Directors and Company Secretaries

Current Directors

27 Aug 2010 ⇒ Present day (8 Years )
Director
27 Aug 2010 ⇒ Present day (8 Years )
Company Secretary
27 Aug 2010 ⇒ Present day (8 Years )
Director

Past Directors

29 Jun 2007 ⇒ 20 Feb 2008 (7 Months )
Company Secretary
29 Jun 2007 ⇒ 27 Aug 2010 (3 Years )
Director
29 Jun 2007 ⇒ 27 Aug 2010 (3 Years )
Director
20 Feb 2008 ⇒ 27 Aug 2010 (2 Years )
Company Secretary
31 Mar 1993 ⇒ 31 Jul 2007 (14 Years )
Director
before 18 Jan 1992 ⇒ 31 Mar 1993
Director
before 18 Jan 1992 ⇒ 31 Jul 2007
Company Secretary

Official Documents Related To These Directors

Filed on: 20 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RICHARD JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ANTHONY HUTCHINSON
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED / 28/01/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER BROWN
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 22/03/01
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 26/02/96
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 10/04/92
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/04/92
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1990
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)