Directors and Company Secretaries

Current Directors

26 Sep 2000 ⇒ Present day (18 Years )
Director
15 Mar 2002 ⇒ Present day (16 Years )
Company Secretary
16 Oct 2000 ⇒ Present day (18 Years )
Director
16 Oct 2000 ⇒ Present day (18 Years )
Director

Past Directors

16 Oct 2000 ⇒ 15 Mar 2002 (1 Year )
Company Secretary
16 Oct 2000 ⇒ 15 Mar 2002 (1 Year )
Director
26 Sep 2000 ⇒ 26 Sep 2000 (1 Day )
Nominated Director
26 Sep 2000 ⇒ 26 Sep 2000 (1 Day )
Nominated Secretary
26 Sep 2000 ⇒ 16 Oct 2000 (20 Days )
Company Secretary

Official Documents Related To These Directors

Filed on: 16 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER KINMOND / 01/12/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AILEEN CRAIK KINMOND / 01/12/2013
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER KINMOND / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AILEEN CRAIK KINMOND / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)