Directors and Company Secretaries

Current Directors

30 May 2014 ⇒ Present day (4 Years )
Director
21 May 1999 ⇒ Present day (19 Years )
Company Secretary
21 May 1999 ⇒ Present day (19 Years )
Director
26 Oct 2010 ⇒ Present day (8 Years )
Director
4 Jul 2006 ⇒ Present day (12 Years )
Director

Past Directors

26 Oct 2010 ⇒ 30 May 2014 (3 Years )
Director
26 May 2000 ⇒ 1 Nov 2005 (5 Years )
Director
26 May 2000 ⇒ 1 Nov 2005 (5 Years )
Director
before 4 Jul 1992 ⇒ 30 Apr 1995
Company Secretary
before 4 Jul 1992 ⇒ 30 Apr 1995
Director
1 May 1995 ⇒ 21 May 1999 (4 Years )
Director
1 May 1995 ⇒ 21 May 1999 (4 Years )
Company Secretary
before 4 Jul 1992 ⇒ 7 Apr 2000
Director

Official Documents Related To These Directors

Filed on: 8 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2007
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: 10 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 19 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1995
Form: 363x - Annual Return
RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1994
Form: 363x - Annual Return
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1993
Form: 363x - Annual Return
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1992
Form: 363x - Annual Return
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1991
Form: 363x - Annual Return
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1990
Form: 363 - Annual Return
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)