Directors and Company Secretaries

Current Directors

25 Sep 1996 ⇒ Present day (21 Years )
Company Secretary
27 Jun 1995 ⇒ Present day (22 Years )
Director
31 Jan 1971 ⇒ Present day (46 Years )
Director
23 Aug 1983 ⇒ Present day (34 Years )
Director

Past Directors

before 31 Aug 1991 ⇒ 17 Jun 1993
Company Secretary
30 Apr 1972 ⇒ 19 Mar 2002 (29 Years )
Director
17 Jun 1993 ⇒ 25 Sep 1996 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 16 Sep 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL EMMA DODD / 01/04/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LORNE SPARRE / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 25 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: 8 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 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: 24 Aug 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 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: 16 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 23 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)