Directors and Company Secretaries

Current Directors

23 Jun 2008 ⇒ Present day (9 Years )
Director

Past Directors

5 Jan 2010 ⇒ 12 Mar 2011 (1 Year )
Director
9 Nov 2004 ⇒ 23 Jun 2008 (3 Years )
Director
14 Jun 2001 ⇒ 31 Jan 2002 (7 Months )
Company Secretary
30 Apr 2001 ⇒ 27 Sep 2001 (4 Months )
Director
30 Apr 2001 ⇒ 13 Jun 2001 (1 Month )
Company Secretary
1 Mar 2004 ⇒ 1 Feb 2010 (5 Years )
Company Secretary
23 Jun 2008 ⇒ 30 Nov 2011 (3 Years )
Company Secretary
1 Jan 2010 ⇒ 12 Mar 2010 (2 Months )
Director
25 Jun 2002 ⇒ 9 Nov 2004 (2 Years )
Director
27 Sep 2001 ⇒ 25 Jun 2002 (8 Months )
Director
19 Aug 2008 ⇒ 16 Apr 2009 (7 Months )
Director
30 Apr 2001 ⇒ 30 Apr 2001 (1 Day )
Company Secretary
30 Apr 2001 ⇒ 30 Apr 2001 (1 Day )
Director
31 Jan 2002 ⇒ 2 Sep 2002 (7 Months )
Company Secretary
2 Sep 2002 ⇒ 1 Mar 2004 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 30 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LTD
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DALE DWYERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARVIN HUTCHINSON-GRAVES / 13/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARVIN HELY HUTCHINSON GRAVES
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LTD / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARVIN HUTCHINSON-GRAVES / 01/02/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JEREMY HUGHES
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DALE DWYERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEVEN MEECH
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEVE MEECH
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARVIN HUTCHINSON-GRAVES
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED HMN COMPANY SERVICES LTD
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DALE DWYERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)