Directors and Company Secretaries

Current Directors

1 Jan 2008 ⇒ Present day (9 Years )
Director

Past Directors

before 24 Aug 1991 ⇒ 8 Jul 2008
Company Secretary
before 24 Aug 1991 ⇒ 8 Jul 2008
Director
8 Jul 2008 ⇒ 11 Apr 2014 (5 Years )
Company Secretary
14 Nov 2003 ⇒ 11 Apr 2014 (10 Years )
Director
13 Dec 1999 ⇒ 14 Nov 2003 (3 Years )
Director
before 24 Aug 1991 ⇒ 20 Jan 1992
Director
20 Nov 1992 ⇒ 13 Dec 1999 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 11 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON GOODENOUGH
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR GOODENOUGH / 24/08/2011
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ARTHUR GOODENOUGH / 24/08/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR GOODENOUGH / 24/08/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TROTMAN / 24/08/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS SIMON GOODENOUGH
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS WILLIAM TROTMAN
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS SIMON GOODENOUGH
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ALAN FRASER
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAN FRASER
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SIMON ARTHUR GOODENOUGH
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 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; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)