Directors and Company Secretaries

Current Directors

1 Feb 2016 ⇒ Present day (2 Years )
Director
10 Dec 2015 ⇒ Present day (2 Years )
Director
1 Feb 2016 ⇒ Present day (2 Years )
Director
8 Oct 1993 ⇒ Present day (24 Years )
Company Secretary
8 Oct 1993 ⇒ Present day (24 Years )
Director

Past Directors

before 10 Oct 1991 ⇒ 8 Oct 1993
Director
8 Oct 1993 ⇒ 8 Oct 1993 (1 Day )
Director
before 8 Oct 1993 ⇒ 24 Aug 1994
Director
1 Feb 2016 ⇒ 31 Aug 2016 (6 Months )
Director
23 Apr 2001 ⇒ 31 Oct 2011 (10 Years )
Director
3 Mar 2008 ⇒ 31 May 2009 (1 Year )
Director
1 Feb 2016 ⇒ 31 Aug 2016 (6 Months )
Director
8 Oct 1993 ⇒ 11 Jun 2001 (7 Years )
Director
before 10 Oct 1991 ⇒ 8 Oct 1993
Director
before 10 Oct 1991 ⇒ 8 Oct 1993
Company Secretary
before 10 Oct 1991 ⇒ 8 Oct 1993
Director
before 10 Oct 1991 ⇒ 8 Oct 1993
Director
before 10 Oct 1991 ⇒ 9 Jul 1992
Director

Official Documents Related To These Directors

Filed on: 23 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMP
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MAVIS ELLIOTT-SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW NORMAN / 01/02/2016
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW NORMAN / 01/02/2016
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN KHAMIS IVOR DAVIES / 01/02/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MAVIS MARY ELLIOTT-SMITH
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS EVLYN MARY HARLOW
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL JONATHAN MOGFORD
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT JAMES CAMP
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN KHAMIS IVOR DAVIES
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMP
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CAMP / 27/10/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW NORMAN / 27/10/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CAMP / 30/09/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MAVIS ELLIOT SMITH
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MAVIS MARY ELLIOT SMITH
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 28/10/94
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/10/94
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 12 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)