Directors and Company Secretaries

Current Directors

19 Feb 2002 ⇒ Present day (16 Years )
Director
19 Feb 2002 ⇒ Present day (16 Years )
Director
28 Apr 2009 ⇒ Present day (9 Years )
Company Secretary

Past Directors

10 May 2006 ⇒ 28 Apr 2009 (2 Years )
Company Secretary
21 Mar 2006 ⇒ 10 May 2006 (1 Month )
Company Secretary
19 Feb 2002 ⇒ 22 Feb 2005 (3 Years )
Company Secretary
19 Feb 2002 ⇒ 6 Dec 2006 (4 Years )
Director
19 Feb 2002 ⇒ 6 Dec 2006 (4 Years )
Director
22 Feb 2005 ⇒ 4 Jan 2006 (10 Months )
Company Secretary
4 Jan 2006 ⇒ 21 Mar 2006 (2 Months )
Company Secretary
19 Feb 2002 ⇒ 19 Feb 2002 (1 Day )
Director
19 Feb 2002 ⇒ 19 Feb 2002 (1 Day )
Company Secretary

Official Documents Related To These Directors

Filed on: 9 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 07/03/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 19/02/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MILES WILSON / 19/02/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PARJINDER CHANA
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS HARRISON / 06/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HARRISON / 06/10/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR RICHARD MILES WILSON
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)