Directors and Company Secretaries

Current Directors

8 Apr 1992 ⇒ Present day (26 Years )
Director
8 Apr 1992 ⇒ Present day (26 Years )
Company Secretary
12 Jan 2010 ⇒ Present day (8 Years )
Director

Past Directors

1 Jun 2005 ⇒ 12 Jan 2010 (4 Years )
Director
8 Apr 1992 ⇒ 9 Apr 1992 (1 Day )
Nominated Secretary
8 Apr 1992 ⇒ 9 Apr 1991 (1 Day )
Nominated Director
28 Mar 1998 ⇒ 31 Jan 2005 (6 Years )
Director
8 Apr 1992 ⇒ 31 Mar 2007 (14 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BURLEY
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID WOOD
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/05/97
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)