Directors and Company Secretaries

Current Directors

1 Feb 2016 ⇒ Present day (1 Year )
Director

Past Directors

before 4 Apr 1992 ⇒ 4 Apr 2016
Director
before 4 Apr 1992 ⇒ 4 Apr 2016
Director
before 4 Apr 1992 ⇒ 4 Apr 2016
Company Secretary
before 4 Apr 1992 ⇒ 4 Apr 2016
Director

Official Documents Related To These Directors

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SHIRLEY PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. ALAN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES PHILLIPS / 12/04/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PHILLIPS / 04/04/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PHILLIPS / 04/04/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES PHILLIPS / 04/04/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES PHILLIPS / 04/04/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PHILLIPS / 04/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES PHILLIPS / 04/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES PHILLIPS / 04/04/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
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: 10 May 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1995
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1994
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1993
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1991
Form: 363x - Annual Return
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1988
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)

Filed on: 16 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)