Directors and Company Secretaries

Current Directors

8 Oct 2007 ⇒ Present day (11 Years )
Director
8 Oct 2007 ⇒ Present day (11 Years )
Director
8 Sep 2014 ⇒ Present day (4 Years )
Director
8 Oct 2007 ⇒ Present day (11 Years )
Director
8 Oct 2007 ⇒ Present day (11 Years )
Company Secretary
7 Apr 1994 ⇒ Present day (24 Years )
Director
8 Oct 2007 ⇒ Present day (11 Years )
Director
8 Oct 2007 ⇒ Present day (11 Years )
Company Secretary

Past Directors

4 Mar 1994 ⇒ 7 Apr 1994 (1 Month )
Nominated Director
4 Mar 1994 ⇒ 7 Apr 1994 (1 Month )
Nominated Secretary
25 Oct 2004 ⇒ 28 Sep 2012 (7 Years )
Director
25 Oct 2004 ⇒ 8 Oct 2007 (2 Years )
Company Secretary
7 Apr 1994 ⇒ 25 Oct 2004 (10 Years )
Company Secretary
7 Apr 1994 ⇒ 25 Oct 2004 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 15 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/03/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/03/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL THOMAS SMITH
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN HARRIS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HARRIS / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY TAYLOR / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAVENSCROFT / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TAYLOR / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAVENSCROFT / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HARRIS / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS ANNAMARIA WHITE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBIN HARRIS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)