| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARQUHARSON, James Richard Lionel | 31 March 1999 | - | 1 |
| HALL, David Bodinham | 31 March 1999 | - | 1 |
| THRASHER, Maxine Patricia | 01 April 2006 | 15 February 2016 | 1 |
| WHITE, Melanie | 01 April 2001 | 16 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARQUHARSON, Mary Pat | 31 March 1999 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Richard Lionel Farquharson/
1955-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| SH06 - Notice of cancellation of shares | 07 April 2011 | |
| SH03 - Return of purchase of own shares | 07 April 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH03 - Change of particulars for secretary | 13 December 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 03 December 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 123 - Notice of increase in nominal capital | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 395 - Particulars of a mortgage or charge | 21 March 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| CERTNM - Change of name certificate | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| NEWINC - New incorporation documents | 31 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2000 | Outstanding |
N/A |
