Directors and Company Secretaries

Directors when company closed / dissolved

17 Mar 2008 ⇒ Present day (9 Years )
Director
17 Mar 2008 ⇒ Present day (9 Years )
Director
17 Mar 2008 ⇒ Present day (9 Years )
Director

Past Directors

9 Mar 2009 ⇒ 7 Jan 2010 (9 Months )
Company Secretary
31 Mar 1992 ⇒ 9 Mar 2009 (16 Years )
Company Secretary
5 Mar 1992 ⇒ 9 Mar 2009 (17 Years )
Director
before 15 Aug 1991 ⇒ 31 Mar 1992
Company Secretary
before 15 Aug 1991 ⇒ 5 Mar 1992
Director
5 Mar 1992 ⇒ 17 Mar 2008 (16 Years )
Director
5 Mar 1992 ⇒ 9 Mar 2009 (17 Years )
Director

Official Documents Related To These Directors

Filed on: 7 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JON DICK
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / JON DICK / 24/09/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR JON STRAFFORD DICK
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JON DICK
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED EDWARD WILSHER
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JON DICK
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 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: 22 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY JOHN PEGRUM
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BARRY PLOWMAN
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANTHONY WILLIAM BATTLE
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM HENRY BASSENGER
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1998
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: 8 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1997
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: 22 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1991
Form: 363 - Annual Return
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1988
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)