Directors and Company Secretaries

Current Directors

8 Mar 2004 ⇒ Present day (13 Years )
Director
12 Mar 2008 ⇒ Present day (9 Years )
Company Secretary

Past Directors

9 Mar 2004 ⇒ 7 Jun 2004 (2 Months )
Director
8 Mar 2004 ⇒ 12 Mar 2008 (4 Years )
Company Secretary
8 Mar 2004 ⇒ 8 Mar 2004 (1 Day )
Nominated Director
8 Mar 2004 ⇒ 8 Mar 2004 (1 Day )
Nominated Secretary
7 Jun 2004 ⇒ 23 Dec 2004 (6 Months )
Director

Official Documents Related To These Directors

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUTHERFORD / 30/03/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY RUSSELL TEASDALE
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS LINDA MARGARET WALES
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 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 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 21 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

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

Filed on: 17 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)