Directors and Company Secretaries

Current Directors

before 28 Jul 1991 ⇒ Present day
Director
before 28 Jul 1991 ⇒ Present day
Director
before 28 Jul 1991 ⇒ Present day
Company Secretary
6 Jul 2016 ⇒ Present day (2 Years )
Director
6 Jul 2016 ⇒ Present day (2 Years )
Director

Past Directors

before 28 Jul 1991 ⇒ 30 Aug 2007
Director

Official Documents Related To These Directors

Filed on: 10 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA MACLAREN-FRASER / 23/06/2017
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EMMA MACLAREN-FRASER
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ADAMES / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY ADAMES / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / HELENA MARY ADAMES / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1991
Form: 363x - Annual Return
RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)