Directors and Company Secretaries

Directors when company closed / dissolved

30 Mar 2011 ⇒ Present day (7 Years )
Director

Past Directors

24 Sep 2010 ⇒ 30 Mar 2011 (6 Months )
Director
4 Nov 2008 ⇒ 31 Mar 2009 (4 Months )
Director
14 Dec 2007 ⇒ 30 Mar 2011 (3 Years )
Company Secretary
15 Jan 2011 ⇒ 30 Mar 2011 (2 Months )
Director
30 Oct 2009 ⇒ 25 Jun 2009 (1 Day )
Director
14 Dec 2007 ⇒ 31 Mar 2009 (1 Year )
Director
28 Apr 2010 ⇒ 16 Aug 2010 (3 Months )
Director
13 Jun 2008 ⇒ 27 Apr 2010 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 31 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL BROWN
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HIGHGROVE CONSULTANTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ESSARAR HOLDINGS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNHAM-GALLIVAN
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR JAMES RAYNHAM-GALLIVAN
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYAL
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN GIBSON
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2010
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED ESSARAR HOLDINGS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROYLE
Price: £4.99 (excl. VAT)

Filed on: 5 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS VICTORIA SARAH ROYLE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROYLE
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHGROVE CONSULTANTS LIMITED / 05/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGHGROVE CONSULTANTS LIMITED / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN ROYAL
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEVEN GIBSON
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEPHEN ROYAL
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEVEN ANTHONY GIBSON
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS VICTORIA SARAH ROYLE
Price: £4.99 (excl. VAT)