Directors and Company Secretaries

Current Directors

21 Oct 2003 ⇒ Present day (14 Years )
Company Secretary
12 Nov 2001 ⇒ Present day (16 Years )
Director
21 Apr 2010 ⇒ Present day (7 Years )
Director
before 9 May 1991 ⇒ Present day
Director

Past Directors

before 9 May 1991 ⇒ 12 Jun 1998
Director
before 9 May 1991 ⇒ 6 May 1993
Director
before 9 May 1991 ⇒ 12 May 2015
Director
before 9 May 1991 ⇒ 1 Jul 1991
Company Secretary
before 9 May 1991 ⇒ 6 May 1993
Director
6 May 1993 ⇒ 30 Jul 2004 (11 Years )
Director
1 Jul 1991 ⇒ 21 Oct 2003 (12 Years )
Company Secretary
before 9 May 1991 ⇒ 15 Nov 2006
Director

Official Documents Related To These Directors

Filed on: 12 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN ORSMOND
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWCOMBE / 01/11/2012
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWCOMBE / 09/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MALAM WILSON / 09/05/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR ORSMOND / 09/05/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GILLAN / 09/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP NEWCOMBE
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/06/01
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/05/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/04/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)