Directors and Company Secretaries

Current Directors

1 Jul 1994 ⇒ Present day (20 Years )
Director
1 Jul 2004 ⇒ Present day (10 Years )
Company Secretary

Past Directors

before 26 Jul 1991 ⇒ 31 Dec 2002
Director
before 26 Jul 1991 ⇒ 1 Jul 2004
Company Secretary
before 26 Jul 1991 ⇒ 1 Jul 2004
Director
1 Jul 1994 ⇒ 1 Jul 1994 (1 Day )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRANT WHEDDON / 08/07/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRANT WHEDDON / 06/07/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 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: 31 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 1 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)