Directors and Company Secretaries

Current Directors

13 Dec 2000 ⇒ Present day (17 Years )
Director
13 Dec 2000 ⇒ Present day (17 Years )
Company Secretary
13 Dec 2000 ⇒ Present day (17 Years )
Director
7 May 2014 ⇒ Present day (4 Years )
Director
18 Sep 2005 ⇒ Present day (13 Years )
Director

Past Directors

13 Dec 2000 ⇒ 15 Feb 2002 (1 Year )
Director
7 Apr 2014 ⇒ 6 May 2014 (29 Days )
Director
15 Feb 2002 ⇒ 7 Apr 2014 (12 Years )
Director
13 Dec 2000 ⇒ 13 Dec 2000 (1 Day )
Nominated Director
13 Dec 2000 ⇒ 13 Dec 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 22 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS KIER JADE MUDDIMAN
Price: £4.99 (excl. VAT)

Filed on: 6 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTEW LOVE
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTEW DANIEL LOVE
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN OAKSHOTT / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MORGAN / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEF MILLS / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER GILL / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)