Directors and Company Secretaries

Current Directors

6 Oct 1999 ⇒ Present day (15 Years )
Company Secretary
1 Apr 2014 ⇒ Present day (1 Year )
Director
6 Oct 1999 ⇒ Present day (15 Years )
Director

Past Directors

10 Sep 1998 ⇒ 6 Oct 1999 (1 Year )
Company Secretary
before 30 Nov 1991 ⇒ 10 Sep 1998
Company Secretary
before 30 Nov 1991 ⇒ 10 Sep 1998
Director
before 30 Nov 1991 ⇒ 6 Oct 1999
Director

Official Documents Related To These Directors

Filed on: 11 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT JOHN MYNETT
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBERT MYNETT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER MYNETT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1999
Form: 363b - Annual Return
RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 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
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 29 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 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)