Directors and Company Secretaries

Current Directors

8 Jan 2006 ⇒ Present day (12 Years )
Director
2 Aug 1993 ⇒ Present day (24 Years )
Director
24 Feb 2011 ⇒ Present day (6 Years )
Director
before 20 Sep 1991 ⇒ Present day
Director
before 20 Sep 1991 ⇒ Present day
Company Secretary
24 Feb 2011 ⇒ Present day (6 Years )
Director
18 Jan 2006 ⇒ Present day (12 Years )
Director
24 Feb 2011 ⇒ Present day (6 Years )
Director

Past Directors

before 20 Sep 1991 ⇒ 16 Oct 2006
Director
before 20 Sep 1991 ⇒ 31 Dec 2005
Director

Official Documents Related To These Directors

Filed on: 16 Sep 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK DORAN / 26/07/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SHAUN PATRICK DORAN
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER DAVID WILSON
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SUSAN ANNE HITCH
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA FOOT / 01/08/2010
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 31/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 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 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 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: 9 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
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 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)