Directors and Company Secretaries

Current Directors

31 May 2012 ⇒ Present day (6 Years )
Director
31 May 2012 ⇒ Present day (6 Years )
Director
31 May 2012 ⇒ Present day (6 Years )
Director
1 Apr 2011 ⇒ Present day (7 Years )
Director

Past Directors

4 Oct 1999 ⇒ 30 Apr 2012 (12 Years )
Company Secretary
4 Oct 1999 ⇒ 30 Apr 2012 (12 Years )
Director
14 Aug 1997 ⇒ 4 Oct 1999 (2 Years )
Company Secretary
11 Dec 1996 ⇒ 4 Oct 1999 (2 Years )
Director
before 31 Dec 1990 ⇒ 31 Mar 1992
Company Secretary
before 31 Dec 1990 ⇒ 5 May 2012
Director
before 31 Dec 1990 ⇒ 31 Mar 1992
Director
28 Jun 1996 ⇒ 14 Aug 1997 (1 Year )
Company Secretary
11 Dec 1995 ⇒ 9 Jan 2005 (9 Years )
Director
31 Mar 1992 ⇒ 31 Jan 1995 (2 Years )
Company Secretary
9 Jan 2005 ⇒ 1 Dec 2008 (3 Years )
Director
before 31 Dec 1990 ⇒ 9 Jul 1994
Director
1 Feb 1995 ⇒ 10 Jun 1996 (1 Year )
Company Secretary
9 Jul 1994 ⇒ 10 Jun 1996 (1 Year )
Director
2 Feb 1993 ⇒ 11 Dec 1995 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 4 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JACKIE MURRELL
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAMUEL BUNCE
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS PAMELA ALABASTER
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OVERHILL / 30/04/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MARTYR
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL OVERHILL
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/01/05
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/03/00
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
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: 15 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 26 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1995
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 19 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1992
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: 23 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 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: 29 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1988
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)

Filed on: 24 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)