Directors and Company Secretaries

Current Directors

27 Jun 2013 ⇒ Present day (5 Years )
Director
28 Oct 2013 ⇒ Present day (4 Years )
Company Secretary

Past Directors

6 May 1994 ⇒ 16 Oct 1998 (4 Years )
Director
28 Mar 1994 ⇒ 18 Mar 2013 (18 Years )
Director
8 Mar 2004 ⇒ 15 Dec 2006 (2 Years )
Company Secretary
23 Jun 2003 ⇒ 15 Dec 2006 (3 Years )
Director
16 Oct 1998 ⇒ 23 Jun 2003 (4 Years )
Director
16 Oct 1998 ⇒ 23 Jun 2003 (4 Years )
Director
1 Mar 2003 ⇒ 15 Dec 2006 (3 Years )
Director
28 Mar 1994 ⇒ 6 Apr 2001 (7 Years )
Director
8 Mar 2004 ⇒ 14 Jun 2013 (9 Years )
Director
28 Mar 1994 ⇒ 8 Mar 2004 (9 Years )
Company Secretary
1 Aug 2011 ⇒ 28 Oct 2013 (2 Years )
Company Secretary
13 May 1994 ⇒ 1 Mar 2003 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 17 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL JONATHAN CHOHAN
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER MACQUEEN
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RODERIC UNWIN
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS ELIZABETH ANN LAZIM
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HAZEL CANTER
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RODERIC PHILIP UNWIN
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COLIN MACQUEEN / 26/03/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAZEL FRANCES CANTER / 26/03/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CANTER / 03/01/2006
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)