Directors and Company Secretaries

Current Directors

2 May 2013 ⇒ Present day (4 Years )
Director

Past Directors

1 Jul 1997 ⇒ 31 Jan 2002 (4 Years )
Director
before 25 Apr 1991 ⇒ 31 Aug 1998
Company Secretary
before 25 Apr 1991 ⇒ 2 May 2013
Director
before 25 Apr 1991 ⇒ 30 Jul 1998
Director
before 25 Apr 1991 ⇒ 6 Apr 1999
Director
6 Apr 1999 ⇒ 2 May 2013 (14 Years )
Director
31 Aug 1998 ⇒ 2 May 2013 (14 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 30 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENDY FALLOWELL
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUGH WATES
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HUGH WATES
Price: £4.99 (excl. VAT)

Filed on: 30 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARETH ANDREW DARVALL
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGH RANDALL WATES / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WENDY FALLOWELL / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)