Directors and Company Secretaries

Current Directors

31 Mar 2012 ⇒ Present day (5 Years )
Director
31 Dec 1994 ⇒ Present day (22 Years )
Company Secretary

Past Directors

31 Dec 1994 ⇒ 31 Mar 2012 (17 Years )
Director
before 31 Oct 1991 ⇒ 31 Mar 2012
Director
before 31 Oct 1991 ⇒ 31 Dec 1994
Company Secretary
before 31 Oct 1991 ⇒ 31 Dec 1994
Director

Official Documents Related To These Directors

Filed on: 5 Nov 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN GRANT / 06/10/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN GRANT / 31/10/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALLEN FRANK GRANT / 31/10/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALLEN GRANT
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WENDY GRANT
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD ALLEN GRANT
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET GRANT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALLEN FRANK GRANT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)