Directors and Company Secretaries

Current Directors

1 Feb 2000 ⇒ Present day (18 Years )
Director
7 Jan 2013 ⇒ Present day (5 Years )
Director
11 Jan 2010 ⇒ Present day (8 Years )
Director
11 Jan 2010 ⇒ Present day (8 Years )
Director
11 Jan 2010 ⇒ Present day (8 Years )
Director
4 Jun 2003 ⇒ Present day (15 Years )
Company Secretary
1 Apr 1993 ⇒ Present day (25 Years )
Director
before 10 Dec 1991 ⇒ Present day
Director
1 May 2014 ⇒ Present day (4 Years )
Director

Past Directors

before 10 Dec 1991 ⇒ 14 Jun 2012
Director
before 10 Dec 1991 ⇒ 4 Jun 2003
Company Secretary
before 10 Dec 1991 ⇒ 30 Sep 2012
Director
before 10 Dec 1991 ⇒ 1 May 2015
Director
before 10 Dec 1991 ⇒ 31 Mar 1993
Director

Official Documents Related To These Directors

Filed on: 1 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALONE
Price: £4.99 (excl. VAT)

Filed on: 1 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM REID
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WESTON MALONE / 24/03/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID GOURLEY
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WESTON MALONE
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIOTT
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER MALONE
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WESTON MALONE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 12 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 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: 17 Dec 1991
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1991
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: 17 Dec 1991
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/12/91
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 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;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 17/12/91
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)