Directors and Company Secretaries

Current Directors

8 Feb 2008 ⇒ Present day (10 Years )
Company Secretary
4 Feb 2009 ⇒ Present day (9 Years )
Director

Past Directors

30 Nov 2007 ⇒ 8 Feb 2008 (2 Months )
Company Secretary
before 14 Dec 1990 ⇒ 30 Nov 2007
Company Secretary
before 14 Dec 1990 ⇒ 30 Nov 2007
Director
before 14 Dec 1990 ⇒ 30 Nov 2007
Director
30 Nov 2007 ⇒ 2 Feb 2009 (1 Year )
Director
12 Jan 2008 ⇒ 2 Feb 2009 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 6 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED FRANCIS SACHS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JAMES MCEVOY
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN LINNELL
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAMES MCEVOY
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 30/01/04
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 24/02/00
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 26 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1986
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1985
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 31/12/84
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1984
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 03/11/83
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 25/06/82
Price: £4.99 (excl. VAT)

Filed on: 12 May 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 31/12/81
Price: £4.99 (excl. VAT)

Filed on: 11 May 1982
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 24/11/80
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1979
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 28/09/79
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1979
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 17/11/78
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1977
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 05/08/77
Price: £4.99 (excl. VAT)