Directors and Company Secretaries

Current Directors

13 May 2008 ⇒ Present day (10 Years )
Director
31 Mar 2004 ⇒ Present day (14 Years )
Director
14 Mar 1994 ⇒ Present day (24 Years )
Director
before 8 Aug 1992 ⇒ Present day
Company Secretary
before 8 Aug 1992 ⇒ Present day
Director

Past Directors

before 8 Aug 1992 ⇒ 1 Apr 1994
Director
before 8 Aug 1992 ⇒ 1 Dec 1993
Director

Official Documents Related To These Directors

Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MOORE / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT MOORE / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PETER ROBERT MOORE
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 26/04/95
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1992
Form: 363b - Annual Return
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/08/91 MEM CHANGES NOF
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)