Directors and Company Secretaries

Current Directors

23 Jul 2007 ⇒ Present day (10 Years )
Director
5 Jul 2004 ⇒ Present day (14 Years )
Company Secretary
2 Sep 2014 ⇒ Present day (3 Years )
Company Secretary
2 Sep 2014 ⇒ Present day (3 Years )
Company Secretary
13 Jan 2012 ⇒ Present day (6 Years )
Company Secretary
9 Nov 2009 ⇒ Present day (8 Years )
Director
10 Nov 2017 ⇒ Present day (8 Months )
Company Secretary

Past Directors

15 Apr 2002 ⇒ 2 Jul 2004 (2 Years )
Company Secretary
15 Apr 2002 ⇒ 2 Jul 2004 (2 Years )
Director
17 Jun 2011 ⇒ 13 Jan 2012 (6 Months )
Company Secretary
15 Apr 2002 ⇒ 2 Jul 2004 (2 Years )
Director
5 Jul 2004 ⇒ 13 Mar 2006 (1 Year )
Director
2 Sep 2014 ⇒ 9 Nov 2017 (3 Years )
Company Secretary
18 Apr 2004 ⇒ 5 Jan 2006 (1 Year )
Director
13 Jan 2012 ⇒ 1 Sep 2014 (2 Years )
Company Secretary
10 Apr 2002 ⇒ 15 Apr 2002 (5 Days )
Nominated Director
10 Apr 2002 ⇒ 15 Apr 2002 (5 Days )
Nominated Director
10 Apr 2002 ⇒ 15 Apr 2002 (5 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 22 Nov 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED HELENA MURPHY
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ALEXANDRA FAY HEALD
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK BURDETT / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS HELEN LOUISE PEACE
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
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
RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 20/04/06
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 29 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 1 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)