Directors and Company Secretaries

Current Directors

14 May 2012 ⇒ Present day (6 Years )
Company Secretary
14 May 2012 ⇒ Present day (6 Years )
Director
14 May 2012 ⇒ Present day (6 Years )
Director

Past Directors

21 Sep 1998 ⇒ 14 May 2012 (13 Years )
Director
21 Sep 1998 ⇒ 14 May 2012 (13 Years )
Company Secretary
15 Oct 2010 ⇒ 14 May 2012 (1 Year )
Director
22 Jul 2010 ⇒ 22 Jul 2010 (1 Day )
Director
21 Sep 1998 ⇒ 2 Jul 2010 (11 Years )
Director

Official Documents Related To These Directors

Filed on: 4 Oct 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANDREW ARNOLD BOOTH / 23/09/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD MILLS / 23/09/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RONALD WATSON SMITH / 23/09/2013
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIM MASON
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON KENNEWAY
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GORDON KENNEWAY
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RONALD WATSON SMITH
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ALASTAIR RICHARD MILLS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ANDREW ARNOLD BOOTH
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GORDON DYLAN KENNEWAY / 15/10/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIM MASON
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JONATHAN PRATT
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRATT / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GORDON DYLAN KENNEWAY / 08/07/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)