Directors and Company Secretaries

Current Directors

24 Aug 2016 ⇒ Present day (1 Year )
Director
24 Aug 2016 ⇒ Present day (1 Year )
Company Secretary
7 Dec 2006 ⇒ Present day (10 Years )
Director

Past Directors

24 Sep 2010 ⇒ 24 Mar 2016 (5 Years )
Company Secretary
24 Sep 2010 ⇒ 24 Mar 2016 (5 Years )
Director
7 Dec 2006 ⇒ 21 Jul 2010 (3 Years )
Company Secretary
7 Dec 2006 ⇒ 24 Sep 2010 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 26 Sep 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNT / 25/09/2016
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LYDIA CATHERINE GILDAY
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK ANDREW HUNT
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK ANDREW HUNT
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINLAY
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MALCOLM FINLAY
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ARMSTRONG FINLAY / 29/07/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARMSTRONG FINLAY / 25/07/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARMSTRONG FINLAY / 26/06/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNT / 06/12/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NASH
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MALCOLM ARMSTRONG FINLAY
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MALCOLM ARMSTRONG FINLAY
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL NASH
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NASH / 07/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NASH / 31/07/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NASH / 15/12/2008
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)