Directors and Company Secretaries

Current Directors

10 Dec 2009 ⇒ Present day (9 Years )
Director
24 Sep 1999 ⇒ Present day (19 Years )
Company Secretary
25 Nov 2016 ⇒ Present day (2 Years )
Company Secretary

Past Directors

24 Sep 1999 ⇒ 25 Nov 2016 (17 Years )
Company Secretary
before 31 Dec 1991 ⇒ 3 Dec 1998
Director
before 31 Dec 1991 ⇒ 24 Sep 1999
Company Secretary
before 31 Dec 1991 ⇒ 30 Sep 2010
Director

Official Documents Related To These Directors

Filed on: 2 Dec 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NEIL DELARGY
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS PAOLA TESS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PATRICK CHARLES DELARGY / 21/02/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK CHARLES DELARGY / 21/02/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICIA DELARGY
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY DELARGY / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL PATRICK CHARLES DELARGY
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 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; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 07/03/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)