Directors and Company Secretaries

Current Directors

26 Jun 2018 ⇒ Present day (3 Months )
Company Secretary
30 Jun 1997 ⇒ Present day (21 Years )
Director
30 Jun 1997 ⇒ Present day (21 Years )
Director
30 Jun 1997 ⇒ Present day (21 Years )
Director
13 Jun 1996 ⇒ Present day (22 Years )
Company Secretary

Past Directors

30 Jun 1997 ⇒ 26 Jun 2018 (20 Years )
Director
13 Jun 1996 ⇒ 26 Jun 2018 (22 Years )
Company Secretary
13 Jun 1996 ⇒ 19 Aug 2010 (14 Years )
Director
13 Jun 1996 ⇒ 13 Jun 1996 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 20 Jul 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EILEEN GIBBINGS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EILEEN GIBBINGS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES FRANCIS DARRELL GIBBINGS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBINGS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOYCE GIBBINGS / 13/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GIBBINGS / 13/06/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)