|
CS01 - N/A
|
18 May 2020 |
|
|
AP01 - Appointment of director
|
24 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 December 2019 |
|
|
AA - Annual Accounts
|
09 July 2019 |
|
|
CS01 - N/A
|
20 May 2019 |
|
|
AP01 - Appointment of director
|
21 November 2018 |
|
|
AP01 - Appointment of director
|
02 November 2018 |
|
|
TM01 - Termination of appointment of director
|
02 November 2018 |
|
|
AA - Annual Accounts
|
27 July 2018 |
|
|
CS01 - N/A
|
17 May 2018 |
|
|
AA - Annual Accounts
|
10 August 2017 |
|
|
CS01 - N/A
|
18 May 2017 |
|
|
AA - Annual Accounts
|
11 August 2016 |
|
|
AR01 - Annual Return
|
16 May 2016 |
|
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 2015 |
|
|
RP04 - N/A
|
23 October 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
|
18 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2014 |
|
|
AA - Annual Accounts
|
22 July 2014 |
|
|
AR01 - Annual Return
|
16 May 2014 |
|
|
AD04 - Change of location of company records to the registered office
|
17 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
|
13 June 2013 |
|
|
AP01 - Appointment of director
|
12 February 2013 |
|
|
TM01 - Termination of appointment of director
|
11 February 2013 |
|
|
SH01 - Return of Allotment of shares
|
01 February 2013 |
|
|
AA - Annual Accounts
|
03 September 2012 |
|
|
AR01 - Annual Return
|
16 May 2012 |
|
|
AP01 - Appointment of director
|
19 April 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
AA - Annual Accounts
|
14 September 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
21 June 2011 |
|
|
AR01 - Annual Return
|
17 May 2011 |
|
|
AP01 - Appointment of director
|
30 December 2010 |
|
|
AA - Annual Accounts
|
04 October 2010 |
|
|
AR01 - Annual Return
|
17 May 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
13 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 January 2010 |
|
|
AP04 - Appointment of corporate secretary
|
18 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
13 November 2009 |
|
|
AA - Annual Accounts
|
27 October 2009 |
|
|
363a - Annual Return
|
18 May 2009 |
|
|
RESOLUTIONS - N/A
|
30 October 2008 |
|
|
AA - Annual Accounts
|
22 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
363a - Annual Return
|
16 May 2008 |
|
|
AA - Annual Accounts
|
21 November 2007 |
|
|
363a - Annual Return
|
18 May 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
|
06 December 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 December 2006 |
|
|
AA - Annual Accounts
|
05 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
|
16 May 2006 |
|
|
AA - Annual Accounts
|
06 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
|
25 May 2005 |
|
|
AA - Annual Accounts
|
20 December 2004 |
|
|
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
|
08 October 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 September 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2004 |
|
|
363a - Annual Return
|
26 May 2004 |
|
|
AA - Annual Accounts
|
27 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 December 2003 |
|
|
RESOLUTIONS - N/A
|
29 November 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 October 2003 |
|
|
363a - Annual Return
|
28 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2003 |
|
|
353 - Register of members
|
07 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 August 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 July 2003 |
|
|
AUD - Auditor's letter of resignation
|
14 March 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 December 2002 |
|
|
AUD - Auditor's letter of resignation
|
21 November 2002 |
|
|
AA - Annual Accounts
|
01 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
30 September 2002 |
|
|
363s - Annual Return
|
29 May 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 April 2002 |
|
|
RESOLUTIONS - N/A
|
12 April 2002 |
|
|
RESOLUTIONS - N/A
|
12 April 2002 |
|
|
RESOLUTIONS - N/A
|
12 April 2002 |
|
|
123 - Notice of increase in nominal capital
|
12 April 2002 |
|
|
CERTNM - Change of name certificate
|
02 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 March 2002 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
15 March 2002 |
|
|
287 - Change in situation or address of Registered Office
|
27 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 February 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 February 2002 |
|
|
AA - Annual Accounts
|
02 February 2002 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
30 October 2001 |
|
|
363a - Annual Return
|
18 June 2001 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 June 2001 |
|
|
CERTNM - Change of name certificate
|
11 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 April 2001 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
363s - Annual Return
|
14 August 2000 |
|
|
AA - Annual Accounts
|
02 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 November 1999 |
|
|
363a - Annual Return
|
02 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
16 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 March 1999 |
|
|
225 - Change of Accounting Reference Date
|
06 February 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 February 1999 |
|
|
363a - Annual Return
|
14 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 October 1998 |
|
|
CERTNM - Change of name certificate
|
12 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
29 June 1998 |
|
|
AUD - Auditor's letter of resignation
|
29 June 1998 |
|
|
287 - Change in situation or address of Registered Office
|
29 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 June 1998 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
16 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 May 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 April 1998 |
|
|
AA - Annual Accounts
|
16 March 1998 |
|
|
287 - Change in situation or address of Registered Office
|
07 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
30 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 1997 |
|
|
225 - Change of Accounting Reference Date
|
21 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
03 September 1997 |
|
|
363a - Annual Return
|
27 July 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 July 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 1997 |
|
|
287 - Change in situation or address of Registered Office
|
17 April 1997 |
|
|
AA - Annual Accounts
|
21 March 1997 |
|
|
288 - N/A
|
03 September 1996 |
|
|
288 - N/A
|
06 August 1996 |
|
|
363a - Annual Return
|
25 July 1996 |
|
|
AA - Annual Accounts
|
30 April 1996 |
|
|
288 - N/A
|
18 August 1995 |
|
|
288 - N/A
|
18 August 1995 |
|
|
363x - Annual Return
|
27 July 1995 |
|
|
288 - N/A
|
17 July 1995 |
|
|
288 - N/A
|
17 July 1995 |
|
|
288 - N/A
|
17 July 1995 |
|
|
CERTNM - Change of name certificate
|
26 June 1995 |
|
|
288 - N/A
|
19 April 1995 |
|
|
AA - Annual Accounts
|
22 March 1995 |
|
|
288 - N/A
|
21 December 1994 |
|
|
363x - Annual Return
|
25 July 1994 |
|
|
288 - N/A
|
17 June 1994 |
|
|
AA - Annual Accounts
|
05 May 1994 |
|
|
288 - N/A
|
20 January 1994 |
|
|
363s - Annual Return
|
05 August 1993 |
|
|
288 - N/A
|
14 July 1993 |
|
|
288 - N/A
|
08 July 1993 |
|
|
AA - Annual Accounts
|
28 May 1993 |
|
|
288 - N/A
|
05 March 1993 |
|
|
RESOLUTIONS - N/A
|
24 September 1992 |
|
|
RESOLUTIONS - N/A
|
24 September 1992 |
|
|
RESOLUTIONS - N/A
|
24 September 1992 |
|
|
363s - Annual Return
|
20 August 1992 |
|
|
288 - N/A
|
05 August 1992 |
|
|
288 - N/A
|
05 August 1992 |
|
|
AA - Annual Accounts
|
29 May 1992 |
|
|
CERTNM - Change of name certificate
|
31 March 1992 |
|
|
287 - Change in situation or address of Registered Office
|
31 March 1992 |
|
|
288 - N/A
|
31 March 1992 |
|
|
288 - N/A
|
31 March 1992 |
|
|
AUD - Auditor's letter of resignation
|
28 November 1991 |
|
|
288 - N/A
|
14 November 1991 |
|
|
288 - N/A
|
14 November 1991 |
|
|
288 - N/A
|
14 November 1991 |
|
|
225(1) - Notice of new accounting reference date given during the course of an accounting reference period
|
23 September 1991 |
|
|
363b - Annual Return
|
07 August 1991 |
|
|
AA - Annual Accounts
|
17 July 1991 |
|
|
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
|
06 October 1990 |
|
|
363(C) - N/A
|
02 October 1990 |
|
|
363 - Annual Return
|
02 October 1990 |
|
|
AA - Annual Accounts
|
17 August 1990 |
|
|
SA - Shares agreement
|
14 August 1990 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
14 August 1990 |
|
|
395 - Particulars of a mortgage or charge
|
10 January 1990 |
|
|
288 - N/A
|
20 September 1989 |
|
|
288 - N/A
|
20 September 1989 |
|
|
288 - N/A
|
20 September 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
288 - N/A
|
03 May 1989 |
|
|
SA - Shares agreement
|
25 April 1989 |
|
|
288 - N/A
|
22 March 1989 |
|
|
PUC 3 - N/A
|
21 March 1989 |
|
|
PUC 3 - N/A
|
21 March 1989 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
09 March 1989 |
|
|
288 - N/A
|
07 March 1989 |
|
|
RESOLUTIONS - N/A
|
28 February 1989 |
|
|
RESOLUTIONS - N/A
|
28 February 1989 |
|
|
RESOLUTIONS - N/A
|
28 February 1989 |
|
|
RESOLUTIONS - N/A
|
28 February 1989 |
|
|
RESOLUTIONS - N/A
|
24 February 1989 |
|
|
RESOLUTIONS - N/A
|
24 February 1989 |
|
|
RESOLUTIONS - N/A
|
24 February 1989 |
|
|
RESOLUTIONS - N/A
|
24 February 1989 |
|
|
123 - Notice of increase in nominal capital
|
23 February 1989 |
|
|
MEM/ARTS - N/A
|
17 February 1989 |
|
|
287 - Change in situation or address of Registered Office
|
17 February 1989 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
17 February 1989 |
|
|
CERTNM - Change of name certificate
|
16 February 1989 |
|
|
NEWINC - New incorporation documents
|
30 November 1988 |
|
