Directors and Company Secretaries

Current Directors

9 Jan 2007 ⇒ Present day (11 Years )
Director
6 Jan 1997 ⇒ Present day (21 Years )
Company Secretary
30 Nov 1993 ⇒ Present day (24 Years )
Director

Past Directors

30 Nov 1993 ⇒ 6 Jan 1997 (3 Years )
Company Secretary
2 Apr 1993 ⇒ 6 Jan 1997 (3 Years )
Director
2 Apr 1993 ⇒ 2 Apr 1993 (1 Day )
Nominated Director
2 Apr 1993 ⇒ 2 Apr 1993 (1 Day )
Nominated Secretary
2 Apr 1993 ⇒ 30 Nov 1993 (7 Months )
Director
2 Apr 1993 ⇒ 30 Nov 1993 (7 Months )
Company Secretary
15 Apr 1998 ⇒ 9 Jan 2007 (8 Years )
Director
6 Jan 1997 ⇒ 15 Apr 1998 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARA ANN LENNOX-COOK / 02/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAREL GRANT / 01/03/2008
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1995
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1993
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)