|
AP01 - Appointment of director
|
01 October 2020 |
|
|
TM01 - Termination of appointment of director
|
01 October 2020 |
|
|
PSC05 - N/A
|
01 July 2020 |
|
|
AD01 - Change of registered office address
|
01 July 2020 |
|
|
CS01 - N/A
|
22 June 2020 |
|
|
PSC07 - N/A
|
22 June 2020 |
|
|
PSC02 - N/A
|
22 June 2020 |
|
|
CH01 - Change of particulars for director
|
13 May 2020 |
|
|
CH01 - Change of particulars for director
|
12 May 2020 |
|
|
AA - Annual Accounts
|
17 March 2020 |
|
|
AP01 - Appointment of director
|
07 January 2020 |
|
|
TM01 - Termination of appointment of director
|
08 July 2019 |
|
|
CS01 - N/A
|
24 June 2019 |
|
|
AP03 - Appointment of secretary
|
28 May 2019 |
|
|
TM02 - Termination of appointment of secretary
|
28 May 2019 |
|
|
AA - Annual Accounts
|
21 March 2019 |
|
|
AP01 - Appointment of director
|
10 September 2018 |
|
|
TM01 - Termination of appointment of director
|
10 September 2018 |
|
|
CS01 - N/A
|
22 June 2018 |
|
|
AA - Annual Accounts
|
27 March 2018 |
|
|
AP01 - Appointment of director
|
05 September 2017 |
|
|
TM01 - Termination of appointment of director
|
05 September 2017 |
|
|
CS01 - N/A
|
21 June 2017 |
|
|
AA - Annual Accounts
|
24 March 2017 |
|
|
AR01 - Annual Return
|
30 June 2016 |
|
|
AA - Annual Accounts
|
31 March 2016 |
|
|
AR01 - Annual Return
|
25 June 2015 |
|
|
RESOLUTIONS - N/A
|
17 June 2015 |
|
|
AA - Annual Accounts
|
09 April 2015 |
|
|
AP01 - Appointment of director
|
17 December 2014 |
|
|
AR01 - Annual Return
|
26 June 2014 |
|
|
AA - Annual Accounts
|
31 March 2014 |
|
|
AP01 - Appointment of director
|
18 July 2013 |
|
|
TM01 - Termination of appointment of director
|
01 July 2013 |
|
|
AR01 - Annual Return
|
21 June 2013 |
|
|
AA - Annual Accounts
|
27 March 2013 |
|
|
AP03 - Appointment of secretary
|
07 March 2013 |
|
|
AR01 - Annual Return
|
21 June 2012 |
|
|
TM01 - Termination of appointment of director
|
27 April 2012 |
|
|
AA - Annual Accounts
|
21 March 2012 |
|
|
AR01 - Annual Return
|
23 June 2011 |
|
|
AA - Annual Accounts
|
01 March 2011 |
|
|
TM02 - Termination of appointment of secretary
|
25 February 2011 |
|
|
TM02 - Termination of appointment of secretary
|
25 February 2011 |
|
|
CC04 - Statement of companies objects
|
28 July 2010 |
|
|
AR01 - Annual Return
|
25 June 2010 |
|
|
CH01 - Change of particulars for director
|
25 June 2010 |
|
|
RESOLUTIONS - N/A
|
18 March 2010 |
|
|
MEM/ARTS - N/A
|
18 March 2010 |
|
|
AA - Annual Accounts
|
18 March 2010 |
|
|
363a - Annual Return
|
01 July 2009 |
|
|
AA - Annual Accounts
|
15 April 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 2008 |
|
|
363a - Annual Return
|
20 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2008 |
|
|
AA - Annual Accounts
|
05 December 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 2007 |
|
|
363a - Annual Return
|
21 August 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 July 2007 |
|
|
AA - Annual Accounts
|
08 December 2006 |
|
|
CERTNM - Change of name certificate
|
01 September 2006 |
|
|
363a - Annual Return
|
17 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 April 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 March 2006 |
|
|
AA - Annual Accounts
|
16 November 2005 |
|
|
363s - Annual Return
|
07 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 June 2005 |
|
|
AA - Annual Accounts
|
11 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 February 2005 |
|
|
363s - Annual Return
|
16 July 2004 |
|
|
AA - Annual Accounts
|
05 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 January 2004 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 July 2003 |
|
|
363s - Annual Return
|
09 July 2003 |
|
|
AA - Annual Accounts
|
03 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
08 November 2002 |
|
|
363a - Annual Return
|
29 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 2002 |
|
|
225 - Change of Accounting Reference Date
|
23 April 2002 |
|
|
RESOLUTIONS - N/A
|
20 February 2002 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
19 February 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 January 2002 |
|
|
RESOLUTIONS - N/A
|
09 January 2002 |
|
|
MEM/ARTS - N/A
|
09 January 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 October 2001 |
|
|
225 - Change of Accounting Reference Date
|
04 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
04 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 October 2001 |
|
|
NEWINC - New incorporation documents
|
21 June 2001 |
|
