Directors and Company Secretaries

Current Directors

1 May 2007 ⇒ Present day (11 Years )
Director
1 Feb 2005 ⇒ Present day (13 Years )
Company Secretary
16 Dec 1994 ⇒ Present day (23 Years )
Director
16 Dec 1994 ⇒ Present day (23 Years )
Director
before 3 May 1991 ⇒ Present day
Director

Past Directors

before 3 May 1991 ⇒ 1 Feb 2005
Company Secretary

Official Documents Related To These Directors

Filed on: 28 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PASCAL LAMBE / 28/02/2011
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA LAMBE / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PASCAL LAMBE / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LAMBE / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 27 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LAMBE / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 14 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/05/03
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 7 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)