Directors and Company Secretaries

Current Directors

12 Oct 2015 ⇒ Present day (2 Years )
Director
before 7 Feb 1991 ⇒ Present day
Company Secretary
before 7 Feb 1991 ⇒ Present day
Director
10 May 2017 ⇒ Present day (1 Year )
Director
10 Dec 2013 ⇒ Present day (4 Years )
Company Secretary
before 7 Feb 1991 ⇒ Present day
Director

Past Directors

before 7 Feb 1991 ⇒ 10 Dec 2013
Company Secretary
before 7 Feb 1991 ⇒ 10 Dec 2013
Director

Official Documents Related To These Directors

Filed on: 12 May 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JULIE MORLEY
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW DEVINE
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN DONOVAN
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GARY DANIEL SMITH
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DANIEL SMITH / 12/01/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS KEVIN DONOVAN
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GARY SMITH
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2004
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: 21 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/02/97
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1993
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: 3 Feb 1992
Form: 363s - Annual Return
RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)