Directors and Company Secretaries

Current Directors

1 Jan 2006 ⇒ Present day (12 Years )
Company Secretary
20 Aug 2013 ⇒ Present day (5 Years )
Company Secretary
before 24 Oct 1991 ⇒ Present day
Director
before 24 Oct 1991 ⇒ Present day
Director

Past Directors

1 Jan 2006 ⇒ 20 Aug 2013 (7 Years )
Company Secretary
before 24 Oct 1991 ⇒ 13 Feb 2009
Director
before 24 Oct 1991 ⇒ 1 Jan 2006
Company Secretary

Official Documents Related To These Directors

Filed on: 20 Aug 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SIMON JENNAWAY
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL AUDREY KEBBELL / 24/10/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 24/10/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 24/10/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 18/12/2008
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS KEBBELL
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 21/11/00
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)