Directors and Company Secretaries

Current Directors

1 Jul 2014 ⇒ Present day (4 Years )
Director
18 Dec 1995 ⇒ Present day (22 Years )
Director
18 Dec 1995 ⇒ Present day (22 Years )
Director
18 Aug 2016 ⇒ Present day (2 Years )
Director
1 Jul 2014 ⇒ Present day (4 Years )
Director
18 Dec 1995 ⇒ Present day (22 Years )
Director
18 Dec 1995 ⇒ Present day (22 Years )
Director
18 Dec 1995 ⇒ Present day (22 Years )
Company Secretary

Past Directors

18 Dec 1995 ⇒ 18 Dec 1995 (1 Day )
Nominated Secretary
18 Dec 1995 ⇒ 18 Dec 1995 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 30 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS TINA PATTENDEN
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT YOUNG / 30/01/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JASON ROBERT YOUNG / 30/01/2015
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEDLEY DAVIS / 29/09/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DAVIES / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA YOUNG / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VICTORIA YOUNG
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMANDA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/01/02
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1996
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: 24 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)