Directors and Company Secretaries

Current Directors

26 Jun 1997 ⇒ Present day (21 Years )
Director
26 Jun 1997 ⇒ Present day (21 Years )
Director
10 Oct 2005 ⇒ Present day (13 Years )
Company Secretary
27 Apr 2004 ⇒ Present day (14 Years )
Director
1 Jan 2013 ⇒ Present day (5 Years )
Director
21 May 2004 ⇒ Present day (14 Years )
Director

Past Directors

26 Jun 1997 ⇒ 26 Jun 1997 (1 Day )
Nominated Director
26 Jun 1997 ⇒ 26 Jun 1997 (1 Day )
Nominated Secretary
31 Mar 1999 ⇒ 1 Nov 2002 (3 Years )
Director
17 Oct 2005 ⇒ 1 Jan 2013 (7 Years )
Director
26 Jun 1997 ⇒ 31 Mar 1999 (1 Year )
Director
26 Jun 1997 ⇒ 31 Mar 2004 (6 Years )
Director
26 Jun 1997 ⇒ 31 Mar 2004 (6 Years )
Company Secretary
26 Jun 1997 ⇒ 30 May 2002 (4 Years )
Director
1 Jul 2004 ⇒ 10 Oct 2005 (1 Year )
Company Secretary
27 Mar 2004 ⇒ 10 Oct 2005 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 22 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE CLAIRE CALVERT / 27/02/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS PHILIPPA RUTH HODGSON
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUCRETIA DRUMMOND
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE CLAIRE CALVERT / 14/07/2012
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RORY HORTON SMITH / 14/07/2012
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCRETIA FLORENCE DRUMMOND / 14/07/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCRETIA FLORENCE SOWTER / 26/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RORY HORTON SMITH / 26/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DUNCAN / 26/06/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE CLAIRE CALVERT / 26/06/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 26/06/09
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 26/06/08
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 26/06/07
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 26/06/06
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 26/06/05
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 26/06/04
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 26/06/03
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 26/06/00
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 26/06/02
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 26/06/01
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)