Directors and Company Secretaries

Directors when company closed / dissolved

1 Apr 2004 ⇒ Present day (15 Years )
Director
1 Apr 2002 ⇒ Present day (17 Years )
Company Secretary
6 Apr 1994 ⇒ Present day (25 Years )
Director
before 19 Nov 1991 ⇒ Present day
Director
before 19 Nov 1991 ⇒ Present day
Director

Past Directors

13 Dec 1991 ⇒ 31 Dec 2006 (15 Years )
Director
before 19 Nov 1991 ⇒ 31 Mar 2002
Company Secretary
1 Apr 2004 ⇒ 18 Jul 2013 (9 Years )
Director
1 Apr 2002 ⇒ 18 Jul 2013 (11 Years )
Company Secretary
before 19 Nov 1991 ⇒ 19 Nov 1993
Director
before 19 Nov 1991 ⇒ 13 Dec 1991
Director

Official Documents Related To These Directors

Filed on: 18 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROLE MELTON
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLE MELTON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE PECK / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PECK / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRENCE PECK / 01/11/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PECK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRENCE PECK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE PECK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 4 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 15 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)