Directors and Company Secretaries

Directors when company closed / dissolved

14 Aug 1998 ⇒ Present day (16 Years )
Director
14 Aug 1998 ⇒ Present day (16 Years )
Company Secretary
1 Jul 1997 ⇒ Present day (17 Years )
Director

Past Directors

before 7 Jan 1992 ⇒ 1 Jan 1993
Director
31 Jan 1994 ⇒ 31 Jul 1998 (4 Years )
Director
31 Jan 1994 ⇒ 31 Jul 1998 (4 Years )
Company Secretary
before 7 Jan 1992 ⇒ 31 Jul 1998
Director
before 7 Jan 1992 ⇒ 31 Jan 1994
Company Secretary
before 7 Jan 1992 ⇒ 31 Jan 1994
Director
1 Nov 2000 ⇒ 30 Jun 2002 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 9 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS LEISA JAYNE HOOD / 07/01/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LEISA JAYNE HOOD / 02/02/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN HOOD / 02/02/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LEISA JAYNE HOOD / 02/02/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/02/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;
REGISTERED OFFICE CHANGED ON 17/02/99
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)