Directors and Company Secretaries

Current Directors

12 May 2007 ⇒ Present day (11 Years )
Company Secretary
12 May 2007 ⇒ Present day (11 Years )
Director
12 May 2007 ⇒ Present day (11 Years )
Director

Past Directors

before 12 Dec 1991 ⇒ 12 May 2008
Director
before 12 Dec 1991 ⇒ 12 May 2008
Director
before 12 Dec 1991 ⇒ 12 May 2008
Company Secretary
18 Sep 2007 ⇒ 12 May 2008 (7 Months )
Director
16 May 2007 ⇒ 12 May 2008 (11 Months )
Director

Official Documents Related To These Directors

Filed on: 2 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN EVANS / 27/11/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GWYN EVANS / 27/11/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN EVANS / 27/11/2015
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GWYN EVANS / 01/03/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED KATHLEEN MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID POWELL
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID VANN
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TREVOR GWYN EVANS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED ELIZABETH ANN EVANS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID JOHN PAUL
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)