Directors and Company Secretaries

Current Directors

30 Apr 1997 ⇒ Present day (21 Years )
Company Secretary
30 Apr 1997 ⇒ Present day (21 Years )
Director
1 Jan 2014 ⇒ Present day (4 Years )
Director
30 Apr 1997 ⇒ Present day (21 Years )
Director
30 Apr 1997 ⇒ Present day (21 Years )
Director

Past Directors

29 Apr 1997 ⇒ 30 Apr 1997 (1 Day )
Nominated Secretary
29 Apr 1997 ⇒ 30 Apr 1997 (1 Day )
Nominated Director
1 Jul 2003 ⇒ 30 Sep 2005 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. GARY ALAN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN TURNER / 29/04/2010
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARINELA AFONSO COVACHA / 29/04/2010
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LEIGH ANNE SWIRE THOMPSON / 29/04/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LEIGH SWIRE THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 22/06/00
Price: £4.99 (excl. VAT)

Filed on: 17 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)