Directors and Company Secretaries

Current Directors

22 Dec 2010 ⇒ Present day (7 Years )
Director
16 Oct 2014 ⇒ Present day (4 Years )
Director
15 Aug 2014 ⇒ Present day (4 Years )
Company Secretary
22 Oct 2012 ⇒ Present day (5 Years )
Director
4 Mar 2003 ⇒ Present day (15 Years )
Director

Past Directors

30 Nov 2003 ⇒ 22 Dec 2010 (7 Years )
Director
4 Mar 2003 ⇒ 30 Nov 2003 (8 Months )
Director
22 Dec 2010 ⇒ 16 Oct 2014 (3 Years )
Director
22 Oct 2012 ⇒ 1 Jul 2014 (1 Year )
Director
29 Apr 2008 ⇒ 15 Aug 2014 (6 Years )
Company Secretary
4 Mar 2003 ⇒ 28 Sep 2016 (13 Years )
Director
4 Mar 2003 ⇒ 29 Apr 2008 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 11 Apr 2017
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR JASON EDMUND DUNNE / 06/04/2016
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LEWIS / 06/04/2016
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDMUND DUNNE / 06/04/2016
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HAZEL LEWIS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLWOOD
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON EDMUND DUNNE
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GAYE HARFORD
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2014
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JASON EDMUND DUNNE
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GAYE HARFORD
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS GAYE ZOE HARFORD
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS CHARLWOOD
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JILL BUTLER
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GAYE ZOE HARFORD / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SANDOR VEGH
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED GAYE ZOE HARFORD
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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