Directors and Company Secretaries

Directors when company closed / dissolved

16 Aug 2009 ⇒ Present day (9 Years )
Director
15 Aug 2003 ⇒ Present day (15 Years )
Company Secretary

Past Directors

19 Sep 2008 ⇒ 17 Aug 2009 (10 Months )
Director
1 Apr 2005 ⇒ 1 Jan 2006 (9 Months )
Director
15 Aug 2003 ⇒ 20 Sep 2008 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 27 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SOPHIE OLGA ELIZABETH WHITFIELD
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN STUART GILLIES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW GILLIES
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)