Directors and Company Secretaries

Current Directors

17 Jul 2015 ⇒ Present day (3 Years )
Director
16 Jul 2015 ⇒ Present day (3 Years )
Director
29 Jun 2007 ⇒ Present day (11 Years )
Company Secretary
16 Jul 2015 ⇒ Present day (3 Years )
Director
16 Jul 2015 ⇒ Present day (3 Years )
Director
16 Jul 2015 ⇒ Present day (3 Years )
Company Secretary
18 Jan 2008 ⇒ Present day (10 Years )
Director

Past Directors

29 Jun 2007 ⇒ 16 Jul 2015 (8 Years )
Company Secretary
29 Jun 2007 ⇒ 18 Jan 2008 (6 Months )
Director
29 Jun 2007 ⇒ 29 Jun 2007 (1 Day )
Nominated Director
29 Jun 2007 ⇒ 29 Jun 2007 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 8 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN JAMES HODSON
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR FREDERICK CHARLES BARTRAM
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD CHARLES BARTRAM
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEE CRAIG HODSON
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW CHAPPLE
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CHRISTOPHER JAMES SKIDMORE
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHAPPLE / 01/01/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)