Directors and Company Secretaries

Current Directors

1 Jun 2004 ⇒ Present day (13 Years )
Director
1 Apr 2009 ⇒ Present day (8 Years )
Director
25 Aug 2017 ⇒ Present day (5 Months )
Company Secretary

Past Directors

18 Mar 1992 ⇒ 18 Mar 1992 (1 Day )
Nominated Director
18 Mar 1992 ⇒ 18 Mar 1992 (1 Day )
Nominated Secretary
18 Mar 1992 ⇒ 18 Mar 1992 (1 Day )
Nominated Director
18 Mar 1992 ⇒ 1 Jan 2003 (10 Years )
Company Secretary
18 Mar 1992 ⇒ 28 Feb 2010 (17 Years )
Director
18 Mar 1992 ⇒ 1 Apr 2009 (17 Years )
Director
1 Apr 2005 ⇒ 28 Feb 2010 (4 Years )
Director
1 Jul 1992 ⇒ 8 Dec 1994 (2 Years )
Director
1 Jan 2003 ⇒ 25 Aug 2017 (14 Years )
Company Secretary
1 Oct 1998 ⇒ 31 Mar 2004 (5 Years )
Director
1 Jul 1992 ⇒ 13 Mar 1997 (4 Years )
Director
8 Dec 1994 ⇒ 31 Mar 2005 (10 Years )
Director
8 Dec 1994 ⇒ 30 Sep 1998 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 29 Aug 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWSON
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS SARAH MARY-ANN SPRING
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KNIGHT / 22/03/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LORRAINE DAVIES / 22/03/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL DAVIES
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEVE ROY LAWSON
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 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: 20 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1992
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 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)