Directors and Company Secretaries

Current Directors

16 Nov 2016 ⇒ Present day (2 Years )
Director
19 Mar 2004 ⇒ Present day (14 Years )
Company Secretary
5 Aug 1996 ⇒ Present day (22 Years )
Director
19 Mar 2004 ⇒ Present day (14 Years )
Company Secretary
5 Aug 1996 ⇒ Present day (22 Years )
Director
1 Apr 1996 ⇒ Present day (22 Years )
Director
20 Feb 2012 ⇒ Present day (6 Years )
Director

Past Directors

before 15 Aug 1991 ⇒ 27 Aug 2010
Director
before 15 Aug 1991 ⇒ 19 Mar 2004
Company Secretary
before 15 Aug 1991 ⇒ 20 Nov 1994
Director
before 15 Aug 1991 ⇒ 29 Mar 1996
Director
1 Apr 1996 ⇒ 19 Sep 1997 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 30 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTIAN BROWN
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL BROWN / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL BROWN / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON DANIEL BROWN / 15/04/2014
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DANIEL BROWN / 15/04/2014
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE BROWN / 01/03/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/95; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1986
Form: 363 - Annual Return
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)