Directors and Company Secretaries

Current Directors

14 Feb 2011 ⇒ Present day (7 Years )
Director
21 Oct 2008 ⇒ Present day (9 Years )
Director

Past Directors

21 Jun 2005 ⇒ 14 Feb 2011 (5 Years )
Director
21 May 2005 ⇒ 14 Feb 2011 (5 Years )
Company Secretary
21 Jun 2005 ⇒ 6 Sep 2006 (1 Year )
Director
15 Oct 2004 ⇒ 21 Jun 2005 (8 Months )
Company Secretary
15 Oct 2004 ⇒ 21 Jun 2005 (8 Months )
Director

Official Documents Related To These Directors

Filed on: 17 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARDEN
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN ENGLISH
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DICK
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN WOLFE / 05/10/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALSTON DICK / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN WOLFE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN NORMAN WOLFE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)