Directors and Company Secretaries

Current Directors

25 Jul 2003 ⇒ Present day (14 Years )
Company Secretary
21 May 2002 ⇒ Present day (16 Years )
Director
4 Jul 2003 ⇒ Present day (15 Years )
Director
1 Aug 2016 ⇒ Present day (1 Year )
Director
1 Aug 2016 ⇒ Present day (1 Year )
Director
20 Sep 2016 ⇒ Present day (1 Year )
Director
1 Aug 2016 ⇒ Present day (1 Year )
Director

Past Directors

21 May 2002 ⇒ 26 Jul 2003 (1 Year )
Company Secretary
21 May 2002 ⇒ 26 Jul 2003 (1 Year )
Director
25 Jul 2003 ⇒ 20 Sep 2016 (13 Years )
Company Secretary
21 May 2002 ⇒ 20 Sep 2016 (14 Years )
Director
4 Jul 2003 ⇒ 20 Sep 2016 (13 Years )
Director
21 May 2002 ⇒ 21 May 2002 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Nov 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN FLEMING
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN FLEMING
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IRENE FLEMING
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IRENE FLEMING
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN FLEMING
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN HUNTER
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID CHARLES HUNTER
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IRENE FLEMING / 21/05/2010
Price: £4.99 (excl. VAT)

Filed on: 23 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS FLEMING / 21/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)