Directors and Company Secretaries

Current Directors

8 Nov 1999 ⇒ Present day (18 Years )
Director
7 Apr 1996 ⇒ Present day (22 Years )
Director
9 Jan 1992 ⇒ Present day (26 Years )
Company Secretary

Past Directors

9 Jan 1992 ⇒ 7 Apr 1996 (4 Years )
Director
9 Jan 1992 ⇒ 9 Jan 1992 (1 Day )
Nominated Secretary
9 Jan 1992 ⇒ 9 Jan 1992 (1 Day )
Nominated Director
26 May 1999 ⇒ 27 Jul 1999 (2 Months )
Director
7 Apr 1996 ⇒ 31 Oct 2014 (18 Years )
Director
6 Jun 1995 ⇒ 5 May 2005 (9 Years )
Director
1 Dec 2003 ⇒ 5 May 2005 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 17 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRENDA MITCHELL
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDMUND DAVID MITCHELL / 09/01/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EVELYN MITCHELL / 09/01/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BRENDA EVELYN MITCHELL / 09/01/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EVELYN MITCHELL / 09/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)