Directors and Company Secretaries

Current Directors

before 18 May 1991 ⇒ Present day
Director
21 Jun 1991 ⇒ Present day (27 Years )
Director
21 Jun 1991 ⇒ Present day (27 Years )
Company Secretary
15 Jul 2011 ⇒ Present day (7 Years )
Director

Past Directors

11 Oct 1991 ⇒ 27 Jan 1998 (6 Years )
Director
27 Jan 1998 ⇒ 15 Jul 2011 (13 Years )
Director
before 18 May 1991 ⇒ 21 Jun 1991
Director
before 18 May 1991 ⇒ 21 Jun 1991
Company Secretary
before 18 May 1991 ⇒ 11 Oct 1991
Director

Official Documents Related To These Directors

Filed on: 15 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KRIGE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KRIGE
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAMUEL TONKIN
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBINA KRIGE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCGLASHAN MACKINTOSH / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WYN PARRY / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)