Directors and Company Secretaries

Current Directors

1 Sep 2010 ⇒ Present day (7 Years )
Director
1 Nov 2011 ⇒ Present day (6 Years )
Director
3 Jun 2011 ⇒ Present day (7 Years )
Director
19 Jun 2015 ⇒ Present day (3 Years )
Director
15 Oct 2012 ⇒ Present day (5 Years )
Director

Past Directors

6 Jun 2002 ⇒ 14 Jul 2006 (4 Years )
Director
14 Jul 2006 ⇒ 15 Oct 2012 (6 Years )
Company Secretary
14 Jul 2006 ⇒ 15 Oct 2012 (6 Years )
Director
29 Mar 2002 ⇒ 28 Oct 2011 (9 Years )
Director
1 Nov 2011 ⇒ 19 Jun 2015 (3 Years )
Director
before 30 Apr 1991 ⇒ 23 Nov 2001
Director
before 30 Apr 1991 ⇒ 10 Nov 1997
Director
10 Nov 1997 ⇒ 28 Mar 2002 (4 Years )
Director
6 Jun 2002 ⇒ 14 Jul 2006 (4 Years )
Company Secretary
before 30 Apr 1991 ⇒ 6 Jun 2002
Company Secretary
before 30 Apr 1991 ⇒ 6 Jun 2002
Director
10 Dec 2001 ⇒ 1 Mar 2003 (1 Year )
Director
before 30 Apr 1991 ⇒ 3 Jun 2011
Director
14 Jul 2006 ⇒ 1 Aug 2008 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS DONNA LOUISE PARK
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNE GOW
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JACQUELINE SOULSBY
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JACQUELINE SOULSBY
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LINDSEY BAMBOROUGH
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDSEY BAMBOROUGH
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LOUISE GOW / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAWSTON / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR MIRAN KANTILAL DOSHI / 03/04/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JOANNE LOUISE GOW
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY DONNA BAMBOROUGH / 13/02/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY DONNA BAMBOROUGH / 13/02/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LISA BURTON
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL MAWSTON
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOROTHY THORNLEY
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR MIRAN KANTILAL DOSHI / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY DONNA BAMBOROUGH / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR MIRAN KANTILAL DOSHI
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MCKENNA / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LINDSEY MCKENNA / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MCKENNA / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BURTON / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY MCKENNA / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BURTON / 19/03/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRIS TOWARD
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 14 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)