Directors and Company Secretaries

Current Directors

9 Jul 2013 ⇒ Present day (1 Year )
Director
1 Aug 2011 ⇒ Present day (3 Years )
Director
26 Feb 1996 ⇒ Present day (19 Years )
Director
26 Feb 1996 ⇒ Present day (19 Years )
Director
1 Aug 2005 ⇒ Present day (9 Years )
Director
1 Jun 2011 ⇒ Present day (3 Years )
Director
1 Nov 2010 ⇒ Present day (4 Years )
Company Secretary
1 Dec 2006 ⇒ Present day (8 Years )
Director

Past Directors

8 May 2001 ⇒ 15 Jun 2007 (6 Years )
Director
15 Jan 2001 ⇒ 31 May 2012 (11 Years )
Director
26 Feb 1996 ⇒ 1 Nov 2010 (14 Years )
Company Secretary
26 Feb 1996 ⇒ 26 Feb 1996 (1 Day )
Nominated Director
26 Feb 1996 ⇒ 26 Feb 1996 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 15 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAX ROGER DESOUTTER
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD BROMAGE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GEORGE CHARLES DESOUTTER
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CLARE DOVEY
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHARLES DESOUTTER
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CLARE DOVEY
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE WANSBROUGH / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM BROMAGE / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES DESOUTTER / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT DESOUTTER / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA DESOUTTER / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT DESOUTTER / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE WANSBROUGH / 14/07/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)