Directors and Company Secretaries

Current Directors

21 Oct 1997 ⇒ Present day (20 Years )
Company Secretary
18 May 2016 ⇒ Present day (1 Year )
Director
before 13 Nov 1991 ⇒ Present day
Director
4 Jan 2013 ⇒ Present day (5 Years )
Director

Past Directors

before 13 Nov 1991 ⇒ 26 Jun 1992
Director
before 13 Nov 1991 ⇒ 26 Jun 1992
Company Secretary
26 Jun 1992 ⇒ 21 Oct 1997 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 18 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAWN JOHNSTONE
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PHILLIPS / 20/11/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DARREN PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ECCLES JOHNSTONE / 13/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/11/04
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 03/12/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/12/93
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1993
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: 17 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1992
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/10/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 24/07/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)