Directors and Company Secretaries

Current Directors

2 Sep 1996 ⇒ Present day (22 Years )
Company Secretary
27 Aug 2010 ⇒ Present day (8 Years )
Director

Past Directors

27 Aug 2010 ⇒ 26 Aug 2011 (11 Months )
Director
7 Sep 1992 ⇒ 2 Sep 1996 (3 Years )
Company Secretary
28 Jan 1994 ⇒ 21 Sep 2011 (17 Years )
Director
7 Sep 1992 ⇒ 30 Sep 1992 (23 Days )
Director
7 Sep 1992 ⇒ 7 Sep 1992 (1 Day )
Nominated Secretary
7 Sep 1992 ⇒ 22 Jun 2010 (17 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSS MASON
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ARROWSMITH / 27/08/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LODGE / 27/08/2010

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROSS MASON / 04/09/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT GEORGE ARROWSMITH
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBIN LODGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1994
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: 26 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)