Directors and Company Secretaries

Current Directors

12 Aug 2002 ⇒ Present day (16 Years )
Director
1 Jun 2010 ⇒ Present day (8 Years )
Director
6 Apr 2017 ⇒ Present day (1 Year )
Director
25 Mar 1999 ⇒ Present day (19 Years )
Director
25 Mar 1999 ⇒ Present day (19 Years )
Company Secretary
25 Mar 1999 ⇒ Present day (19 Years )
Director

Past Directors

25 Mar 1999 ⇒ 25 Mar 1999 (1 Day )
Nominated Secretary
12 Aug 2002 ⇒ 3 Mar 2016 (13 Years )
Director
25 Mar 1999 ⇒ 25 Mar 1999 (1 Day )
Nominated Director
25 Mar 1999 ⇒ 1 Apr 2017 (18 Years )
Director
12 Aug 2002 ⇒ 20 Oct 2004 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 20 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROYLE
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY PARSONS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN BURNS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BURNS / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BURNS / 23/04/2013
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER PARSONS / 23/04/2013
Price: £4.99 (excl. VAT)

Filed on: 2 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROYLE / 23/04/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIPPA CARROLL
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2003
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 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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