Directors and Company Secretaries

Current Directors

25 Jan 1998 ⇒ Present day (19 Years )
Director

Past Directors

5 May 2016 ⇒ 24 Apr 2017 (11 Months )
Director
1 Mar 2007 ⇒ 5 May 2016 (9 Years )
Company Secretary
27 Jan 1998 ⇒ 28 Jun 1999 (1 Year )
Company Secretary
28 Jun 1999 ⇒ 1 Mar 2007 (7 Years )
Nominated Secretary
23 Jan 1998 ⇒ 26 Jan 1998 (3 Days )
Nominated Secretary
23 Jan 1998 ⇒ 28 Jan 1998 (5 Days )
Nominated Director

Official Documents Related To These Directors

Filed on: 25 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRETON
Price: £4.99 (excl. VAT)

Filed on: 5 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JACQUELINE SARA BRETON
Price: £4.99 (excl. VAT)

Filed on: 5 May 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACQUELINE BRETON
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARDS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SARA BRETON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2004
Form: 363b - Annual Return
RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)