Directors and Company Secretaries

Current Directors

27 Nov 1991 ⇒ Present day (26 Years )
Company Secretary
27 Nov 1991 ⇒ Present day (26 Years )
Director
27 Nov 1991 ⇒ Present day (26 Years )
Director

Past Directors

6 Nov 1991 ⇒ 27 Nov 1991 (21 Days )
Nominated Director
6 Nov 1991 ⇒ 27 Nov 1991 (21 Days )
Nominated Secretary
1 Apr 2000 ⇒ 26 May 2011 (11 Years )
Director

Official Documents Related To These Directors

Filed on: 6 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON WATTS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GABRIEL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVIS GABRIEL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASON WATTS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GABRIEL / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)