Directors and Company Secretaries

Current Directors

15 Aug 2014 ⇒ Present day (3 Years )
Company Secretary
15 Aug 2014 ⇒ Present day (3 Years )
Director
31 Mar 2013 ⇒ Present day (4 Years )
Director

Past Directors

10 Oct 1991 ⇒ 4 Nov 1991 (25 Days )
Nominated Secretary
10 Oct 1991 ⇒ 4 Nov 1991 (25 Days )
Nominated Director
15 Dec 2009 ⇒ 15 Aug 2014 (4 Years )
Director
15 Dec 2009 ⇒ 15 Aug 2014 (4 Years )
Company Secretary
4 Nov 1991 ⇒ 31 Oct 2007 (15 Years )
Company Secretary
4 Nov 1991 ⇒ 12 Jun 2009 (17 Years )
Director
12 Jun 2009 ⇒ 30 Sep 2011 (2 Years )
Director
31 Oct 2007 ⇒ 15 Dec 2009 (2 Years )
Company Secretary
31 Oct 2007 ⇒ 31 Mar 2013 (5 Years )
Director
4 Nov 1991 ⇒ 12 Jun 2009 (17 Years )
Director

Official Documents Related To These Directors

Filed on: 10 Sep 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS SUSAN LINDA CALDWELL
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS SUSAN LINDA CALDWELL
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOSEPH CHOONARA
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHOONARA
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES NICHOLAS KIMBER
Price: £4.99 (excl. VAT)

Filed on: 24 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SMITH
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPH CHOONARA
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VIVIENNE SMITH
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOSEPH CHOONARA
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE SMITH / 15/12/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SMITH / 15/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PATRICK STACK
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN REES
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED VIVIENNE SMITH
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1992
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 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)