Directors and Company Secretaries

Current Directors

26 Feb 2013 ⇒ Present day (4 Years )
Director
2 Mar 2009 ⇒ Present day (8 Years )
Director
30 Jul 2004 ⇒ Present day (13 Years )
Company Secretary

Past Directors

24 Aug 1992 ⇒ 9 Nov 1996 (4 Years )
Director
24 Aug 1992 ⇒ 9 Nov 1996 (4 Years )
Company Secretary
24 Aug 1992 ⇒ 22 Jan 2002 (9 Years )
Director
22 Jan 2002 ⇒ 28 Jun 2002 (5 Months )
Company Secretary
22 Jan 2002 ⇒ 28 Jun 2002 (5 Months )
Director
22 Jan 2002 ⇒ 2 Mar 2009 (7 Years )
Director
10 Nov 1996 ⇒ 30 Jul 2001 (4 Years )
Company Secretary
22 Jan 2002 ⇒ 30 Jul 2004 (2 Years )
Director
30 Jul 2001 ⇒ 30 Jul 2004 (3 Years )
Company Secretary
24 Aug 1992 ⇒ 24 Aug 1992 (1 Day )
Nominated Director
24 Aug 1992 ⇒ 24 Aug 1992 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 28 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS JOHN COLLETT
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLETT / 01/08/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLETT / 01/08/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DAVID JOHN COLLETT
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED NICHOLAS COLLETT
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1992
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)