Directors and Company Secretaries

Current Directors

19 Mar 1999 ⇒ Present day (19 Years )
Director

Past Directors

22 Oct 1996 ⇒ 11 Sep 2000 (3 Years )
Director
19 Mar 1999 ⇒ 3 Nov 2003 (4 Years )
Company Secretary
22 Oct 1996 ⇒ 19 Mar 1999 (2 Years )
Director
22 Oct 1996 ⇒ 19 Mar 1999 (2 Years )
Company Secretary
22 Oct 1996 ⇒ 22 Oct 1996 (1 Day )
Nominated Secretary
22 Oct 1996 ⇒ 22 Oct 1996 (1 Day )
Nominated Director
3 Nov 2003 ⇒ 19 May 2008 (4 Years )
Company Secretary
19 Mar 1999 ⇒ 3 Nov 2003 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ROGER BISHOP / 23/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARK BISHOP
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ELIZABETH ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 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: 23 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 06/11/03
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)