Directors and Company Secretaries

Current Directors

26 Feb 2001 ⇒ Present day (14 Years )
Director

Past Directors

before 6 Jun 1992 ⇒ 3 Nov 1993
Company Secretary
2 Nov 1993 ⇒ 26 Feb 2001 (7 Years )
Director
before 6 Jun 1992 ⇒ 26 Feb 2001
Director
before 6 Jun 1992 ⇒ 26 Jan 1993
Director
before 6 Jun 1992 ⇒ 27 Mar 1995
Director
29 Mar 1994 ⇒ 22 Mar 1996 (1 Year )
Director
26 Feb 2001 ⇒ 15 Apr 2011 (10 Years )
Company Secretary
27 Sep 2005 ⇒ 1 May 2007 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 25 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WENDY RUCK
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WENDY ELAINE RUCK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1999
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1998
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1996
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1995
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1994
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1992
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1991
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/09/91
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)