|
CS01 - N/A
|
01 October 2020 |
|
|
AA - Annual Accounts
|
09 April 2020 |
|
|
AA - Annual Accounts
|
27 November 2019 |
|
|
CS01 - N/A
|
28 August 2019 |
|
|
AA - Annual Accounts
|
28 November 2018 |
|
|
CS01 - N/A
|
21 October 2018 |
|
|
AD01 - Change of registered office address
|
16 May 2018 |
|
|
AA - Annual Accounts
|
13 October 2017 |
|
|
CS01 - N/A
|
12 October 2017 |
|
|
AA - Annual Accounts
|
14 December 2016 |
|
|
CS01 - N/A
|
06 October 2016 |
|
|
AR01 - Annual Return
|
25 November 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
25 November 2015 |
|
|
AA - Annual Accounts
|
16 October 2015 |
|
|
AP03 - Appointment of secretary
|
02 October 2015 |
|
|
TM01 - Termination of appointment of director
|
02 October 2015 |
|
|
TM02 - Termination of appointment of secretary
|
02 October 2015 |
|
|
AP03 - Appointment of secretary
|
06 February 2015 |
|
|
AD01 - Change of registered office address
|
29 January 2015 |
|
|
TM02 - Termination of appointment of secretary
|
29 January 2015 |
|
|
RESOLUTIONS - N/A
|
12 January 2015 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
12 January 2015 |
|
|
CERT10 - Re-registration of a company from public to private
|
12 January 2015 |
|
|
RR02 - Application by a public company for re-registration as a private limited company
|
12 January 2015 |
|
|
TM01 - Termination of appointment of director
|
01 December 2014 |
|
|
AA - Annual Accounts
|
11 November 2014 |
|
|
AUD - Auditor's letter of resignation
|
29 October 2014 |
|
|
TM01 - Termination of appointment of director
|
21 October 2014 |
|
|
AR01 - Annual Return
|
04 September 2014 |
|
|
AA01 - Change of accounting reference date
|
06 February 2014 |
|
|
AUD - Auditor's letter of resignation
|
02 January 2014 |
|
|
AUD - Auditor's letter of resignation
|
23 October 2013 |
|
|
AR01 - Annual Return
|
22 August 2013 |
|
|
RESOLUTIONS - N/A
|
04 March 2013 |
|
|
AA - Annual Accounts
|
04 March 2013 |
|
|
AR01 - Annual Return
|
30 August 2012 |
|
|
AA - Annual Accounts
|
27 February 2012 |
|
|
AR01 - Annual Return
|
25 August 2011 |
|
|
AA - Annual Accounts
|
25 February 2011 |
|
|
MISC - Miscellaneous document
|
03 February 2011 |
|
|
TM01 - Termination of appointment of director
|
31 December 2010 |
|
|
MISC - Miscellaneous document
|
22 November 2010 |
|
|
AR01 - Annual Return
|
07 September 2010 |
|
|
RESOLUTIONS - N/A
|
25 February 2010 |
|
|
AA - Annual Accounts
|
24 February 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
28 October 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
28 October 2009 |
|
|
AP03 - Appointment of secretary
|
20 October 2009 |
|
|
AD01 - Change of registered office address
|
15 October 2009 |
|
|
363a - Annual Return
|
08 September 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 April 2009 |
|
|
AA - Annual Accounts
|
03 April 2009 |
|
|
363s - Annual Return
|
19 September 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
11 April 2008 |
|
|
AA - Annual Accounts
|
01 April 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
31 March 2008 |
|
|
RESOLUTIONS - N/A
|
18 March 2008 |
|
|
123 - Notice of increase in nominal capital
|
18 March 2008 |
|
|
363s - Annual Return
|
13 September 2007 |
|
|
RESOLUTIONS - N/A
|
10 April 2007 |
|
|
AA - Annual Accounts
|
02 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 November 2006 |
|
|
363s - Annual Return
|
17 October 2006 |
|
|
RESOLUTIONS - N/A
|
28 March 2006 |
|
|
RESOLUTIONS - N/A
|
28 March 2006 |
|
|
AA - Annual Accounts
|
22 March 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 February 2006 |
|
|
363s - Annual Return
|
21 September 2005 |
|
|
RESOLUTIONS - N/A
|
06 April 2005 |
|
|
RESOLUTIONS - N/A
|
06 April 2005 |
|
|
AA - Annual Accounts
|
01 April 2005 |
|
|
363s - Annual Return
|
20 September 2004 |
|
|
RESOLUTIONS - N/A
|
07 April 2004 |
|
|
RESOLUTIONS - N/A
|
07 April 2004 |
|
|
AA - Annual Accounts
|
05 April 2004 |
|
|
363s - Annual Return
|
24 September 2003 |
|
|
RESOLUTIONS - N/A
|
04 April 2003 |
|
|
RESOLUTIONS - N/A
|
04 April 2003 |
|
|
353a - Register of members in non-legible form
|
02 April 2003 |
|
|
AA - Annual Accounts
|
28 March 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 November 2002 |
|
|
363s - Annual Return
|
03 October 2002 |
|
|
RESOLUTIONS - N/A
|
19 February 2002 |
|
|
RESOLUTIONS - N/A
|
19 February 2002 |
|
|
AA - Annual Accounts
|
19 February 2002 |
|
|
353a - Register of members in non-legible form
|
12 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2002 |
|
|
363s - Annual Return
|
19 September 2001 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
03 April 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 April 2001 |
|
|
SA - Shares agreement
|
04 January 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 January 2001 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
08 December 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 December 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 December 2000 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
23 October 2000 |
|
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
05 October 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 October 2000 |
|
|
RESOLUTIONS - N/A
|
26 September 2000 |
|
|
RESOLUTIONS - N/A
|
26 September 2000 |
|
|
RESOLUTIONS - N/A
|
26 September 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
26 September 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
26 September 2000 |
|
|
123 - Notice of increase in nominal capital
|
26 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 September 2000 |
|
|
PROSP - Prospectus
|
20 September 2000 |
|
|
RESOLUTIONS - N/A
|
14 September 2000 |
|
|
RESOLUTIONS - N/A
|
14 September 2000 |
|
|
CERT5 - Re-registration of a company from private to public
|
14 September 2000 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
14 September 2000 |
|
|
BS - Balance sheet
|
14 September 2000 |
|
|
AUDR - Auditor's report
|
14 September 2000 |
|
|
AUDS - Auditor's statement
|
14 September 2000 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
14 September 2000 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
14 September 2000 |
|
|
287 - Change in situation or address of Registered Office
|
30 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 August 2000 |
|
|
NEWINC - New incorporation documents
|
21 August 2000 |
|
