Directors and Company Secretaries

Current Directors

1 Apr 2008 ⇒ Present day (10 Years )
Director
1 Apr 2008 ⇒ Present day (10 Years )
Director
1 Apr 2008 ⇒ Present day (10 Years )
Company Secretary
31 Jul 2000 ⇒ Present day (18 Years )
Director
1 May 2010 ⇒ Present day (8 Years )
Director

Past Directors

31 Jul 2000 ⇒ 31 Mar 2008 (7 Years )
Company Secretary
31 Jul 2000 ⇒ 31 Mar 2008 (7 Years )
Director
31 Jul 2000 ⇒ 31 Jul 2000 (1 Day )
Nominated Director
31 Jul 2000 ⇒ 31 Jul 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 6 Aug 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE OGILVIE POYNTZ / 05/08/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCY BINDING / 05/08/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY PATRICIA EVANS / 05/08/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET SHAW / 05/08/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE OGILVIE POYNTZ / 05/08/2015
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SARAH MARGARET SHAW
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / JANE POYNTZ / 01/08/2008
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JANE POYNTZ / 01/08/2008
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EVANS / 01/08/2008
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY VALERIE ALLSUP
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR VALERIE ALLSUP
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LUCY BINDING
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JANE POYNTZ
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BEVERLEY EVANS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)