return
|
06 January 2014 |
|
|
AR01 - Annual Return
|
03 January 2013 |
|
|
AA - Annual Accounts
|
27 November 2012 |
|
|
AR01 - Annual Return
|
03 January 2012 |
|
|
AA - Annual Accounts
|
22 November 2011 |
|
|
AR01 - Annual Return
|
13 January 2011 |
|
|
AA - Annual Accounts
|
22 November 2010 |
|
|
AA - Annual Accounts
|
12 April 2010 |
|
|
AR01 - Annual Return
|
16 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
16 February 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
16 February 2010 |
|
|
AP03 - Appointment of secretary
|
23 December 2009 |
|
|
TM02 - Termination of appointment of secretary
|
23 December 2009 |
|
|
AP01 - Appointment of director
|
18 November 2009 |
|
|
363a - Annual Return
|
12 January 2009 |
|
|
AA - Annual Accounts
|
08 January 2009 |
|
|
353 - Register of members
|
22 July 2008 |
|
|
363a - Annual Return
|
23 January 2008 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
12 December 2007 |
|
|
AA - Annual Accounts
|
19 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 October 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 October 2007 |
|
|
353 - Register of members
|
15 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2007 |
|
|
287 - Change in situation or address of Registered Office
|
14 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 July 2007 |
|
|
287 - Change in situation or address of Registered Office
|
27 July 2007 |
|
|
353 - Register of members
|
27 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 July 2007 |
|
|
AA - Annual Accounts
|
14 February 2007 |
|
|
363a - Annual Return
|
03 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 2006 |
|
|
AA - Annual Accounts
|
27 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 July 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 2006 |
|
|
CERTNM - Change of name certificate
|
08 February 2006 |
|
|
363a - Annual Return
|
16 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 2005 |
|
|
363a - Annual Return
|
19 January 2005 |
|
|
AA - Annual Accounts
|
28 October 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 June 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 May 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 May 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 May 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2004 |
|
|
363a - Annual Return
|
26 January 2004 |
|
|
AA - Annual Accounts
|
28 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 June 2003 |
|
|
363a - Annual Return
|
27 March 2003 |
|
|
AA - Annual Accounts
|
22 October 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2002 |
|
|
RESOLUTIONS - N/A
|
06 September 2002 |
|
|
RESOLUTIONS - N/A
|
06 September 2002 |
|
|
RESOLUTIONS - N/A
|
06 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 September 2002 |
|
|
AA - Annual Accounts
|
01 July 2002 |
|
|
287 - Change in situation or address of Registered Office
|
07 June 2002 |
|
|
363s - Annual Return
|
15 April 2002 |
|
|
287 - Change in situation or address of Registered Office
|
18 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
18 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
18 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
04 December 2001 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
04 November 2001 |
|
|
353 - Register of members
|
04 November 2001 |
|
|
287 - Change in situation or address of Registered Office
|
04 November 2001 |
|
|
AA - Annual Accounts
|
23 July 2001 |
|
|
CERTNM - Change of name certificate
|
18 May 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 April 2001 |
|
|
363a - Annual Return
|
13 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 May 2000 |
|
|
363a - Annual Return
|
04 May 2000 |
|
|
AA - Annual Accounts
|
03 February 2000 |
|
|
363a - Annual Return
|
17 May 1999 |
|
|
287 - Change in situation or address of Registered Office
|
21 April 1999 |
|
|
AA - Annual Accounts
|
12 March 1999 |
|
|
AA - Annual Accounts
|
30 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 May 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 May 1998 |
|
|
363a - Annual Return
|
01 April 1998 |
|
|
AA - Annual Accounts
|
27 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 1997 |
|
|
363a - Annual Return
|
21 April 1997 |
|
|
288 - N/A
|
03 October 1996 |
|
|
AA - Annual Accounts
|
09 July 1996 |
|
|
363x - Annual Return
|
17 April 1996 |
|
|
363(353) - N/A
|
17 April 1996 |
|
|
363(190) - N/A
|
17 April 1996 |
|
|
363x - Annual Return
|
10 April 1995 |
|
|
AA - Annual Accounts
|
17 February 1995 |
|
|
RESOLUTIONS - N/A
|
30 June 1994 |
|
|
AA - Annual Accounts
|
30 June 1994 |
|
|
363x - Annual Return
|
02 June 1994 |
|
|
363x - Annual Return
|
17 May 1993 |
|
|
AA - Annual Accounts
|
22 March 1993 |
|
|
363x - Annual Return
|
07 September 1992 |
|
|
AA - Annual Accounts
|
27 July 1992 |
|
|
RESOLUTIONS - N/A
|
29 August 1991 |
|
|
AA - Annual Accounts
|
02 June 1991 |
|
|
AA - Annual Accounts
|
02 June 1991 |
|
|
363x - Annual Return
|
02 June 1991 |
|
|
288 - N/A
|
07 April 1991 |
|
|
363 - Annual Return
|
08 May 1990 |
|
|
288 - N/A
|
14 March 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 May 1989 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
16 May 1989 |
|
|
RESOLUTIONS - N/A
|
15 May 1989 |
|
|
RESOLUTIONS - N/A
|
15 May 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
15 May 1989 |
|
|
287 - Change in situation or address of Registered Office
|
10 April 1989 |
|
|
288 - N/A
|
10 April 1989 |
|
|
CERTNM - Change of name certificate
|
04 April 1989 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 April 1989 |
|
|
RESOLUTIONS - N/A
|
30 March 1989 |
|
|
RESOLUTIONS - N/A
|
30 March 1989 |
|
|
NEWINC - New incorporation documents
|
13 February 1989 |
|
