Directors and Company Secretaries

Current Directors

23 Feb 2011 ⇒ Present day (7 Years )
Director
20 Dec 2011 ⇒ Present day (6 Years )
Director
20 Dec 2011 ⇒ Present day (6 Years )
Director

Past Directors

20 Nov 2006 ⇒ 15 Oct 2007 (10 Months )
Director
before 31 Dec 1991 ⇒ 8 Nov 2011
Director
before 31 Dec 1991 ⇒ 8 Nov 2011
Company Secretary
before 31 Dec 1991 ⇒ 17 Oct 2002
Director
before 31 Dec 1991 ⇒ 14 Oct 2011
Director

Official Documents Related To These Directors

Filed on: 3 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DEBORAH WATSON-BROOKS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PHILIP STEATHAM
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP STEATHAM
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEATHAM
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTONY LEE WATSON
Price: £4.99 (excl. VAT)

Filed on: 16 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STUART EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/12/99;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)