|
TM01 - Termination of appointment of director
|
08 September 2020 |
|
|
PSC02 - N/A
|
08 September 2020 |
|
|
PSC07 - N/A
|
08 September 2020 |
|
|
PSC07 - N/A
|
08 September 2020 |
|
|
AP01 - Appointment of director
|
08 September 2020 |
|
|
AP01 - Appointment of director
|
08 September 2020 |
|
|
AA - Annual Accounts
|
20 August 2020 |
|
|
MR04 - N/A
|
14 August 2020 |
|
|
CS01 - N/A
|
17 April 2020 |
|
|
AP03 - Appointment of secretary
|
31 March 2020 |
|
|
TM02 - Termination of appointment of secretary
|
31 March 2020 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
19 February 2020 |
|
|
AA - Annual Accounts
|
31 December 2019 |
|
|
CS01 - N/A
|
11 April 2019 |
|
|
AA - Annual Accounts
|
01 February 2019 |
|
|
AA01 - Change of accounting reference date
|
19 December 2018 |
|
|
CS01 - N/A
|
11 April 2018 |
|
|
AA - Annual Accounts
|
01 March 2018 |
|
|
AA01 - Change of accounting reference date
|
21 December 2017 |
|
|
AP03 - Appointment of secretary
|
10 October 2017 |
|
|
TM02 - Termination of appointment of secretary
|
11 September 2017 |
|
|
CS01 - N/A
|
13 April 2017 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
14 September 2016 |
|
|
SH01 - Return of Allotment of shares
|
12 September 2016 |
|
|
AA - Annual Accounts
|
25 June 2016 |
|
|
AR01 - Annual Return
|
25 April 2016 |
|
|
AA - Annual Accounts
|
14 March 2016 |
|
|
SH01 - Return of Allotment of shares
|
02 March 2016 |
|
|
SH01 - Return of Allotment of shares
|
29 February 2016 |
|
|
AA01 - Change of accounting reference date
|
22 December 2015 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
09 July 2015 |
|
|
RESOLUTIONS - N/A
|
28 April 2015 |
|
|
SH01 - Return of Allotment of shares
|
26 April 2015 |
|
|
AR01 - Annual Return
|
16 April 2015 |
|
|
RESOLUTIONS - N/A
|
16 April 2015 |
|
|
MA - Memorandum and Articles
|
16 April 2015 |
|
|
AA - Annual Accounts
|
27 November 2014 |
|
|
AR01 - Annual Return
|
16 April 2014 |
|
|
AA - Annual Accounts
|
16 July 2013 |
|
|
AR01 - Annual Return
|
29 April 2013 |
|
|
AA - Annual Accounts
|
18 December 2012 |
|
|
AR01 - Annual Return
|
18 April 2012 |
|
|
AA - Annual Accounts
|
22 August 2011 |
|
|
AR01 - Annual Return
|
28 April 2011 |
|
|
AA - Annual Accounts
|
24 February 2011 |
|
|
AA01 - Change of accounting reference date
|
30 December 2010 |
|
|
AR01 - Annual Return
|
29 April 2010 |
|
|
CH01 - Change of particulars for director
|
29 April 2010 |
|
|
CH03 - Change of particulars for secretary
|
29 April 2010 |
|
|
AA - Annual Accounts
|
01 February 2010 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
03 July 2009 |
|
|
RESOLUTIONS - N/A
|
22 May 2009 |
|
|
RESOLUTIONS - N/A
|
22 May 2009 |
|
|
RESOLUTIONS - N/A
|
22 May 2009 |
|
|
123 - Notice of increase in nominal capital
|
22 May 2009 |
|
|
MEM/ARTS - N/A
|
22 May 2009 |
|
|
363a - Annual Return
|
28 April 2009 |
|
|
RESOLUTIONS - N/A
|
06 April 2009 |
|
|
RESOLUTIONS - N/A
|
06 April 2009 |
|
|
RESOLUTIONS - N/A
|
06 April 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
06 April 2009 |
|
|
AA - Annual Accounts
|
06 February 2009 |
|
|
363s - Annual Return
|
30 June 2008 |
|
|
AA - Annual Accounts
|
02 February 2008 |
|
|
363s - Annual Return
|
03 May 2007 |
|
|
AA - Annual Accounts
|
07 February 2007 |
|
|
AA - Annual Accounts
|
04 May 2006 |
|
|
363s - Annual Return
|
27 April 2006 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 January 2006 |
|
|
AA - Annual Accounts
|
04 May 2005 |
|
|
363s - Annual Return
|
03 May 2005 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
28 January 2005 |
|
|
AA - Annual Accounts
|
29 July 2004 |
|
|
363s - Annual Return
|
04 May 2004 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 February 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 October 2003 |
|
|
287 - Change in situation or address of Registered Office
|
27 May 2003 |
|
|
363s - Annual Return
|
25 April 2003 |
|
|
395 - Particulars of a mortgage or charge
|
16 April 2003 |
|
|
AA - Annual Accounts
|
05 February 2003 |
|
|
363s - Annual Return
|
02 May 2002 |
|
|
AA - Annual Accounts
|
04 February 2002 |
|
|
AA - Annual Accounts
|
01 May 2001 |
|
|
363s - Annual Return
|
01 May 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 January 2001 |
|
|
RESOLUTIONS - N/A
|
08 December 2000 |
|
|
RESOLUTIONS - N/A
|
08 December 2000 |
|
|
RESOLUTIONS - N/A
|
08 December 2000 |
|
|
RESOLUTIONS - N/A
|
08 December 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 September 2000 |
|
|
363s - Annual Return
|
04 September 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 September 2000 |
|
|
225 - Change of Accounting Reference Date
|
04 April 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 August 1999 |
|
|
NEWINC - New incorporation documents
|
05 August 1999 |
|
