Directors and Company Secretaries

Directors when company closed / dissolved

24 Feb 2010 ⇒ Present day (7 Years )
Director
5 Oct 2005 ⇒ Present day (12 Years )
Company Secretary

Past Directors

13 Apr 2000 ⇒ 5 Oct 2005 (5 Years )
Company Secretary
before 2 Oct 1991 ⇒ 24 Feb 2010
Director
before 2 Oct 1991 ⇒ 13 Apr 2000
Company Secretary

Official Documents Related To These Directors

Filed on: 16 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER FISKE
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AARON PHILIP JARMAN
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER MACINTYRE FISKE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1991
Form: 363 - Annual Return
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)