Directors and Company Secretaries

Current Directors

2 Oct 2007 ⇒ Present day (10 Years )
Director
25 Mar 2014 ⇒ Present day (4 Years )
Director
2 Oct 2007 ⇒ Present day (10 Years )
Director
2 Oct 2007 ⇒ Present day (10 Years )
Company Secretary
2 Oct 2007 ⇒ Present day (10 Years )
Director
2 Oct 2007 ⇒ Present day (10 Years )
Director

Past Directors

26 Oct 2000 ⇒ 2 Oct 2007 (6 Years )
Company Secretary
26 Oct 2000 ⇒ 2 Oct 2007 (6 Years )
Director
26 Oct 2000 ⇒ 2 Oct 2007 (6 Years )
Director
26 Oct 2000 ⇒ 26 Oct 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 25 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD CHALMERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SHERBORNE / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP BIDDISCOMBE / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PRIDE / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN SHERBORNE / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)