Directors and Company Secretaries

Directors when company closed / dissolved

31 May 2009 ⇒ Present day (9 Years )
Company Secretary
15 Sep 2004 ⇒ Present day (13 Years )
Director
20 Aug 2002 ⇒ Present day (15 Years )
Director
31 Jan 2008 ⇒ Present day (10 Years )
Director

Past Directors

15 Aug 2002 ⇒ 20 Aug 2002 (5 Days )
Nominated Director
15 Aug 2002 ⇒ 20 Aug 2002 (5 Days )
Nominated Secretary
20 Aug 2002 ⇒ 31 May 2009 (6 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 16 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JILL STAMPER / 15/08/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED ROSTRON / 15/08/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PITT / 15/08/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM PITT / 15/08/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITT / 31/05/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED VICTORIA JILL STAMPER
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED DAVID WILLIAM PITT
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JILL ROSTRON
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)