AP01 - Appointment of director
|
12 August 2020 |
|
AP01 - Appointment of director
|
12 August 2020 |
|
AP01 - Appointment of director
|
10 August 2020 |
|
AP01 - Appointment of director
|
10 August 2020 |
|
TM01 - Termination of appointment of director
|
10 August 2020 |
|
TM01 - Termination of appointment of director
|
16 June 2020 |
|
AP01 - Appointment of director
|
11 March 2020 |
|
AA - Annual Accounts
|
04 February 2020 |
|
CS01 - N/A
|
30 August 2019 |
|
AP01 - Appointment of director
|
03 June 2019 |
|
AP03 - Appointment of secretary
|
25 March 2019 |
|
TM02 - Termination of appointment of secretary
|
22 March 2019 |
|
TM01 - Termination of appointment of director
|
15 February 2019 |
|
AA - Annual Accounts
|
08 February 2019 |
|
TM01 - Termination of appointment of director
|
03 January 2019 |
|
AP03 - Appointment of secretary
|
28 December 2018 |
|
TM02 - Termination of appointment of secretary
|
21 December 2018 |
|
AP01 - Appointment of director
|
06 December 2018 |
|
TM01 - Termination of appointment of director
|
06 December 2018 |
|
AP01 - Appointment of director
|
22 August 2018 |
|
CS01 - N/A
|
21 August 2018 |
|
TM01 - Termination of appointment of director
|
20 August 2018 |
|
RP04TM01 - N/A
|
15 June 2018 |
|
TM01 - Termination of appointment of director
|
01 May 2018 |
|
CH01 - Change of particulars for director
|
02 February 2018 |
|
AA - Annual Accounts
|
02 February 2018 |
|
CH01 - Change of particulars for director
|
03 October 2017 |
|
CS01 - N/A
|
29 August 2017 |
|
AP01 - Appointment of director
|
08 March 2017 |
|
RP04CS01 - N/A
|
03 March 2017 |
|
AA - Annual Accounts
|
02 February 2017 |
|
CS01 - N/A
|
14 October 2016 |
|
TM01 - Termination of appointment of director
|
20 September 2016 |
|
TM01 - Termination of appointment of director
|
22 February 2016 |
|
AP01 - Appointment of director
|
22 February 2016 |
|
AP01 - Appointment of director
|
22 February 2016 |
|
TM01 - Termination of appointment of director
|
22 February 2016 |
|
AP01 - Appointment of director
|
22 February 2016 |
|
CH01 - Change of particulars for director
|
11 January 2016 |
|
RESOLUTIONS - N/A
|
05 January 2016 |
|
CH01 - Change of particulars for director
|
25 November 2015 |
|
CH04 - Change of particulars for corporate secretary
|
16 November 2015 |
|
AR01 - Annual Return
|
10 November 2015 |
|
CH01 - Change of particulars for director
|
04 November 2015 |
|
AD01 - Change of registered office address
|
15 October 2015 |
|
AA - Annual Accounts
|
04 September 2015 |
|
AP03 - Appointment of secretary
|
19 August 2015 |
|
AP01 - Appointment of director
|
19 August 2015 |
|
TM02 - Termination of appointment of secretary
|
19 August 2015 |
|
TM01 - Termination of appointment of director
|
08 April 2015 |
|
TM01 - Termination of appointment of director
|
16 February 2015 |
|
AA - Annual Accounts
|
22 December 2014 |
|
AR01 - Annual Return
|
29 October 2014 |
|
TM02 - Termination of appointment of secretary
|
15 September 2014 |
|
AP03 - Appointment of secretary
|
15 September 2014 |
|
CH01 - Change of particulars for director
|
08 August 2014 |
|
CH01 - Change of particulars for director
|
07 August 2014 |
|
CH01 - Change of particulars for director
|
07 August 2014 |
|
CH01 - Change of particulars for director
|
26 March 2014 |
|
AA - Annual Accounts
|
08 January 2014 |
|
CH01 - Change of particulars for director
|
25 October 2013 |
|
AR01 - Annual Return
|
23 October 2013 |
|
CH01 - Change of particulars for director
|
06 November 2012 |
|
AR01 - Annual Return
|
22 October 2012 |
|
AA - Annual Accounts
|
04 October 2012 |
|
TM01 - Termination of appointment of director
|
20 April 2012 |
|
AP01 - Appointment of director
|
14 March 2012 |
|
TM01 - Termination of appointment of director
|
24 February 2012 |
|
AA - Annual Accounts
|
18 January 2012 |
|
AP01 - Appointment of director
|
18 October 2011 |
|
AR01 - Annual Return
|
12 October 2011 |
|
TM01 - Termination of appointment of director
|
12 September 2011 |
|
AP01 - Appointment of director
|
30 March 2011 |
|
AP04 - Appointment of corporate secretary
|
04 March 2011 |
|
TM02 - Termination of appointment of secretary
|
21 February 2011 |
|
TM01 - Termination of appointment of director
|
17 January 2011 |
|
AR01 - Annual Return
|
27 October 2010 |
|
AA - Annual Accounts
|
03 August 2010 |
|
AP01 - Appointment of director
|
01 March 2010 |
|
AP01 - Appointment of director
|
01 March 2010 |
|
TM01 - Termination of appointment of director
|
26 February 2010 |
|
AA - Annual Accounts
|
12 January 2010 |
|
AR01 - Annual Return
|
23 October 2009 |
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
288b - Notice of resignation of directors or secretaries
|
04 February 2009 |
|
288b - Notice of resignation of directors or secretaries
|
04 February 2009 |
|
288a - Notice of appointment of directors or secretaries
|
14 January 2009 |
|
AA - Annual Accounts
|
07 January 2009 |
|
288b - Notice of resignation of directors or secretaries
|
07 January 2009 |
|
363a - Annual Return
|
19 November 2008 |
|
RESOLUTIONS - N/A
|
13 October 2008 |
|
288a - Notice of appointment of directors or secretaries
|
09 September 2008 |
|
288a - Notice of appointment of directors or secretaries
|
01 September 2008 |
|
288a - Notice of appointment of directors or secretaries
|
01 September 2008 |
|
288b - Notice of resignation of directors or secretaries
|
28 August 2008 |
|
288b - Notice of resignation of directors or secretaries
|
02 June 2008 |
|
288a - Notice of appointment of directors or secretaries
|
28 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
27 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
27 March 2008 |
|
288b - Notice of resignation of directors or secretaries
|
27 March 2008 |
|
AA - Annual Accounts
|
08 February 2008 |
|
363a - Annual Return
|
30 October 2007 |
|
288b - Notice of resignation of directors or secretaries
|
13 September 2007 |
|
288b - Notice of resignation of directors or secretaries
|
04 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
02 May 2007 |
|
288a - Notice of appointment of directors or secretaries
|
01 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
01 May 2007 |
|
288b - Notice of resignation of directors or secretaries
|
02 March 2007 |
|
AA - Annual Accounts
|
27 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
20 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
15 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
13 February 2007 |
|
288a - Notice of appointment of directors or secretaries
|
23 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
23 January 2007 |
|
288a - Notice of appointment of directors or secretaries
|
19 January 2007 |
|
288b - Notice of resignation of directors or secretaries
|
12 January 2007 |
|
288b - Notice of resignation of directors or secretaries
|
15 December 2006 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 October 2006 |
|
363a - Annual Return
|
19 October 2006 |
|
288b - Notice of resignation of directors or secretaries
|
22 September 2006 |
|
288a - Notice of appointment of directors or secretaries
|
26 July 2006 |
|
288a - Notice of appointment of directors or secretaries
|
30 June 2006 |
|
288a - Notice of appointment of directors or secretaries
|
30 June 2006 |
|
288a - Notice of appointment of directors or secretaries
|
26 June 2006 |
|
288a - Notice of appointment of directors or secretaries
|
26 June 2006 |
|
288a - Notice of appointment of directors or secretaries
|
26 June 2006 |
|
288b - Notice of resignation of directors or secretaries
|
11 April 2006 |
|
AA - Annual Accounts
|
28 February 2006 |
|
RESOLUTIONS - N/A
|
11 November 2005 |
|
RESOLUTIONS - N/A
|
11 November 2005 |
|
RESOLUTIONS - N/A
|
11 November 2005 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
11 November 2005 |
|
123 - Notice of increase in nominal capital
|
11 November 2005 |
|
363a - Annual Return
|
26 October 2005 |
|
288b - Notice of resignation of directors or secretaries
|
28 September 2005 |
|
288b - Notice of resignation of directors or secretaries
|
23 September 2005 |
|
288b - Notice of resignation of directors or secretaries
|
19 April 2005 |
|
AA - Annual Accounts
|
16 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
14 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
14 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
14 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
14 February 2005 |
|
288b - Notice of resignation of directors or secretaries
|
14 February 2005 |
|
363a - Annual Return
|
22 October 2004 |
|
288a - Notice of appointment of directors or secretaries
|
05 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
03 August 2004 |
|
288b - Notice of resignation of directors or secretaries
|
23 April 2004 |
|
288a - Notice of appointment of directors or secretaries
|
30 March 2004 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2004 |
|
288b - Notice of resignation of directors or secretaries
|
19 February 2004 |
|
AA - Annual Accounts
|
19 February 2004 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
22 January 2004 |
|
363a - Annual Return
|
20 October 2003 |
|
RESOLUTIONS - N/A
|
30 July 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 June 2003 |
|
288b - Notice of resignation of directors or secretaries
|
02 June 2003 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
17 May 2003 |
|
AA - Annual Accounts
|
24 February 2003 |
|
363a - Annual Return
|
22 October 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
07 August 2002 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
01 June 2002 |
|
288a - Notice of appointment of directors or secretaries
|
14 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
05 May 2002 |
|
288a - Notice of appointment of directors or secretaries
|
30 April 2002 |
|
288a - Notice of appointment of directors or secretaries
|
13 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
13 March 2002 |
|
288b - Notice of resignation of directors or secretaries
|
12 March 2002 |
|
288a - Notice of appointment of directors or secretaries
|
06 March 2002 |
|
RESOLUTIONS - N/A
|
01 March 2002 |
|
RESOLUTIONS - N/A
|
01 March 2002 |
|
RESOLUTIONS - N/A
|
01 March 2002 |
|
AA - Annual Accounts
|
22 February 2002 |
|
288b - Notice of resignation of directors or secretaries
|
29 January 2002 |
|
288b - Notice of resignation of directors or secretaries
|
29 January 2002 |
|
363a - Annual Return
|
18 October 2001 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
05 July 2001 |
|
AA - Annual Accounts
|
23 February 2001 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 February 2001 |
|
288b - Notice of resignation of directors or secretaries
|
26 October 2000 |
|
363a - Annual Return
|
20 October 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
06 October 2000 |
|
288a - Notice of appointment of directors or secretaries
|
19 July 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
14 July 2000 |
|
288a - Notice of appointment of directors or secretaries
|
05 July 2000 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
30 June 2000 |
|
288a - Notice of appointment of directors or secretaries
|
24 March 2000 |
|
288a - Notice of appointment of directors or secretaries
|
24 March 2000 |
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
13 March 2000 |
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
13 March 2000 |
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
13 March 2000 |
|
AA - Annual Accounts
|
28 February 2000 |
|
363a - Annual Return
|
10 November 1999 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 November 1999 |
|
288b - Notice of resignation of directors or secretaries
|
15 July 1999 |
|
288b - Notice of resignation of directors or secretaries
|
19 May 1999 |
|
MEM/ARTS - N/A
|
12 April 1999 |
|
288a - Notice of appointment of directors or secretaries
|
31 March 1999 |
|
288a - Notice of appointment of directors or secretaries
|
26 March 1999 |
|
RESOLUTIONS - N/A
|
22 March 1999 |
|
288a - Notice of appointment of directors or secretaries
|
16 March 1999 |
|
288b - Notice of resignation of directors or secretaries
|
14 March 1999 |
|
AA - Annual Accounts
|
16 February 1999 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 October 1998 |
|
363a - Annual Return
|
19 October 1998 |
|
288b - Notice of resignation of directors or secretaries
|
16 September 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 July 1998 |
|
288a - Notice of appointment of directors or secretaries
|
10 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
10 May 1998 |
|
288b - Notice of resignation of directors or secretaries
|
08 May 1998 |
|
AA - Annual Accounts
|
19 February 1998 |
|
288b - Notice of resignation of directors or secretaries
|
26 January 1998 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
26 October 1997 |
|
363a - Annual Return
|
17 October 1997 |
|
RESOLUTIONS - N/A
|
13 October 1997 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
13 October 1997 |
|
123 - Notice of increase in nominal capital
|
13 October 1997 |
|
AA - Annual Accounts
|
19 February 1997 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 December 1996 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
19 December 1996 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
11 December 1996 |
|
363a - Annual Return
|
21 October 1996 |
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 October 1996 |
|
288 - N/A
|
26 September 1996 |
|
288 - N/A
|
26 September 1996 |
|
288 - N/A
|
11 August 1996 |
|
288 - N/A
|
23 July 1996 |
|
288 - N/A
|
24 April 1996 |
|
AA - Annual Accounts
|
19 February 1996 |
|
288 - N/A
|
20 November 1995 |
|
288 - N/A
|
20 November 1995 |
|
288 - N/A
|
10 November 1995 |
|
363x - Annual Return
|
18 October 1995 |
|
288 - N/A
|
11 October 1995 |
|
MEM/ARTS - N/A
|
30 August 1995 |
|
288 - N/A
|
14 August 1995 |
|
288 - N/A
|
26 July 1995 |
|
288 - N/A
|
25 May 1995 |
|
287 - Change in situation or address of Registered Office
|
30 April 1995 |
|
CERTNM - Change of name certificate
|
28 April 1995 |
|
RESOLUTIONS - N/A
|
20 February 1995 |
|
AA - Annual Accounts
|
04 February 1995 |
|
288 - N/A
|
26 January 1995 |
|
288 - N/A
|
17 January 1995 |
|
PRE95M - N/A
|
01 January 1995 |
|
288 - N/A
|
19 October 1994 |
|
363x - Annual Return
|
19 October 1994 |
|
288 - N/A
|
05 August 1994 |
|
288 - N/A
|
04 August 1994 |
|
288 - N/A
|
17 May 1994 |
|
288 - N/A
|
10 May 1994 |
|
RESOLUTIONS - N/A
|
08 May 1994 |
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
08 May 1994 |
|
123 - Notice of increase in nominal capital
|
08 May 1994 |
|
288 - N/A
|
22 March 1994 |
|
AA - Annual Accounts
|
19 February 1994 |
|
288 - N/A
|
08 February 1994 |
|
288 - N/A
|
02 February 1994 |
|
288 - N/A
|
25 January 1994 |
|
288 - N/A
|
25 January 1994 |
|
363x - Annual Return
|
12 November 1993 |
|
288 - N/A
|
20 August 1993 |
|
288 - N/A
|
30 July 1993 |
|
288 - N/A
|
19 July 1993 |
|
288 - N/A
|
19 July 1993 |
|
288 - N/A
|
03 June 1993 |
|
288 - N/A
|
29 April 1993 |
|
288 - N/A
|
25 February 1993 |
|
288 - N/A
|
23 February 1993 |
|
288 - N/A
|
17 February 1993 |
|
288 - N/A
|
14 February 1993 |
|
AA - Annual Accounts
|
04 February 1993 |
|
363x - Annual Return
|
08 November 1992 |
|
288 - N/A
|
25 September 1992 |
|
288 - N/A
|
04 September 1992 |
|
288 - N/A
|
02 June 1992 |
|
288 - N/A
|
26 March 1992 |
|
288 - N/A
|
10 March 1992 |
|
AA - Annual Accounts
|
02 March 1992 |
|
288 - N/A
|
16 January 1992 |
|
363x - Annual Return
|
30 October 1991 |
|
288 - N/A
|
11 September 1991 |
|
288 - N/A
|
03 July 1991 |
|
288 - N/A
|
20 June 1991 |
|
288 - N/A
|
17 June 1991 |
|
288 - N/A
|
11 March 1991 |
|
AA - Annual Accounts
|
07 March 1991 |
|
288 - N/A
|
05 March 1991 |
|
288 - N/A
|
12 December 1990 |
|
288 - N/A
|
06 December 1990 |
|
363 - Annual Return
|
04 December 1990 |
|
288 - N/A
|
26 October 1990 |
|
288 - N/A
|
15 October 1990 |
|
288 - N/A
|
03 October 1990 |
|
288 - N/A
|
26 September 1990 |
|
288 - N/A
|
08 May 1990 |
|
AA - Annual Accounts
|
05 March 1990 |
|
288 - N/A
|
17 January 1990 |
|
288 - N/A
|
12 January 1990 |
|
288 - N/A
|
08 January 1990 |
|
288 - N/A
|
06 December 1989 |
|
363 - Annual Return
|
01 December 1989 |
|
288 - N/A
|
16 November 1989 |
|
288 - N/A
|
22 September 1989 |
|
MEM/ARTS - N/A
|
12 September 1989 |
|
288 - N/A
|
26 July 1989 |
|
288 - N/A
|
21 July 1989 |
|
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|
06 July 1989 |
|
88(2)C - N/A
|
26 June 1989 |
|
123 - Notice of increase in nominal capital
|
26 June 1989 |
|
288 - N/A
|
19 June 1989 |
|
288 - N/A
|
13 June 1989 |
|
RESOLUTIONS - N/A
|
07 June 1989 |
|
RESOLUTIONS - N/A
|
07 June 1989 |
|
RESOLUTIONS - N/A
|
07 June 1989 |
|
288 - N/A
|
02 June 1989 |
|
288 - N/A
|
02 June 1989 |
|
288 - N/A
|
02 June 1989 |
|
288 - N/A
|
02 June 1989 |
|
288 - N/A
|
01 June 1989 |
|
288 - N/A
|
01 June 1989 |
|
RESOLUTIONS - N/A
|
25 May 1989 |
|
MEM/ARTS - N/A
|
25 May 1989 |
|
288 - N/A
|
10 May 1989 |
|
CERTNM - Change of name certificate
|
02 May 1989 |
|
288 - N/A
|
06 April 1989 |
|
AA - Annual Accounts
|
06 March 1989 |
|
363 - Annual Return
|
19 December 1988 |
|
288 - N/A
|
09 November 1988 |
|
288 - N/A
|
17 August 1988 |
|
288 - N/A
|
28 July 1988 |
|
288 - N/A
|
15 June 1988 |
|
288 - N/A
|
15 June 1988 |
|
288 - N/A
|
18 May 1988 |
|
288 - N/A
|
11 May 1988 |
|
288 - N/A
|
22 March 1988 |
|
AA - Annual Accounts
|
04 December 1987 |
|
363 - Annual Return
|
04 December 1987 |
|
287 - Change in situation or address of Registered Office
|
28 October 1987 |
|
AUD - Auditor's letter of resignation
|
25 October 1987 |
|
288 - N/A
|
18 September 1987 |
|
288 - N/A
|
09 September 1987 |
|
288 - N/A
|
05 August 1987 |
|
288 - N/A
|
24 June 1987 |
|
288 - N/A
|
09 May 1987 |
|
288 - N/A
|
05 May 1987 |
|
AA - Annual Accounts
|
27 February 1987 |
|
363 - Annual Return
|
27 February 1987 |
|
288 - N/A
|
27 February 1987 |
|
288 - N/A
|
22 December 1986 |
|
288 - N/A
|
24 November 1986 |
|
288 - N/A
|
14 November 1986 |
|
288 - N/A
|
26 September 1986 |
|
288 - N/A
|
29 August 1986 |
|
288 - N/A
|
08 August 1986 |
|
288 - N/A
|
09 July 1986 |
|
CERTNM - Change of name certificate
|
02 November 1982 |
|
CERTNM - Change of name certificate
|
04 May 1977 |
|
NEWINC - New incorporation documents
|
28 February 1952 |
|
MISC - Miscellaneous document
|
28 February 1952 |
|