Directors and Company Secretaries

Current Directors

31 May 2006 ⇒ Present day (12 Years )
Company Secretary
8 Apr 1997 ⇒ Present day (21 Years )
Director
8 Apr 1997 ⇒ Present day (21 Years )
Director

Past Directors

8 Apr 1997 ⇒ 8 Apr 1997 (1 Day )
Director
8 Apr 1997 ⇒ 22 Jan 2006 (8 Years )
Company Secretary
8 Apr 1997 ⇒ 8 Apr 1997 (1 Day )
Company Secretary
8 Apr 1997 ⇒ 8 Apr 1997 (1 Day )
Nominated Director
8 Apr 1997 ⇒ 8 Apr 1997 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 28 Apr 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LAUREN JANE AUSTEN / 31/03/2016
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART BRETT AUSTEN / 11/12/2015
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LAUREN JANE AUSTEN / 31/03/2015
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LAUREN JANE AUSTEN / 07/04/2013
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LAUREN JANE AUSTEN / 31/01/2011
Price: £4.99 (excl. VAT)

Filed on: 7 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART BRETT AUSTEN / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LAUREN JANE AUSTEN / 07/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART BRETT AUSTEN / 17/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STUART AUSTEN
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS LAUREN AUSTEN
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STUART AUSTEN
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CAROLE AUSTEN
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 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: 1 Jun 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: 1 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)