Directors and Company Secretaries

Current Directors

27 Apr 2009 ⇒ Present day (9 Years )
Company Secretary
before 6 Apr 1992 ⇒ Present day
Director
before 6 Apr 1992 ⇒ Present day
Director
before 6 Apr 1992 ⇒ Present day
Director

Past Directors

before 6 Apr 1992 ⇒ 21 Apr 1992
Company Secretary
21 Apr 1992 ⇒ 27 Apr 2009 (17 Years )
Company Secretary
1 Oct 1996 ⇒ 5 Apr 2001 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 20 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENNIS RIDEOUT / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENNIS RIDEOUT / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLEY BROWN / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 12 May 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID WILLEY BROWN
Price: £4.99 (excl. VAT)

Filed on: 11 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED LYNDA BUNTIN
Price: £4.99 (excl. VAT)

Filed on: 11 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)