Directors and Company Secretaries

Current Directors

23 Aug 2004 ⇒ Present day (14 Years )
Director
23 Aug 2004 ⇒ Present day (14 Years )
Company Secretary
23 Jun 2014 ⇒ Present day (4 Years )
Director
23 Jun 2014 ⇒ Present day (4 Years )
Director
23 Aug 2004 ⇒ Present day (14 Years )
Director
23 Aug 2004 ⇒ Present day (14 Years )
Director
23 Aug 2004 ⇒ Present day (14 Years )
Director

Past Directors

23 Aug 2004 ⇒ 14 Apr 2015 (10 Years )
Director
23 Aug 2004 ⇒ 14 Apr 2015 (10 Years )
Company Secretary
23 Aug 2004 ⇒ 23 Aug 2004 (1 Day )
Nominated Secretary
23 Aug 2004 ⇒ 14 Apr 2015 (10 Years )
Director
23 Aug 2004 ⇒ 23 Jun 2014 (9 Years )
Director
23 Aug 2004 ⇒ 23 Jun 2014 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FIONA LAMOTTE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FIONA LAMOTTE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SYLVIA WILSON
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM CHARLES LEECH
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED IAN SUMMERFIELD
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORE WILSON / 23/08/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FIONA LAMOTTE / 23/08/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DUNLOP WILSON / 23/08/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORMOND WILSON / 23/08/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)