Directors and Company Secretaries

Current Directors

1 Feb 2010 ⇒ Present day (8 Years )
Director
1 Feb 2010 ⇒ Present day (8 Years )
Director

Past Directors

11 Jul 1997 ⇒ 1 Feb 2010 (12 Years )
Company Secretary
7 Apr 1992 ⇒ 1 Feb 2010 (17 Years )
Director
before 22 Aug 1991 ⇒ 11 Jul 1997
Director
before 22 Aug 1991 ⇒ 11 Jul 1997
Company Secretary
before 22 Aug 1991 ⇒ 1 Feb 2010
Director

Official Documents Related To These Directors

Filed on: 16 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD GEORGE PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON ANTHONY BOTFIELD
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANITA DUNFORD
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANITA DUNFORD
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN DUNFORD
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 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: 3 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1997
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 Dec 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1995
Form: 363x - Annual Return
RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)