Directors and Company Secretaries

Current Directors

6 Apr 2009 ⇒ Present day (9 Years )
Director
31 Aug 2007 ⇒ Present day (11 Years )
Company Secretary
6 Apr 2009 ⇒ Present day (9 Years )
Director
31 Aug 2007 ⇒ Present day (11 Years )
Director
31 Aug 2007 ⇒ Present day (11 Years )
Director

Past Directors

2 Jan 1992 ⇒ 8 Dec 1994 (2 Years )
Director
before 29 Dec 1990 ⇒ 31 Aug 2007
Director
before 29 Dec 1990 ⇒ 31 Aug 2007
Company Secretary
before 29 Dec 1990 ⇒ 31 Aug 2007
Director

Official Documents Related To These Directors

Filed on: 7 Apr 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TRACEY CARTER / 07/04/2015
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CARTER / 07/04/2015
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 07/04/2015
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CARTER / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARTER / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TRACEY CARTER
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)