Directors and Company Secretaries

Current Directors

18 Mar 2012 ⇒ Present day (6 Years )
Director
26 Aug 2011 ⇒ Present day (7 Years )
Director
12 Mar 2017 ⇒ Present day (1 Year )
Company Secretary
6 Apr 2015 ⇒ Present day (3 Years )
Director
18 Mar 2012 ⇒ Present day (6 Years )
Director

Past Directors

14 Oct 2011 ⇒ 18 Mar 2012 (5 Months )
Company Secretary
28 Nov 1994 ⇒ 15 Dec 2010 (16 Years )
Director
28 Nov 1994 ⇒ 1 Nov 1999 (4 Years )
Company Secretary
before 29 Aug 1992 ⇒ 28 Nov 1994
Director
1 Sep 2008 ⇒ 26 Aug 2011 (2 Years )
Director
9 Aug 2004 ⇒ 14 Oct 2011 (7 Years )
Company Secretary
1 Nov 1999 ⇒ 9 Aug 2004 (4 Years )
Company Secretary
before 29 Aug 1992 ⇒ 28 Nov 1994
Company Secretary
before 29 Aug 1992 ⇒ 30 Aug 1992
Director
26 Aug 2011 ⇒ 6 Apr 2015 (3 Years )
Director
6 Apr 2015 ⇒ 12 Mar 2017 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 7 Jun 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLYN ELLEN WOODS / 07/06/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KIERAN ANDREW THOMAS WOODS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIERAN WOODS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KIERAN WOODS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SAMUEL PETERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH PETERS / 25/04/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GWENDOLYN ELLEN WOODS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GWENDOLYN BUCK
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GWENDOLYN ELLEN BUCK
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MELODY MALLETT
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAMUEL JOSEPH PETERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KELLY LEVELL
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN BUCK
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KELLY SUE TIANEY LEVELL
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 363b - Annual Return
RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1994
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: 21 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)