Directors and Company Secretaries

Current Directors

9 Oct 2012 ⇒ Present day (5 Years )
Director
10 Mar 2012 ⇒ Present day (5 Years )
Company Secretary

Past Directors

5 Jul 2012 ⇒ 6 Mar 2014 (1 Year )
Director
6 Sep 2000 ⇒ 1 Feb 2012 (11 Years )
Company Secretary
19 May 1995 ⇒ 1 Oct 2012 (17 Years )
Director
19 May 1995 ⇒ 6 Mar 2014 (18 Years )
Director
19 May 1995 ⇒ 27 Jun 1996 (1 Year )
Company Secretary
27 Jun 1996 ⇒ 12 Aug 1999 (3 Years )
Nominated Secretary
19 May 1995 ⇒ 19 May 1995 (1 Day )
Nominated Secretary
19 May 1995 ⇒ 19 May 1995 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 11 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BLAIR CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY GRANT CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT CLAYTON / 09/10/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 20/08/2012
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GRANT CLAYTON / 14/02/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT CLAYTON / 14/02/2010
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 19/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 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: 25 Jun 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 1995
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: 7 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)