Directors and Company Secretaries

Current Directors

before 15 Nov 1988 ⇒ Present day
Director

Past Directors

before 15 Nov 1988 ⇒ 31 Jan 1990
Director
16 Nov 2005 ⇒ 31 Aug 2009 (3 Years )
Company Secretary
before 15 Nov 1988 ⇒ 31 Aug 2009
Director
before 15 Nov 1988 ⇒ 31 Jan 1990
Director
before 15 Nov 1988 ⇒ 16 Nov 2005
Company Secretary
1 Oct 1990 ⇒ 31 Aug 2009 (18 Years )
Director
31 Oct 1992 ⇒ 16 Nov 2005 (13 Years )
Director

Official Documents Related To These Directors

Filed on: 14 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM / 14/12/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM JNR
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JAMES GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SEAN GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
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 Nov 2005
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 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 17/01/96
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1991
Form: 363 - Annual Return
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1987
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)