Directors and Company Secretaries

Current Directors

23 Feb 1999 ⇒ Present day (19 Years )
Company Secretary
23 Feb 1999 ⇒ Present day (19 Years )
Director

Past Directors

9 Dec 1996 ⇒ 7 Sep 1999 (2 Years )
Director
17 Jan 1996 ⇒ 7 Sep 1999 (3 Years )
Director
before 13 Jun 1991 ⇒ 7 Sep 1999
Director
19 Feb 1999 ⇒ 23 Feb 1999 (4 Days )
Director
before 13 Jun 1991 ⇒ 31 Dec 1998
Director
before 13 Jun 1991 ⇒ 7 Sep 1999
Company Secretary
before 13 Jun 1991 ⇒ 7 Sep 1999
Director
1 Jul 1998 ⇒ 7 Sep 1999 (1 Year )
Director
1 Dec 1994 ⇒ 31 Dec 1998 (4 Years )
Director
1 Dec 1994 ⇒ 23 Jul 1998 (3 Years )
Director
before 13 Jun 1991 ⇒ 1 Dec 1994
Director
9 Dec 1996 ⇒ 23 Feb 1999 (2 Years )
Director
before 13 Jun 1991 ⇒ 11 Nov 1991
Director
19 Feb 1999 ⇒ 23 Feb 1999 (4 Days )
Director
19 Feb 1999 ⇒ 23 Feb 1999 (4 Days )
Director

Official Documents Related To These Directors

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HANCOX / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1989
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)