Directors and Company Secretaries

Current Directors

5 Jun 2004 ⇒ Present day (14 Years )
Company Secretary
10 Oct 2007 ⇒ Present day (11 Years )
Company Secretary
1 Mar 2017 ⇒ Present day (1 Year )
Company Secretary
24 Oct 1997 ⇒ Present day (21 Years )
Director

Past Directors

5 Jun 2004 ⇒ 28 Feb 2017 (12 Years )
Company Secretary
28 Apr 1997 ⇒ 24 Oct 1997 (5 Months )
Nominated Director
28 Apr 1997 ⇒ 24 Oct 1997 (5 Months )
Nominated Director
28 Apr 1997 ⇒ 24 Oct 1997 (5 Months )
Nominated Secretary
24 Oct 1997 ⇒ 5 Jun 2004 (6 Years )
Company Secretary
12 May 1999 ⇒ 31 Jul 2002 (3 Years )
Director
1 Apr 2001 ⇒ 1 Apr 2001 (1 Day )
Director

Official Documents Related To These Directors

Filed on: 6 Mar 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD BOWEN
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CHARLENE EVA NATHALIE GOUDKUIL
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOSEPH MALONE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)