Directors and Company Secretaries

Current Directors

7 May 2008 ⇒ Present day (9 Years )
Director
7 May 2008 ⇒ Present day (9 Years )
Director
21 Aug 2012 ⇒ Present day (5 Years )
Company Secretary
21 Aug 2012 ⇒ Present day (5 Years )
Director

Past Directors

before 20 Aug 1991 ⇒ 7 May 2008
Director
1 Oct 1993 ⇒ 7 May 2008 (14 Years )
Company Secretary
1 Oct 1993 ⇒ 7 May 2008 (14 Years )
Director
1 Oct 1993 ⇒ 7 May 2008 (14 Years )
Director
before 20 Aug 1991 ⇒ 15 Oct 1996
Director
before 20 Aug 1991 ⇒ 30 Sep 1993
Company Secretary
7 May 2008 ⇒ 21 Aug 2012 (4 Years )
Company Secretary
7 May 2008 ⇒ 21 Aug 2012 (4 Years )
Director
before 20 Aug 1991 ⇒ 15 Oct 1996
Director

Official Documents Related To These Directors

Filed on: 11 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WAYNE LEE MELLING
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WAYNE LEE MELLING
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WAYNE MELLING
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WAYNE MELLING
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAZELDENE / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FENTON IVEY / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAZELDENE / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WAYNE LEE MELLING / 14/05/2012
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED WAYNE LEE MELLING
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW FENTON IVEY
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER WILLIAM HAZELDENE
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ANTONY DE VLETTER
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANTONY DE VLETTER
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR IAN IVEY
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DONALD BENNETT
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 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: 21 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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