|
CS01 - N/A
|
18 March 2020 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
17 March 2020 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
09 December 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
09 December 2019 |
|
|
TM02 - Termination of appointment of secretary
|
03 December 2019 |
|
|
CH01 - Change of particulars for director
|
20 August 2019 |
|
|
CH01 - Change of particulars for director
|
19 August 2019 |
|
|
CS01 - N/A
|
22 July 2019 |
|
|
AA - Annual Accounts
|
11 July 2019 |
|
|
AP01 - Appointment of director
|
05 September 2018 |
|
|
AP01 - Appointment of director
|
03 September 2018 |
|
|
TM01 - Termination of appointment of director
|
03 September 2018 |
|
|
TM01 - Termination of appointment of director
|
03 September 2018 |
|
|
CS01 - N/A
|
10 July 2018 |
|
|
AP01 - Appointment of director
|
10 July 2018 |
|
|
TM01 - Termination of appointment of director
|
09 May 2018 |
|
|
AA - Annual Accounts
|
20 April 2018 |
|
|
AD01 - Change of registered office address
|
15 January 2018 |
|
|
AP01 - Appointment of director
|
03 October 2017 |
|
|
TM01 - Termination of appointment of director
|
26 September 2017 |
|
|
CH01 - Change of particulars for director
|
02 August 2017 |
|
|
CH01 - Change of particulars for director
|
01 August 2017 |
|
|
CH01 - Change of particulars for director
|
01 August 2017 |
|
|
CH01 - Change of particulars for director
|
01 August 2017 |
|
|
CS01 - N/A
|
24 July 2017 |
|
|
AA - Annual Accounts
|
28 April 2017 |
|
|
AP01 - Appointment of director
|
13 April 2017 |
|
|
RESOLUTIONS - N/A
|
22 September 2016 |
|
|
CC04 - Statement of companies objects
|
22 September 2016 |
|
|
AP01 - Appointment of director
|
07 September 2016 |
|
|
TM01 - Termination of appointment of director
|
07 September 2016 |
|
|
AP03 - Appointment of secretary
|
07 September 2016 |
|
|
TM02 - Termination of appointment of secretary
|
07 September 2016 |
|
|
CS01 - N/A
|
20 July 2016 |
|
|
AA - Annual Accounts
|
22 April 2016 |
|
|
AP01 - Appointment of director
|
03 March 2016 |
|
|
AP01 - Appointment of director
|
02 March 2016 |
|
|
TM01 - Termination of appointment of director
|
02 March 2016 |
|
|
TM01 - Termination of appointment of director
|
24 August 2015 |
|
|
AR01 - Annual Return
|
04 August 2015 |
|
|
AA - Annual Accounts
|
29 April 2015 |
|
|
AP01 - Appointment of director
|
23 December 2014 |
|
|
TM01 - Termination of appointment of director
|
05 November 2014 |
|
|
AR01 - Annual Return
|
05 August 2014 |
|
|
AA - Annual Accounts
|
22 April 2014 |
|
|
AA - Annual Accounts
|
19 August 2013 |
|
|
AR01 - Annual Return
|
05 August 2013 |
|
|
TM01 - Termination of appointment of director
|
15 July 2013 |
|
|
AP01 - Appointment of director
|
15 April 2013 |
|
|
TM01 - Termination of appointment of director
|
12 April 2013 |
|
|
AP01 - Appointment of director
|
12 April 2013 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AR01 - Annual Return
|
23 July 2012 |
|
|
AA - Annual Accounts
|
03 October 2011 |
|
|
AR01 - Annual Return
|
11 July 2011 |
|
|
AA - Annual Accounts
|
30 September 2010 |
|
|
AR01 - Annual Return
|
10 August 2010 |
|
|
CH01 - Change of particulars for director
|
07 June 2010 |
|
|
CH01 - Change of particulars for director
|
07 June 2010 |
|
|
TM01 - Termination of appointment of director
|
08 March 2010 |
|
|
CH01 - Change of particulars for director
|
17 February 2010 |
|
|
CH01 - Change of particulars for director
|
17 February 2010 |
|
|
CH01 - Change of particulars for director
|
17 February 2010 |
|
|
CH01 - Change of particulars for director
|
17 February 2010 |
|
|
CH03 - Change of particulars for secretary
|
17 February 2010 |
|
|
AA - Annual Accounts
|
01 October 2009 |
|
|
363a - Annual Return
|
15 May 2009 |
|
|
AA - Annual Accounts
|
29 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 June 2008 |
|
|
363a - Annual Return
|
22 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2008 |
|
|
AA - Annual Accounts
|
06 September 2007 |
|
|
363a - Annual Return
|
04 May 2007 |
|
|
AA - Annual Accounts
|
23 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 August 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 July 2006 |
|
|
363a - Annual Return
|
10 April 2006 |
|
|
287 - Change in situation or address of Registered Office
|
26 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 December 2005 |
|
|
AA - Annual Accounts
|
20 June 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 June 2005 |
|
|
363s - Annual Return
|
03 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 March 2005 |
|
|
123 - Notice of increase in nominal capital
|
28 January 2005 |
|
|
RESOLUTIONS - N/A
|
21 January 2005 |
|
|
RESOLUTIONS - N/A
|
21 January 2005 |
|
|
RESOLUTIONS - N/A
|
21 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 January 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 January 2005 |
|
|
AA - Annual Accounts
|
26 October 2004 |
|
|
363s - Annual Return
|
05 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 December 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 December 2003 |
|
|
CERTNM - Change of name certificate
|
08 December 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2003 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 July 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 May 2003 |
|
|
363s - Annual Return
|
14 April 2003 |
|
|
AA - Annual Accounts
|
02 November 2002 |
|
|
AUD - Auditor's letter of resignation
|
15 August 2002 |
|
|
363s - Annual Return
|
02 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 March 2002 |
|
|
AA - Annual Accounts
|
11 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 October 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 August 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2001 |
|
|
363s - Annual Return
|
14 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
02 May 2001 |
|
|
CERTNM - Change of name certificate
|
03 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2000 |
|
|
287 - Change in situation or address of Registered Office
|
08 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 October 2000 |
|
|
AA - Annual Accounts
|
21 September 2000 |
|
|
RESOLUTIONS - N/A
|
29 August 2000 |
|
|
AUD - Auditor's letter of resignation
|
29 August 2000 |
|
|
CERTNM - Change of name certificate
|
18 August 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
05 July 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 June 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 May 2000 |
|
|
363a - Annual Return
|
09 May 2000 |
|
|
AA - Annual Accounts
|
01 October 1999 |
|
|
363a - Annual Return
|
21 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 October 1998 |
|
|
AA - Annual Accounts
|
06 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 September 1998 |
|
|
RESOLUTIONS - N/A
|
16 July 1998 |
|
|
363a - Annual Return
|
27 April 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 December 1997 |
|
|
AA - Annual Accounts
|
24 October 1997 |
|
|
363a - Annual Return
|
29 April 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 November 1996 |
|
|
RESOLUTIONS - N/A
|
06 November 1996 |
|
|
MEM/ARTS - N/A
|
06 November 1996 |
|
|
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
|
09 October 1996 |
|
|
OC - Order of Court
|
09 October 1996 |
|
|
RESOLUTIONS - N/A
|
30 September 1996 |
|
|
RESOLUTIONS - N/A
|
30 September 1996 |
|
|
RESOLUTIONS - N/A
|
30 September 1996 |
|
|
RESOLUTIONS - N/A
|
30 September 1996 |
|
|
RESOLUTIONS - N/A
|
30 September 1996 |
|
|
CERT11 - Re-registration of a company from public to private with a change of name
|
30 September 1996 |
|
|
53 - Application by a public company for re-registration as a private company
|
30 September 1996 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
30 September 1996 |
|
|
MEM/ARTS - N/A
|
21 August 1996 |
|
|
288 - N/A
|
21 August 1996 |
|
|
288 - N/A
|
21 August 1996 |
|
|
288 - N/A
|
21 August 1996 |
|
|
CERTNM - Change of name certificate
|
29 July 1996 |
|
|
AA - Annual Accounts
|
22 July 1996 |
|
|
363x - Annual Return
|
24 April 1996 |
|
|
288 - N/A
|
24 November 1995 |
|
|
288 - N/A
|
24 November 1995 |
|
|
288 - N/A
|
24 November 1995 |
|
|
288 - N/A
|
24 November 1995 |
|
|
AA - Annual Accounts
|
31 July 1995 |
|
|
363x - Annual Return
|
07 June 1995 |
|
|
288 - N/A
|
01 February 1995 |
|
|
288 - N/A
|
03 October 1994 |
|
|
AA - Annual Accounts
|
04 August 1994 |
|
|
363s - Annual Return
|
18 April 1994 |
|
|
287 - Change in situation or address of Registered Office
|
19 January 1994 |
|
|
288 - N/A
|
12 September 1993 |
|
|
AA - Annual Accounts
|
11 June 1993 |
|
|
363s - Annual Return
|
20 April 1993 |
|
|
288 - N/A
|
23 November 1992 |
|
|
288 - N/A
|
23 November 1992 |
|
|
288 - N/A
|
23 November 1992 |
|
|
AA - Annual Accounts
|
27 July 1992 |
|
|
287 - Change in situation or address of Registered Office
|
15 July 1992 |
|
|
RESOLUTIONS - N/A
|
10 July 1992 |
|
|
RESOLUTIONS - N/A
|
10 July 1992 |
|
|
RESOLUTIONS - N/A
|
10 July 1992 |
|
|
MEM/ARTS - N/A
|
10 July 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 July 1992 |
|
|
123 - Notice of increase in nominal capital
|
10 July 1992 |
|
|
363a - Annual Return
|
18 May 1992 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
26 November 1991 |
|
|
CERTNM - Change of name certificate
|
17 October 1991 |
|
|
288 - N/A
|
26 June 1991 |
|
|
288 - N/A
|
26 June 1991 |
|
|
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
|
19 June 1991 |
|
|
SA - Shares agreement
|
14 June 1991 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
14 June 1991 |
|
|
88(2)P - N/A
|
30 May 1991 |
|
|
395 - Particulars of a mortgage or charge
|
28 May 1991 |
|
|
PROSP - Prospectus
|
28 May 1991 |
|
|
287 - Change in situation or address of Registered Office
|
24 May 1991 |
|
|
123 - Notice of increase in nominal capital
|
24 May 1991 |
|
|
MEM/ARTS - N/A
|
21 May 1991 |
|
|
RESOLUTIONS - N/A
|
03 May 1991 |
|
|
RESOLUTIONS - N/A
|
03 May 1991 |
|
|
43(3)e - Declaration on application by a private company for re-registration as a public company
|
03 May 1991 |
|
|
BS - Balance sheet
|
03 May 1991 |
|
|
AUDS - Auditor's statement
|
03 May 1991 |
|
|
AUDR - Auditor's report
|
03 May 1991 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
03 May 1991 |
|
|
43(3) - Application by a private company for re-registration as a public company
|
03 May 1991 |
|
|
CERT7 - Re-registration of a company from private to public with a change of name
|
03 May 1991 |
|
|
NEWINC - New incorporation documents
|
10 April 1991 |
|
