Directors and Company Secretaries

Current Directors

1 Oct 2009 ⇒ Present day (8 Years )
Director
30 Jun 2002 ⇒ Present day (15 Years )
Director
6 Aug 2008 ⇒ Present day (9 Years )
Company Secretary

Past Directors

2 Jan 2003 ⇒ 29 Feb 2008 (5 Years )
Director
1 Oct 2009 ⇒ 1 Oct 2009 (1 Day )
Director
before 16 Dec 1991 ⇒ 31 Dec 2000
Director
17 Apr 2008 ⇒ 6 Aug 2008 (3 Months )
Company Secretary
25 Jan 2001 ⇒ 30 Jun 2002 (1 Year )
Company Secretary
before 16 Dec 1991 ⇒ 4 Jul 2002
Director
before 16 Dec 1991 ⇒ 25 Jan 2001
Company Secretary
30 Jun 2002 ⇒ 29 Feb 2008 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 22 Dec 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARRY BARNETT
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. BARRY RAYMOND BARNETT
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BARRY RAYMOND BARNETT
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD BARNETT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JANETTE BARNETT
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY FIRST INSTANCE SECRETARIAT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JANETTE BARNETT
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID ALCOCK
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/01/92
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)