|
AA - Annual Accounts
|
18 May 2020 |
|
|
CS01 - N/A
|
14 April 2020 |
|
|
AP01 - Appointment of director
|
24 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 December 2019 |
|
|
AA - Annual Accounts
|
18 April 2019 |
|
|
CS01 - N/A
|
15 April 2019 |
|
|
AUD - Auditor's letter of resignation
|
06 March 2019 |
|
|
AP01 - Appointment of director
|
21 November 2018 |
|
|
AP01 - Appointment of director
|
02 November 2018 |
|
|
TM01 - Termination of appointment of director
|
02 November 2018 |
|
|
PSC02 - N/A
|
05 September 2018 |
|
|
PSC09 - N/A
|
05 September 2018 |
|
|
AA - Annual Accounts
|
26 July 2018 |
|
|
CS01 - N/A
|
16 April 2018 |
|
|
AA - Annual Accounts
|
18 July 2017 |
|
|
CS01 - N/A
|
20 April 2017 |
|
|
AA - Annual Accounts
|
18 July 2016 |
|
|
AR01 - Annual Return
|
14 April 2016 |
|
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 2015 |
|
|
AP01 - Appointment of director
|
18 September 2015 |
|
|
AP03 - Appointment of secretary
|
17 September 2015 |
|
|
TM01 - Termination of appointment of director
|
17 September 2015 |
|
|
AA - Annual Accounts
|
29 June 2015 |
|
|
AR01 - Annual Return
|
14 April 2015 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2014 |
|
|
AA - Annual Accounts
|
22 July 2014 |
|
|
AR01 - Annual Return
|
14 April 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
14 March 2014 |
|
|
AD01 - Change of registered office address
|
07 March 2014 |
|
|
CH03 - Change of particulars for secretary
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
04 March 2014 |
|
|
CH01 - Change of particulars for director
|
03 March 2014 |
|
|
AA - Annual Accounts
|
04 October 2013 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 August 2013 |
|
|
CH04 - Change of particulars for corporate secretary
|
14 August 2013 |
|
|
CH01 - Change of particulars for director
|
10 July 2013 |
|
|
AR01 - Annual Return
|
15 April 2013 |
|
|
AP01 - Appointment of director
|
12 February 2013 |
|
|
TM01 - Termination of appointment of director
|
11 February 2013 |
|
|
AA - Annual Accounts
|
03 September 2012 |
|
|
AP01 - Appointment of director
|
19 April 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
AR01 - Annual Return
|
16 April 2012 |
|
|
AA - Annual Accounts
|
06 September 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
21 June 2011 |
|
|
AR01 - Annual Return
|
15 April 2011 |
|
|
AP01 - Appointment of director
|
30 December 2010 |
|
|
AA - Annual Accounts
|
11 August 2010 |
|
|
AR01 - Annual Return
|
14 April 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
12 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
12 January 2010 |
|
|
AP04 - Appointment of corporate secretary
|
18 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
12 November 2009 |
|
|
AA - Annual Accounts
|
24 July 2009 |
|
|
RESOLUTIONS - N/A
|
14 April 2009 |
|
|
363a - Annual Return
|
14 April 2009 |
|
|
AA - Annual Accounts
|
30 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
363a - Annual Return
|
15 April 2008 |
|
|
AA - Annual Accounts
|
03 November 2007 |
|
|
363a - Annual Return
|
17 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 December 2006 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 August 2006 |
|
|
363a - Annual Return
|
21 April 2006 |
|
|
AA - Annual Accounts
|
16 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 October 2005 |
|
|
363a - Annual Return
|
26 April 2005 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
25 April 2005 |
|
|
AA - Annual Accounts
|
09 March 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
12 October 2004 |
|
|
RESOLUTIONS - N/A
|
04 October 2004 |
|
|
RESOLUTIONS - N/A
|
04 October 2004 |
|
|
RESOLUTIONS - N/A
|
04 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2004 |
|
|
363a - Annual Return
|
19 May 2004 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
19 May 2004 |
|
|
AA - Annual Accounts
|
04 February 2004 |
|
|
RESOLUTIONS - N/A
|
29 November 2003 |
|
|
287 - Change in situation or address of Registered Office
|
11 November 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
25 October 2003 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
09 September 2003 |
|
|
353 - Register of members
|
07 June 2003 |
|
|
287 - Change in situation or address of Registered Office
|
07 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 June 2003 |
|
|
363s - Annual Return
|
02 May 2003 |
|
|
RESOLUTIONS - N/A
|
03 December 2002 |
|
|
CERT10 - Re-registration of a company from public to private
|
03 December 2002 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
03 December 2002 |
|
|
53 - Application by a public company for re-registration as a private company
|
03 December 2002 |
|
|
AA - Annual Accounts
|
22 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 June 2002 |
|
|
363s - Annual Return
|
06 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 May 2002 |
|
|
AA - Annual Accounts
|
31 May 2001 |
|
|
363s - Annual Return
|
08 May 2001 |
|
|
AA - Annual Accounts
|
04 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 May 2000 |
|
|
363s - Annual Return
|
02 May 2000 |
|
|
AUD - Auditor's letter of resignation
|
14 January 2000 |
|
|
AA - Annual Accounts
|
01 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 July 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 July 1999 |
|
|
363s - Annual Return
|
22 April 1999 |
|
|
287 - Change in situation or address of Registered Office
|
02 October 1998 |
|
|
AUD - Auditor's letter of resignation
|
11 August 1998 |
|
|
AA - Annual Accounts
|
29 July 1998 |
|
|
363s - Annual Return
|
23 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 January 1998 |
|
|
AA - Annual Accounts
|
04 August 1997 |
|
|
363s - Annual Return
|
25 April 1997 |
|
|
AA - Annual Accounts
|
04 November 1996 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 August 1996 |
|
|
363s - Annual Return
|
09 April 1996 |
|
|
288 - N/A
|
09 August 1995 |
|
|
288 - N/A
|
09 August 1995 |
|
|
AA - Annual Accounts
|
02 August 1995 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
08 July 1995 |
|
|
363s - Annual Return
|
30 April 1995 |
|
|
AA - Annual Accounts
|
31 August 1994 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 August 1994 |
|
|
363s - Annual Return
|
22 April 1994 |
|
|
AA - Annual Accounts
|
03 August 1993 |
|
|
363s - Annual Return
|
22 April 1993 |
|
|
AA - Annual Accounts
|
12 August 1992 |
|
|
363s - Annual Return
|
17 June 1992 |
|
|
AA - Annual Accounts
|
06 March 1992 |
|
|
MEM/ARTS - N/A
|
09 December 1991 |
|
|
CERTNM - Change of name certificate
|
05 December 1991 |
|
|
288 - N/A
|
30 October 1991 |
|
|
287 - Change in situation or address of Registered Office
|
19 June 1991 |
|
|
363a - Annual Return
|
19 June 1991 |
|
|
AA - Annual Accounts
|
28 September 1990 |
|
|
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
|
12 July 1990 |
|
|
363 - Annual Return
|
31 May 1990 |
|
|
RESOLUTIONS - N/A
|
14 May 1990 |
|
|
RESOLUTIONS - N/A
|
14 May 1990 |
|
|
CERT5 - Re-registration of a company from private to public
|
14 May 1990 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
14 May 1990 |
|
|
BS - Balance sheet
|
14 May 1990 |
|
|
AUDS - Auditor's statement
|
14 May 1990 |
|
|
AUDR - Auditor's report
|
14 May 1990 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
14 May 1990 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
14 May 1990 |
|
|
288 - N/A
|
10 January 1990 |
|
|
AA - Annual Accounts
|
15 September 1989 |
|
|
363 - Annual Return
|
13 September 1989 |
|
|
363 - Annual Return
|
13 September 1989 |
|
|
288 - N/A
|
26 June 1989 |
|
|
MEM/ARTS - N/A
|
26 June 1989 |
|
|
RESOLUTIONS - N/A
|
21 June 1989 |
|
|
PUC 2 - N/A
|
21 June 1989 |
|
|
123 - Notice of increase in nominal capital
|
21 June 1989 |
|
|
287 - Change in situation or address of Registered Office
|
09 September 1988 |
|
|
PUC 3 - N/A
|
28 April 1988 |
|
|
SA - Shares agreement
|
28 April 1988 |
|
|
MEM/ARTS - N/A
|
20 April 1988 |
|
|
CERTNM - Change of name certificate
|
08 April 1988 |
|
|
RESOLUTIONS - N/A
|
30 November 1987 |
|
|
123 - Notice of increase in nominal capital
|
30 November 1987 |
|
|
395 - Particulars of a mortgage or charge
|
24 November 1987 |
|
|
288 - N/A
|
23 November 1987 |
|
|
288 - N/A
|
18 November 1987 |
|
|
MEM/ARTS - N/A
|
18 November 1987 |
|
|
288 - N/A
|
16 November 1987 |
|
|
288 - N/A
|
16 November 1987 |
|
|
288 - N/A
|
05 November 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
24 October 1987 |
|
|
287 - Change in situation or address of Registered Office
|
24 October 1987 |
|
|
PUC 5 - N/A
|
15 October 1987 |
|
|
CERTNM - Change of name certificate
|
27 August 1987 |
|
|
NEWINC - New incorporation documents
|
28 July 1987 |
|
