Directors and Company Secretaries

Current Directors

1 Jun 2007 ⇒ Present day (10 Years )
Company Secretary
4 Dec 2009 ⇒ Present day (8 Years )
Director

Past Directors

5 Aug 1997 ⇒ 15 Apr 2002 (4 Years )
Director
before 15 Jul 1991 ⇒ 3 Oct 1996
Company Secretary
before 15 Jul 1991 ⇒ 3 Oct 1996
Director
12 May 1997 ⇒ 19 Feb 2003 (5 Years )
Company Secretary
before 15 Jul 1991 ⇒ 11 Jan 2008
Director
3 Apr 2006 ⇒ 1 Jan 2010 (3 Years )
Director
1 Jan 2007 ⇒ 1 Jun 2007 (4 Months )
Director
19 May 2003 ⇒ 1 Jun 2007 (4 Years )
Company Secretary
11 Jan 2008 ⇒ 4 Dec 2009 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 28 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD MILNER
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR REBECCA MURRAY
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS REBECCA LOUISE ELIZABETH MURRAY
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR EDWARD BURKE
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 15/07/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 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)

Filed on: 6 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 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)

Filed on: 2 Jun 1988
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)