Directors and Company Secretaries

Current Directors

10 Aug 2015 ⇒ Present day (3 Years )
Director
4 Jul 2013 ⇒ Present day (5 Years )
Company Secretary
17 Dec 2003 ⇒ Present day (15 Years )
Director

Past Directors

23 Jun 2000 ⇒ 8 Jul 2002 (2 Years )
Company Secretary
31 Jul 1991 ⇒ 14 Apr 1993 (1 Year )
Company Secretary
31 Jul 1991 ⇒ 8 Jul 2002 (10 Years )
Director
31 Jul 1991 ⇒ 17 Dec 2003 (12 Years )
Director
13 May 1993 ⇒ 11 Jul 1994 (1 Year )
Director
31 Jul 1991 ⇒ 20 Sep 1999 (8 Years )
Director
30 Sep 2003 ⇒ 4 Jul 2013 (9 Years )
Director
8 Jul 2002 ⇒ 4 Jul 2013 (10 Years )
Company Secretary
14 Apr 1993 ⇒ 23 Jun 2000 (7 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 12 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY DAVID DOWLEY
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL MORTLOCK
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL MORTLOCK
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RICHARD CHARLES FALCONER
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RICHARD CHARLES FALCONER
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MORTLOCK / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHARLES MORTLOCK / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE NEYLON / 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)