|
CH01 - Change of particulars for director
|
07 August 2020 |
|
|
CH01 - Change of particulars for director
|
07 August 2020 |
|
|
CS01 - N/A
|
05 August 2020 |
|
|
AP01 - Appointment of director
|
14 April 2020 |
|
|
TM01 - Termination of appointment of director
|
01 April 2020 |
|
|
AD01 - Change of registered office address
|
01 April 2020 |
|
|
CS01 - N/A
|
02 August 2019 |
|
|
AA - Annual Accounts
|
03 July 2019 |
|
|
CS01 - N/A
|
06 August 2018 |
|
|
AA - Annual Accounts
|
09 May 2018 |
|
|
AA - Annual Accounts
|
30 September 2017 |
|
|
CS01 - N/A
|
11 August 2017 |
|
|
PSC05 - N/A
|
07 August 2017 |
|
|
TM02 - Termination of appointment of secretary
|
28 October 2016 |
|
|
AP03 - Appointment of secretary
|
28 October 2016 |
|
|
AA - Annual Accounts
|
05 October 2016 |
|
|
CS01 - N/A
|
15 August 2016 |
|
|
AA - Annual Accounts
|
08 September 2015 |
|
|
AR01 - Annual Return
|
06 August 2015 |
|
|
AA - Annual Accounts
|
30 August 2014 |
|
|
AR01 - Annual Return
|
13 August 2014 |
|
|
AP01 - Appointment of director
|
16 December 2013 |
|
|
AP01 - Appointment of director
|
16 December 2013 |
|
|
AP01 - Appointment of director
|
16 December 2013 |
|
|
TM01 - Termination of appointment of director
|
16 December 2013 |
|
|
TM01 - Termination of appointment of director
|
16 December 2013 |
|
|
AA - Annual Accounts
|
02 September 2013 |
|
|
AR01 - Annual Return
|
16 August 2013 |
|
|
AR01 - Annual Return
|
04 June 2013 |
|
|
AA - Annual Accounts
|
27 September 2012 |
|
|
AR01 - Annual Return
|
23 May 2012 |
|
|
AA - Annual Accounts
|
07 September 2011 |
|
|
AR01 - Annual Return
|
03 June 2011 |
|
|
AA - Annual Accounts
|
03 September 2010 |
|
|
AR01 - Annual Return
|
14 May 2010 |
|
|
CH03 - Change of particulars for secretary
|
14 May 2010 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
14 May 2010 |
|
|
AA - Annual Accounts
|
20 October 2009 |
|
|
AUD - Auditor's letter of resignation
|
19 October 2009 |
|
|
AUD - Auditor's letter of resignation
|
30 September 2009 |
|
|
363a - Annual Return
|
04 June 2009 |
|
|
RESOLUTIONS - N/A
|
11 December 2008 |
|
|
AA - Annual Accounts
|
30 October 2008 |
|
|
363a - Annual Return
|
01 August 2008 |
|
|
AA - Annual Accounts
|
02 November 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 June 2007 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 June 2007 |
|
|
363a - Annual Return
|
06 June 2007 |
|
|
RESOLUTIONS - N/A
|
21 December 2006 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
21 December 2006 |
|
|
MEM/ARTS - N/A
|
21 December 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2006 |
|
|
RESOLUTIONS - N/A
|
17 November 2006 |
|
|
CERT3 - Re-registration of a company from limited to unlimited
|
17 November 2006 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
17 November 2006 |
|
|
49(8)(b) - N/A
|
17 November 2006 |
|
|
49(8)(a) - N/A
|
17 November 2006 |
|
|
49(1) - Application by a limited company to be re-registered as unlimited
|
17 November 2006 |
|
|
AA - Annual Accounts
|
20 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
23 August 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 August 2006 |
|
|
RESOLUTIONS - N/A
|
16 June 2006 |
|
|
RESOLUTIONS - N/A
|
16 June 2006 |
|
|
RESOLUTIONS - N/A
|
16 June 2006 |
|
|
363a - Annual Return
|
18 May 2006 |
|
|
287 - Change in situation or address of Registered Office
|
18 May 2006 |
|
|
287 - Change in situation or address of Registered Office
|
31 March 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
19 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 January 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 August 2005 |
|
|
AA - Annual Accounts
|
27 July 2005 |
|
|
363s - Annual Return
|
31 May 2005 |
|
|
AA - Annual Accounts
|
05 October 2004 |
|
|
363s - Annual Return
|
07 June 2004 |
|
|
AUD - Auditor's letter of resignation
|
31 July 2003 |
|
|
AA - Annual Accounts
|
21 July 2003 |
|
|
363s - Annual Return
|
05 June 2003 |
|
|
MEM/ARTS - N/A
|
03 June 2003 |
|
|
SA - Shares agreement
|
23 April 2003 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 April 2003 |
|
|
RESOLUTIONS - N/A
|
11 March 2003 |
|
|
RESOLUTIONS - N/A
|
11 March 2003 |
|
|
123 - Notice of increase in nominal capital
|
11 March 2003 |
|
|
AA - Annual Accounts
|
24 June 2002 |
|
|
363s - Annual Return
|
06 June 2002 |
|
|
AA - Annual Accounts
|
26 June 2001 |
|
|
363s - Annual Return
|
01 June 2001 |
|
|
AA - Annual Accounts
|
19 December 2000 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 October 2000 |
|
|
363s - Annual Return
|
11 October 2000 |
|
|
AUD - Auditor's letter of resignation
|
19 September 2000 |
|
|
AA - Annual Accounts
|
25 May 2000 |
|
|
363s - Annual Return
|
11 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 February 2000 |
|
|
287 - Change in situation or address of Registered Office
|
18 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
11 February 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 February 2000 |
|
|
225 - Change of Accounting Reference Date
|
25 October 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
01 September 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 August 1999 |
|
|
363s - Annual Return
|
11 May 1999 |
|
|
CERTNM - Change of name certificate
|
14 April 1999 |
|
|
AA - Annual Accounts
|
10 March 1999 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
24 August 1998 |
|
|
363s - Annual Return
|
21 May 1998 |
|
|
AA - Annual Accounts
|
08 December 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 November 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 November 1997 |
|
|
287 - Change in situation or address of Registered Office
|
10 November 1997 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
02 September 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 May 1997 |
|
|
363a - Annual Return
|
29 May 1997 |
|
|
288b - Notice of resignation of directors or secretaries
|
06 May 1997 |
|
|
AA - Annual Accounts
|
06 June 1996 |
|
|
363a - Annual Return
|
01 May 1996 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
16 April 1996 |
|
|
288 - N/A
|
12 December 1995 |
|
|
AA - Annual Accounts
|
12 December 1995 |
|
|
288 - N/A
|
05 October 1995 |
|
|
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|
04 August 1995 |
|
|
363x - Annual Return
|
19 April 1995 |
|
|
288 - N/A
|
09 November 1994 |
|
|
RESOLUTIONS - N/A
|
20 September 1994 |
|
|
RESOLUTIONS - N/A
|
20 September 1994 |
|
|
RESOLUTIONS - N/A
|
20 September 1994 |
|
|
RESOLUTIONS - N/A
|
20 September 1994 |
|
|
AA - Annual Accounts
|
20 September 1994 |
|
|
363x - Annual Return
|
12 June 1994 |
|
|
288 - N/A
|
12 January 1994 |
|
|
288 - N/A
|
12 January 1994 |
|
|
287 - Change in situation or address of Registered Office
|
23 December 1993 |
|
|
288 - N/A
|
29 November 1993 |
|
|
288 - N/A
|
29 November 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
19 July 1993 |
|
|
MEM/ARTS - N/A
|
09 July 1993 |
|
|
288 - N/A
|
09 July 1993 |
|
|
288 - N/A
|
09 July 1993 |
|
|
287 - Change in situation or address of Registered Office
|
04 July 1993 |
|
|
CERTNM - Change of name certificate
|
01 July 1993 |
|
|
RESOLUTIONS - N/A
|
30 June 1993 |
|
|
NEWINC - New incorporation documents
|
23 April 1993 |
|
