|
AA - Annual Accounts
|
16 September 2020 |
|
|
CS01 - N/A
|
02 September 2019 |
|
|
AA - Annual Accounts
|
31 May 2019 |
|
|
CS01 - N/A
|
03 September 2018 |
|
|
AA - Annual Accounts
|
30 August 2018 |
|
|
TM01 - Termination of appointment of director
|
03 October 2017 |
|
|
AP01 - Appointment of director
|
03 October 2017 |
|
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AA - Annual Accounts
|
20 September 2017 |
|
|
CS01 - N/A
|
01 September 2017 |
|
|
CERTNM - Change of name certificate
|
03 February 2017 |
|
|
CONNOT - N/A
|
03 February 2017 |
|
|
AA - Annual Accounts
|
07 October 2016 |
|
|
CS01 - N/A
|
06 September 2016 |
|
|
AR01 - Annual Return
|
22 September 2015 |
|
|
CH01 - Change of particulars for director
|
22 September 2015 |
|
|
AA - Annual Accounts
|
31 March 2015 |
|
|
AR01 - Annual Return
|
12 September 2014 |
|
|
AA - Annual Accounts
|
10 June 2014 |
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|
AR01 - Annual Return
|
06 September 2013 |
|
|
AA - Annual Accounts
|
02 July 2013 |
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|
AR01 - Annual Return
|
21 August 2012 |
|
|
TM01 - Termination of appointment of director
|
25 April 2012 |
|
|
AA - Annual Accounts
|
05 April 2012 |
|
|
AR01 - Annual Return
|
02 November 2011 |
|
|
AA - Annual Accounts
|
05 October 2011 |
|
|
AP03 - Appointment of secretary
|
11 November 2010 |
|
|
TM02 - Termination of appointment of secretary
|
10 November 2010 |
|
|
AR01 - Annual Return
|
08 October 2010 |
|
|
AA - Annual Accounts
|
05 October 2010 |
|
|
TM01 - Termination of appointment of director
|
22 April 2010 |
|
|
AP01 - Appointment of director
|
19 April 2010 |
|
|
AR01 - Annual Return
|
09 November 2009 |
|
|
AA - Annual Accounts
|
20 August 2009 |
|
|
363a - Annual Return
|
30 December 2008 |
|
|
AA - Annual Accounts
|
24 October 2008 |
|
|
363a - Annual Return
|
09 November 2007 |
|
|
AA - Annual Accounts
|
28 October 2007 |
|
|
363a - Annual Return
|
07 November 2006 |
|
|
AA - Annual Accounts
|
04 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 February 2006 |
|
|
363a - Annual Return
|
23 November 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
16 September 2005 |
|
|
AA - Annual Accounts
|
01 August 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
23 July 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 April 2005 |
|
|
AA - Annual Accounts
|
08 April 2005 |
|
|
363a - Annual Return
|
07 September 2004 |
|
|
287 - Change in situation or address of Registered Office
|
23 January 2004 |
|
|
CERTNM - Change of name certificate
|
05 January 2004 |
|
|
AA - Annual Accounts
|
04 November 2003 |
|
|
363a - Annual Return
|
22 September 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
01 September 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 August 2003 |
|
|
AA - Annual Accounts
|
05 November 2002 |
|
|
363a - Annual Return
|
20 September 2002 |
|
|
AUD - Auditor's letter of resignation
|
05 June 2002 |
|
|
363a - Annual Return
|
23 January 2002 |
|
|
AA - Annual Accounts
|
03 December 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 September 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 September 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
21 November 2000 |
|
|
AA - Annual Accounts
|
02 November 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
19 September 2000 |
|
|
363a - Annual Return
|
30 August 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 March 2000 |
|
|
AA - Annual Accounts
|
10 December 1999 |
|
|
363a - Annual Return
|
07 October 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 December 1998 |
|
|
287 - Change in situation or address of Registered Office
|
21 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 December 1998 |
|
|
RESOLUTIONS - N/A
|
26 November 1998 |
|
|
RESOLUTIONS - N/A
|
26 November 1998 |
|
|
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
|
26 November 1998 |
|
|
155(6)a - Declaration in relation to assistance for the acquisition of shares
|
26 November 1998 |
|
|
363s - Annual Return
|
01 October 1998 |
|
|
AA - Annual Accounts
|
30 July 1998 |
|
|
287 - Change in situation or address of Registered Office
|
09 January 1998 |
|
|
363a - Annual Return
|
01 September 1997 |
|
|
AA - Annual Accounts
|
22 July 1997 |
|
|
363a - Annual Return
|
16 September 1996 |
|
|
AA - Annual Accounts
|
23 July 1996 |
|
|
288 - N/A
|
09 May 1996 |
|
|
363a - Annual Return
|
18 September 1995 |
|
|
CERTNM - Change of name certificate
|
31 January 1995 |
|
|
RESOLUTIONS - N/A
|
23 December 1994 |
|
|
RESOLUTIONS - N/A
|
23 December 1994 |
|
|
287 - Change in situation or address of Registered Office
|
23 December 1994 |
|
|
MEM/ARTS - N/A
|
23 December 1994 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
23 December 1994 |
|
|
123 - Notice of increase in nominal capital
|
23 December 1994 |
|
|
288 - N/A
|
23 December 1994 |
|
|
288 - N/A
|
23 December 1994 |
|
|
288 - N/A
|
23 December 1994 |
|
|
NEWINC - New incorporation documents
|
19 August 1994 |
|
