|
TM02 - Termination of appointment of secretary
|
02 April 2020 |
|
|
PSC05 - N/A
|
10 February 2020 |
|
|
AP01 - Appointment of director
|
11 December 2019 |
|
|
TM01 - Termination of appointment of director
|
11 December 2019 |
|
|
CS01 - N/A
|
08 November 2019 |
|
|
AP03 - Appointment of secretary
|
18 October 2019 |
|
|
TM02 - Termination of appointment of secretary
|
09 October 2019 |
|
|
AA - Annual Accounts
|
04 October 2019 |
|
|
AP01 - Appointment of director
|
14 August 2019 |
|
|
TM01 - Termination of appointment of director
|
13 August 2019 |
|
|
TM01 - Termination of appointment of director
|
04 January 2019 |
|
|
AD01 - Change of registered office address
|
10 December 2018 |
|
|
AP03 - Appointment of secretary
|
06 December 2018 |
|
|
CS01 - N/A
|
21 November 2018 |
|
|
AA - Annual Accounts
|
05 October 2018 |
|
|
CH01 - Change of particulars for director
|
23 July 2018 |
|
|
AP01 - Appointment of director
|
16 July 2018 |
|
|
AP03 - Appointment of secretary
|
16 July 2018 |
|
|
TM02 - Termination of appointment of secretary
|
16 July 2018 |
|
|
TM01 - Termination of appointment of director
|
16 July 2018 |
|
|
PSC02 - N/A
|
26 June 2018 |
|
|
PSC09 - N/A
|
26 June 2018 |
|
|
TM01 - Termination of appointment of director
|
09 June 2018 |
|
|
TM01 - Termination of appointment of director
|
09 June 2018 |
|
|
CS01 - N/A
|
21 November 2017 |
|
|
CH01 - Change of particulars for director
|
21 November 2017 |
|
|
CH01 - Change of particulars for director
|
02 November 2017 |
|
|
AA - Annual Accounts
|
21 August 2017 |
|
|
CH01 - Change of particulars for director
|
06 February 2017 |
|
|
CH01 - Change of particulars for director
|
13 January 2017 |
|
|
CS01 - N/A
|
07 November 2016 |
|
|
AA - Annual Accounts
|
08 October 2016 |
|
|
AR01 - Annual Return
|
04 November 2015 |
|
|
MR04 - N/A
|
04 November 2015 |
|
|
AA - Annual Accounts
|
06 October 2015 |
|
|
RESOLUTIONS - N/A
|
14 August 2015 |
|
|
CC04 - Statement of companies objects
|
14 August 2015 |
|
|
CH01 - Change of particulars for director
|
28 April 2015 |
|
|
AP01 - Appointment of director
|
28 April 2015 |
|
|
AP01 - Appointment of director
|
12 January 2015 |
|
|
AR01 - Annual Return
|
30 October 2014 |
|
|
AA - Annual Accounts
|
08 October 2014 |
|
|
CERTNM - Change of name certificate
|
14 July 2014 |
|
|
AP01 - Appointment of director
|
03 July 2014 |
|
|
TM01 - Termination of appointment of director
|
03 July 2014 |
|
|
SH01 - Return of Allotment of shares
|
09 December 2013 |
|
|
AR01 - Annual Return
|
05 November 2013 |
|
|
AA - Annual Accounts
|
25 September 2013 |
|
|
AR01 - Annual Return
|
01 November 2012 |
|
|
CH01 - Change of particulars for director
|
29 October 2012 |
|
|
CH01 - Change of particulars for director
|
29 October 2012 |
|
|
AA - Annual Accounts
|
02 October 2012 |
|
|
AR01 - Annual Return
|
08 November 2011 |
|
|
AA - Annual Accounts
|
02 November 2011 |
|
|
AD01 - Change of registered office address
|
13 May 2011 |
|
|
TM01 - Termination of appointment of director
|
05 January 2011 |
|
|
AP01 - Appointment of director
|
05 January 2011 |
|
|
AP01 - Appointment of director
|
23 December 2010 |
|
|
SH01 - Return of Allotment of shares
|
13 December 2010 |
|
|
AR01 - Annual Return
|
11 November 2010 |
|
|
AA - Annual Accounts
|
05 October 2010 |
|
|
MG01 - Particulars of a mortgage or charge
|
17 February 2010 |
|
|
AA - Annual Accounts
|
23 November 2009 |
|
|
AR01 - Annual Return
|
10 November 2009 |
|
|
CH01 - Change of particulars for director
|
07 October 2009 |
|
|
CH01 - Change of particulars for director
|
07 October 2009 |
|
|
CH01 - Change of particulars for director
|
07 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
06 October 2009 |
|
|
CH03 - Change of particulars for secretary
|
06 October 2009 |
|
|
363a - Annual Return
|
05 March 2009 |
|
|
RESOLUTIONS - N/A
|
26 January 2009 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
16 January 2009 |
|
|
123 - Notice of increase in nominal capital
|
16 January 2009 |
|
|
363a - Annual Return
|
04 November 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
04 November 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 October 2008 |
|
|
287 - Change in situation or address of Registered Office
|
29 September 2008 |
|
|
AA - Annual Accounts
|
16 September 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
10 September 2008 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
22 January 2008 |
|
|
363a - Annual Return
|
20 November 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
25 October 2007 |
|
|
AA - Annual Accounts
|
31 August 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
18 May 2007 |
|
|
AA - Annual Accounts
|
05 April 2007 |
|
|
363a - Annual Return
|
07 February 2007 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
06 February 2007 |
|
|
353a - Register of members in non-legible form
|
24 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
14 November 2006 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
02 June 2006 |
|
|
RESOLUTIONS - N/A
|
23 May 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 April 2006 |
|
|
363a - Annual Return
|
14 February 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
21 December 2005 |
|
|
AA - Annual Accounts
|
04 November 2005 |
|
|
225 - Change of Accounting Reference Date
|
30 March 2005 |
|
|
AA - Annual Accounts
|
14 March 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
07 March 2005 |
|
|
363s - Annual Return
|
11 February 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
02 November 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
12 May 2004 |
|
|
AA - Annual Accounts
|
06 May 2004 |
|
|
363s - Annual Return
|
03 February 2004 |
|
|
AA - Annual Accounts
|
04 May 2003 |
|
|
287 - Change in situation or address of Registered Office
|
19 March 2003 |
|
|
RESOLUTIONS - N/A
|
18 March 2003 |
|
|
363a - Annual Return
|
03 March 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
25 February 2003 |
|
|
RESOLUTIONS - N/A
|
14 August 2002 |
|
|
RESOLUTIONS - N/A
|
14 June 2002 |
|
|
RESOLUTIONS - N/A
|
05 March 2002 |
|
|
363a - Annual Return
|
26 January 2002 |
|
|
AA - Annual Accounts
|
26 November 2001 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
23 November 2001 |
|
|
RESOLUTIONS - N/A
|
27 September 2001 |
|
|
RESOLUTIONS - N/A
|
20 August 2001 |
|
|
RESOLUTIONS - N/A
|
02 July 2001 |
|
|
RESOLUTIONS - N/A
|
02 July 2001 |
|
|
RESOLUTIONS - N/A
|
02 July 2001 |
|
|
287 - Change in situation or address of Registered Office
|
31 May 2001 |
|
|
363a - Annual Return
|
28 January 2001 |
|
|
353 - Register of members
|
21 September 2000 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
21 September 2000 |
|
|
RESOLUTIONS - N/A
|
06 June 2000 |
|
|
RESOLUTIONS - N/A
|
06 June 2000 |
|
|
RESOLUTIONS - N/A
|
06 June 2000 |
|
|
MEM/ARTS - N/A
|
06 June 2000 |
|
|
123 - Notice of increase in nominal capital
|
06 June 2000 |
|
|
123 - Notice of increase in nominal capital
|
03 May 2000 |
|
|
MEM/ARTS - N/A
|
17 April 2000 |
|
|
225 - Change of Accounting Reference Date
|
14 April 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 March 2000 |
|
|
CERTNM - Change of name certificate
|
25 February 2000 |
|
|
NEWINC - New incorporation documents
|
24 January 2000 |
|
