Directors and Company Secretaries

Current Directors

30 Nov 1993 ⇒ Present day (24 Years )
Director

Past Directors

16 Nov 1994 ⇒ 25 Jun 2012 (17 Years )
Director
30 Nov 1993 ⇒ 23 Nov 2003 (9 Years )
Director
30 Nov 1993 ⇒ 8 Nov 2012 (18 Years )
Company Secretary
30 Nov 1993 ⇒ 30 Nov 1993 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 8 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AUDREY FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SIMON FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILFRID FLETCHER / 04/12/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SIMON WILFRID FLETCHER / 17/01/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AUDREY AMELIA FLETCHER / 17/01/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILFRID FLETCHER / 17/01/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)