Directors and Company Secretaries

Current Directors

9 Nov 2001 ⇒ Present day (17 Years )
Company Secretary
1 May 2001 ⇒ Present day (17 Years )
Director
1 May 2001 ⇒ Present day (17 Years )
Director

Past Directors

before 31 Dec 1991 ⇒ 9 Nov 2001
Director
before 31 Dec 1991 ⇒ 9 Nov 2001
Company Secretary
before 31 Dec 1991 ⇒ 1 May 2001
Director

Official Documents Related To These Directors

Filed on: 11 Jan 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DIANA JONES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JANE WALTON
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WALTON / 31/12/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DIANA JONES / 05/03/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE WALTON / 22/12/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 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: 8 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)