|
CS01 - N/A
|
11 October 2019 |
|
|
AA - Annual Accounts
|
24 January 2019 |
|
|
CS01 - N/A
|
19 October 2018 |
|
|
AA - Annual Accounts
|
03 September 2018 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
10 October 2017 |
|
|
CS01 - N/A
|
09 October 2017 |
|
|
AA - Annual Accounts
|
05 October 2017 |
|
|
TM01 - Termination of appointment of director
|
03 March 2017 |
|
|
AP01 - Appointment of director
|
03 March 2017 |
|
|
AP03 - Appointment of secretary
|
19 December 2016 |
|
|
AP01 - Appointment of director
|
19 December 2016 |
|
|
CS01 - N/A
|
21 October 2016 |
|
|
AA - Annual Accounts
|
10 October 2016 |
|
|
AR01 - Annual Return
|
29 October 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 October 2015 |
|
|
AD04 - Change of location of company records to the registered office
|
28 October 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
08 October 2015 |
|
|
AA - Annual Accounts
|
17 July 2015 |
|
|
AR01 - Annual Return
|
03 November 2014 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 November 2014 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 November 2014 |
|
|
TM01 - Termination of appointment of director
|
03 November 2014 |
|
|
AP01 - Appointment of director
|
23 October 2014 |
|
|
TM01 - Termination of appointment of director
|
23 October 2014 |
|
|
AA - Annual Accounts
|
26 September 2014 |
|
|
TM02 - Termination of appointment of secretary
|
24 January 2014 |
|
|
AR01 - Annual Return
|
07 October 2013 |
|
|
AA - Annual Accounts
|
21 August 2013 |
|
|
TM01 - Termination of appointment of director
|
02 November 2012 |
|
|
AR01 - Annual Return
|
08 October 2012 |
|
|
CH01 - Change of particulars for director
|
08 October 2012 |
|
|
CH01 - Change of particulars for director
|
08 October 2012 |
|
|
CH03 - Change of particulars for secretary
|
08 October 2012 |
|
|
MG02 - Statement of satisfaction in full or in part of mortgage or charge
|
27 September 2012 |
|
|
AA - Annual Accounts
|
30 May 2012 |
|
|
AR01 - Annual Return
|
10 October 2011 |
|
|
AA - Annual Accounts
|
25 July 2011 |
|
|
AR01 - Annual Return
|
11 October 2010 |
|
|
AA - Annual Accounts
|
01 July 2010 |
|
|
AR01 - Annual Return
|
13 October 2009 |
|
|
TM01 - Termination of appointment of director
|
09 October 2009 |
|
|
AA - Annual Accounts
|
04 September 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 May 2009 |
|
|
287 - Change in situation or address of Registered Office
|
19 December 2008 |
|
|
RESOLUTIONS - N/A
|
13 October 2008 |
|
|
363a - Annual Return
|
13 October 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
13 October 2008 |
|
|
AA - Annual Accounts
|
30 July 2008 |
|
|
MEM/ARTS - N/A
|
28 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
22 January 2008 |
|
|
RESOLUTIONS - N/A
|
11 January 2008 |
|
|
RESOLUTIONS - N/A
|
11 January 2008 |
|
|
CERTNM - Change of name certificate
|
11 January 2008 |
|
|
CERT10 - Re-registration of a company from public to private
|
11 January 2008 |
|
|
MAR - Memorandum and Articles - used in re-registration
|
11 January 2008 |
|
|
53 - Application by a public company for re-registration as a private company
|
11 January 2008 |
|
|
363a - Annual Return
|
12 October 2007 |
|
|
AA - Annual Accounts
|
20 June 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 April 2007 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 January 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
29 December 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2006 |
|
|
363a - Annual Return
|
31 October 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
31 October 2006 |
|
|
AA - Annual Accounts
|
02 August 2006 |
|
|
363s - Annual Return
|
08 November 2005 |
|
|
AA - Annual Accounts
|
02 July 2005 |
|
|
363s - Annual Return
|
09 November 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 November 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
27 October 2004 |
|
|
CERTNM - Change of name certificate
|
06 September 2004 |
|
|
AA - Annual Accounts
|
23 June 2004 |
|
|
363s - Annual Return
|
16 October 2003 |
|
|
AA - Annual Accounts
|
25 July 2003 |
|
|
363s - Annual Return
|
31 October 2002 |
|
|
AA - Annual Accounts
|
15 June 2002 |
|
|
363s - Annual Return
|
28 October 2001 |
|
|
AA - Annual Accounts
|
03 July 2001 |
|
|
363s - Annual Return
|
11 October 2000 |
|
|
AA - Annual Accounts
|
13 June 2000 |
|
|
363s - Annual Return
|
22 October 1999 |
|
|
AA - Annual Accounts
|
09 June 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1999 |
|
|
363s - Annual Return
|
20 November 1998 |
|
|
AUD - Auditor's letter of resignation
|
30 October 1998 |
|
|
RESOLUTIONS - N/A
|
19 October 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
26 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
26 July 1998 |
|
|
AA - Annual Accounts
|
10 July 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
08 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 January 1998 |
|
|
363s - Annual Return
|
31 October 1997 |
|
|
AA - Annual Accounts
|
29 June 1997 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
20 February 1997 |
|
|
363s - Annual Return
|
07 November 1996 |
|
|
AA - Annual Accounts
|
19 June 1996 |
|
|
363s - Annual Return
|
16 November 1995 |
|
|
288 - N/A
|
16 November 1995 |
|
|
288 - N/A
|
16 November 1995 |
|
|
288 - N/A
|
01 September 1995 |
|
|
288 - N/A
|
01 September 1995 |
|
|
288 - N/A
|
01 September 1995 |
|
|
AA - Annual Accounts
|
05 May 1995 |
|
|
288 - N/A
|
07 February 1995 |
|
|
288 - N/A
|
07 February 1995 |
|
|
CERTNM - Change of name certificate
|
23 November 1994 |
|
|
363s - Annual Return
|
28 October 1994 |
|
|
288 - N/A
|
28 October 1994 |
|
|
395 - Particulars of a mortgage or charge
|
10 May 1994 |
|
|
288 - N/A
|
08 April 1994 |
|
|
288 - N/A
|
08 April 1994 |
|
|
288 - N/A
|
20 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
15 January 1994 |
|
|
288 - N/A
|
09 January 1994 |
|
|
288 - N/A
|
09 January 1994 |
|
|
288 - N/A
|
09 January 1994 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
17 November 1993 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
04 November 1993 |
|
|
288 - N/A
|
04 November 1993 |
|
|
288 - N/A
|
04 November 1993 |
|
|
287 - Change in situation or address of Registered Office
|
04 November 1993 |
|
|
CERTNM - Change of name certificate
|
29 October 1993 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
28 October 1993 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
28 October 1993 |
|
|
NEWINC - New incorporation documents
|
06 October 1993 |
|
