Directors and Company Secretaries

Current Directors

22 Feb 2012 ⇒ Present day (6 Years )
Director
27 Jul 2009 ⇒ Present day (9 Years )
Company Secretary
22 Feb 2012 ⇒ Present day (6 Years )
Director

Past Directors

22 Feb 2012 ⇒ 27 Sep 2012 (7 Months )
Director
30 Jun 1992 ⇒ 21 Aug 2003 (11 Years )
Director
before 24 Aug 1991 ⇒ 30 Jun 1992
Director
1 Aug 2002 ⇒ 27 Jul 2009 (6 Years )
Company Secretary
before 24 Aug 1991 ⇒ 5 Apr 1993
Director
28 Jul 2000 ⇒ 4 Dec 2000 (4 Months )
Company Secretary
1 Jan 1995 ⇒ 29 Sep 2000 (5 Years )
Director
1 May 2008 ⇒ 22 Feb 2012 (3 Years )
Director
before 24 Aug 1991 ⇒ 28 Jul 2000
Company Secretary
21 Aug 2003 ⇒ 1 May 2008 (4 Years )
Director
4 Dec 2000 ⇒ 1 Aug 2002 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL EDMUND CARR
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 16/08/2010
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 16/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SIMON ELLIOT JOSEPH
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARK TENTORI
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/10/94
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)