|
AA - Annual Accounts
|
25 March 2020 |
|
|
CS01 - N/A
|
14 October 2019 |
|
|
AD01 - Change of registered office address
|
19 September 2019 |
|
|
AD01 - Change of registered office address
|
02 September 2019 |
|
|
AA - Annual Accounts
|
18 December 2018 |
|
|
CS01 - N/A
|
18 September 2018 |
|
|
PSC07 - N/A
|
06 April 2018 |
|
|
AA - Annual Accounts
|
06 April 2018 |
|
|
CH01 - Change of particulars for director
|
22 March 2018 |
|
|
PSC01 - N/A
|
22 March 2018 |
|
|
CS01 - N/A
|
18 October 2017 |
|
|
TM01 - Termination of appointment of director
|
19 May 2017 |
|
|
TM01 - Termination of appointment of director
|
19 May 2017 |
|
|
AP01 - Appointment of director
|
19 May 2017 |
|
|
AA - Annual Accounts
|
03 February 2017 |
|
|
TM02 - Termination of appointment of secretary
|
26 October 2016 |
|
|
CS01 - N/A
|
20 October 2016 |
|
|
TM01 - Termination of appointment of director
|
25 August 2016 |
|
|
AP03 - Appointment of secretary
|
11 January 2016 |
|
|
AA - Annual Accounts
|
19 December 2015 |
|
|
AP01 - Appointment of director
|
28 October 2015 |
|
|
AR01 - Annual Return
|
05 October 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
05 October 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 October 2015 |
|
|
AP02 - Appointment of corporate director
|
02 September 2015 |
|
|
TM01 - Termination of appointment of director
|
28 August 2015 |
|
|
TM02 - Termination of appointment of secretary
|
28 August 2015 |
|
|
AA - Annual Accounts
|
29 December 2014 |
|
|
AR01 - Annual Return
|
19 September 2014 |
|
|
TM01 - Termination of appointment of director
|
16 January 2014 |
|
|
AA - Annual Accounts
|
23 December 2013 |
|
|
AR01 - Annual Return
|
17 September 2013 |
|
|
AA - Annual Accounts
|
30 October 2012 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 October 2012 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 October 2012 |
|
|
AR01 - Annual Return
|
18 September 2012 |
|
|
AA - Annual Accounts
|
03 January 2012 |
|
|
SH01 - Return of Allotment of shares
|
07 October 2011 |
|
|
AR01 - Annual Return
|
03 October 2011 |
|
|
RESOLUTIONS - N/A
|
04 August 2011 |
|
|
SH01 - Return of Allotment of shares
|
04 August 2011 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
04 August 2011 |
|
|
SH08 - Notice of name or other designation of class of shares
|
04 August 2011 |
|
|
TM01 - Termination of appointment of director
|
02 August 2011 |
|
|
RESOLUTIONS - N/A
|
22 July 2011 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
29 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
29 June 2011 |
|
|
RESOLUTIONS - N/A
|
15 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
04 April 2011 |
|
|
CH01 - Change of particulars for director
|
03 April 2011 |
|
|
AA - Annual Accounts
|
01 April 2011 |
|
|
AP01 - Appointment of director
|
14 December 2010 |
|
|
AR01 - Annual Return
|
25 October 2010 |
|
|
AP01 - Appointment of director
|
22 September 2010 |
|
|
AA - Annual Accounts
|
07 May 2010 |
|
|
TM01 - Termination of appointment of director
|
05 May 2010 |
|
|
AP01 - Appointment of director
|
25 January 2010 |
|
|
AD01 - Change of registered office address
|
07 December 2009 |
|
|
AR01 - Annual Return
|
02 November 2009 |
|
|
CH01 - Change of particulars for director
|
23 October 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
27 August 2009 |
|
|
AA - Annual Accounts
|
15 July 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 May 2009 |
|
|
287 - Change in situation or address of Registered Office
|
07 May 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 2008 |
|
|
RESOLUTIONS - N/A
|
15 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 September 2008 |
|
|
AA - Annual Accounts
|
22 September 2008 |
|
|
363a - Annual Return
|
15 September 2008 |
|
|
AA - Annual Accounts
|
05 December 2007 |
|
|
287 - Change in situation or address of Registered Office
|
15 November 2007 |
|
|
363a - Annual Return
|
02 October 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
02 October 2007 |
|
|
363s - Annual Return
|
03 November 2006 |
|
|
RESOLUTIONS - N/A
|
03 July 2006 |
|
|
RESOLUTIONS - N/A
|
03 July 2006 |
|
|
AA - Annual Accounts
|
22 May 2006 |
|
|
363s - Annual Return
|
09 March 2006 |
|
|
AA - Annual Accounts
|
08 July 2005 |
|
|
363s - Annual Return
|
11 February 2005 |
|
|
AUD - Auditor's letter of resignation
|
03 September 2004 |
|
|
AUD - Auditor's letter of resignation
|
26 August 2004 |
|
|
AA - Annual Accounts
|
21 July 2004 |
|
|
CERTNM - Change of name certificate
|
19 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
RESOLUTIONS - N/A
|
08 February 2004 |
|
|
123 - Notice of increase in nominal capital
|
08 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2004 |
|
|
363s - Annual Return
|
28 October 2003 |
|
|
RESOLUTIONS - N/A
|
17 July 2003 |
|
|
RESOLUTIONS - N/A
|
17 July 2003 |
|
|
RESOLUTIONS - N/A
|
17 July 2003 |
|
|
RESOLUTIONS - N/A
|
17 July 2003 |
|
|
RESOLUTIONS - N/A
|
17 July 2003 |
|
|
RESOLUTIONS - N/A
|
17 July 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 2003 |
|
|
123 - Notice of increase in nominal capital
|
17 July 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
18 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2003 |
|
|
363s - Annual Return
|
07 October 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 September 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 September 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 August 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 August 2002 |
|
|
AA - Annual Accounts
|
29 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 March 2002 |
|
|
AA - Annual Accounts
|
11 March 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2002 |
|
|
RESOLUTIONS - N/A
|
30 January 2002 |
|
|
RESOLUTIONS - N/A
|
30 January 2002 |
|
|
RESOLUTIONS - N/A
|
30 January 2002 |
|
|
RESOLUTIONS - N/A
|
30 January 2002 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 December 2001 |
|
|
363s - Annual Return
|
13 December 2001 |
|
|
RESOLUTIONS - N/A
|
10 December 2001 |
|
|
RESOLUTIONS - N/A
|
10 December 2001 |
|
|
RESOLUTIONS - N/A
|
10 December 2001 |
|
|
RESOLUTIONS - N/A
|
10 December 2001 |
|
|
287 - Change in situation or address of Registered Office
|
05 December 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 November 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 October 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 October 2001 |
|
|
RESOLUTIONS - N/A
|
04 October 2001 |
|
|
RESOLUTIONS - N/A
|
04 October 2001 |
|
|
RESOLUTIONS - N/A
|
04 October 2001 |
|
|
RESOLUTIONS - N/A
|
04 October 2001 |
|
|
RESOLUTIONS - N/A
|
04 October 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 October 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 October 2001 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
04 October 2001 |
|
|
123 - Notice of increase in nominal capital
|
04 October 2001 |
|
|
363s - Annual Return
|
26 September 2001 |
|
|
225 - Change of Accounting Reference Date
|
05 April 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 February 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
03 November 2000 |
|
|
RESOLUTIONS - N/A
|
16 October 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
16 October 2000 |
|
|
CERTNM - Change of name certificate
|
03 October 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 September 2000 |
|
|
287 - Change in situation or address of Registered Office
|
20 September 2000 |
|
|
NEWINC - New incorporation documents
|
11 September 2000 |
|
