Directors and Company Secretaries

Current Directors

8 Aug 1997 ⇒ Present day (20 Years )
Director
29 Jun 2010 ⇒ Present day (7 Years )
Director
23 Jul 1999 ⇒ Present day (18 Years )
Director

Past Directors

29 Jul 2002 ⇒ 29 Jun 2010 (7 Years )
Company Secretary
29 Jun 2010 ⇒ 18 Aug 2010 (1 Month )
Company Secretary
8 Aug 1997 ⇒ 1 Aug 2006 (8 Years )
Company Secretary
29 Jun 2010 ⇒ 1 Jan 2011 (6 Months )
Director
18 Aug 2010 ⇒ 8 Aug 2012 (1 Year )
Director
8 Aug 1997 ⇒ 1 Dec 1997 (3 Months )
Director

Official Documents Related To These Directors

Filed on: 8 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIA HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AMANDA HALE
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARIE HUGHES / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THELMA ASHBROOK / 18/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JULIA ANNE HAMILTON
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW BROADHURST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW BROADHURST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS AMANDA HALE
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW BROADHURST
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THELMA ASHBROOK
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 29/07/09
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 29/07/08
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 29/07/07
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 29/07/06
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 29/07/05
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 29/07/04
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 29/07/03
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 07/08/02
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/08/01
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/08/00
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/08/99
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 08/08/98
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)