Directors and Company Secretaries

Current Directors

1 Nov 2006 ⇒ Present day (11 Years )
Director
1 Jun 2011 ⇒ Present day (6 Years )
Director
before 15 Nov 1991 ⇒ Present day
Director
29 Jul 1994 ⇒ Present day (23 Years )
Company Secretary
before 15 Nov 1991 ⇒ Present day
Director

Past Directors

before 15 Nov 1991 ⇒ 1 Nov 2006
Director
before 15 Nov 1991 ⇒ 29 Jul 1994
Company Secretary

Official Documents Related To These Directors

Filed on: 18 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY / 01/12/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS BARDSWELL / 26/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD YEATS WHITTINGDALE / 26/11/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 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: 15 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 02/12/98
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)