Directors and Company Secretaries

Current Directors

12 Jan 2005 ⇒ Present day (13 Years )
Company Secretary
5 Jun 2004 ⇒ Present day (14 Years )
Director
5 Jun 2004 ⇒ Present day (14 Years )
Director
27 Nov 2015 ⇒ Present day (2 Years )
Director
22 Jan 2005 ⇒ Present day (13 Years )
Director
27 Oct 2016 ⇒ Present day (1 Year )
Company Secretary
25 Jul 2014 ⇒ Present day (3 Years )
Company Secretary
22 Jan 2005 ⇒ Present day (13 Years )
Director

Past Directors

12 Jan 2005 ⇒ 25 Jul 2014 (9 Years )
Company Secretary
5 Jun 2004 ⇒ 26 Nov 2015 (11 Years )
Director
5 Jun 2004 ⇒ 6 Dec 2004 (6 Months )
Company Secretary
5 Jun 2004 ⇒ 12 Mar 2005 (9 Months )
Director
20 Nov 2003 ⇒ 5 Jun 2004 (6 Months )
Company Secretary
20 Nov 2003 ⇒ 5 Jun 2004 (6 Months )
Director
22 Jan 2005 ⇒ 26 Nov 2015 (10 Years )
Director
10 Sep 2002 ⇒ 5 Jun 2004 (1 Year )
Director
25 Jul 2014 ⇒ 27 Oct 2016 (2 Years )
Company Secretary
10 Sep 2002 ⇒ 20 Jan 2003 (4 Months )
Director
10 Sep 2002 ⇒ 19 May 2003 (8 Months )
Company Secretary
10 Sep 2002 ⇒ 10 Sep 2002 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 28 Oct 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR EDWARD NEW
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KAREN HAHNEL
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD MISKIN
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR WILLIAM CHARLES SHARP
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EMMA DAVIS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DAVIS / 27/02/2011
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SOUISSI / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MISKIN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PHILIP DIXON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVIS / 27/05/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DAVIS / 27/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)