Directors and Company Secretaries

Current Directors

before 19 May 1991 ⇒ Present day
Director
1 Aug 2012 ⇒ Present day (3 Years )
Company Secretary
1 Nov 2012 ⇒ Present day (2 Years )
Director
4 Jan 2006 ⇒ Present day (9 Years )
Director
4 Jan 2006 ⇒ Present day (9 Years )
Director

Past Directors

before 1 Jul 1991 ⇒ 4 Jan 2006
Company Secretary
before 19 May 1991 ⇒ 4 Jan 2006
Director
4 Jan 2006 ⇒ 31 Mar 2010 (4 Years )
Director
4 Jan 2006 ⇒ 31 Mar 2010 (4 Years )
Company Secretary
4 Jan 2006 ⇒ 1 Aug 2012 (6 Years )
Director
31 Mar 2010 ⇒ 1 Aug 2012 (2 Years )
Company Secretary
before 19 May 1991 ⇒ 30 Jun 1991
Company Secretary
before 19 May 1991 ⇒ 31 Jan 2003
Director
before 19 May 1991 ⇒ 4 Jan 2006
Director

Official Documents Related To These Directors

Filed on: 5 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN BOWERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHARLES THOMAS ANELAY
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VERNON CARTER
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VERNON CARTER
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TOWNEND / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DONLON / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ANELAY / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CARTER / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR VERNON CARTER
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS VERNON CARTER
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2006
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 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 24/05/98
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/06/93
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)