Directors and Company Secretaries

Current Directors

22 Aug 1995 ⇒ Present day (22 Years )
Director
10 Jul 2000 ⇒ Present day (18 Years )
Director
10 Jul 2000 ⇒ Present day (18 Years )
Director
18 Aug 1999 ⇒ Present day (18 Years )
Company Secretary

Past Directors

19 Jul 1995 ⇒ 22 Aug 1995 (1 Month )
Director
22 Aug 1995 ⇒ 18 Aug 1999 (3 Years )
Company Secretary
19 Jul 1995 ⇒ 22 Aug 1995 (1 Month )
Company Secretary
22 Aug 1995 ⇒ 10 Jul 2000 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 22 Aug 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS WHEATLEY / 22/08/2016
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CHARMIAN ELIZABETH WHEATLEY / 22/08/2016
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CHARMIAN ELIZABETH WHEATLEY / 19/07/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS WHEATLEY / 19/07/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HUTCHINGS / 19/07/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)