Directors and Company Secretaries

Current Directors

19 Oct 2015 ⇒ Present day (2 Years )
Director
19 Oct 2015 ⇒ Present day (2 Years )
Director
7 Feb 1997 ⇒ Present day (21 Years )
Company Secretary
7 Feb 1997 ⇒ Present day (21 Years )
Director
7 Feb 1997 ⇒ Present day (21 Years )
Director

Past Directors

7 Feb 1997 ⇒ 7 Feb 1997 (1 Day )
Nominated Director
7 Feb 1997 ⇒ 7 Feb 1997 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 15 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 15/02/2017
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SAUNDERS / 15/02/2017
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SAUNDERS / 15/02/2017
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SAUNDERS / 14/09/2016
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SAUNDERS / 14/09/2016
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CLAIRE SAUNDERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SAUNDERS / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)