Directors and Company Secretaries

Current Directors

1 Jun 2011 ⇒ Present day (6 Years )
Company Secretary
30 May 2007 ⇒ Present day (10 Years )
Director

Past Directors

30 May 2007 ⇒ 1 Jun 2011 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAWKES / 03/08/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PHILIP HAWKES / 03/08/2015
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PHILIP HAWKES
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)