Directors and Company Secretaries

Directors when company closed / dissolved

29 Dec 2010 ⇒ Present day (6 Years )
Director
29 Nov 2005 ⇒ Present day (11 Years )
Company Secretary
12 Mar 1997 ⇒ Present day (20 Years )
Director

Past Directors

29 Nov 2005 ⇒ 3 Mar 2006 (3 Months )
Director
1 Aug 1998 ⇒ 31 Dec 2010 (12 Years )
Director
12 Jun 1997 ⇒ 9 Mar 2009 (11 Years )
Director
19 May 1997 ⇒ 29 Nov 2005 (8 Years )
Company Secretary
12 Mar 1997 ⇒ 18 Oct 2005 (8 Years )
Director
20 Dec 2001 ⇒ 20 Jan 2002 (1 Month )
Director
29 Nov 2005 ⇒ 31 Jul 2007 (1 Year )
Director
16 Jan 1997 ⇒ 12 Mar 1997 (1 Month )
Nominated Director
16 Jan 1997 ⇒ 19 May 1997 (4 Months )
Nominated Secretary
16 Jan 1997 ⇒ 12 Mar 1997 (1 Month )
Nominated Director
29 Nov 2005 ⇒ 30 Nov 2008 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 27 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 27/02/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM LITTLE
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW BIRT
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN LITTLE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BERNARD NORMAN
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Logged Form
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER WALL
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)