Directors and Company Secretaries

Current Directors

3 Oct 2004 ⇒ Present day (14 Years )
Company Secretary
7 Jul 2002 ⇒ Present day (16 Years )
Director
7 Jul 2002 ⇒ Present day (16 Years )
Director

Past Directors

4 Sep 2002 ⇒ 3 Oct 2004 (2 Years )
Company Secretary
3 Oct 2000 ⇒ 27 Oct 2000 (24 Days )
Nominated Secretary
27 Oct 2000 ⇒ 4 Sep 2002 (1 Year )
Company Secretary
27 Oct 2000 ⇒ 4 Sep 2002 (1 Year )
Director
27 Oct 2000 ⇒ 16 Feb 2001 (3 Months )
Director
3 Oct 2000 ⇒ 27 Oct 2000 (24 Days )
Nominated Director

Official Documents Related To These Directors

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOYCE LOUISE MCCALLUM / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANDREW MCCALLUM / 03/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)