|
CS01 - N/A
|
05 November 2019 |
|
|
CH01 - Change of particulars for director
|
17 July 2019 |
|
|
AA - Annual Accounts
|
11 July 2019 |
|
|
CS01 - N/A
|
20 November 2018 |
|
|
AA - Annual Accounts
|
14 September 2018 |
|
|
CH01 - Change of particulars for director
|
19 July 2018 |
|
|
PSC09 - N/A
|
25 January 2018 |
|
|
PSC02 - N/A
|
20 December 2017 |
|
|
CS01 - N/A
|
08 November 2017 |
|
|
AA - Annual Accounts
|
27 June 2017 |
|
|
AP01 - Appointment of director
|
14 June 2017 |
|
|
TM01 - Termination of appointment of director
|
13 June 2017 |
|
|
CS01 - N/A
|
04 November 2016 |
|
|
CS01 - N/A
|
15 September 2016 |
|
|
AA01 - Change of accounting reference date
|
05 September 2016 |
|
|
AA - Annual Accounts
|
22 December 2015 |
|
|
AR01 - Annual Return
|
03 September 2015 |
|
|
CH01 - Change of particulars for director
|
11 August 2015 |
|
|
AA - Annual Accounts
|
31 March 2015 |
|
|
AR01 - Annual Return
|
12 September 2014 |
|
|
AP03 - Appointment of secretary
|
19 August 2014 |
|
|
TM02 - Termination of appointment of secretary
|
18 August 2014 |
|
|
TM01 - Termination of appointment of director
|
18 August 2014 |
|
|
TM01 - Termination of appointment of director
|
18 August 2014 |
|
|
CH03 - Change of particulars for secretary
|
08 May 2014 |
|
|
CH01 - Change of particulars for director
|
08 May 2014 |
|
|
CH01 - Change of particulars for director
|
08 May 2014 |
|
|
AP01 - Appointment of director
|
07 May 2014 |
|
|
AP01 - Appointment of director
|
06 May 2014 |
|
|
AA - Annual Accounts
|
13 December 2013 |
|
|
AR01 - Annual Return
|
20 September 2013 |
|
|
RESOLUTIONS - N/A
|
05 June 2013 |
|
|
CC04 - Statement of companies objects
|
05 June 2013 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
05 June 2013 |
|
|
CERT10 - Re-registration of a company from public to private
|
05 June 2013 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
05 June 2013 |
|
|
AA - Annual Accounts
|
01 October 2012 |
|
|
AR01 - Annual Return
|
17 September 2012 |
|
|
AA - Annual Accounts
|
21 December 2011 |
|
|
AR01 - Annual Return
|
12 September 2011 |
|
|
AR01 - Annual Return
|
06 September 2010 |
|
|
AA - Annual Accounts
|
09 August 2010 |
|
|
363a - Annual Return
|
07 September 2009 |
|
|
AA - Annual Accounts
|
30 July 2009 |
|
|
287 - Change in situation or address of Registered Office
|
07 October 2008 |
|
|
363a - Annual Return
|
11 September 2008 |
|
|
AA - Annual Accounts
|
25 July 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 July 2008 |
|
|
AA - Annual Accounts
|
09 January 2008 |
|
|
363s - Annual Return
|
17 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 January 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2007 |
|
|
AA - Annual Accounts
|
15 December 2006 |
|
|
363s - Annual Return
|
26 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 August 2006 |
|
|
287 - Change in situation or address of Registered Office
|
04 April 2006 |
|
|
AA - Annual Accounts
|
06 February 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2006 |
|
|
363s - Annual Return
|
11 October 2005 |
|
|
AA - Annual Accounts
|
10 February 2005 |
|
|
363s - Annual Return
|
04 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 June 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 June 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 October 2003 |
|
|
363a - Annual Return
|
18 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 July 2003 |
|
|
AA - Annual Accounts
|
22 July 2003 |
|
|
AA - Annual Accounts
|
26 March 2003 |
|
|
AUD - Auditor's letter of resignation
|
17 March 2003 |
|
|
363a - Annual Return
|
16 September 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
03 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 March 2002 |
|
|
AA - Annual Accounts
|
26 February 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 January 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 October 2001 |
|
|
363a - Annual Return
|
05 October 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 February 2001 |
|
|
325 - Location of register of directors' interests in shares etc
|
26 February 2001 |
|
|
353 - Register of members
|
26 February 2001 |
|
|
287 - Change in situation or address of Registered Office
|
26 February 2001 |
|
|
AA - Annual Accounts
|
18 January 2001 |
|
|
363a - Annual Return
|
13 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 June 2000 |
|
|
AA - Annual Accounts
|
09 December 1999 |
|
|
363s - Annual Return
|
04 October 1999 |
|
|
AA - Annual Accounts
|
24 November 1998 |
|
|
363s - Annual Return
|
23 September 1998 |
|
|
AUD - Auditor's letter of resignation
|
04 September 1998 |
|
|
AUD - Auditor's letter of resignation
|
04 September 1998 |
|
|
AA - Annual Accounts
|
19 December 1997 |
|
|
363s - Annual Return
|
13 October 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 June 1997 |
|
|
AA - Annual Accounts
|
18 November 1996 |
|
|
363s - Annual Return
|
23 October 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
AA - Annual Accounts
|
11 December 1995 |
|
|
363s - Annual Return
|
26 September 1995 |
|
|
288 - N/A
|
10 April 1995 |
|
|
288 - N/A
|
03 March 1995 |
|
|
288 - N/A
|
03 March 1995 |
|
|
288 - N/A
|
03 March 1995 |
|
|
PRE95 - N/A
|
01 January 1995 |
|
|
AA - Annual Accounts
|
05 December 1994 |
|
|
363s - Annual Return
|
25 October 1994 |
|
|
288 - N/A
|
11 March 1994 |
|
|
288 - N/A
|
11 March 1994 |
|
|
AA - Annual Accounts
|
27 February 1994 |
|
|
287 - Change in situation or address of Registered Office
|
05 February 1994 |
|
|
363s - Annual Return
|
17 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
288 - N/A
|
09 December 1993 |
|
|
CERTNM - Change of name certificate
|
12 November 1993 |
|
|
CERTNM - Change of name certificate
|
12 November 1993 |
|
|
288 - N/A
|
05 October 1993 |
|
|
288 - N/A
|
05 October 1993 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
08 March 1993 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
08 March 1993 |
|
|
RESOLUTIONS - N/A
|
04 March 1993 |
|
|
RESOLUTIONS - N/A
|
04 March 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 March 1993 |
|
|
MEM/ARTS - N/A
|
04 March 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
04 March 1993 |
|
|
288 - N/A
|
04 March 1993 |
|
|
288 - N/A
|
04 March 1993 |
|
|
CERTNM - Change of name certificate
|
17 February 1993 |
|
|
RESOLUTIONS - N/A
|
14 February 1993 |
|
|
288 - N/A
|
12 February 1993 |
|
|
288 - N/A
|
12 February 1993 |
|
|
288 - N/A
|
12 February 1993 |
|
|
287 - Change in situation or address of Registered Office
|
10 February 1993 |
|
|
NEWINC - New incorporation documents
|
03 September 1992 |
|
