Directors and Company Secretaries

Current Directors

2 Apr 2012 ⇒ Present day (5 Years )
Director
2 Apr 2012 ⇒ Present day (5 Years )
Director
2 Apr 2012 ⇒ Present day (5 Years )
Company Secretary

Past Directors

31 Oct 2001 ⇒ 22 Apr 2014 (12 Years )
Director
24 Oct 2001 ⇒ 2 Apr 2012 (10 Years )
Company Secretary
before 31 Dec 1990 ⇒ 2 Apr 2012
Director
before 31 Dec 1990 ⇒ 31 Oct 1995
Company Secretary
before 31 Dec 1990 ⇒ 28 Jun 1995
Director
31 Oct 1995 ⇒ 24 Oct 2001 (5 Years )
Company Secretary
31 Oct 1995 ⇒ 24 Oct 2001 (5 Years )
Director
12 May 2009 ⇒ 2 Apr 2012 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 19 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HORSPOOL
Price: £4.99 (excl. VAT)

Filed on: 10 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NEALE ANDREW PYBUS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN ANTHONY WOOLMER
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA SWAN
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TREVOR PUMPHREY
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN ANTHONY WOOLMER
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TREVOR PUMPHREY
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE SWAN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORSPOOL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS EMMA LOUISE SWAN
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/03/92
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/03/92
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 03/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)