Directors and Company Secretaries

Current Directors

20 Jan 2010 ⇒ Present day (8 Years )
Director
20 Jan 2010 ⇒ Present day (8 Years )
Director
20 Jan 2010 ⇒ Present day (8 Years )
Director

Past Directors

25 Feb 1999 ⇒ 25 Feb 1999 (1 Day )
Nominated Director
25 Feb 1999 ⇒ 25 Feb 1999 (1 Day )
Nominated Secretary
25 Feb 1999 ⇒ 20 Jan 2010 (10 Years )
Company Secretary
25 Feb 1999 ⇒ 20 Jan 2010 (10 Years )
Director
25 Feb 1999 ⇒ 20 Jan 2010 (10 Years )
Director
25 Feb 1999 ⇒ 11 Jan 2008 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN TEGG / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AMY TEGG / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANE POWELL
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE POWELL
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANE POWELL
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN ROKER
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW JONATHAN WEBB
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMY TEGG
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTINE ANN TEGG
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)