Directors and Company Secretaries

Current Directors

1 Mar 2008 ⇒ Present day (11 Years )
Director
31 Jul 2003 ⇒ Present day (15 Years )
Director
16 Mar 2009 ⇒ Present day (10 Years )
Company Secretary
1 May 2007 ⇒ Present day (11 Years )
Director

Past Directors

1 Apr 2002 ⇒ 31 Jul 2003 (1 Year )
Director
before 6 Jun 1991 ⇒ 31 Jul 2003
Company Secretary
before 6 Jun 1991 ⇒ 31 Jul 2003
Director
before 6 Jun 1991 ⇒ 23 May 2011
Director
before 6 Jun 1991 ⇒ 1 Sep 1995
Director
5 Jan 2009 ⇒ 1 Aug 2012 (3 Years )
Director
31 Jul 2003 ⇒ 16 Mar 2009 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CATLIN
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH BOLT
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PALIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WILLIAMS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN BOLT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER WILSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ALAN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TERRY CHRISTOPHER WILSON
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN LEONARD CATLIN
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN WILLIAM PALIN
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)