Directors and Company Secretaries

Current Directors

7 Oct 2005 ⇒ Present day (12 Years )
Director
7 Oct 2005 ⇒ Present day (12 Years )
Company Secretary

Past Directors

7 Aug 2003 ⇒ 7 Oct 2005 (2 Years )
Company Secretary
10 Dec 1994 ⇒ 1 Aug 1995 (7 Months )
Company Secretary
8 Nov 1994 ⇒ 8 Nov 1994 (1 Day )
Nominated Secretary
8 Nov 1994 ⇒ 8 Nov 1994 (1 Day )
Nominated Director
7 Aug 2003 ⇒ 7 Oct 2005 (2 Years )
Director
1 Aug 1995 ⇒ 7 Aug 2003 (8 Years )
Company Secretary
8 Nov 1994 ⇒ 7 Aug 2003 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 21 Nov 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LYNNE TUCKER / 06/07/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES TUCKER / 06/07/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES TUCKER / 01/12/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES TUCKER / 04/11/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LYNNE TUCKER / 04/11/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
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: 23 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 18 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)