SHUTTLE LEISURE LIMITED

Directors and Company Secretaries

Current Directors

Stewart Graham
before 15 Nov 1988 ⇒ Present day Director

Past Directors

Sarah Graham
before 15 Nov 1988 ⇒ 31 Jan 1990 Director
before 15 Nov 1988 ⇒ 16 Nov 2005 Company Secretary
James Graham
before 15 Nov 1988 ⇒ 31 Jan 1990 Director
16 Nov 2005 ⇒ 31 Aug 2009 (3 Years ) Company Secretary
Sean Graham
before 15 Nov 1988 ⇒ 31 Aug 2009 Director
James Graham Jnr
1 Oct 1990 ⇒ 31 Aug 2009 (18 Years ) Director
James Graham Snr
31 Oct 1992 ⇒ 16 Nov 2005 (13 Years ) Director

Official Related Documents

14 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRAHAM / 14/12/2009
8 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM JNR
2 Sep 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SEAN GRAHAM
2 Sep 2009 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JAMES GRAHAM
20 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
26 Jan 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
21 Nov 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
21 Nov 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Nov 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Nov 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
21 Nov 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Nov 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
21 Jun 2005 363s - Annual Return
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
1 Dec 2003 363s - Annual Return
RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
14 Mar 2003 363s - Annual Return
RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
10 Dec 2001 363s - Annual Return
RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
18 Dec 2000 363s - Annual Return
RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
20 Jan 2000 363s - Annual Return
RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
13 Jan 1999 363s - Annual Return
RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
12 Nov 1997 363s - Annual Return
RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
5 Dec 1996 363s - Annual Return
RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
17 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
17 Jan 1996 363s - Annual Return
RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;\nREGISTERED OFFICE CHANGED ON 17/01/96
16 Nov 1994 363s - Annual Return
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
19 Nov 1993 363s - Annual Return
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
5 Oct 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 Nov 1992 363s - Annual Return
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
18 Nov 1991 363 - Annual Return
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
25 Mar 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
22 Feb 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
6 Dec 1989 363 - Annual Return
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
9 Dec 1988 363 - Annual Return
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
24 Nov 1987 363 - Annual Return
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
28 Aug 1987 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
23 Jun 1987 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED