Directors and Company Secretaries

Current Directors

3 Feb 2011 ⇒ Present day (7 Years )
Company Secretary
12 Oct 1994 ⇒ Present day (23 Years )
Director

Past Directors

9 May 2006 ⇒ 3 Feb 2011 (4 Years )
Company Secretary
12 Oct 1994 ⇒ 9 May 2006 (11 Years )
Director
12 Oct 1994 ⇒ 9 May 2006 (11 Years )
Company Secretary
12 Oct 1994 ⇒ 12 Oct 1994 (1 Day )
Nominated Director
12 Oct 1994 ⇒ 12 Oct 1994 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 15 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRETT HURLEY
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LORNA CATHERINE AUSTIN
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TREVOR AUSTIN / 07/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)