Directors and Company Secretaries

Current Directors

26 Jan 2009 ⇒ Present day (10 Years )
Director
3 Oct 2001 ⇒ Present day (17 Years )
Director

Past Directors

26 Jan 2009 ⇒ 18 May 2009 (3 Months )
Director
3 Oct 2001 ⇒ 19 Jun 2003 (1 Year )
Company Secretary
3 Oct 2001 ⇒ 19 Jun 2003 (1 Year )
Director
19 Jun 2003 ⇒ 6 Apr 2008 (4 Years )
Company Secretary
3 Oct 2001 ⇒ 3 Oct 2001 (1 Day )
Nominated Director
3 Oct 2001 ⇒ 3 Oct 2001 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 21 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL HARRISON
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL HARRISON
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL FOTHERGILL
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CARMEN RAINE
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)