Directors and Company Secretaries

Directors when company closed / dissolved

1 Jan 2010 ⇒ Present day (8 Years )
Director
31 Dec 2008 ⇒ Present day (9 Years )
Company Secretary

Past Directors

3 Sep 1998 ⇒ 3 Sep 1998 (1 Day )
Nominated Director
3 Sep 1998 ⇒ 3 Sep 1998 (1 Day )
Nominated Secretary
31 Dec 2008 ⇒ 1 Jan 2010 (1 Year )
Director
3 Sep 1998 ⇒ 30 Nov 2009 (11 Years )
Director
3 Sep 1998 ⇒ 31 Dec 2008 (10 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 19 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD LAVENDER
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HAYNES
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TRISTAN DAY
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 03/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED DAVID HAYNES
Price: £4.99 (excl. VAT)

Filed on: 8 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GERALDINE LAVENDER
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)