Directors and Company Secretaries

Current Directors

8 Jun 2004 ⇒ Present day (14 Years )
Company Secretary
1 Dec 2000 ⇒ Present day (18 Years )
Director
23 Dec 1993 ⇒ Present day (24 Years )
Director

Past Directors

23 Dec 1993 ⇒ 25 Oct 1996 (2 Years )
Director
8 Aug 2000 ⇒ 8 Jun 2004 (3 Years )
Director
14 Jan 2000 ⇒ 8 Jun 2004 (4 Years )
Company Secretary
29 Sep 1993 ⇒ 23 Dec 1993 (2 Months )
Nominated Director
29 Sep 1993 ⇒ 23 Dec 1993 (2 Months )
Nominated Director
29 Sep 1993 ⇒ 23 Dec 1993 (2 Months )
Nominated Secretary
30 Nov 1995 ⇒ 8 Jul 1998 (2 Years )
Director
30 Nov 1995 ⇒ 3 Apr 1997 (1 Year )
Director
8 Apr 1999 ⇒ 7 Feb 2001 (1 Year )
Director
30 Nov 1995 ⇒ 1 Dec 1999 (4 Years )
Director
2 Mar 1994 ⇒ 1 Dec 1999 (5 Years )
Company Secretary
23 Dec 1993 ⇒ 2 Mar 1994 (2 Months )
Company Secretary
8 Jul 1998 ⇒ 7 Nov 2003 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 20 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/09/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)