Directors and Company Secretaries

Current Directors

6 Nov 2013 ⇒ Present day (1 Year )
Director
1 Sep 2004 ⇒ Present day (11 Years )
Company Secretary
26 Aug 1993 ⇒ Present day (22 Years )
Director
1 Jun 2012 ⇒ Present day (3 Years )
Director

Past Directors

before 11 Dec 1991 ⇒ 31 Mar 2001
Director
1 Oct 2005 ⇒ 31 May 2012 (6 Years )
Director
before 11 Dec 1991 ⇒ 6 Nov 2013
Director
before 11 Dec 1991 ⇒ 1 Sep 2004
Company Secretary
before 11 Dec 1991 ⇒ 6 Nov 2013
Director
1 Apr 2002 ⇒ 31 Mar 2013 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAY TAYLOR / 26/09/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW LYSANDROU / 28/08/2014
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VICTOR PAXTON / 22/08/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW LYSANDROU
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN GAMAGE
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAY TAYLOR / 01/08/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FREDERICK WELLS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAY TAYLOR / 10/12/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAY TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PABLO CEDRON
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WATTS / 10/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALLEN WELLS / 10/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES GAMAGE / 10/12/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PABLO CEDRON / 10/12/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VICTOR PAXTON / 20/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 24/12/01
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/01/00
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/94
Price: £4.99 (excl. VAT)

Filed on: 23 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/05/94
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1992
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 10/03/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)