Directors and Company Secretaries

Current Directors

before 21 Mar 1991 ⇒ Present day
Director
before 21 Mar 1991 ⇒ Present day
Director
before 21 Mar 1991 ⇒ Present day
Company Secretary

Past Directors

before 21 Mar 1991 ⇒ 20 Dec 1994
Director
before 21 Mar 1991 ⇒ 18 Jun 1994
Director

Official Documents Related To These Directors

Filed on: 29 Feb 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CARL GRAHAM PILLING / 31/10/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;
REGISTERED OFFICE CHANGED ON 24/06/97
Price: £4.99 (excl. VAT)

Filed on: 7 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)