AP01 - Appointment of director
|
21 September 2020 |
|
TM01 - Termination of appointment of director
|
21 September 2020 |
|
CS01 - N/A
|
01 June 2020 |
|
AA - Annual Accounts
|
03 April 2020 |
|
CS01 - N/A
|
31 May 2019 |
|
AA - Annual Accounts
|
28 May 2019 |
|
PSC02 - N/A
|
24 May 2019 |
|
PSC09 - N/A
|
24 May 2019 |
|
AA - Annual Accounts
|
25 July 2018 |
|
CS01 - N/A
|
31 May 2018 |
|
AA - Annual Accounts
|
22 August 2017 |
|
CS01 - N/A
|
31 May 2017 |
|
AA - Annual Accounts
|
13 July 2016 |
|
AP01 - Appointment of director
|
05 July 2016 |
|
AP01 - Appointment of director
|
05 July 2016 |
|
TM01 - Termination of appointment of director
|
05 July 2016 |
|
TM01 - Termination of appointment of director
|
05 July 2016 |
|
AR01 - Annual Return
|
03 June 2016 |
|
AP03 - Appointment of secretary
|
03 June 2016 |
|
TM02 - Termination of appointment of secretary
|
03 June 2016 |
|
AD01 - Change of registered office address
|
19 January 2016 |
|
AA - Annual Accounts
|
25 September 2015 |
|
AR01 - Annual Return
|
01 June 2015 |
|
AA - Annual Accounts
|
18 September 2014 |
|
AR01 - Annual Return
|
02 June 2014 |
|
AA - Annual Accounts
|
05 August 2013 |
|
AR01 - Annual Return
|
06 June 2013 |
|
AP01 - Appointment of director
|
20 September 2012 |
|
TM01 - Termination of appointment of director
|
20 September 2012 |
|
AA - Annual Accounts
|
11 July 2012 |
|
AR01 - Annual Return
|
06 June 2012 |
|
AA - Annual Accounts
|
21 September 2011 |
|
AR01 - Annual Return
|
03 June 2011 |
|
AP01 - Appointment of director
|
11 November 2010 |
|
TM01 - Termination of appointment of director
|
11 November 2010 |
|
AA - Annual Accounts
|
06 September 2010 |
|
AR01 - Annual Return
|
08 June 2010 |
|
AP01 - Appointment of director
|
25 May 2010 |
|
TM01 - Termination of appointment of director
|
25 May 2010 |
|
AUD - Auditor's letter of resignation
|
08 October 2009 |
|
AA - Annual Accounts
|
30 September 2009 |
|
363a - Annual Return
|
01 June 2009 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
01 June 2009 |
|
287 - Change in situation or address of Registered Office
|
01 June 2009 |
|
353 - Register of members
|
01 June 2009 |
|
225 - Change of Accounting Reference Date
|
16 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
16 March 2009 |
|
288a - Notice of appointment of directors or secretaries
|
16 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
16 March 2009 |
|
288b - Notice of resignation of directors or secretaries
|
16 March 2009 |
|
287 - Change in situation or address of Registered Office
|
21 January 2009 |
|
288a - Notice of appointment of directors or secretaries
|
21 January 2009 |
|
288a - Notice of appointment of directors or secretaries
|
21 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
21 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
21 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
21 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
12 December 2008 |
|
363a - Annual Return
|
17 November 2008 |
|
AA - Annual Accounts
|
08 May 2008 |
|
363a - Annual Return
|
12 November 2007 |
|
AA - Annual Accounts
|
03 May 2007 |
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
13 April 2007 |
|
287 - Change in situation or address of Registered Office
|
06 December 2006 |
|
287 - Change in situation or address of Registered Office
|
06 December 2006 |
|
RESOLUTIONS - N/A
|
03 August 2006 |
|
RESOLUTIONS - N/A
|
03 August 2006 |
|
RESOLUTIONS - N/A
|
03 August 2006 |
|
RESOLUTIONS - N/A
|
03 August 2006 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 August 2006 |
|
123 - Notice of increase in nominal capital
|
03 August 2006 |
|
363a - Annual Return
|
21 June 2006 |
|
353 - Register of members
|
19 June 2006 |
|
AA - Annual Accounts
|
04 May 2006 |
|
363a - Annual Return
|
09 August 2005 |
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
27 July 2005 |
|
CERTNM - Change of name certificate
|
16 June 2005 |
|
AA - Annual Accounts
|
29 April 2005 |
|
288a - Notice of appointment of directors or secretaries
|
20 December 2004 |
|
288a - Notice of appointment of directors or secretaries
|
20 December 2004 |
|
288a - Notice of appointment of directors or secretaries
|
20 December 2004 |
|
288a - Notice of appointment of directors or secretaries
|
20 December 2004 |
|
288a - Notice of appointment of directors or secretaries
|
16 December 2004 |
|
288b - Notice of resignation of directors or secretaries
|
14 October 2004 |
|
288b - Notice of resignation of directors or secretaries
|
13 October 2004 |
|
288b - Notice of resignation of directors or secretaries
|
13 October 2004 |
|
363s - Annual Return
|
07 June 2004 |
|
AA - Annual Accounts
|
19 April 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 January 2004 |
|
363s - Annual Return
|
20 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
16 April 2003 |
|
288b - Notice of resignation of directors or secretaries
|
16 April 2003 |
|
AA - Annual Accounts
|
12 April 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 March 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 March 2003 |
|
288a - Notice of appointment of directors or secretaries
|
04 November 2002 |
|
395 - Particulars of a mortgage or charge
|
05 October 2002 |
|
363s - Annual Return
|
20 June 2002 |
|
288b - Notice of resignation of directors or secretaries
|
15 May 2002 |
|
AA - Annual Accounts
|
16 April 2002 |
|
287 - Change in situation or address of Registered Office
|
19 February 2002 |
|
CERTNM - Change of name certificate
|
09 January 2002 |
|
CERTNM - Change of name certificate
|
06 September 2001 |
|
363s - Annual Return
|
28 June 2001 |
|
225 - Change of Accounting Reference Date
|
20 March 2001 |
|
288a - Notice of appointment of directors or secretaries
|
31 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
31 January 2001 |
|
288a - Notice of appointment of directors or secretaries
|
11 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
11 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
11 September 2000 |
|
288a - Notice of appointment of directors or secretaries
|
11 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
11 September 2000 |
|
288b - Notice of resignation of directors or secretaries
|
11 September 2000 |
|
CERTNM - Change of name certificate
|
18 July 2000 |
|
NEWINC - New incorporation documents
|
31 May 2000 |
|