Directors and Company Secretaries

Current Directors

before 12 Sep 1991 ⇒ Present day
Company Secretary
13 Oct 2003 ⇒ Present day (15 Years )
Director
13 Oct 2003 ⇒ Present day (15 Years )
Director

Past Directors

before 12 Sep 1991 ⇒ 15 Jun 2004
Director

Official Documents Related To These Directors

Filed on: 19 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE LINDSAY NEWBOLD / 01/09/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JESSIE LINDSAY NEWBOLD / 01/09/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ROGER LEPPARD / 01/09/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/07; 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 12/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 21/07/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 14/01/86
Price: £4.99 (excl. VAT)