Directors and Company Secretaries

Current Directors

5 Jun 2008 ⇒ Present day (7 Years )
Director
5 Jun 2008 ⇒ Present day (7 Years )
Director
10 Jan 1996 ⇒ Present day (19 Years )
Director
10 Jan 1996 ⇒ Present day (19 Years )
Company Secretary

Past Directors

10 Jan 1996 ⇒ 10 Jan 1996 (1 Day )
Nominated Secretary
10 Jan 1996 ⇒ 10 Jan 1996 (1 Day )
Nominated Director
10 Jan 1996 ⇒ 26 Oct 2011 (15 Years )
Director

Official Documents Related To These Directors

Filed on: 30 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURNETT
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BURNETT / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BURNETT / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNETT / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BURNETT / 14/01/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GERALDINE BURNETT
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DIANNE BURNETT
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)