Directors and Company Secretaries

Current Directors

1 May 2015 ⇒ Present day (2 Years )
Company Secretary
2 Jan 2013 ⇒ Present day (5 Years )
Director
6 May 2004 ⇒ Present day (13 Years )
Director
2 Jan 2013 ⇒ Present day (5 Years )
Director

Past Directors

1 Jun 1993 ⇒ 30 Dec 1996 (3 Years )
Director
15 May 2002 ⇒ 21 Jan 2011 (8 Years )
Company Secretary
27 Jan 1999 ⇒ 28 Apr 2011 (12 Years )
Director
before 31 Dec 1992 ⇒ 1 Feb 1998
Company Secretary
before 31 Dec 1992 ⇒ 1 Feb 1998
Director
21 Jan 2011 ⇒ 30 Apr 2015 (4 Years )
Company Secretary
1 Feb 1998 ⇒ 30 Apr 2015 (17 Years )
Director
before 31 Dec 1992 ⇒ 31 Mar 1995
Director
1 May 1997 ⇒ 1 Jan 1999 (1 Year )
Director
1 Feb 1998 ⇒ 14 May 2002 (4 Years )
Director
1 Feb 1998 ⇒ 14 May 2002 (4 Years )
Company Secretary
1 Feb 1998 ⇒ 19 May 2000 (2 Years )
Director
19 Aug 2002 ⇒ 13 Dec 2004 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 6 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROBERT KEANE
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID LIPTROT
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LIPTROT
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT KEANE
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK SANSOM
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD RUSHMER / 03/01/2013
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARVER
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL CARVER
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID LIPTROT
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIPTROT / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOEL CARVER / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD RUSHMER / 29/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
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 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1994
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/92 FULL LIST NOF AMEND
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)