Directors and Company Secretaries

Current Directors

1 Oct 2005 ⇒ Present day (13 Years )
Director
8 Mar 2004 ⇒ Present day (14 Years )
Director
6 Apr 2009 ⇒ Present day (9 Years )
Company Secretary
1 May 1996 ⇒ Present day (22 Years )
Director

Past Directors

8 Nov 2001 ⇒ 5 Apr 2009 (7 Years )
Company Secretary
1 May 1996 ⇒ 1 May 1996 (1 Day )
Nominated Secretary
1 May 1996 ⇒ 1 May 1996 (1 Day )
Nominated Director
6 Apr 2009 ⇒ 25 Sep 2014 (5 Years )
Company Secretary
1 May 1996 ⇒ 12 Nov 1996 (6 Months )
Company Secretary
1 May 1996 ⇒ 12 Nov 1996 (6 Months )
Director
12 Nov 1996 ⇒ 8 Nov 2001 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Nov 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANE LUDLOW
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN HEMINGWAY / 31/01/2012
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JOHN LUDLOW / 24/04/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN HEMINGWAY / 24/04/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARDMAN / 24/04/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JANE AMANDA LUDLOW
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IAN HEMINGWAY
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID HARDMAN
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)