Directors and Company Secretaries

Current Directors

29 Sep 1992 ⇒ Present day (25 Years )
Company Secretary
before 31 Dec 1991 ⇒ Present day
Director

Past Directors

before 31 Dec 1991 ⇒ 29 Sep 1992
Director
before 31 Dec 1991 ⇒ 29 Sep 1992
Company Secretary
before 31 Dec 1991 ⇒ 29 Sep 1992
Director
before 31 Dec 1991 ⇒ 1 Nov 2015
Director

Official Documents Related To These Directors

Filed on: 4 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER EDEN / 12/01/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PETER EDEN / 12/01/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER EDEN / 17/01/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER EDEN / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK TAYLOR / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)