Directors and Company Secretaries

Current Directors

before 26 Apr 1991 ⇒ Present day
Director
1 Feb 2004 ⇒ Present day (13 Years )
Director
1 Feb 2004 ⇒ Present day (13 Years )
Company Secretary

Past Directors

before 26 Apr 1991 ⇒ 6 May 2008
Company Secretary
before 26 Apr 1991 ⇒ 31 Dec 2003
Director

Official Documents Related To These Directors

Filed on: 2 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MORCOM / 26/04/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENETH AUDREY BURGESS / 26/04/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS PETER MORCOM
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GWENETH BURGESS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/05/07
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 24/05/99
Price: £4.99 (excl. VAT)

Filed on: 28 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 28/05/98
Price: £4.99 (excl. VAT)

Filed on: 28 May 1998
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/05/98
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 10/05/93;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/05/93
Price: £4.99 (excl. VAT)

Filed on: 10 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 09/10/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/07/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)