Directors and Company Secretaries

Current Directors

24 Sep 2015 ⇒ Present day (2 Years )
Director

Past Directors

before 31 Mar 1991 ⇒ 15 Aug 2005
Director
before 31 Mar 1991 ⇒ 15 Aug 2005
Company Secretary
15 Aug 2005 ⇒ 23 Feb 2016 (10 Years )
Company Secretary
before 31 Mar 1991 ⇒ 18 Feb 2016
Director

Official Documents Related To These Directors

Filed on: 23 Feb 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROLINE SOLLIS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOLLIS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ADAM JAMES SOLLIS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: 363x - Annual Return
RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1995
Form: 363x - Annual Return
RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1994
Form: 363x - Annual Return
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1993
Form: 363x - Annual Return
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1991
Form: 363x - Annual Return
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)