Directors and Company Secretaries

Current Directors

22 Oct 2007 ⇒ Present day (10 Years )
Company Secretary
6 May 1994 ⇒ Present day (24 Years )
Director

Past Directors

31 Aug 2004 ⇒ 22 Oct 2007 (3 Years )
Director
6 May 1994 ⇒ 22 Oct 2007 (13 Years )
Company Secretary
6 May 1994 ⇒ 6 May 1994 (1 Day )
Nominated Secretary
6 May 1994 ⇒ 31 Aug 2004 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 28 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANTHONY BUFTON / 06/05/2010
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CLARE BUFTON
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 02/06/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 17 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/06/97
Price: £4.99 (excl. VAT)

Filed on: 15 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)