Directors and Company Secretaries

Current Directors

14 Jul 2006 ⇒ Present day (11 Years )
Company Secretary
11 Aug 2004 ⇒ Present day (13 Years )
Director
11 Aug 2004 ⇒ Present day (13 Years )
Director
11 Aug 2004 ⇒ Present day (13 Years )
Director

Past Directors

11 Aug 2004 ⇒ 14 Jul 2006 (1 Year )
Company Secretary
11 Aug 2004 ⇒ 26 May 2006 (1 Year )
Director
11 Aug 2004 ⇒ 11 Aug 2004 (1 Day )
Nominated Director
11 Aug 2004 ⇒ 11 Aug 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 15 Aug 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH HUGHES / 01/07/2016
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/07; 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: 26 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)