Directors and Company Secretaries

Current Directors

3 Feb 2006 ⇒ Present day (12 Years )
Company Secretary
1 Sep 2004 ⇒ Present day (14 Years )
Director
1 Sep 2004 ⇒ Present day (14 Years )
Director
1 Sep 2004 ⇒ Present day (14 Years )
Director
1 Sep 2004 ⇒ Present day (14 Years )
Director

Past Directors

8 Jan 2004 ⇒ 24 Aug 2004 (7 Months )
Company Secretary
25 Aug 2004 ⇒ 3 Feb 2006 (1 Year )
Company Secretary
8 Jan 2004 ⇒ 24 Aug 2004 (7 Months )
Director
8 Jan 2004 ⇒ 8 Jan 2004 (1 Day )
Nominated Secretary
1 Sep 2004 ⇒ 7 Jan 2016 (11 Years )
Director

Official Documents Related To These Directors

Filed on: 1 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LOUISE WATSON
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GOOD / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARE WATSON / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE GOOD / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE GOOD / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GOOD / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE GOOD / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARE WATSON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 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: 18 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)