Directors and Company Secretaries

Current Directors

3 Apr 2006 ⇒ Present day (12 Years )
Director
3 Apr 2006 ⇒ Present day (12 Years )
Director
3 Apr 2006 ⇒ Present day (12 Years )
Company Secretary
1 Apr 1996 ⇒ Present day (22 Years )
Director
1 Apr 1996 ⇒ Present day (22 Years )
Director

Past Directors

3 Apr 2006 ⇒ 2 Dec 2015 (9 Years )
Company Secretary
3 Apr 2006 ⇒ 2 Dec 2015 (9 Years )
Director
26 Jul 1999 ⇒ 3 Apr 2006 (6 Years )
Company Secretary
before 29 Nov 1992 ⇒ 17 Mar 1993
Director
before 29 Nov 1992 ⇒ 3 Apr 2006
Director
before 29 Nov 1992 ⇒ 3 Apr 2006
Company Secretary
before 29 Nov 1992 ⇒ 26 Jul 1999
Director
before 29 Nov 1992 ⇒ 2 Mar 1994
Director

Official Documents Related To These Directors

Filed on: 9 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KELLI HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KELLI HOLLAND
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS KELLI HOLLAND / 25/06/2015
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLI HOLLAND / 25/06/2015
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARAN HOLLAND / 25/06/2015
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARAN HOLLAND / 26/11/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KELLI HOLLAND / 26/11/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 20 Feb 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/94
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)