|
AA - Annual Accounts
|
20 July 2020 |
|
|
AP01 - Appointment of director
|
24 March 2020 |
|
|
TM01 - Termination of appointment of director
|
10 December 2019 |
|
|
CS01 - N/A
|
02 December 2019 |
|
|
AA - Annual Accounts
|
10 April 2019 |
|
|
CS01 - N/A
|
28 November 2018 |
|
|
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
|
19 April 2018 |
|
|
CS01 - N/A
|
04 December 2017 |
|
|
AA - Annual Accounts
|
01 June 2017 |
|
|
CS01 - N/A
|
13 December 2016 |
|
|
AA - Annual Accounts
|
25 May 2016 |
|
|
AR01 - Annual Return
|
26 November 2015 |
|
|
TM01 - Termination of appointment of director
|
20 November 2015 |
|
|
AP01 - Appointment of director
|
19 November 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
|
12 May 2015 |
|
|
TM02 - Termination of appointment of secretary
|
18 December 2014 |
|
|
AR01 - Annual Return
|
26 November 2014 |
|
|
AA - Annual Accounts
|
15 July 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 |
|
|
AR01 - Annual Return
|
04 December 2013 |
|
|
AA - Annual Accounts
|
18 September 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 |
|
|
AP01 - Appointment of director
|
12 February 2013 |
|
|
TM01 - Termination of appointment of director
|
11 February 2013 |
|
|
AR01 - Annual Return
|
27 November 2012 |
|
|
AA - Annual Accounts
|
20 July 2012 |
|
|
AP01 - Appointment of director
|
18 April 2012 |
|
|
TM01 - Termination of appointment of director
|
18 April 2012 |
|
|
AR01 - Annual Return
|
29 November 2011 |
|
|
AA - Annual Accounts
|
20 July 2011 |
|
|
CH01 - Change of particulars for director
|
24 June 2011 |
|
|
CH03 - Change of particulars for secretary
|
21 June 2011 |
|
|
AP01 - Appointment of director
|
30 December 2010 |
|
|
AR01 - Annual Return
|
03 December 2010 |
|
|
AA - Annual Accounts
|
12 August 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
14 January 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 January 2010 |
|
|
AR01 - Annual Return
|
04 December 2009 |
|
|
AP04 - Appointment of corporate secretary
|
18 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
12 November 2009 |
|
|
RESOLUTIONS - N/A
|
07 April 2009 |
|
|
AA - Annual Accounts
|
25 February 2009 |
|
|
363a - Annual Return
|
02 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 October 2008 |
|
|
AA - Annual Accounts
|
07 February 2008 |
|
|
363a - Annual Return
|
30 November 2007 |
|
|
AA - Annual Accounts
|
16 October 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 |
|
|
363a - Annual Return
|
01 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 |
|
|
AA - Annual Accounts
|
15 February 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
09 January 2006 |
|
|
363a - Annual Return
|
02 December 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
18 October 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 December 2004 |
|
|
363a - Annual Return
|
08 December 2004 |
|
|
AA - Annual Accounts
|
03 December 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
08 October 2004 |
|
|
RESOLUTIONS - N/A
|
04 October 2004 |
|
|
RESOLUTIONS - N/A
|
04 October 2004 |
|
|
RESOLUTIONS - N/A
|
04 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2004 |
|
|
AA - Annual Accounts
|
18 May 2004 |
|
|
363a - Annual Return
|
09 December 2003 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 October 2003 |
|
|
RESOLUTIONS - N/A
|
16 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 August 2003 |
|
|
287 - Change in situation or address of Registered Office
|
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 |
|
|
363s - Annual Return
|
10 December 2002 |
|
|
AA - Annual Accounts
|
05 September 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2002 |
|
|
363s - Annual Return
|
04 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
30 October 2001 |
|
|
AA - Annual Accounts
|
29 October 2001 |
|
|
AA - Annual Accounts
|
05 February 2001 |
|
|
363s - Annual Return
|
13 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
09 October 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
06 October 2000 |
|
|
CERTNM - Change of name certificate
|
28 September 2000 |
|
|
AUD - Auditor's letter of resignation
|
24 December 1999 |
|
|
AUD - Auditor's letter of resignation
|
20 December 1999 |
|
|
363s - Annual Return
|
08 December 1999 |
|
|
AA - Annual Accounts
|
11 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 January 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 January 1999 |
|
|
MEM/ARTS - N/A
|
23 December 1998 |
|
|
CERTNM - Change of name certificate
|
17 December 1998 |
|
|
363s - Annual Return
|
09 December 1998 |
|
|
AA - Annual Accounts
|
02 October 1998 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 August 1998 |
|
|
363s - Annual Return
|
29 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 December 1997 |
|
|
225 - Change of Accounting Reference Date
|
09 May 1997 |
|
|
CERTNM - Change of name certificate
|
16 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 1997 |
|
|
287 - Change in situation or address of Registered Office
|
13 January 1997 |
|
|
RESOLUTIONS - N/A
|
31 December 1996 |
|
|
NEWINC - New incorporation documents
|
26 November 1996 |
|
