|
AA - Annual Accounts
|
06 May 2020 |
|
|
CS01 - N/A
|
15 April 2020 |
|
|
CH03 - Change of particulars for secretary
|
20 December 2019 |
|
|
AP03 - Appointment of secretary
|
20 December 2019 |
|
|
TM02 - Termination of appointment of secretary
|
20 December 2019 |
|
|
AA - Annual Accounts
|
18 June 2019 |
|
|
CS01 - N/A
|
13 May 2019 |
|
|
RESOLUTIONS - N/A
|
24 January 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
23 January 2019 |
|
|
SH08 - Notice of name or other designation of class of shares
|
23 January 2019 |
|
|
AA - Annual Accounts
|
14 May 2018 |
|
|
CS01 - N/A
|
02 May 2018 |
|
|
AA - Annual Accounts
|
28 September 2017 |
|
|
SH03 - Return of purchase of own shares
|
07 August 2017 |
|
|
SH06 - Notice of cancellation of shares
|
25 July 2017 |
|
|
TM01 - Termination of appointment of director
|
22 June 2017 |
|
|
CS01 - N/A
|
16 May 2017 |
|
|
AA - Annual Accounts
|
19 May 2016 |
|
|
AR01 - Annual Return
|
20 April 2016 |
|
|
AA - Annual Accounts
|
21 August 2015 |
|
|
AR01 - Annual Return
|
12 May 2015 |
|
|
AR01 - Annual Return
|
11 June 2014 |
|
|
AA - Annual Accounts
|
03 June 2014 |
|
|
AUD - Auditor's letter of resignation
|
30 April 2014 |
|
|
AR01 - Annual Return
|
13 May 2013 |
|
|
AA - Annual Accounts
|
26 April 2013 |
|
|
AA - Annual Accounts
|
10 May 2012 |
|
|
AR01 - Annual Return
|
03 May 2012 |
|
|
RESOLUTIONS - N/A
|
10 May 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
10 May 2011 |
|
|
AR01 - Annual Return
|
28 April 2011 |
|
|
AA - Annual Accounts
|
14 April 2011 |
|
|
TM01 - Termination of appointment of director
|
24 February 2011 |
|
|
AR01 - Annual Return
|
27 April 2010 |
|
|
CH01 - Change of particulars for director
|
27 April 2010 |
|
|
CH01 - Change of particulars for director
|
27 April 2010 |
|
|
CH01 - Change of particulars for director
|
27 April 2010 |
|
|
CH01 - Change of particulars for director
|
27 April 2010 |
|
|
AA - Annual Accounts
|
08 April 2010 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 2009 |
|
|
363a - Annual Return
|
22 May 2009 |
|
|
AA - Annual Accounts
|
22 April 2009 |
|
|
287 - Change in situation or address of Registered Office
|
12 August 2008 |
|
|
363a - Annual Return
|
13 May 2008 |
|
|
AA - Annual Accounts
|
12 May 2008 |
|
|
363s - Annual Return
|
05 June 2007 |
|
|
AA - Annual Accounts
|
15 May 2007 |
|
|
AA - Annual Accounts
|
27 June 2006 |
|
|
363s - Annual Return
|
18 May 2006 |
|
|
AA - Annual Accounts
|
25 May 2005 |
|
|
363s - Annual Return
|
11 May 2005 |
|
|
363s - Annual Return
|
22 June 2004 |
|
|
AA - Annual Accounts
|
06 April 2004 |
|
|
AA - Annual Accounts
|
05 July 2003 |
|
|
363s - Annual Return
|
09 April 2003 |
|
|
RESOLUTIONS - N/A
|
23 August 2002 |
|
|
RESOLUTIONS - N/A
|
18 August 2002 |
|
|
AA - Annual Accounts
|
05 July 2002 |
|
|
363s - Annual Return
|
10 May 2002 |
|
|
MEM/ARTS - N/A
|
14 February 2002 |
|
|
RESOLUTIONS - N/A
|
29 May 2001 |
|
|
RESOLUTIONS - N/A
|
29 May 2001 |
|
|
RESOLUTIONS - N/A
|
29 May 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 May 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
29 May 2001 |
|
|
123 - Notice of increase in nominal capital
|
29 May 2001 |
|
|
AA - Annual Accounts
|
15 May 2001 |
|
|
363s - Annual Return
|
11 May 2001 |
|
|
363s - Annual Return
|
03 May 2000 |
|
|
AA - Annual Accounts
|
10 April 2000 |
|
|
363s - Annual Return
|
28 April 1999 |
|
|
AA - Annual Accounts
|
07 April 1999 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 June 1998 |
|
|
363s - Annual Return
|
21 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 May 1998 |
|
|
AA - Annual Accounts
|
24 March 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
12 January 1998 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
01 August 1997 |
|
|
363s - Annual Return
|
01 May 1997 |
|
|
AA - Annual Accounts
|
27 March 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
31 January 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
22 July 1996 |
|
|
AA - Annual Accounts
|
21 April 1996 |
|
|
363s - Annual Return
|
11 April 1996 |
|
|
287 - Change in situation or address of Registered Office
|
09 January 1996 |
|
|
MEM/ARTS - N/A
|
07 September 1995 |
|
|
353 - Register of members
|
16 May 1995 |
|
|
363s - Annual Return
|
09 May 1995 |
|
|
AA - Annual Accounts
|
19 April 1995 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
17 November 1994 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
17 November 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 1994 |
|
|
288 - N/A
|
13 September 1994 |
|
|
RESOLUTIONS - N/A
|
02 September 1994 |
|
|
RESOLUTIONS - N/A
|
02 September 1994 |
|
|
RESOLUTIONS - N/A
|
02 September 1994 |
|
|
RESOLUTIONS - N/A
|
02 September 1994 |
|
|
123 - Notice of increase in nominal capital
|
02 September 1994 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
02 September 1994 |
|
|
288 - N/A
|
08 August 1994 |
|
|
395 - Particulars of a mortgage or charge
|
27 July 1994 |
|
|
CERTNM - Change of name certificate
|
26 May 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
25 May 1994 |
|
|
287 - Change in situation or address of Registered Office
|
25 May 1994 |
|
|
288 - N/A
|
25 May 1994 |
|
|
288 - N/A
|
25 May 1994 |
|
|
288 - N/A
|
25 May 1994 |
|
|
288 - N/A
|
25 May 1994 |
|
|
NEWINC - New incorporation documents
|
08 April 1994 |
|
