Directors and Company Secretaries

Current Directors

1 Nov 2009 ⇒ Present day (8 Years )
Company Secretary
13 Jan 1995 ⇒ Present day (22 Years )
Director
13 Jan 1995 ⇒ Present day (22 Years )
Director

Past Directors

24 Nov 1994 ⇒ 13 Jan 1995 (1 Month )
Nominated Secretary
24 Nov 1994 ⇒ 13 Jan 1995 (1 Month )
Nominated Director
13 Jan 1995 ⇒ 29 Oct 2009 (14 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 17 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANGELA MEDLER / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROLINE ANGELA MEDLER
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN MEDLER
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/11/08; 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 24/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)