Directors and Company Secretaries

Current Directors

24 Jun 2013 ⇒ Present day (5 Years )
Director
6 Jan 1996 ⇒ Present day (22 Years )
Director
31 Jan 2017 ⇒ Present day (1 Year )
Company Secretary
25 Apr 2013 ⇒ Present day (5 Years )
Director
25 Jun 1999 ⇒ Present day (19 Years )
Company Secretary
6 Jan 1996 ⇒ Present day (22 Years )
Director
6 Jan 1996 ⇒ Present day (22 Years )
Director
6 Jan 1996 ⇒ Present day (22 Years )
Director

Past Directors

5 Jul 1994 ⇒ 5 Jul 1994 (1 Day )
Nominated Director
5 Jul 1994 ⇒ 5 Jul 1994 (1 Day )
Nominated Secretary
6 Jan 1996 ⇒ 23 Jun 1999 (3 Years )
Company Secretary
18 Apr 1995 ⇒ 6 Jan 1996 (8 Months )
Director
5 Jul 1994 ⇒ 18 Apr 1995 (9 Months )
Company Secretary
5 Jul 1994 ⇒ 18 Apr 1995 (9 Months )
Director
25 Jun 1999 ⇒ 31 Jan 2017 (17 Years )
Company Secretary
6 Jan 1996 ⇒ 31 Jan 2017 (21 Years )
Director
18 Apr 1995 ⇒ 6 Jan 1996 (8 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Feb 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JAMES ALEXANDER JONES
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VALERIE MALLON
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VALERIE MALLON
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / VALERIE JOAN MALLON / 17/09/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOAN MALLON / 17/09/2015
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOAN MALLON / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / VALERIE JOAN MALLON / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARETH CLARK / 17/12/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR WILLIAM GARETH CLARK
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ALEXANDER JONES
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
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 05/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

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

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

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

Filed on: 3 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1995
Form: 363x - Annual Return
RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)