|
CS01 - N/A
|
05 November 2019 |
|
|
AA - Annual Accounts
|
04 October 2019 |
|
|
RESOLUTIONS - N/A
|
15 November 2018 |
|
|
CS01 - N/A
|
09 November 2018 |
|
|
AA - Annual Accounts
|
13 August 2018 |
|
|
TM02 - Termination of appointment of secretary
|
10 August 2018 |
|
|
CH01 - Change of particulars for director
|
09 August 2018 |
|
|
CH01 - Change of particulars for director
|
14 November 2017 |
|
|
CS01 - N/A
|
08 November 2017 |
|
|
AA - Annual Accounts
|
01 August 2017 |
|
|
CS01 - N/A
|
04 November 2016 |
|
|
AA - Annual Accounts
|
26 June 2016 |
|
|
AP01 - Appointment of director
|
10 March 2016 |
|
|
TM01 - Termination of appointment of director
|
29 February 2016 |
|
|
TM01 - Termination of appointment of director
|
19 February 2016 |
|
|
TM01 - Termination of appointment of director
|
19 February 2016 |
|
|
AP01 - Appointment of director
|
19 February 2016 |
|
|
AR01 - Annual Return
|
30 November 2015 |
|
|
AP03 - Appointment of secretary
|
22 September 2015 |
|
|
AA - Annual Accounts
|
13 July 2015 |
|
|
TM02 - Termination of appointment of secretary
|
29 June 2015 |
|
|
AP01 - Appointment of director
|
27 May 2015 |
|
|
TM01 - Termination of appointment of director
|
27 April 2015 |
|
|
TM01 - Termination of appointment of director
|
20 January 2015 |
|
|
TM01 - Termination of appointment of director
|
12 January 2015 |
|
|
AP01 - Appointment of director
|
12 January 2015 |
|
|
AP01 - Appointment of director
|
07 January 2015 |
|
|
AR01 - Annual Return
|
19 November 2014 |
|
|
AA - Annual Accounts
|
11 June 2014 |
|
|
RESOLUTIONS - N/A
|
13 March 2014 |
|
|
MEM/ARTS - N/A
|
13 March 2014 |
|
|
AP01 - Appointment of director
|
20 February 2014 |
|
|
AP01 - Appointment of director
|
12 February 2014 |
|
|
AR01 - Annual Return
|
22 November 2013 |
|
|
AA - Annual Accounts
|
26 July 2013 |
|
|
TM02 - Termination of appointment of secretary
|
12 March 2013 |
|
|
AR01 - Annual Return
|
29 November 2012 |
|
|
TM01 - Termination of appointment of director
|
09 October 2012 |
|
|
AP01 - Appointment of director
|
12 September 2012 |
|
|
AA - Annual Accounts
|
08 June 2012 |
|
|
RESOLUTIONS - N/A
|
26 April 2012 |
|
|
CC04 - Statement of companies objects
|
26 April 2012 |
|
|
TM01 - Termination of appointment of director
|
06 March 2012 |
|
|
AP01 - Appointment of director
|
06 March 2012 |
|
|
CERTNM - Change of name certificate
|
09 February 2012 |
|
|
RESOLUTIONS - N/A
|
07 February 2012 |
|
|
CONNOT - N/A
|
07 February 2012 |
|
|
AR01 - Annual Return
|
24 November 2011 |
|
|
AP03 - Appointment of secretary
|
21 September 2011 |
|
|
TM02 - Termination of appointment of secretary
|
18 May 2011 |
|
|
AA - Annual Accounts
|
20 April 2011 |
|
|
TM01 - Termination of appointment of director
|
03 December 2010 |
|
|
AP01 - Appointment of director
|
19 November 2010 |
|
|
AR01 - Annual Return
|
17 November 2010 |
|
|
AP01 - Appointment of director
|
04 November 2010 |
|
|
AA - Annual Accounts
|
03 October 2010 |
|
|
AR01 - Annual Return
|
30 November 2009 |
|
|
AA - Annual Accounts
|
03 November 2009 |
|
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
|
CH01 - Change of particulars for director
|
06 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
06 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
06 October 2009 |
|
|
287 - Change in situation or address of Registered Office
|
09 February 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
27 November 2008 |
|
|
123 - Notice of increase in nominal capital
|
27 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 November 2008 |
|
|
363a - Annual Return
|
07 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 September 2008 |
|
|
CERTNM - Change of name certificate
|
19 September 2008 |
|
|
AA - Annual Accounts
|
22 August 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 May 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 March 2008 |
|
|
363a - Annual Return
|
04 January 2008 |
|
|
CERTNM - Change of name certificate
|
12 December 2007 |
|
|
225 - Change of Accounting Reference Date
|
18 September 2007 |
|
|
AA - Annual Accounts
|
31 July 2007 |
|
|
363a - Annual Return
|
08 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 November 2006 |
|
|
AA - Annual Accounts
|
31 October 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 June 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 March 2006 |
|
|
363a - Annual Return
|
21 November 2005 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
21 November 2005 |
|
|
353 - Register of members
|
21 November 2005 |
|
|
AA - Annual Accounts
|
05 July 2005 |
|
|
363a - Annual Return
|
29 November 2004 |
|
|
AA - Annual Accounts
|
09 July 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 April 2004 |
|
|
363a - Annual Return
|
19 November 2003 |
|
|
AA - Annual Accounts
|
21 July 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 May 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
03 May 2003 |
|
|
AUD - Auditor's letter of resignation
|
23 March 2003 |
|
|
363a - Annual Return
|
20 November 2002 |
|
|
AA - Annual Accounts
|
23 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
23 July 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2002 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 June 2002 |
|
|
363a - Annual Return
|
12 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 September 2001 |
|
|
AA - Annual Accounts
|
06 June 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 May 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 May 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 April 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 April 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
20 March 2001 |
|
|
363a - Annual Return
|
14 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 July 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 July 2000 |
|
|
AA - Annual Accounts
|
27 June 2000 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 June 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1999 |
|
|
363a - Annual Return
|
09 November 1999 |
|
|
287 - Change in situation or address of Registered Office
|
04 October 1999 |
|
|
RESOLUTIONS - N/A
|
06 August 1999 |
|
|
RESOLUTIONS - N/A
|
06 August 1999 |
|
|
RESOLUTIONS - N/A
|
06 August 1999 |
|
|
RESOLUTIONS - N/A
|
06 August 1999 |
|
|
AA - Annual Accounts
|
06 August 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
06 August 1999 |
|
|
363a - Annual Return
|
20 November 1998 |
|
|
AUD - Auditor's letter of resignation
|
09 September 1998 |
|
|
MEM/ARTS - N/A
|
17 August 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 1998 |
|
|
AA - Annual Accounts
|
07 July 1998 |
|
|
RESOLUTIONS - N/A
|
10 June 1998 |
|
|
RESOLUTIONS - N/A
|
10 June 1998 |
|
|
RESOLUTIONS - N/A
|
10 June 1998 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
10 June 1998 |
|
|
123 - Notice of increase in nominal capital
|
10 June 1998 |
|
|
AA - Annual Accounts
|
05 February 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 December 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
03 December 1997 |
|
|
363a - Annual Return
|
01 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 August 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 August 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 July 1997 |
|
|
RESOLUTIONS - N/A
|
10 February 1997 |
|
|
MEM/ARTS - N/A
|
10 February 1997 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
10 February 1997 |
|
|
169 - Return by a company purchasing its own shares
|
16 December 1996 |
|
|
RESOLUTIONS - N/A
|
22 November 1996 |
|
|
363a - Annual Return
|
13 November 1996 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 October 1996 |
|
|
AA - Annual Accounts
|
07 July 1996 |
|
|
288 - N/A
|
05 June 1996 |
|
|
288 - N/A
|
05 June 1996 |
|
|
363x - Annual Return
|
16 November 1995 |
|
|
363(190) - N/A
|
16 November 1995 |
|
|
AA - Annual Accounts
|
12 October 1995 |
|
|
353 - Register of members
|
28 April 1995 |
|
|
363s - Annual Return
|
25 November 1994 |
|
|
RESOLUTIONS - N/A
|
09 February 1994 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
09 February 1994 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
04 February 1994 |
|
|
RESOLUTIONS - N/A
|
25 January 1994 |
|
|
CERT1 - Re-registration of a company from unlimited to limited
|
25 January 1994 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
25 January 1994 |
|
|
51 - Application by an unlimited company to be re-registered as limited
|
25 January 1994 |
|
|
RESOLUTIONS - N/A
|
05 January 1994 |
|
|
RESOLUTIONS - N/A
|
05 January 1994 |
|
|
123 - Notice of increase in nominal capital
|
05 January 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
28 November 1993 |
|
|
NEWINC - New incorporation documents
|
11 November 1993 |
|
