Directors and Company Secretaries

Current Directors

28 Oct 1997 ⇒ Present day (20 Years )
Director
10 Apr 1994 ⇒ Present day (24 Years )
Company Secretary
before 10 Apr 1992 ⇒ Present day
Company Secretary
before 10 Apr 1992 ⇒ Present day
Director

Past Directors

25 Feb 1994 ⇒ 10 Apr 1994 (1 Month )
Company Secretary
30 Dec 1999 ⇒ 5 Apr 2000 (3 Months )
Company Secretary
before 10 Apr 1992 ⇒ 7 Aug 2005
Director

Official Documents Related To These Directors

Filed on: 8 Apr 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SHARON MOZELL KELATY / 27/03/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHARON MOZELL KELATY / 23/12/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KELATY / 11/01/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / FREDERICK KELATY / 11/01/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)