Directors and Company Secretaries

Current Directors

14 May 2015 ⇒ Present day (1 Month )
Company Secretary
7 Apr 2010 ⇒ Present day (5 Years )
Director

Past Directors

1 Sep 2005 ⇒ 6 Feb 2007 (1 Year )
Director
7 Apr 2010 ⇒ 30 Apr 2015 (5 Years )
Director
7 Apr 2010 ⇒ 30 Apr 2015 (5 Years )
Company Secretary
16 Mar 2004 ⇒ 22 Aug 2005 (1 Year )
Director
1 Sep 2005 ⇒ 30 Nov 2006 (1 Year )
Director
7 Apr 2010 ⇒ 25 Mar 2013 (2 Years )
Director
1 Jul 1998 ⇒ 16 Aug 2005 (7 Years )
Director
2 Sep 1996 ⇒ 31 Aug 1997 (11 Months )
Director
6 Feb 2007 ⇒ 7 Apr 2010 (3 Years )
Director
7 Apr 2010 ⇒ 7 Jan 2013 (2 Years )
Director
16 Feb 2004 ⇒ 7 Apr 2010 (6 Years )
Company Secretary
7 Aug 1998 ⇒ 25 Mar 2002 (3 Years )
Director
15 May 2003 ⇒ 18 Aug 2005 (2 Years )
Director
before 16 Oct 1991 ⇒ 16 Feb 2004
Company Secretary
before 16 Oct 1991 ⇒ 15 May 2003
Director
18 Sep 1992 ⇒ 17 Jan 1994 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 15 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 28/10/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 28/10/2011
Price: £4.99 (excl. VAT)

Filed on: 5 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD HODGSON
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN TEASDALE DOBSON
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN PROWSE
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VANESSA STEELE
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HUNTER / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / VANESSA STEELE / 16/10/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / VANESSA MCKIE / 21/02/2008
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1991
Form: 363b - Annual Return
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)