Directors and Company Secretaries

Current Directors

30 Mar 2007 ⇒ Present day (11 Years )
Company Secretary
1 Sep 1996 ⇒ Present day (22 Years )
Director
1 Sep 1996 ⇒ Present day (22 Years )
Director
before 31 Dec 1988 ⇒ Present day
Director

Past Directors

before 31 Dec 1988 ⇒ 30 Mar 2007
Company Secretary
before 31 Dec 1988 ⇒ 30 Mar 2012
Director

Official Documents Related To These Directors

Filed on: 22 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNEDY RODGER
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BURROWS / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES BURROWS / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MATTHEW RODGER / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLEMING BURROWS / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)