Directors and Company Secretaries

Current Directors

16 Dec 2011 ⇒ Present day (7 Years )
Company Secretary
1 Mar 2004 ⇒ Present day (14 Years )
Director
1 Mar 2004 ⇒ Present day (14 Years )
Director

Past Directors

before 31 Mar 1991 ⇒ 31 Dec 1993
Director
16 Dec 2011 ⇒ 11 May 2015 (3 Years )
Company Secretary
before 31 Mar 1991 ⇒ 16 Dec 2011
Director
before 31 Mar 1991 ⇒ 16 Dec 2011
Director
before 31 Mar 1991 ⇒ 16 Dec 2011
Company Secretary

Official Documents Related To These Directors

Filed on: 12 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTYN CANTELO
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTYN CANTELO
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAULINE JACKSON
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAULINE JACKSON
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARTYN DAVID CANTELO
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN JAMES JACKSON / 14/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS TEAL / 14/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID CANTELO / 14/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE JACKSON / 14/04/2010
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 30 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1990
Form: 363 - Annual Return
14/04/90 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)