Directors and Company Secretaries

Current Directors

29 Apr 2016 ⇒ Present day (2 Years )
Director
29 Apr 2016 ⇒ Present day (2 Years )
Director
29 Apr 2016 ⇒ Present day (2 Years )
Director
before 28 Mar 1991 ⇒ Present day
Company Secretary
before 28 Mar 1991 ⇒ Present day
Director
29 Apr 2016 ⇒ Present day (2 Years )
Director

Past Directors

before 28 Mar 1991 ⇒ 29 Apr 2016
Director

Official Documents Related To These Directors

Filed on: 31 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SHAW / 01/01/2017
Price: £4.99 (excl. VAT)

Filed on: 30 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SHAW / 01/01/2017
Price: £4.99 (excl. VAT)

Filed on: 10 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS FIONA JANE SNELL
Price: £4.99 (excl. VAT)

Filed on: 10 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN KENNETH SHAW
Price: £4.99 (excl. VAT)

Filed on: 10 May 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK SHAW
Price: £4.99 (excl. VAT)

Filed on: 10 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS MARALYN SUSAN ANGUS
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 28/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)