Directors and Company Secretaries

Current Directors

1 Dec 2009 ⇒ Present day (8 Years )
Director
1 Dec 2009 ⇒ Present day (8 Years )
Company Secretary
21 Jan 2008 ⇒ Present day (10 Years )
Director
21 Jan 2008 ⇒ Present day (10 Years )
Director
1 Dec 2009 ⇒ Present day (8 Years )
Director

Past Directors

29 Nov 2005 ⇒ 5 Dec 2008 (3 Years )
Director
10 Dec 2004 ⇒ 21 Jan 2008 (3 Years )
Company Secretary
21 Jan 2008 ⇒ 23 May 2008 (4 Months )
Director
before 3 Nov 1988 ⇒ 21 Jan 2008
Director
19 Jan 1990 ⇒ 13 Dec 2004 (14 Years )
Company Secretary
20 Nov 1997 ⇒ 21 Jan 2008 (10 Years )
Director
21 Jan 2008 ⇒ 1 Dec 2009 (1 Year )
Company Secretary
21 Jan 2008 ⇒ 13 Mar 2009 (1 Year )
Director
7 Jun 2000 ⇒ 12 Nov 2004 (4 Years )
Director
before 3 Nov 1988 ⇒ 29 Nov 1990
Director
before 3 Nov 1988 ⇒ 29 Nov 1990
Company Secretary
before 3 Nov 1988 ⇒ 2 Jun 2000
Director

Official Documents Related To These Directors

Filed on: 17 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED COLETTE FRANCES BROWN
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COLETTE FRANCES BROWN
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN STILLIE
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LISA BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN MUNRO
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID MCPHERSON
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1999
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: 1 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1991
Form: 363 - Annual Return
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 16/09/82
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 16/09/82
Price: £4.99 (excl. VAT)