Directors and Company Secretaries

Current Directors

9 Oct 2012 ⇒ Present day (6 Years )
Director
9 Oct 2012 ⇒ Present day (6 Years )
Director
1 Apr 1999 ⇒ Present day (19 Years )
Director
1 Apr 1999 ⇒ Present day (19 Years )
Director

Past Directors

13 Dec 2002 ⇒ 6 Jul 2009 (6 Years )
Company Secretary
1 Apr 1999 ⇒ 9 Oct 2012 (13 Years )
Director
1 Apr 1999 ⇒ 13 Dec 2002 (3 Years )
Company Secretary
2 Mar 1999 ⇒ 3 Mar 1999 (1 Day )
Nominated Director
2 Mar 1999 ⇒ 3 Mar 1999 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 17 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ATTRACTA CHAPMAN / 17/06/2015
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHAPMAN / 17/06/2015
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS DEIRDRE ATTRACTA CHAPMAN
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHAPMAN / 02/03/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT CHAPMAN / 02/03/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DAVID BLAKE THOMAS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)