Directors and Company Secretaries

Current Directors

21 Oct 1996 ⇒ Present day (22 Years )
Company Secretary
before 7 Dec 1991 ⇒ Present day
Director

Past Directors

before 7 Dec 1991 ⇒ 21 Oct 1996
Company Secretary
before 7 Dec 1991 ⇒ 1 Mar 1995
Director
before 7 Dec 1991 ⇒ 1 Mar 1995
Director

Official Documents Related To These Directors

Filed on: 26 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH WRAGG / 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WRAGG / 26/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1991
Form: 288a - Appointment of Director or Secretary
288A
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)