Directors and Company Secretaries

Current Directors

7 Apr 2015 ⇒ Present day (4 Years )
Director
18 Oct 2011 ⇒ Present day (7 Years )
Company Secretary
30 May 2014 ⇒ Present day (4 Years )
Company Secretary
27 Mar 1998 ⇒ Present day (21 Years )
Director
27 Mar 1998 ⇒ Present day (21 Years )
Director

Past Directors

25 Sep 1998 ⇒ 29 Jul 1999 (10 Months )
Director
27 Mar 1998 ⇒ 7 Aug 1998 (4 Months )
Director
18 Oct 2011 ⇒ 30 May 2014 (2 Years )
Company Secretary
10 Mar 2006 ⇒ 1 Nov 2009 (3 Years )
Director
1 Jan 2004 ⇒ 31 Mar 2010 (6 Years )
Company Secretary
3 Nov 2014 ⇒ 2 Mar 2015 (3 Months )
Director
15 May 1998 ⇒ 29 Jul 1999 (1 Year )
Director
21 Oct 2010 ⇒ 18 Oct 2011 (11 Months )
Company Secretary
1 Jan 2004 ⇒ 24 Jul 2009 (5 Years )
Director
25 Sep 1998 ⇒ 14 Jun 1999 (8 Months )
Director
15 May 1998 ⇒ 7 Aug 1998 (2 Months )
Director
21 May 1998 ⇒ 27 Jul 1999 (1 Year )
Director
31 Mar 2010 ⇒ 21 Oct 2010 (6 Months )
Company Secretary
23 Aug 1999 ⇒ 31 Dec 2003 (4 Years )
Company Secretary
7 Aug 1998 ⇒ 31 Dec 2003 (5 Years )
Director
27 Mar 1998 ⇒ 23 Aug 1999 (1 Year )
Company Secretary
22 Dec 2005 ⇒ 18 Feb 2009 (3 Years )
Director
5 Mar 1998 ⇒ 27 Mar 1998 (22 Days )
Nominated Director
5 Mar 1998 ⇒ 27 Mar 1998 (22 Days )
Nominated Secretary
27 Mar 1998 ⇒ 30 Sep 2014 (16 Years )
Director

Official Documents Related To These Directors

Filed on: 5 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER WILLIAM BLYTH ARGENT
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS EMMA BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD BEEFORTH
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID LEONARD FRANCIS SQUAIR
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 08/07/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 23/08/2012
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY AMY FELLOWS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RICHARD BEEFORTH
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEITH MOLINEUX
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS AMY ROSALIND FELLOWS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD BEEFORTH
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR KEITH LESLIE MOLINEUX
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 05/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD BEEFORTH
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PAUL JEWELL
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL PAY
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)