Directors and Company Secretaries

Current Directors

before 29 Aug 1991 ⇒ Present day
Director

Past Directors

before 1 Aug 1993 ⇒ 29 Aug 1994
Director
before 29 Aug 1991 ⇒ 16 Mar 2006
Director
before 29 Aug 1991 ⇒ 16 Mar 2006
Company Secretary
before 29 Aug 1991 ⇒ 31 Dec 2014
Director
before 29 Aug 1991 ⇒ 31 Dec 2014
Director
16 Mar 2006 ⇒ 31 Dec 2014 (8 Years )
Company Secretary
before 29 Aug 1991 ⇒ 31 Dec 2014
Director

Official Documents Related To These Directors

Filed on: 29 Jan 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BARBARA GILFILLAN
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARGUERITA DOWDS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LORRAINE DOWDS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARBARA GILFILLAN
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITA DOWDS / 29/08/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MARGUERITA DOWDS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
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: 19 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/09/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 13/10/99
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)