Directors and Company Secretaries

Current Directors

5 Mar 2001 ⇒ Present day (13 Years )
Company Secretary
31 Dec 1998 ⇒ Present day (16 Years )
Director

Past Directors

31 Dec 1998 ⇒ 5 Mar 2001 (2 Years )
Director
31 Dec 1998 ⇒ 1 Mar 2001 (2 Years )
Company Secretary
before 3 Oct 1991 ⇒ 31 Dec 1998
Company Secretary
before 3 Oct 1991 ⇒ 31 Dec 1998
Director

Official Documents Related To These Directors

Filed on: 7 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLINGWATER / 07/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/03/01
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1998
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 Dec 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)