Directors and Company Secretaries

Current Directors

6 May 2014 ⇒ Present day (4 Years )
Director

Past Directors

16 Feb 1999 ⇒ 15 May 1999 (2 Months )
Director
16 Feb 1999 ⇒ 6 May 2014 (15 Years )
Company Secretary
16 Feb 1999 ⇒ 1 Feb 2001 (1 Year )
Director
1 Feb 2001 ⇒ 6 May 2014 (13 Years )
Director
16 May 1999 ⇒ 1 Feb 2001 (1 Year )
Company Secretary
16 May 1999 ⇒ 31 Jan 2003 (3 Years )
Director
16 Feb 1999 ⇒ 16 Feb 1999 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 6 May 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RONALD BOYCOTT
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL DUDMAN
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JOHN BOWEN
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS DUDMAN / 16/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)