Directors and Company Secretaries

Current Directors

7 Sep 1992 ⇒ Present day (25 Years )
Director
14 Feb 2000 ⇒ Present day (18 Years )
Company Secretary
1 Jan 2000 ⇒ Present day (18 Years )
Director
1 Jan 2000 ⇒ Present day (18 Years )
Director

Past Directors

7 Sep 1992 ⇒ 18 Jul 1997 (4 Years )
Director
17 Aug 1992 ⇒ 7 Sep 1992 (21 Days )
Company Secretary
1 Jan 2000 ⇒ 9 Mar 2012 (12 Years )
Director
17 Aug 1992 ⇒ 7 Sep 1992 (21 Days )
Director
7 Sep 1992 ⇒ 14 Feb 2000 (7 Years )
Company Secretary
14 Aug 1992 ⇒ 17 Aug 1992 (3 Days )
Nominated Director
14 Aug 1992 ⇒ 17 Aug 1992 (3 Days )
Nominated Director
14 Aug 1992 ⇒ 17 Aug 1992 (3 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 19 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 19/07/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 19/07/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GRINTER
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRINTER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)