Directors and Company Secretaries

Current Directors

5 Nov 2001 ⇒ Present day (16 Years )
Director
3 Mar 2003 ⇒ Present day (14 Years )
Company Secretary
11 Mar 2002 ⇒ Present day (15 Years )
Director

Past Directors

4 Feb 2000 ⇒ 16 Jul 2001 (1 Year )
Director
4 Feb 2000 ⇒ 16 Jul 2001 (1 Year )
Director
4 Feb 2000 ⇒ 18 Jan 2013 (12 Years )
Director
6 Mar 2002 ⇒ 6 Jan 2014 (11 Years )
Company Secretary
4 Feb 2000 ⇒ 16 Jul 2001 (1 Year )
Director
26 Mar 2001 ⇒ 6 Mar 2002 (11 Months )
Company Secretary
4 Feb 2000 ⇒ 12 Jun 2000 (4 Months )
Director
4 Feb 2000 ⇒ 26 Mar 2001 (1 Year )
Company Secretary
4 Feb 2000 ⇒ 26 Mar 2001 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 28 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WENDY HARLAND
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN CUTCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN CUTCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN WAKE / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH HARLAND / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CUTCLIFFE / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/01/09
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/01/08
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 25/01/07
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/01/06
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 25/01/05
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/04
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/03
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/02
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 04/02/01
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)