Directors and Company Secretaries

Current Directors

6 Nov 2002 ⇒ Present day (15 Years )
Director
1 Apr 2009 ⇒ Present day (9 Years )
Director
10 May 2011 ⇒ Present day (6 Years )
Director
6 Nov 2002 ⇒ Present day (15 Years )
Company Secretary
6 Nov 2002 ⇒ Present day (15 Years )
Director

Past Directors

1 Dec 2008 ⇒ 30 Jun 2010 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 27 Nov 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOWARD BAIRSTOW / 01/11/2017
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEMMING HILL / 01/11/2017
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KENT / 01/11/2017
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRYN GEORGE BARNETT LOCKETT / 01/11/2017
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOWARD BAIRSTOW / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRYN GEORGE BARNETT LOCKETT / 06/04/2011
Price: £4.99 (excl. VAT)

Filed on: 26 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TOM KENT
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEMMING HILL / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BRYN GEORGE BARNETT LOCKETT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDREW PRESCOTT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRYN GEORGE BARNETT LOCKETT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOWARD BAIRSTOW / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEMMING HILL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
Price: £4.99 (excl. VAT)

Filed on: 29 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ANDREW HEMMING HILL
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS BRUCE BAIRSTOW
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2003
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: 2 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2003
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: 2 Dec 2002
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: 2 Dec 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)