Directors and Company Secretaries

Current Directors

23 Jun 2014 ⇒ Present day (3 Years )
Director
25 Nov 2011 ⇒ Present day (6 Years )
Company Secretary
31 Oct 2007 ⇒ Present day (10 Years )
Director

Past Directors

26 Feb 2003 ⇒ 13 Nov 2003 (8 Months )
Director
10 Apr 2000 ⇒ 3 Jan 2002 (1 Year )
Director
10 Apr 2000 ⇒ 2 Apr 2002 (1 Year )
Company Secretary
4 Jan 2002 ⇒ 9 Aug 2004 (2 Years )
Director
11 Dec 2001 ⇒ 17 Oct 2011 (9 Years )
Company Secretary
23 Jun 2004 ⇒ 19 Jul 2010 (6 Years )
Director
17 Oct 2011 ⇒ 25 Nov 2011 (1 Month )
Director
10 Jul 2010 ⇒ 24 Jun 2014 (3 Years )
Director
23 Jun 2004 ⇒ 25 Jun 2007 (3 Years )
Director
10 Apr 2000 ⇒ 3 Jan 2002 (1 Year )
Director
10 Apr 2000 ⇒ 10 Apr 2000 (1 Day )
Nominated Director
10 Apr 2000 ⇒ 10 Apr 2000 (1 Day )
Nominated Secretary
3 Jan 2002 ⇒ 26 Feb 2003 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 2 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LOUISE CONNOR
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKINS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HEALD
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CURCHOD & CO CHARTERED SURVEYORS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE STRAND / 07/04/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS SELLON HOSKINS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRLAMB
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAVERICK FAIRLAMB / 10/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RITA VALERIE STRAND / 10/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & CO CHARTERED SURVEYORS / 10/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 17 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)