Directors and Company Secretaries

Current Directors

22 May 2001 ⇒ Present day (16 Years )
Director
1 Feb 2000 ⇒ Present day (18 Years )
Director

Past Directors

1 Feb 2000 ⇒ 27 Mar 2014 (14 Years )
Director
before 26 Mar 1992 ⇒ 16 Jun 2017
Director
before 26 Mar 1992 ⇒ 16 Jun 2017
Director
before 26 Mar 1992 ⇒ 16 Jun 2017
Company Secretary
1 Feb 2000 ⇒ 28 Sep 2016 (16 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANNAH WARD
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT WARD
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD JNR
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARD / 28/02/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD JNR / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BILLY WARD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1994
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 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 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: 11 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)