|
CS01 - N/A
|
22 November 2019 |
|
|
AA - Annual Accounts
|
09 October 2019 |
|
|
CS01 - N/A
|
22 November 2018 |
|
|
AA - Annual Accounts
|
10 October 2018 |
|
|
TM01 - Termination of appointment of director
|
26 September 2018 |
|
|
TM02 - Termination of appointment of secretary
|
26 September 2018 |
|
|
AP03 - Appointment of secretary
|
24 September 2018 |
|
|
AP01 - Appointment of director
|
24 September 2018 |
|
|
CS01 - N/A
|
12 December 2017 |
|
|
AA - Annual Accounts
|
27 October 2017 |
|
|
AP01 - Appointment of director
|
02 March 2017 |
|
|
AP01 - Appointment of director
|
25 November 2016 |
|
|
CS01 - N/A
|
25 November 2016 |
|
|
AP03 - Appointment of secretary
|
17 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
13 October 2016 |
|
|
TM01 - Termination of appointment of director
|
13 October 2016 |
|
|
AA - Annual Accounts
|
13 October 2016 |
|
|
AR01 - Annual Return
|
04 December 2015 |
|
|
AA - Annual Accounts
|
06 November 2015 |
|
|
AD01 - Change of registered office address
|
12 August 2015 |
|
|
TM01 - Termination of appointment of director
|
17 March 2015 |
|
|
AR01 - Annual Return
|
28 November 2014 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
CH03 - Change of particulars for secretary
|
16 June 2014 |
|
|
CH01 - Change of particulars for director
|
16 June 2014 |
|
|
AD01 - Change of registered office address
|
09 June 2014 |
|
|
AR01 - Annual Return
|
26 November 2013 |
|
|
AA - Annual Accounts
|
21 August 2013 |
|
|
AR01 - Annual Return
|
14 February 2013 |
|
|
CH03 - Change of particulars for secretary
|
17 January 2013 |
|
|
CH01 - Change of particulars for director
|
17 January 2013 |
|
|
AA - Annual Accounts
|
10 September 2012 |
|
|
AR01 - Annual Return
|
14 December 2011 |
|
|
TM01 - Termination of appointment of director
|
07 December 2011 |
|
|
AA - Annual Accounts
|
30 September 2011 |
|
|
AR01 - Annual Return
|
01 December 2010 |
|
|
AA - Annual Accounts
|
02 October 2010 |
|
|
TM01 - Termination of appointment of director
|
04 May 2010 |
|
|
AR01 - Annual Return
|
25 November 2009 |
|
|
AA - Annual Accounts
|
04 November 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 September 2009 |
|
|
363a - Annual Return
|
26 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2008 |
|
|
AA - Annual Accounts
|
14 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 January 2008 |
|
|
363a - Annual Return
|
03 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 January 2008 |
|
|
353 - Register of members
|
28 December 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
28 December 2007 |
|
|
AA - Annual Accounts
|
26 October 2007 |
|
|
287 - Change in situation or address of Registered Office
|
02 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
|
AUD - Auditor's letter of resignation
|
14 April 2007 |
|
|
363a - Annual Return
|
02 January 2007 |
|
|
AUD - Auditor's letter of resignation
|
22 December 2006 |
|
|
353 - Register of members
|
13 December 2006 |
|
|
AA - Annual Accounts
|
01 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 July 2006 |
|
|
287 - Change in situation or address of Registered Office
|
31 July 2006 |
|
|
363a - Annual Return
|
08 March 2006 |
|
|
RESOLUTIONS - N/A
|
28 July 2005 |
|
|
RESOLUTIONS - N/A
|
28 July 2005 |
|
|
RESOLUTIONS - N/A
|
28 July 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 July 2005 |
|
|
123 - Notice of increase in nominal capital
|
28 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 July 2005 |
|
|
AA - Annual Accounts
|
12 July 2005 |
|
|
RESOLUTIONS - N/A
|
09 July 2005 |
|
|
RESOLUTIONS - N/A
|
09 July 2005 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
09 July 2005 |
|
|
395 - Particulars of a mortgage or charge
|
30 June 2005 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
16 May 2005 |
|
|
363s - Annual Return
|
29 November 2004 |
|
|
AA - Annual Accounts
|
02 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 2004 |
|
|
AA - Annual Accounts
|
11 December 2003 |
|
|
363s - Annual Return
|
02 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
29 October 2003 |
|
|
225 - Change of Accounting Reference Date
|
15 April 2003 |
|
|
363s - Annual Return
|
04 December 2002 |
|
|
AA - Annual Accounts
|
30 July 2002 |
|
|
225 - Change of Accounting Reference Date
|
11 April 2002 |
|
|
363s - Annual Return
|
28 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 October 2001 |
|
|
287 - Change in situation or address of Registered Office
|
05 March 2001 |
|
|
225 - Change of Accounting Reference Date
|
05 March 2001 |
|
|
CERTNM - Change of name certificate
|
04 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
13 December 2000 |
|
|
NEWINC - New incorporation documents
|
22 November 2000 |
|
