Directors and Company Secretaries

Current Directors

2 Nov 2011 ⇒ Present day (6 Years )
Director
2 Nov 2011 ⇒ Present day (6 Years )
Director
2 Nov 2011 ⇒ Present day (6 Years )
Director
2 Nov 2011 ⇒ Present day (6 Years )
Company Secretary
2 Nov 2011 ⇒ Present day (6 Years )
Director
before 6 Dec 1990 ⇒ Present day
Director

Past Directors

before 6 Dec 1990 ⇒ 2 Nov 2011
Company Secretary
before 6 Dec 1990 ⇒ 1 Jan 2012
Director

Official Documents Related To These Directors

Filed on: 24 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SPARROW / 06/12/2011
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAIR SPARROW / 06/12/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AMANDA SPARROW / 06/12/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN BLAIR SPARROW
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMANDA SPARROW
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN KENNETH BOYD
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED AMANDA SPARROW
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET ELLIS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS HELEN LESLEY SOLBAKKE
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DONALD STANTON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1991
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)