|
TM01 - Termination of appointment of director
|
05 May 2020 |
|
|
AA - Annual Accounts
|
27 April 2020 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
24 October 2019 |
|
|
CS01 - N/A
|
24 October 2019 |
|
|
PSC04 - N/A
|
09 July 2019 |
|
|
PSC07 - N/A
|
09 July 2019 |
|
|
PSC07 - N/A
|
09 July 2019 |
|
|
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
18 June 2019 |
|
|
AA - Annual Accounts
|
12 March 2019 |
|
|
CS01 - N/A
|
26 October 2018 |
|
|
AA - Annual Accounts
|
11 May 2018 |
|
|
CS01 - N/A
|
03 November 2017 |
|
|
PSC04 - N/A
|
03 November 2017 |
|
|
AP01 - Appointment of director
|
27 September 2017 |
|
|
AA - Annual Accounts
|
12 April 2017 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
13 February 2017 |
|
|
CS01 - N/A
|
12 November 2016 |
|
|
TM01 - Termination of appointment of director
|
23 June 2016 |
|
|
AA - Annual Accounts
|
19 May 2016 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
02 March 2016 |
|
|
RP04 - N/A
|
26 February 2016 |
|
|
AR01 - Annual Return
|
29 October 2015 |
|
|
AA - Annual Accounts
|
08 April 2015 |
|
|
AR01 - Annual Return
|
07 November 2014 |
|
|
AA - Annual Accounts
|
07 April 2014 |
|
|
AR01 - Annual Return
|
25 October 2013 |
|
|
AA - Annual Accounts
|
09 April 2013 |
|
|
AR01 - Annual Return
|
31 October 2012 |
|
|
SH01 - Return of Allotment of shares
|
08 June 2012 |
|
|
AA - Annual Accounts
|
28 March 2012 |
|
|
AR01 - Annual Return
|
11 November 2011 |
|
|
AA - Annual Accounts
|
31 March 2011 |
|
|
AR01 - Annual Return
|
09 November 2010 |
|
|
AA - Annual Accounts
|
04 May 2010 |
|
|
AR01 - Annual Return
|
26 November 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
26 November 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
05 November 2009 |
|
|
AA - Annual Accounts
|
30 April 2009 |
|
|
363a - Annual Return
|
14 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 June 2008 |
|
|
AA - Annual Accounts
|
03 April 2008 |
|
|
363a - Annual Return
|
08 November 2007 |
|
|
287 - Change in situation or address of Registered Office
|
24 October 2007 |
|
|
AA - Annual Accounts
|
19 April 2007 |
|
|
363a - Annual Return
|
16 November 2006 |
|
|
AA - Annual Accounts
|
21 April 2006 |
|
|
363a - Annual Return
|
07 November 2005 |
|
|
AA - Annual Accounts
|
04 May 2005 |
|
|
RESOLUTIONS - N/A
|
14 December 2004 |
|
|
RESOLUTIONS - N/A
|
14 December 2004 |
|
|
RESOLUTIONS - N/A
|
14 December 2004 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
14 December 2004 |
|
|
123 - Notice of increase in nominal capital
|
14 December 2004 |
|
|
363s - Annual Return
|
29 October 2004 |
|
|
AA - Annual Accounts
|
08 May 2004 |
|
|
363s - Annual Return
|
15 October 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 October 2003 |
|
|
AA - Annual Accounts
|
08 May 2003 |
|
|
363s - Annual Return
|
17 October 2002 |
|
|
AA - Annual Accounts
|
14 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 March 2002 |
|
|
363s - Annual Return
|
24 October 2001 |
|
|
AA - Annual Accounts
|
14 May 2001 |
|
|
363s - Annual Return
|
30 October 2000 |
|
|
AA - Annual Accounts
|
12 May 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 March 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 February 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 January 2000 |
|
|
363s - Annual Return
|
05 January 2000 |
|
|
AA - Annual Accounts
|
09 July 1999 |
|
|
225 - Change of Accounting Reference Date
|
13 April 1999 |
|
|
363s - Annual Return
|
02 November 1998 |
|
|
AA - Annual Accounts
|
09 July 1998 |
|
|
363s - Annual Return
|
18 November 1997 |
|
|
AA - Annual Accounts
|
23 July 1997 |
|
|
363s - Annual Return
|
24 February 1997 |
|
|
287 - Change in situation or address of Registered Office
|
16 October 1996 |
|
|
AA - Annual Accounts
|
13 June 1996 |
|
|
363s - Annual Return
|
01 November 1995 |
|
|
CERTNM - Change of name certificate
|
13 March 1995 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
12 January 1995 |
|
|
RESOLUTIONS - N/A
|
21 December 1994 |
|
|
RESOLUTIONS - N/A
|
21 December 1994 |
|
|
123 - Notice of increase in nominal capital
|
21 December 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 December 1994 |
|
|
288 - N/A
|
21 December 1994 |
|
|
288 - N/A
|
23 November 1994 |
|
|
288 - N/A
|
23 November 1994 |
|
|
287 - Change in situation or address of Registered Office
|
23 November 1994 |
|
|
288 - N/A
|
23 November 1994 |
|
|
288 - N/A
|
23 November 1994 |
|
|
NEWINC - New incorporation documents
|
24 October 1994 |
|
