Directors and Company Secretaries

Current Directors

29 Nov 1999 ⇒ Present day (18 Years )
Director
29 Nov 1999 ⇒ Present day (18 Years )
Company Secretary
29 Nov 1999 ⇒ Present day (18 Years )
Director

Past Directors

29 Nov 1999 ⇒ 29 Nov 1999 (1 Day )
Nominated Director
29 Nov 1999 ⇒ 29 Nov 1999 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 27 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT FIELD / 27/12/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA FIELD / 27/12/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FIELD / 27/12/2009
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RICHARD FIELD
Price: £4.99 (excl. VAT)

Filed on: 20 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS LYNDA FIELD
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)