Directors and Company Secretaries

Current Directors

12 Oct 2015 ⇒ Present day (2 Years )
Director

Past Directors

before 16 Jun 1991 ⇒ 16 May 2011
Company Secretary
before 25 Apr 1983 ⇒ 16 May 2011
Director
before 25 Apr 1983 ⇒ 12 Oct 2015
Director
26 Oct 1992 ⇒ 9 Sep 1996 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 12 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LYNDA MAUREEN STEWART
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEWART / 25/02/2014
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYNDA STEWART
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LYNDA STEWART
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEWART / 15/06/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MAUREEN STEWART / 15/06/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LYNDA MAUREEN STEWART / 15/06/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/92
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 17/03/87
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1983
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)