Directors and Company Secretaries

Directors when company closed / dissolved

14 Sep 1998 ⇒ Present day (19 Years )
Company Secretary
29 Jun 1998 ⇒ Present day (19 Years )
Director
16 Jun 2000 ⇒ Present day (17 Years )
Director
14 Sep 1998 ⇒ Present day (19 Years )
Director

Past Directors

1 Oct 2000 ⇒ 3 Nov 2009 (9 Years )
Director
14 Sep 1998 ⇒ 31 May 1999 (8 Months )
Director
1 Mar 2004 ⇒ 20 Apr 2009 (5 Years )
Director
29 Jun 1998 ⇒ 14 Sep 1998 (2 Months )
Company Secretary
29 Jun 1998 ⇒ 29 Jun 1998 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 16 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY FERGUSON
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 29/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GERARD MCKENZIE
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)