Directors and Company Secretaries

Current Directors

8 Dec 2000 ⇒ Present day (17 Years )
Director

Past Directors

6 Dec 2000 ⇒ 8 Dec 2000 (2 Days )
Nominated Director
6 Dec 2000 ⇒ 8 Dec 2000 (2 Days )
Nominated Secretary
8 Dec 2000 ⇒ 20 Jan 2010 (9 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 2 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER CLARK / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY CLARK / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER CLARK / 23/04/2012
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CARMEL KENNEDY
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROGER CLARK / 06/12/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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