|
TM02 - Termination of appointment of secretary
|
17 August 2020 |
|
|
AP01 - Appointment of director
|
17 August 2020 |
|
|
AP01 - Appointment of director
|
17 August 2020 |
|
|
TM01 - Termination of appointment of director
|
17 August 2020 |
|
|
CS01 - N/A
|
19 June 2020 |
|
|
AA - Annual Accounts
|
20 September 2019 |
|
|
CS01 - N/A
|
14 June 2019 |
|
|
AA - Annual Accounts
|
21 January 2019 |
|
|
CS01 - N/A
|
03 July 2018 |
|
|
AA - Annual Accounts
|
09 October 2017 |
|
|
CS01 - N/A
|
01 June 2017 |
|
|
AA - Annual Accounts
|
20 April 2017 |
|
|
AA01 - Change of accounting reference date
|
30 November 2016 |
|
|
AR01 - Annual Return
|
15 June 2016 |
|
|
AP01 - Appointment of director
|
07 April 2016 |
|
|
TM01 - Termination of appointment of director
|
07 April 2016 |
|
|
AA - Annual Accounts
|
31 December 2015 |
|
|
AR01 - Annual Return
|
17 June 2015 |
|
|
AD01 - Change of registered office address
|
25 September 2014 |
|
|
AA - Annual Accounts
|
22 September 2014 |
|
|
AR01 - Annual Return
|
13 June 2014 |
|
|
AP01 - Appointment of director
|
22 May 2014 |
|
|
TM01 - Termination of appointment of director
|
22 May 2014 |
|
|
AP01 - Appointment of director
|
27 March 2014 |
|
|
AP03 - Appointment of secretary
|
27 March 2014 |
|
|
TM01 - Termination of appointment of director
|
27 March 2014 |
|
|
TM02 - Termination of appointment of secretary
|
27 March 2014 |
|
|
AA - Annual Accounts
|
04 January 2014 |
|
|
AR01 - Annual Return
|
24 June 2013 |
|
|
AA - Annual Accounts
|
03 January 2013 |
|
|
AR01 - Annual Return
|
14 June 2012 |
|
|
TM01 - Termination of appointment of director
|
14 June 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
AP01 - Appointment of director
|
19 December 2011 |
|
|
AR01 - Annual Return
|
22 July 2011 |
|
|
AP03 - Appointment of secretary
|
22 July 2011 |
|
|
TM02 - Termination of appointment of secretary
|
21 July 2011 |
|
|
AA - Annual Accounts
|
19 May 2011 |
|
|
AP01 - Appointment of director
|
23 September 2010 |
|
|
TM01 - Termination of appointment of director
|
23 September 2010 |
|
|
AR01 - Annual Return
|
07 May 2010 |
|
|
CH01 - Change of particulars for director
|
07 May 2010 |
|
|
AA - Annual Accounts
|
25 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 August 2009 |
|
|
363a - Annual Return
|
26 March 2009 |
|
|
AA - Annual Accounts
|
23 October 2008 |
|
|
363a - Annual Return
|
31 March 2008 |
|
|
AA - Annual Accounts
|
19 December 2007 |
|
|
363s - Annual Return
|
25 April 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 2006 |
|
|
AA - Annual Accounts
|
05 December 2006 |
|
|
363s - Annual Return
|
10 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 April 2006 |
|
|
RESOLUTIONS - N/A
|
15 February 2006 |
|
|
RESOLUTIONS - N/A
|
15 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
15 February 2006 |
|
|
123 - Notice of increase in nominal capital
|
15 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 February 2006 |
|
|
AA - Annual Accounts
|
01 February 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 June 2005 |
|
|
363s - Annual Return
|
04 April 2005 |
|
|
225 - Change of Accounting Reference Date
|
23 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 December 2004 |
|
|
AA - Annual Accounts
|
20 October 2004 |
|
|
363s - Annual Return
|
01 April 2004 |
|
|
AA - Annual Accounts
|
04 February 2004 |
|
|
287 - Change in situation or address of Registered Office
|
16 December 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 July 2003 |
|
|
363s - Annual Return
|
01 April 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 2003 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
07 January 2003 |
|
|
AA - Annual Accounts
|
07 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 October 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
16 October 2002 |
|
|
395 - Particulars of a mortgage or charge
|
03 October 2002 |
|
|
AA - Annual Accounts
|
18 April 2002 |
|
|
363s - Annual Return
|
02 April 2002 |
|
|
363s - Annual Return
|
28 March 2001 |
|
|
AA - Annual Accounts
|
10 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2000 |
|
|
363s - Annual Return
|
22 April 2000 |
|
|
AA - Annual Accounts
|
31 August 1999 |
|
|
363s - Annual Return
|
02 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 July 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 1998 |
|
|
363s - Annual Return
|
23 April 1998 |
|
|
AA - Annual Accounts
|
17 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 April 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1997 |
|
|
AA - Annual Accounts
|
29 June 1997 |
|
|
363s - Annual Return
|
29 April 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 1997 |
|
|
363s - Annual Return
|
03 April 1996 |
|
|
AA - Annual Accounts
|
03 April 1996 |
|
|
288 - N/A
|
18 January 1996 |
|
|
288 - N/A
|
12 July 1995 |
|
|
AA - Annual Accounts
|
30 March 1995 |
|
|
363s - Annual Return
|
30 March 1995 |
|
|
AA - Annual Accounts
|
18 April 1994 |
|
|
363s - Annual Return
|
18 April 1994 |
|
|
363s - Annual Return
|
08 April 1993 |
|
|
AA - Annual Accounts
|
08 April 1993 |
|
|
RESOLUTIONS - N/A
|
02 December 1992 |
|
|
RESOLUTIONS - N/A
|
02 December 1992 |
|
|
RESOLUTIONS - N/A
|
02 December 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 December 1992 |
|
|
123 - Notice of increase in nominal capital
|
02 December 1992 |
|
|
AA - Annual Accounts
|
16 November 1992 |
|
|
AUD - Auditor's letter of resignation
|
13 November 1992 |
|
|
AUD - Auditor's letter of resignation
|
09 November 1992 |
|
|
288 - N/A
|
03 September 1992 |
|
|
363s - Annual Return
|
25 April 1992 |
|
|
AA - Annual Accounts
|
14 April 1992 |
|
|
MEM/ARTS - N/A
|
09 January 1992 |
|
|
CERTNM - Change of name certificate
|
06 January 1992 |
|
|
CERTNM - Change of name certificate
|
06 January 1992 |
|
|
AA - Annual Accounts
|
19 December 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
19 December 1991 |
|
|
363a - Annual Return
|
02 October 1991 |
|
|
287 - Change in situation or address of Registered Office
|
03 October 1990 |
|
|
288 - N/A
|
03 October 1990 |
|
|
RESOLUTIONS - N/A
|
26 September 1990 |
|
|
RESOLUTIONS - N/A
|
26 September 1990 |
|
|
RESOLUTIONS - N/A
|
26 September 1990 |
|
|
RESOLUTIONS - N/A
|
26 September 1990 |
|
|
SA - Shares agreement
|
16 August 1990 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
16 August 1990 |
|
|
88(2)P - N/A
|
13 August 1990 |
|
|
288 - N/A
|
10 August 1990 |
|
|
MEM/ARTS - N/A
|
16 July 1990 |
|
|
288 - N/A
|
16 July 1990 |
|
|
123 - Notice of increase in nominal capital
|
16 July 1990 |
|
|
287 - Change in situation or address of Registered Office
|
10 May 1990 |
|
|
288 - N/A
|
10 May 1990 |
|
|
NEWINC - New incorporation documents
|
26 March 1990 |
|
