Directors and Company Secretaries

Current Directors

27 May 2006 ⇒ Present day (12 Years )
Director
1 Sep 2013 ⇒ Present day (5 Years )
Director
23 Jun 2013 ⇒ Present day (5 Years )
Director
23 Jun 2013 ⇒ Present day (5 Years )
Director
23 Jun 2013 ⇒ Present day (5 Years )
Director

Past Directors

7 Nov 1998 ⇒ 4 Oct 2002 (3 Years )
Director
15 Jul 2001 ⇒ 1 Oct 2013 (12 Years )
Director
27 May 2006 ⇒ 13 Oct 2012 (6 Years )
Company Secretary
4 Oct 2002 ⇒ 13 Oct 2012 (10 Years )
Director
before 1 Jun 1991 ⇒ 27 May 2006
Director
7 Nov 1998 ⇒ 27 May 2006 (7 Years )
Company Secretary
before 1 Jun 1991 ⇒ 14 Sep 2007
Director
12 Jul 1994 ⇒ 7 Nov 1998 (4 Years )
Company Secretary
12 Jul 1994 ⇒ 7 Nov 1998 (4 Years )
Director
before 1 Jun 1991 ⇒ 26 May 2000
Director
before 1 Jun 1991 ⇒ 27 May 1994
Company Secretary
before 1 Jun 1991 ⇒ 27 May 1994
Director
12 Jul 1994 ⇒ 7 Nov 1998 (4 Years )
Director
26 May 2000 ⇒ 14 Dec 2000 (6 Months )
Director

Official Documents Related To These Directors

Filed on: 20 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIDSON
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT LOVE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW SPRINZ
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NICKI SPRINZ
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CATHERINE HARRIS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARRIS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER DAVIDSON / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JEANETTE KOS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1994
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: 26 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
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 01/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)