Directors and Company Secretaries

Current Directors

27 Aug 1993 ⇒ Present day (25 Years )
Director

Past Directors

26 Oct 1991 ⇒ 27 Aug 1993 (1 Year )
Director
26 Oct 1991 ⇒ 27 Aug 1993 (1 Year )
Director
26 Oct 1991 ⇒ 27 Aug 1993 (1 Year )
Company Secretary
31 Oct 2000 ⇒ 29 Nov 2018 (18 Years )
Company Secretary
27 Aug 1993 ⇒ 30 Sep 2015 (22 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 29 Nov 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EDMUND ROSS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACQUELINE TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY TAYLOR / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / EDMUND JOSEPH MICHAEL ROSS / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINTON TAYLOR / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/93; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/05/92
Price: £4.99 (excl. VAT)

Filed on: 14 May 1992
Form: 363b - Annual Return
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1990
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)