Directors and Company Secretaries

Current Directors

9 Dec 2010 ⇒ Present day (7 Years )
Company Secretary
16 Nov 2004 ⇒ Present day (14 Years )
Director
20 May 2003 ⇒ Present day (15 Years )
Director
16 Nov 2004 ⇒ Present day (14 Years )
Director

Past Directors

19 May 2003 ⇒ 20 May 2003 (1 Day )
Nominated Director
24 Aug 2004 ⇒ 9 Dec 2010 (6 Years )
Director
20 May 2003 ⇒ 9 Dec 2010 (7 Years )
Company Secretary
19 May 2003 ⇒ 20 May 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 9 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON HARDIE
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALISON HARDIE
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PETER JAMES MCDOUGALL HARDIE
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCDOUGALL HARDIE / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HARDIE / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT HARDIE / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON HARDIE / 19/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PETER HARDIE
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 29 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)