Directors and Company Secretaries

Current Directors

18 May 2004 ⇒ Present day (10 Years )
Company Secretary
9 Dec 2005 ⇒ Present day (9 Years )
Director
17 Feb 2004 ⇒ Present day (11 Years )
Director

Past Directors

12 Jul 1991 ⇒ 25 Oct 1995 (4 Years )
Company Secretary
12 Jul 1991 ⇒ 25 Oct 1995 (4 Years )
Director
12 Jul 1991 ⇒ 28 Feb 2013 (21 Years )
Director
3 Jun 1991 ⇒ 12 Jul 1991 (1 Month )
Nominated Director
3 Jun 1991 ⇒ 12 Jul 1991 (1 Month )
Nominated Secretary
25 Oct 1995 ⇒ 18 May 2004 (8 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESSON
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRESSON / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)