Directors and Company Secretaries

Current Directors

16 Jul 2001 ⇒ Present day (17 Years )
Director
1 Oct 1999 ⇒ Present day (18 Years )
Company Secretary

Past Directors

17 Jul 1996 ⇒ 28 Oct 1996 (3 Months )
Nominated Director
17 Jul 1996 ⇒ 28 Oct 1996 (3 Months )
Nominated Secretary
25 Sep 1997 ⇒ 1 Oct 1999 (2 Years )
Company Secretary
28 Oct 1996 ⇒ 9 Oct 2012 (15 Years )
Director
28 Oct 1996 ⇒ 25 Sep 1997 (10 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 9 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STUART CORNELL
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART CORNELL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)