|
AP01 - Appointment of director
|
13 January 2020 |
|
|
TM01 - Termination of appointment of director
|
13 January 2020 |
|
|
AA - Annual Accounts
|
20 November 2019 |
|
|
CS01 - N/A
|
24 October 2019 |
|
|
AP03 - Appointment of secretary
|
11 April 2019 |
|
|
AP01 - Appointment of director
|
11 April 2019 |
|
|
TM01 - Termination of appointment of director
|
11 April 2019 |
|
|
CS01 - N/A
|
24 October 2018 |
|
|
AA - Annual Accounts
|
27 June 2018 |
|
|
CS01 - N/A
|
25 October 2017 |
|
|
AA - Annual Accounts
|
15 May 2017 |
|
|
CS01 - N/A
|
27 October 2016 |
|
|
TM01 - Termination of appointment of director
|
27 July 2016 |
|
|
AA - Annual Accounts
|
21 April 2016 |
|
|
AR01 - Annual Return
|
09 November 2015 |
|
|
AA - Annual Accounts
|
07 April 2015 |
|
|
AR01 - Annual Return
|
31 October 2014 |
|
|
AA - Annual Accounts
|
11 April 2014 |
|
|
AP01 - Appointment of director
|
19 December 2013 |
|
|
TM01 - Termination of appointment of director
|
19 December 2013 |
|
|
AR01 - Annual Return
|
16 October 2013 |
|
|
AA - Annual Accounts
|
29 April 2013 |
|
|
AR01 - Annual Return
|
16 November 2012 |
|
|
AA - Annual Accounts
|
27 June 2012 |
|
|
TM01 - Termination of appointment of director
|
19 March 2012 |
|
|
TM01 - Termination of appointment of director
|
09 January 2012 |
|
|
TM02 - Termination of appointment of secretary
|
09 January 2012 |
|
|
AP01 - Appointment of director
|
25 October 2011 |
|
|
AR01 - Annual Return
|
18 October 2011 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
18 October 2011 |
|
|
TM01 - Termination of appointment of director
|
14 October 2011 |
|
|
AA01 - Change of accounting reference date
|
10 August 2011 |
|
|
AA - Annual Accounts
|
07 April 2011 |
|
|
CERTNM - Change of name certificate
|
28 February 2011 |
|
|
AA01 - Change of accounting reference date
|
01 February 2011 |
|
|
AP01 - Appointment of director
|
31 December 2010 |
|
|
CH03 - Change of particulars for secretary
|
07 December 2010 |
|
|
CH01 - Change of particulars for director
|
07 December 2010 |
|
|
AR01 - Annual Return
|
07 December 2010 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
07 December 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
07 December 2010 |
|
|
AP01 - Appointment of director
|
06 December 2010 |
|
|
AUD - Auditor's letter of resignation
|
06 December 2010 |
|
|
AD01 - Change of registered office address
|
06 December 2010 |
|
|
AA - Annual Accounts
|
20 May 2010 |
|
|
AP01 - Appointment of director
|
18 January 2010 |
|
|
AR01 - Annual Return
|
12 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
05 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 November 2009 |
|
|
AA - Annual Accounts
|
22 July 2009 |
|
|
363a - Annual Return
|
17 October 2008 |
|
|
AA - Annual Accounts
|
29 August 2008 |
|
|
363a - Annual Return
|
23 October 2007 |
|
|
353a - Register of members in non-legible form
|
08 October 2007 |
|
|
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
|
08 October 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 August 2007 |
|
|
AA - Annual Accounts
|
28 April 2007 |
|
|
363s - Annual Return
|
23 October 2006 |
|
|
AA - Annual Accounts
|
17 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 January 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 January 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 November 2005 |
|
|
363a - Annual Return
|
11 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 October 2005 |
|
|
AA - Annual Accounts
|
08 July 2005 |
|
|
363a - Annual Return
|
22 October 2004 |
|
|
AA - Annual Accounts
|
14 October 2004 |
|
|
363a - Annual Return
|
16 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
31 July 2003 |
|
|
AA - Annual Accounts
|
09 July 2003 |
|
|
363a - Annual Return
|
15 October 2002 |
|
|
AA - Annual Accounts
|
06 June 2002 |
|
|
287 - Change in situation or address of Registered Office
|
11 December 2001 |
|
|
363a - Annual Return
|
01 November 2001 |
|
|
353 - Register of members
|
01 November 2001 |
|
|
325 - Location of register of directors' interests in shares etc
|
01 November 2001 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
01 November 2001 |
|
|
AA - Annual Accounts
|
26 June 2001 |
|
|
CERTNM - Change of name certificate
|
02 January 2001 |
|
|
363a - Annual Return
|
19 October 2000 |
|
|
AA - Annual Accounts
|
30 June 2000 |
|
|
363a - Annual Return
|
18 October 1999 |
|
|
AA - Annual Accounts
|
05 May 1999 |
|
|
363a - Annual Return
|
20 October 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 March 1998 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 March 1998 |
|
|
225 - Change of Accounting Reference Date
|
27 February 1998 |
|
|
AA - Annual Accounts
|
02 February 1998 |
|
|
363s - Annual Return
|
13 November 1997 |
|
|
353a - Register of members in non-legible form
|
12 November 1997 |
|
|
325a - Location of register of directors' interests in shares etc where the register is in non-legible form
|
12 November 1997 |
|
|
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
|
12 November 1997 |
|
|
287 - Change in situation or address of Registered Office
|
21 February 1997 |
|
|
AA - Annual Accounts
|
01 February 1997 |
|
|
363s - Annual Return
|
03 November 1996 |
|
|
AA - Annual Accounts
|
22 December 1995 |
|
|
363s - Annual Return
|
15 November 1995 |
|
|
MEM/ARTS - N/A
|
10 April 1995 |
|
|
RESOLUTIONS - N/A
|
27 March 1995 |
|
|
395 - Particulars of a mortgage or charge
|
10 March 1995 |
|
|
AA - Annual Accounts
|
30 January 1995 |
|
|
363s - Annual Return
|
26 October 1994 |
|
|
288 - N/A
|
25 July 1994 |
|
|
RESOLUTIONS - N/A
|
03 March 1994 |
|
|
RESOLUTIONS - N/A
|
03 March 1994 |
|
|
123 - Notice of increase in nominal capital
|
03 March 1994 |
|
|
AA - Annual Accounts
|
01 March 1994 |
|
|
363s - Annual Return
|
10 November 1993 |
|
|
RESOLUTIONS - N/A
|
14 May 1993 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 May 1993 |
|
|
AA - Annual Accounts
|
18 February 1993 |
|
|
363s - Annual Return
|
01 December 1992 |
|
|
RESOLUTIONS - N/A
|
18 October 1992 |
|
|
RESOLUTIONS - N/A
|
18 October 1992 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
18 October 1992 |
|
|
AA - Annual Accounts
|
24 August 1992 |
|
|
363a - Annual Return
|
28 November 1991 |
|
|
287 - Change in situation or address of Registered Office
|
28 November 1991 |
|
|
AA - Annual Accounts
|
11 November 1991 |
|
|
363a - Annual Return
|
15 January 1991 |
|
|
AA - Annual Accounts
|
17 October 1990 |
|
|
AA - Annual Accounts
|
20 November 1989 |
|
|
363 - Annual Return
|
20 November 1989 |
|
|
363 - Annual Return
|
07 March 1989 |
|
|
MEM/ARTS - N/A
|
23 February 1989 |
|
|
RESOLUTIONS - N/A
|
16 February 1989 |
|
|
RESOLUTIONS - N/A
|
16 February 1989 |
|
|
PUC 2 - N/A
|
16 February 1989 |
|
|
123 - Notice of increase in nominal capital
|
16 February 1989 |
|
|
AA - Annual Accounts
|
15 February 1989 |
|
|
363 - Annual Return
|
08 July 1988 |
|
|
287 - Change in situation or address of Registered Office
|
19 August 1987 |
|
|
288 - N/A
|
21 July 1987 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
29 December 1986 |
|
|
288 - N/A
|
09 December 1986 |
|
