Directors and Company Secretaries

Current Directors

21 Dec 2012 ⇒ Present day (5 Years )
Director
21 Dec 2012 ⇒ Present day (5 Years )
Director

Past Directors

27 Aug 1996 ⇒ 21 Dec 2012 (16 Years )
Director
27 Aug 1996 ⇒ 21 Dec 2012 (16 Years )
Company Secretary
7 May 2009 ⇒ 21 Dec 2012 (3 Years )
Director
2 Aug 1996 ⇒ 27 Aug 1996 (25 Days )
Nominated Director
2 Aug 1996 ⇒ 27 Aug 1996 (25 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 28 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTINE FENNY
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROL GARDNER
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD FENNY
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND FENNY / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROL GARDNER / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN FENNY / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CAROL GARDNER
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VON SCHILL / 27/07/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)