Directors and Company Secretaries

Current Directors

10 Oct 2012 ⇒ Present day (6 Years )
Company Secretary
21 Jan 2003 ⇒ Present day (15 Years )
Director
21 Jan 2003 ⇒ Present day (15 Years )
Director
5 Dec 2012 ⇒ Present day (5 Years )
Director

Past Directors

20 Jul 2003 ⇒ 10 Oct 2012 (9 Years )
Company Secretary
1 Apr 2003 ⇒ 10 Oct 2012 (9 Years )
Director
21 Jan 2003 ⇒ 20 Jul 2003 (5 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Jan 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KATIE MINTRAM
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN RANDALL
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN RANDALL
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN RANDALL
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RANDALL / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MINTRAM / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PHILIP MINTRAM / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KATIE MINTRAM
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS KATIE RANDALL
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 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: 6 Feb 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: 6 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 26/01/04
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)