Directors and Company Secretaries

Current Directors

before 19 Nov 1991 ⇒ Present day
Director
1 Jan 1994 ⇒ Present day (24 Years )
Director
before 19 Nov 1991 ⇒ Present day
Company Secretary

Past Directors

before 19 Nov 1991 ⇒ 9 Nov 2016
Director
1 Apr 1998 ⇒ 10 May 2002 (4 Years )
Director
before 19 Nov 1991 ⇒ 31 Mar 1995
Director

Official Documents Related To These Directors

Filed on: 9 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE PARSONS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SAUNDERS / 27/07/2012
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN SAUNDERS / 27/07/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 7 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)