Directors and Company Secretaries

Current Directors

before 12 Jan 1992 ⇒ Present day
Director
24 Oct 2000 ⇒ Present day (18 Years )
Company Secretary

Past Directors

before 12 Jan 1992 ⇒ 30 Jun 1999
Director
before 12 Jan 1992 ⇒ 28 Jul 1994
Company Secretary
21 Nov 2002 ⇒ 21 Oct 2008 (5 Years )
Director
12 Jan 1999 ⇒ 28 Feb 2002 (3 Years )
Director
before 12 Jan 1992 ⇒ 31 May 1994
Director
before 12 Jan 1992 ⇒ 29 Jan 1993
Director
28 Jul 1995 ⇒ 26 Oct 2000 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 5 Feb 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE HUTCHINS / 05/11/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN FARMER / 12/01/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MATTHEW HUTCHINS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 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: 16 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1992
Form: 363b - Annual Return
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1987
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)