Directors and Company Secretaries

Current Directors

15 May 2008 ⇒ Present day (10 Years )
Director
29 Aug 2006 ⇒ Present day (12 Years )
Director
12 Mar 2004 ⇒ Present day (14 Years )
Company Secretary
21 Jan 2002 ⇒ Present day (16 Years )
Director
20 Mar 1999 ⇒ Present day (19 Years )
Director
8 Nov 2001 ⇒ Present day (16 Years )
Director

Past Directors

8 Feb 2000 ⇒ 23 Jul 2003 (3 Years )
Company Secretary
4 Feb 1997 ⇒ 12 Oct 1999 (2 Years )
Company Secretary
4 Feb 1997 ⇒ 10 Nov 2000 (3 Years )
Director
1 Dec 2000 ⇒ 31 May 2006 (5 Years )
Director
4 Feb 1997 ⇒ 4 Feb 1997 (1 Day )
Nominated Director
4 Feb 1997 ⇒ 4 Feb 1997 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

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 04/02/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTINE HENNESSY
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/06; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1998
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/02/98
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)