Directors and Company Secretaries

Directors when company closed / dissolved

29 Jul 2015 ⇒ Present day (3 Years )
Director
18 Aug 2014 ⇒ Present day (4 Years )
Director
18 Aug 2014 ⇒ Present day (4 Years )
Director
11 Oct 1993 ⇒ Present day (25 Years )
Director
8 Oct 1993 ⇒ Present day (25 Years )
Company Secretary
before 31 Dec 1991 ⇒ Present day
Director

Past Directors

18 Aug 2014 ⇒ 1 Dec 2015 (1 Year )
Director
11 Oct 1993 ⇒ 14 Oct 2012 (19 Years )
Director
before 31 Dec 1991 ⇒ 8 Oct 1993
Director
before 31 Dec 1991 ⇒ 8 Oct 1993
Company Secretary

Official Documents Related To These Directors

Filed on: 1 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN SCOTT FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES ROBERT FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW FLETCHER / 10/10/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

Filed on: 21 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1994
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: 2 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/02/93
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/02/93
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)