Directors and Company Secretaries

Current Directors

1 Apr 2017 ⇒ Present day (1 Year )
Director
26 Aug 2004 ⇒ Present day (14 Years )
Company Secretary
before 17 May 1991 ⇒ Present day
Director
before 17 May 1991 ⇒ Present day
Director
1 Mar 2010 ⇒ Present day (8 Years )
Director

Past Directors

2 Nov 1998 ⇒ 31 Dec 1999 (1 Year )
Director
5 Mar 2007 ⇒ 22 Feb 2008 (11 Months )
Director
14 Aug 2002 ⇒ 26 Aug 2004 (2 Years )
Company Secretary
before 17 May 1991 ⇒ 14 Aug 2002
Company Secretary
before 17 May 1991 ⇒ 28 Feb 2010
Director
1 Mar 2003 ⇒ 11 Mar 2005 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 27 Apr 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PAULINE FRENCH / 25/04/2017
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRENCH / 25/04/2017
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VANNS / 25/04/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES FRENCH
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FRENCH / 05/03/2015
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VANNS / 28/06/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN VANNS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULINE FRENCH
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TERENCE CONCANNON
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)