Directors and Company Secretaries

Current Directors

9 Oct 2013 ⇒ Present day (4 Years )
Director
1 Oct 2007 ⇒ Present day (10 Years )
Company Secretary
before 20 Sep 1991 ⇒ Present day
Director

Past Directors

28 Nov 1996 ⇒ 1 Nov 2009 (12 Years )
Director
28 Nov 1996 ⇒ 1 Oct 2007 (10 Years )
Company Secretary
before 20 Sep 1991 ⇒ 28 Nov 1996
Company Secretary
before 20 Sep 1991 ⇒ 20 Sep 1994
Director

Official Documents Related To These Directors

Filed on: 5 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HYATT / 20/08/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HYATT / 20/08/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PETER JAMES HYATT
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY KOELLER / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHERYL KOELLER
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1995
Form: 363x - Annual Return
RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1995
Form: 363x - Annual Return
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1993
Form: 363x - Annual Return
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1993
Form: 363x - Annual Return
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1991
Form: 363x - Annual Return
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1988
Form: 363 - Annual Return
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)