Directors and Company Secretaries

Directors when company closed / dissolved

1 May 2002 ⇒ Present day (16 Years )
Director
13 Aug 1999 ⇒ Present day (19 Years )
Director
5 Oct 1998 ⇒ Present day (20 Years )
Company Secretary
14 Jul 1995 ⇒ Present day (23 Years )
Director
10 May 2004 ⇒ Present day (14 Years )
Director

Past Directors

before 3 Jan 1993 ⇒ 15 Feb 1994
Director
29 Jun 2010 ⇒ 29 Jun 2012 (2 Years )
Director
21 Mar 1994 ⇒ 3 Mar 2010 (15 Years )
Director
before 3 Jan 1993 ⇒ 3 Mar 2010
Director
before 3 Jan 1993 ⇒ 15 Feb 1994
Director
1 May 1993 ⇒ 5 Oct 1998 (5 Years )
Director
before 3 Jan 1993 ⇒ 5 Oct 1998
Company Secretary

Official Documents Related To These Directors

Filed on: 9 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON HARDY
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ALISON JANE HARDY
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARDY
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART ROBSON / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN HARDY / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW WILLIAM HARDY / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART HARDY / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREY / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BEDFORD / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARTIN GREY / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 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: 15 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 03/03/97
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1993
Form: 363b - Annual Return
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)