|
TM01 - Termination of appointment of director
|
30 March 2020 |
|
|
RESOLUTIONS - N/A
|
21 February 2020 |
|
|
SH01 - Return of Allotment of shares
|
20 February 2020 |
|
|
CS01 - N/A
|
20 November 2019 |
|
|
AA - Annual Accounts
|
13 November 2019 |
|
|
CS01 - N/A
|
26 September 2019 |
|
|
AA - Annual Accounts
|
31 March 2019 |
|
|
CS01 - N/A
|
13 September 2018 |
|
|
AA - Annual Accounts
|
28 March 2018 |
|
|
RESOLUTIONS - N/A
|
05 February 2018 |
|
|
CS01 - N/A
|
06 November 2017 |
|
|
AA - Annual Accounts
|
28 March 2017 |
|
|
CS01 - N/A
|
03 November 2016 |
|
|
AA01 - Change of accounting reference date
|
10 May 2016 |
|
|
AA - Annual Accounts
|
24 December 2015 |
|
|
AR01 - Annual Return
|
09 November 2015 |
|
|
AD01 - Change of registered office address
|
19 August 2015 |
|
|
RESOLUTIONS - N/A
|
08 May 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
08 May 2015 |
|
|
AA - Annual Accounts
|
09 January 2015 |
|
|
AR01 - Annual Return
|
03 November 2014 |
|
|
AR01 - Annual Return
|
21 October 2014 |
|
|
AR01 - Annual Return
|
28 November 2013 |
|
|
AP01 - Appointment of director
|
07 November 2013 |
|
|
RESOLUTIONS - N/A
|
14 October 2013 |
|
|
CC04 - Statement of companies objects
|
14 October 2013 |
|
|
AA - Annual Accounts
|
02 October 2013 |
|
|
AR01 - Annual Return
|
30 April 2013 |
|
|
CH01 - Change of particulars for director
|
30 April 2013 |
|
|
AA - Annual Accounts
|
06 January 2013 |
|
|
AR01 - Annual Return
|
12 April 2012 |
|
|
CH01 - Change of particulars for director
|
12 April 2012 |
|
|
AA - Annual Accounts
|
17 November 2011 |
|
|
MG01 - Particulars of a mortgage or charge
|
12 November 2011 |
|
|
CH01 - Change of particulars for director
|
22 June 2011 |
|
|
AR01 - Annual Return
|
05 May 2011 |
|
|
AA - Annual Accounts
|
10 January 2011 |
|
|
AR01 - Annual Return
|
15 April 2010 |
|
|
CH01 - Change of particulars for director
|
15 April 2010 |
|
|
AA - Annual Accounts
|
08 October 2009 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 September 2009 |
|
|
363a - Annual Return
|
29 April 2009 |
|
|
AA - Annual Accounts
|
23 January 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 December 2008 |
|
|
287 - Change in situation or address of Registered Office
|
02 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 December 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 November 2008 |
|
|
363a - Annual Return
|
14 May 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 May 2008 |
|
|
287 - Change in situation or address of Registered Office
|
13 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 2008 |
|
|
AA - Annual Accounts
|
12 July 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
|
363a - Annual Return
|
26 April 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 April 2007 |
|
|
AA - Annual Accounts
|
29 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2006 |
|
|
363a - Annual Return
|
25 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 April 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 March 2006 |
|
|
RESOLUTIONS - N/A
|
07 March 2006 |
|
|
123 - Notice of increase in nominal capital
|
07 March 2006 |
|
|
AA - Annual Accounts
|
23 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 January 2006 |
|
|
363s - Annual Return
|
29 June 2005 |
|
|
287 - Change in situation or address of Registered Office
|
16 June 2005 |
|
|
RESOLUTIONS - N/A
|
07 March 2005 |
|
|
RESOLUTIONS - N/A
|
07 March 2005 |
|
|
RESOLUTIONS - N/A
|
07 March 2005 |
|
|
CERTNM - Change of name certificate
|
07 March 2005 |
|
|
AA - Annual Accounts
|
14 January 2005 |
|
|
363s - Annual Return
|
29 April 2004 |
|
|
AA - Annual Accounts
|
29 October 2003 |
|
|
CERTNM - Change of name certificate
|
17 October 2003 |
|
|
363s - Annual Return
|
03 May 2003 |
|
|
AA - Annual Accounts
|
10 October 2002 |
|
|
363s - Annual Return
|
19 April 2002 |
|
|
AA - Annual Accounts
|
26 October 2001 |
|
|
363s - Annual Return
|
19 April 2001 |
|
|
AA - Annual Accounts
|
29 January 2001 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 August 2000 |
|
|
123 - Notice of increase in nominal capital
|
18 August 2000 |
|
|
RESOLUTIONS - N/A
|
17 August 2000 |
|
|
363s - Annual Return
|
11 May 2000 |
|
|
287 - Change in situation or address of Registered Office
|
11 May 2000 |
|
|
225 - Change of Accounting Reference Date
|
22 November 1999 |
|
|
287 - Change in situation or address of Registered Office
|
09 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 May 1999 |
|
|
NEWINC - New incorporation documents
|
08 April 1999 |
|
