Directors and Company Secretaries

Current Directors

27 Jan 2004 ⇒ Present day (14 Years )
Company Secretary
14 Dec 2000 ⇒ Present day (17 Years )
Director

Past Directors

14 Dec 2000 ⇒ 27 Jan 2004 (3 Years )
Director
14 Dec 2000 ⇒ 27 Jan 2004 (3 Years )
Company Secretary
14 Dec 2000 ⇒ 14 Dec 2000 (1 Day )
Nominated Secretary
27 Jan 2004 ⇒ 31 Mar 2011 (7 Years )
Director
14 Dec 2000 ⇒ 14 Dec 2000 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 9 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEIL
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE NEIL / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS WELSH / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WELSH / 02/02/2008
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)