Directors and Company Secretaries

Current Directors

2 Apr 2016 ⇒ Present day (2 Years )
Director
11 Dec 2003 ⇒ Present day (14 Years )
Director
11 Dec 2003 ⇒ Present day (14 Years )
Company Secretary
11 Dec 2003 ⇒ Present day (14 Years )
Director

Past Directors

11 Dec 2003 ⇒ 11 Dec 2003 (1 Day )
Nominated Director
11 Dec 2003 ⇒ 11 Dec 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 6 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAULA STEVENS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES STEVENS / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WADE STEVENS / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WADE STEVENS / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES STEVENS / 11/12/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WADE STEVENS / 11/12/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)