|
TM01 - Termination of appointment of director
|
16 July 2020 |
|
|
CS01 - N/A
|
09 March 2020 |
|
|
AP01 - Appointment of director
|
13 January 2020 |
|
|
TM01 - Termination of appointment of director
|
13 January 2020 |
|
|
AA - Annual Accounts
|
05 December 2019 |
|
|
CS01 - N/A
|
11 March 2019 |
|
|
AA - Annual Accounts
|
07 September 2018 |
|
|
CS01 - N/A
|
09 March 2018 |
|
|
AP01 - Appointment of director
|
25 January 2018 |
|
|
AA - Annual Accounts
|
28 June 2017 |
|
|
CS01 - N/A
|
09 March 2017 |
|
|
AA - Annual Accounts
|
25 October 2016 |
|
|
AR01 - Annual Return
|
07 March 2016 |
|
|
AA - Annual Accounts
|
26 November 2015 |
|
|
AP03 - Appointment of secretary
|
09 November 2015 |
|
|
TM02 - Termination of appointment of secretary
|
09 November 2015 |
|
|
TM01 - Termination of appointment of director
|
09 July 2015 |
|
|
AP01 - Appointment of director
|
25 June 2015 |
|
|
AP01 - Appointment of director
|
13 April 2015 |
|
|
AR01 - Annual Return
|
04 March 2015 |
|
|
AA - Annual Accounts
|
05 November 2014 |
|
|
AR01 - Annual Return
|
17 March 2014 |
|
|
TM01 - Termination of appointment of director
|
05 November 2013 |
|
|
AA - Annual Accounts
|
16 October 2013 |
|
|
AR01 - Annual Return
|
13 March 2013 |
|
|
AA - Annual Accounts
|
23 November 2012 |
|
|
AR01 - Annual Return
|
14 March 2012 |
|
|
TM01 - Termination of appointment of director
|
27 February 2012 |
|
|
AP01 - Appointment of director
|
27 February 2012 |
|
|
AA - Annual Accounts
|
21 November 2011 |
|
|
CH03 - Change of particulars for secretary
|
24 August 2011 |
|
|
CH01 - Change of particulars for director
|
23 August 2011 |
|
|
AR01 - Annual Return
|
09 March 2011 |
|
|
AA - Annual Accounts
|
22 November 2010 |
|
|
AR01 - Annual Return
|
17 May 2010 |
|
|
AA - Annual Accounts
|
05 November 2009 |
|
|
363a - Annual Return
|
09 April 2009 |
|
|
AA - Annual Accounts
|
10 December 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
29 October 2008 |
|
|
363s - Annual Return
|
07 April 2008 |
|
|
AA - Annual Accounts
|
19 December 2007 |
|
|
363s - Annual Return
|
22 March 2007 |
|
|
AA - Annual Accounts
|
02 January 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 October 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 September 2006 |
|
|
363s - Annual Return
|
28 March 2006 |
|
|
AA - Annual Accounts
|
04 January 2006 |
|
|
363s - Annual Return
|
31 March 2005 |
|
|
AA - Annual Accounts
|
04 January 2005 |
|
|
363s - Annual Return
|
21 April 2004 |
|
|
287 - Change in situation or address of Registered Office
|
09 January 2004 |
|
|
AA - Annual Accounts
|
31 December 2003 |
|
|
363s - Annual Return
|
26 March 2003 |
|
|
AA - Annual Accounts
|
31 December 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 2002 |
|
|
AUD - Auditor's letter of resignation
|
14 August 2002 |
|
|
RESOLUTIONS - N/A
|
27 May 2002 |
|
|
RESOLUTIONS - N/A
|
27 May 2002 |
|
|
287 - Change in situation or address of Registered Office
|
18 April 2002 |
|
|
363s - Annual Return
|
09 April 2002 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
03 April 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
01 February 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 January 2002 |
|
|
AA - Annual Accounts
|
28 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 December 2001 |
|
|
363s - Annual Return
|
26 March 2001 |
|
|
AA - Annual Accounts
|
28 December 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 2000 |
|
|
RESOLUTIONS - N/A
|
15 September 2000 |
|
|
RESOLUTIONS - N/A
|
07 July 2000 |
|
|
RESOLUTIONS - N/A
|
07 July 2000 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 May 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2000 |
|
|
363s - Annual Return
|
17 April 2000 |
|
|
287 - Change in situation or address of Registered Office
|
24 December 1999 |
|
|
225 - Change of Accounting Reference Date
|
21 December 1999 |
|
|
395 - Particulars of a mortgage or charge
|
03 December 1999 |
|
|
RESOLUTIONS - N/A
|
09 November 1999 |
|
|
RESOLUTIONS - N/A
|
09 November 1999 |
|
|
CERT10 - Re-registration of a company from public to private
|
09 November 1999 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
09 November 1999 |
|
|
53 - Application by a public company for re-registration as a private company
|
09 November 1999 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
27 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 September 1999 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
09 June 1999 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
09 June 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 March 1999 |
|
|
NEWINC - New incorporation documents
|
03 March 1999 |
|
