Directors and Company Secretaries

Current Directors

31 Mar 2007 ⇒ Present day (8 Years )
Company Secretary
26 Oct 1998 ⇒ Present day (16 Years )
Director
16 Oct 2009 ⇒ Present day (5 Years )
Director
31 Mar 2007 ⇒ Present day (8 Years )
Director

Past Directors

1 Mar 1994 ⇒ 24 Sep 1996 (2 Years )
Director
24 Jan 1999 ⇒ 31 Mar 2007 (8 Years )
Company Secretary
1 Mar 1994 ⇒ 1 Jan 1998 (3 Years )
Company Secretary
24 Sep 1996 ⇒ 24 Jan 1999 (2 Years )
Director
1 Jan 1998 ⇒ 24 Jan 1999 (1 Year )
Company Secretary
9 Feb 1994 ⇒ 1 Mar 1994 (20 Days )
Nominated Director
9 Feb 1994 ⇒ 1 Mar 1994 (20 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 26 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI SHIRTLIFF / 30/07/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SHIRTLIFF / 30/07/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SHIRTLIFF / 30/07/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS VICKI SHIRTLIFF / 16/10/2009

Filed on: 27 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SHIRTLIFF / 08/02/2012

Filed on: 27 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SHIRTLIFF / 08/02/2012

Filed on: 17 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHIRTLIFF / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICKI SHIRTLIFF / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHIRTLIFF / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG SECRETARIAL LIMITED / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VICKI SHIRTLIFF
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)