Directors and Company Secretaries

Current Directors

12 Nov 2012 ⇒ Present day (5 Years )
Director
12 Nov 2012 ⇒ Present day (5 Years )
Director
12 Nov 2012 ⇒ Present day (5 Years )
Company Secretary
1 Jan 2004 ⇒ Present day (14 Years )
Director

Past Directors

before 22 Jun 1991 ⇒ 12 Nov 2012
Director
before 22 Jun 1991 ⇒ 12 Oct 2012
Company Secretary
12 Nov 2012 ⇒ 27 Jun 2014 (1 Year )
Director
before 22 Jun 1991 ⇒ 12 Nov 2012
Director

Official Documents Related To These Directors

Filed on: 4 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSDEN / 29/10/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART SAVAGE
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERRY HECQUET
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEWART RICHARD SAVAGE
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT MARSDEN
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBERT MARSDEN
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WHINCAP
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOUIS STIFF / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ELLIS MORRIS / 20/06/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)