Directors and Company Secretaries

Current Directors

19 Jun 1996 ⇒ Present day (22 Years )
Director
19 Jun 1996 ⇒ Present day (22 Years )
Director
1 May 1997 ⇒ Present day (21 Years )
Company Secretary
15 Dec 2000 ⇒ Present day (17 Years )
Director
11 Aug 2003 ⇒ Present day (14 Years )
Director

Past Directors

before 23 May 1991 ⇒ 20 Apr 1995
Director
5 Nov 1999 ⇒ 15 Dec 2000 (1 Year )
Director
before 23 May 1991 ⇒ 5 Nov 1999
Director
before 23 May 1991 ⇒ 1 May 1997
Company Secretary
4 May 1995 ⇒ 19 Jun 1996 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 23 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GEORGINA GRAHAM PYBUS / 23/05/2012
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH ANDREWS TODD / 21/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GEORGINA GRAHAM PYBUS / 21/05/2010
Price: £4.99 (excl. VAT)

Filed on: 26 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JENKINS / 21/05/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 21/05/09
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 21/05/08
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/06
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/05
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/04
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/03
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/02
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/00
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/99
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/98
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/97
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/96
Price: £4.99 (excl. VAT)

Filed on: 25 May 1995
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/95
Price: £4.99 (excl. VAT)

Filed on: 12 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1994
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/94
Price: £4.99 (excl. VAT)

Filed on: 27 May 1993
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/93
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1992
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/05/92
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/05/91
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1990
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 07/06/90
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)