Directors and Company Secretaries

Current Directors

before 12 Oct 1991 ⇒ Present day
Director
1 Jan 2013 ⇒ Present day (5 Years )
Company Secretary
4 May 2001 ⇒ Present day (16 Years )
Director

Past Directors

1 Dec 2001 ⇒ 31 Dec 2012 (11 Years )
Company Secretary
before 12 Oct 1991 ⇒ 30 Sep 2004
Director
4 May 2001 ⇒ 29 May 2013 (12 Years )
Director
before 12 Oct 1991 ⇒ 1 Dec 2001
Company Secretary

Official Documents Related To These Directors

Filed on: 30 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CECILIA COLMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL JONATHON STONE
Price: £4.99 (excl. VAT)

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

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)