Directors and Company Secretaries

Current Directors

28 Jul 2010 ⇒ Present day (7 Years )
Director
4 Oct 2010 ⇒ Present day (7 Years )
Company Secretary
4 Oct 2010 ⇒ Present day (7 Years )
Director

Past Directors

18 May 2006 ⇒ 28 Jul 2010 (4 Years )
Director
8 May 2007 ⇒ 30 Sep 2010 (3 Years )
Company Secretary
31 Oct 2006 ⇒ 30 Sep 2010 (3 Years )
Director
before 5 Dec 1991 ⇒ 26 Sep 2003
Director
before 5 Dec 1991 ⇒ 26 Sep 2003
Company Secretary
before 5 Dec 1991 ⇒ 18 May 2006
Director
18 May 2006 ⇒ 8 May 2007 (11 Months )
Company Secretary
18 May 2006 ⇒ 8 May 2007 (11 Months )
Director
1 May 2007 ⇒ 28 Jul 2010 (3 Years )
Director
24 May 2006 ⇒ 28 Jul 2010 (4 Years )
Director
21 Dec 2004 ⇒ 18 May 2006 (1 Year )
Director
26 Sep 2003 ⇒ 18 May 2006 (2 Years )
Company Secretary
before 5 Dec 1991 ⇒ 18 May 2006
Director
28 Jul 2010 ⇒ 5 Dec 2012 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PORT
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PORT
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PORT / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEVEN BEAUMONT
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALISTAIR BLACK
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID CHARLES PORT
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLCHURCH
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WLLIAM FITZGERLAD
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS LENAGH
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WLLIAM BERNARD FITZGERLAD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL LENAGH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WLLIAM BERNARD FITZGERLAD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL LENAGH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ALLCHURCH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEAUMONT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS WLLIAM FITZGERLAD
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/12/94
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/02/93
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 05/07/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/07/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)