Directors and Company Secretaries

Current Directors

before 25 Jun 1991 ⇒ Present day
Company Secretary
before 25 Jun 1991 ⇒ Present day
Director
before 25 Jun 1991 ⇒ Present day
Director
before 25 Jun 1991 ⇒ Present day
Director
before 25 Jun 1991 ⇒ Present day
Director

Past Directors

before 25 Jun 1991 ⇒ 17 Jun 2016
Director
before 25 Jun 1991 ⇒ 17 Jun 2016
Company Secretary
before 25 Jun 1991 ⇒ 17 Jun 2016
Director

Official Documents Related To These Directors

Filed on: 17 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DOUGLAS THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA THOMPSON / 25/06/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW THOMPSON / 25/06/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD THOMPSON / 25/06/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN THOMPSON / 25/06/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
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: 29 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 12/07/96
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 14 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)