Directors and Company Secretaries

Current Directors

27 Nov 1997 ⇒ Present day (20 Years )
Director
25 May 2011 ⇒ Present day (7 Years )
Director

Past Directors

2 Dec 2009 ⇒ 25 May 2011 (1 Year )
Company Secretary
22 Dec 2005 ⇒ 14 May 2007 (1 Year )
Company Secretary
22 Dec 2005 ⇒ 25 May 2011 (5 Years )
Director
11 May 2007 ⇒ 25 May 2011 (4 Years )
Director
27 Nov 1997 ⇒ 22 Dec 2005 (8 Years )
Company Secretary
16 May 1991 ⇒ 24 May 1991 (8 Days )
Nominated Director
14 May 2007 ⇒ 29 Jan 2010 (2 Years )
Director
14 May 2007 ⇒ 2 Dec 2009 (2 Years )
Company Secretary
30 Jun 2008 ⇒ 25 May 2011 (2 Years )
Director
24 May 1991 ⇒ 1 Aug 1994 (3 Years )
Director
11 May 2007 ⇒ 25 May 2011 (4 Years )
Director
16 May 1991 ⇒ 24 May 1991 (8 Days )
Nominated Secretary
24 May 1991 ⇒ 27 Nov 1997 (6 Years )
Company Secretary
24 May 1991 ⇒ 27 Nov 1997 (6 Years )
Director
24 May 1991 ⇒ 22 Dec 2005 (14 Years )
Director

Official Documents Related To These Directors

Filed on: 7 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE SHORT / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRAY / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LISA MARIE SHORT
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID JAY
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID JAY
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAM ROY JENNINGS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)