Directors and Company Secretaries

Current Directors

28 Aug 2003 ⇒ Present day (11 Years )
Company Secretary
28 Aug 2003 ⇒ Present day (11 Years )
Director
1 Apr 1998 ⇒ Present day (17 Years )
Director

Past Directors

1 Mar 1998 ⇒ 28 Aug 2003 (5 Years )
Director
10 Nov 1994 ⇒ 1 Apr 1998 (3 Years )
Company Secretary
before 31 Aug 1991 ⇒ 1 Apr 1998
Director
1 Apr 1998 ⇒ 25 Aug 2003 (5 Years )
Company Secretary
before 31 Aug 1991 ⇒ 1 Mar 1998
Director
before 31 Aug 1991 ⇒ 10 Nov 1994
Company Secretary

Official Documents Related To These Directors

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALMA RUTH DURHAM / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HILDA BOENKE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOAN HILDA BOENKE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/09/94
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 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; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)