Directors and Company Secretaries

Directors when company closed / dissolved

3 Apr 2008 ⇒ Present day (10 Years )
Director
1 Jul 2008 ⇒ Present day (10 Years )
Company Secretary
1 Jul 2008 ⇒ Present day (10 Years )
Director

Past Directors

10 Dec 1998 ⇒ 31 Mar 2000 (1 Year )
Director
3 Jul 1996 ⇒ 31 Dec 1997 (1 Year )
Director
3 Jul 1996 ⇒ 10 Dec 1998 (2 Years )
Director
3 Jul 1996 ⇒ 10 Apr 1999 (2 Years )
Director
10 Apr 2000 ⇒ 3 Apr 2008 (7 Years )
Director
3 Jul 1996 ⇒ 13 Aug 1999 (3 Years )
Company Secretary
10 Apr 2000 ⇒ 30 Jun 2006 (6 Years )
Director
3 Jul 1996 ⇒ 10 Apr 2000 (3 Years )
Director
30 Jun 2006 ⇒ 30 Jun 2008 (2 Years )
Director
3 Jul 1996 ⇒ 3 Jul 1996 (1 Day )
Nominated Secretary
13 Aug 1999 ⇒ 1 Jul 2008 (8 Years )
Company Secretary
10 Dec 1998 ⇒ 31 Mar 2009 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 9 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED KATHARINE EMMA ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARK PRESTON
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER SEAN VERNON
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 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: 30 Jul 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
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 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)