Directors and Company Secretaries

Current Directors

7 Oct 1992 ⇒ Present day (25 Years )
Director
16 Sep 1992 ⇒ Present day (25 Years )
Company Secretary

Past Directors

16 Sep 1992 ⇒ 7 Feb 2014 (21 Years )
Director
16 Sep 1992 ⇒ 16 Sep 1992 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 7 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SALLY LUCAS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LUCAS / 15/09/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE LUCAS / 15/09/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)