Directors and Company Secretaries

Current Directors

23 Oct 2003 ⇒ Present day (14 Years )
Director
10 Nov 2003 ⇒ Present day (14 Years )
Director
23 Oct 2003 ⇒ Present day (14 Years )
Company Secretary
23 Oct 2003 ⇒ Present day (14 Years )
Director

Past Directors

23 Oct 2003 ⇒ 28 Aug 2012 (8 Years )
Director
23 Oct 2003 ⇒ 23 Oct 2003 (1 Day )
Nominated Secretary
23 Oct 2003 ⇒ 23 Oct 2003 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 2 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER GARTON / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GILBERT BRADNUM
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GILBERT JOHN BRADNUM / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER GARTON / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR HUGHES / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE GRAHAM / 15/01/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)