Directors and Company Secretaries

Current Directors

1 Sep 2003 ⇒ Present day (14 Years )
Company Secretary
18 Nov 2002 ⇒ Present day (15 Years )
Director
10 Jul 1996 ⇒ Present day (21 Years )
Director

Past Directors

11 Mar 1994 ⇒ 1 Sep 2003 (9 Years )
Company Secretary
before 19 Dec 1991 ⇒ 11 Mar 1994
Director
before 19 Dec 1991 ⇒ 20 Oct 2006
Director
before 19 Dec 1991 ⇒ 11 Mar 1994
Company Secretary

Official Documents Related To These Directors

Filed on: 18 Dec 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENCE STANDEN / 18/12/2015
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE MARGARET MAY / 19/10/2015
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE MARGARET MAY / 19/10/2015
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE MARGARET MAY / 31/08/2014
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENCE STANDEN / 31/08/2014
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS SIMONE MARGARET MAY / 16/09/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MARGARET MAY / 23/12/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENCE STANDEN / 23/12/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 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: 30 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 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: 8 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 08/03/05
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 18/12/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 05/12/01
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1991
Form: 363b - Annual Return
RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1990
Form: 363 - Annual Return
19/12/89 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)