Directors and Company Secretaries

Current Directors

22 Jan 1994 ⇒ Present day (24 Years )
Director
5 Nov 2002 ⇒ Present day (16 Years )
Director
9 Oct 1996 ⇒ Present day (22 Years )
Company Secretary
13 Oct 2003 ⇒ Present day (15 Years )
Director

Past Directors

25 Jun 1996 ⇒ 9 Oct 1996 (3 Months )
Company Secretary
22 Jan 1994 ⇒ 15 Nov 2002 (8 Years )
Director
22 Jan 1994 ⇒ 27 Jun 1996 (2 Years )
Director
22 Jan 1994 ⇒ 25 Jun 1996 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Dec 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 15/12/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 03/02/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LOWE / 11/12/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALNOOR JAMAL / 11/12/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 28/10/02
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 11/09/01
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 04/08/97
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 30/08/94
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/08/94
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)