|
CS01 - N/A
|
03 August 2020 |
|
|
AP01 - Appointment of director
|
09 June 2020 |
|
|
AP03 - Appointment of secretary
|
09 June 2020 |
|
|
TM01 - Termination of appointment of director
|
09 June 2020 |
|
|
TM02 - Termination of appointment of secretary
|
09 June 2020 |
|
|
AP01 - Appointment of director
|
21 January 2020 |
|
|
TM01 - Termination of appointment of director
|
21 January 2020 |
|
|
AP01 - Appointment of director
|
05 September 2019 |
|
|
CS01 - N/A
|
12 August 2019 |
|
|
AA - Annual Accounts
|
13 May 2019 |
|
|
AP01 - Appointment of director
|
27 March 2019 |
|
|
TM01 - Termination of appointment of director
|
27 March 2019 |
|
|
AP01 - Appointment of director
|
27 March 2019 |
|
|
AP01 - Appointment of director
|
27 March 2019 |
|
|
TM01 - Termination of appointment of director
|
27 March 2019 |
|
|
TM01 - Termination of appointment of director
|
01 February 2019 |
|
|
CS01 - N/A
|
14 August 2018 |
|
|
AA - Annual Accounts
|
11 June 2018 |
|
|
TM01 - Termination of appointment of director
|
17 January 2018 |
|
|
TM02 - Termination of appointment of secretary
|
28 November 2017 |
|
|
AP03 - Appointment of secretary
|
28 November 2017 |
|
|
CS01 - N/A
|
14 August 2017 |
|
|
AA - Annual Accounts
|
27 June 2017 |
|
|
CH01 - Change of particulars for director
|
17 March 2017 |
|
|
RESOLUTIONS - N/A
|
05 January 2017 |
|
|
SH01 - Return of Allotment of shares
|
28 November 2016 |
|
|
CS01 - N/A
|
12 August 2016 |
|
|
AA - Annual Accounts
|
02 June 2016 |
|
|
AR01 - Annual Return
|
03 August 2015 |
|
|
AA - Annual Accounts
|
01 July 2015 |
|
|
CH01 - Change of particulars for director
|
29 April 2015 |
|
|
AR01 - Annual Return
|
27 March 2015 |
|
|
SH01 - Return of Allotment of shares
|
25 February 2015 |
|
|
AUD - Auditor's letter of resignation
|
09 December 2014 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
TM01 - Termination of appointment of director
|
30 June 2014 |
|
|
AP01 - Appointment of director
|
26 June 2014 |
|
|
AP01 - Appointment of director
|
07 April 2014 |
|
|
AR01 - Annual Return
|
06 March 2014 |
|
|
TM01 - Termination of appointment of director
|
25 February 2014 |
|
|
TM01 - Termination of appointment of director
|
29 July 2013 |
|
|
SH01 - Return of Allotment of shares
|
22 July 2013 |
|
|
AA - Annual Accounts
|
22 July 2013 |
|
|
CH01 - Change of particulars for director
|
04 July 2013 |
|
|
AR01 - Annual Return
|
12 March 2013 |
|
|
RESOLUTIONS - N/A
|
11 December 2012 |
|
|
AA - Annual Accounts
|
12 July 2012 |
|
|
AD01 - Change of registered office address
|
28 May 2012 |
|
|
AR01 - Annual Return
|
13 March 2012 |
|
|
RESOLUTIONS - N/A
|
24 January 2012 |
|
|
CC04 - Statement of companies objects
|
24 January 2012 |
|
|
CC04 - Statement of companies objects
|
09 September 2011 |
|
|
AA - Annual Accounts
|
21 June 2011 |
|
|
AP01 - Appointment of director
|
10 June 2011 |
|
|
SH03 - Return of purchase of own shares
|
03 May 2011 |
|
|
RESOLUTIONS - N/A
|
25 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
25 March 2011 |
|
|
SH06 - Notice of cancellation of shares
|
25 March 2011 |
|
|
RESOLUTIONS - N/A
|
04 March 2011 |
|
|
AR01 - Annual Return
|
04 March 2011 |
|
|
SH01 - Return of Allotment of shares
|
20 December 2010 |
|
|
AP01 - Appointment of director
|
16 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
18 October 2010 |
|
|
AA - Annual Accounts
|
21 July 2010 |
|
|
AR01 - Annual Return
|
12 March 2010 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
|
CH01 - Change of particulars for director
|
20 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
20 October 2009 |
|
|
RESOLUTIONS - N/A
|
13 March 2009 |
|
|
MEM/ARTS - N/A
|
13 March 2009 |
|
|
363a - Annual Return
|
04 March 2009 |
|
|
AA - Annual Accounts
|
24 October 2008 |
|
|
363a - Annual Return
|
03 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2008 |
|
|
AA - Annual Accounts
|
30 October 2007 |
|
|
CERTNM - Change of name certificate
|
08 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 July 2007 |
|
|
363a - Annual Return
|
06 March 2007 |
|
|
CERT15 - Certificate of registration of order of court and minute on reduction of share capital
|
31 October 2006 |
|
|
OC138 - Order of Court
|
30 October 2006 |
|
|
RESOLUTIONS - N/A
|
25 October 2006 |
|
|
AA - Annual Accounts
|
30 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 July 2006 |
|
|
363a - Annual Return
|
01 March 2006 |
|
|
AA - Annual Accounts
|
24 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 May 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 May 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 May 2005 |
|
|
363s - Annual Return
|
09 March 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 2004 |
|
|
SA - Shares agreement
|
02 July 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 July 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 June 2004 |
|
|
RESOLUTIONS - N/A
|
08 June 2004 |
|
|
MEM/ARTS - N/A
|
08 June 2004 |
|
|
AA - Annual Accounts
|
17 May 2004 |
|
|
363s - Annual Return
|
08 March 2004 |
|
|
AA - Annual Accounts
|
28 October 2003 |
|
|
363s - Annual Return
|
18 March 2003 |
|
|
AA - Annual Accounts
|
01 November 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 September 2002 |
|
|
363s - Annual Return
|
13 March 2002 |
|
|
AA - Annual Accounts
|
02 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 May 2001 |
|
|
363s - Annual Return
|
09 March 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 April 2000 |
|
|
363s - Annual Return
|
30 March 2000 |
|
|
AA - Annual Accounts
|
30 March 2000 |
|
|
RESOLUTIONS - N/A
|
12 January 2000 |
|
|
SA - Shares agreement
|
17 June 1999 |
|
|
88(2)P - N/A
|
17 June 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
29 April 1999 |
|
|
AA - Annual Accounts
|
17 April 1999 |
|
|
363a - Annual Return
|
01 April 1999 |
|
|
RESOLUTIONS - N/A
|
16 December 1998 |
|
|
123 - Notice of increase in nominal capital
|
16 December 1998 |
|
|
RESOLUTIONS - N/A
|
26 November 1998 |
|
|
SA - Shares agreement
|
17 November 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 October 1998 |
|
|
RESOLUTIONS - N/A
|
15 July 1998 |
|
|
RESOLUTIONS - N/A
|
15 July 1998 |
|
|
AA - Annual Accounts
|
03 June 1998 |
|
|
363a - Annual Return
|
13 May 1998 |
|
|
AUD - Auditor's letter of resignation
|
22 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 July 1997 |
|
|
AA - Annual Accounts
|
13 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 1997 |
|
|
363s - Annual Return
|
24 April 1997 |
|
|
RESOLUTIONS - N/A
|
09 September 1996 |
|
|
RESOLUTIONS - N/A
|
31 July 1996 |
|
|
RESOLUTIONS - N/A
|
31 July 1996 |
|
|
363s - Annual Return
|
25 April 1996 |
|
|
RESOLUTIONS - N/A
|
18 April 1996 |
|
|
AA - Annual Accounts
|
18 April 1996 |
|
|
288 - N/A
|
04 April 1996 |
|
|
288 - N/A
|
04 April 1996 |
|
|
RESOLUTIONS - N/A
|
22 February 1996 |
|
|
363s - Annual Return
|
25 April 1995 |
|
|
AA - Annual Accounts
|
18 April 1995 |
|
|
RESOLUTIONS - N/A
|
03 March 1995 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 March 1995 |
|
|
363s - Annual Return
|
27 April 1994 |
|
|
AA - Annual Accounts
|
08 April 1994 |
|
|
RESOLUTIONS - N/A
|
06 December 1993 |
|
|
RESOLUTIONS - N/A
|
06 December 1993 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
16 November 1993 |
|
|
288 - N/A
|
31 August 1993 |
|
|
AA - Annual Accounts
|
07 May 1993 |
|
|
363s - Annual Return
|
25 April 1993 |
|
|
288 - N/A
|
23 December 1992 |
|
|
288 - N/A
|
07 May 1992 |
|
|
AA - Annual Accounts
|
05 May 1992 |
|
|
363s - Annual Return
|
05 May 1992 |
|
|
287 - Change in situation or address of Registered Office
|
20 November 1991 |
|
|
288 - N/A
|
11 July 1991 |
|
|
AA - Annual Accounts
|
23 May 1991 |
|
|
363a - Annual Return
|
28 April 1991 |
|
|
AA - Annual Accounts
|
25 April 1990 |
|
|
363 - Annual Return
|
25 April 1990 |
|
|
AA - Annual Accounts
|
18 May 1989 |
|
|
363 - Annual Return
|
18 May 1989 |
|
|
AA - Annual Accounts
|
26 July 1988 |
|
|
363 - Annual Return
|
26 July 1988 |
|
|
AA - Annual Accounts
|
05 November 1987 |
|
|
363 - Annual Return
|
05 November 1987 |
|
|
RESOLUTIONS - N/A
|
09 July 1987 |
|
|
CERTNM - Change of name certificate
|
10 March 1987 |
|
|
288 - N/A
|
17 February 1987 |
|
|
395 - Particulars of a mortgage or charge
|
27 January 1987 |
|
|
AA - Annual Accounts
|
01 October 1986 |
|
|
363 - Annual Return
|
01 October 1986 |
|
|
MISC - Miscellaneous document
|
27 March 1973 |
|
|
NEWINC - New incorporation documents
|
27 March 1973 |
|
