Directors and Company Secretaries

Current Directors

18 Dec 2008 ⇒ Present day (8 Years )
Company Secretary
6 Jun 1995 ⇒ Present day (22 Years )
Director

Past Directors

6 Jun 1995 ⇒ 30 Sep 2004 (9 Years )
Director
before 18 Apr 1991 ⇒ 14 Jun 2002
Director
before 18 Apr 1991 ⇒ 30 Sep 1997
Director
before 18 Apr 1991 ⇒ 18 Dec 2008
Director
before 18 Apr 1991 ⇒ 18 Dec 2008
Company Secretary

Official Documents Related To These Directors

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON KINGSLAND / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PAUL KINGSLAND
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL KINGSLAND
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SIMON KINGSLAND
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
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 May 2006
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 May 2006
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: 16 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)