Directors and Company Secretaries

Current Directors

22 Jul 2010 ⇒ Present day (7 Years )
Company Secretary
15 Jul 2003 ⇒ Present day (14 Years )
Director

Past Directors

2 May 2003 ⇒ 9 May 2003 (7 Days )
Nominated Director
2 May 2003 ⇒ 9 May 2003 (7 Days )
Nominated Secretary
7 May 2003 ⇒ 1 Dec 2011 (8 Years )
Director
7 May 2003 ⇒ 22 Jul 2010 (7 Years )
Company Secretary
15 Jul 2003 ⇒ 1 Aug 2010 (7 Years )
Director

Official Documents Related To These Directors

Filed on: 12 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EILEEN FINCH
Price: £4.99 (excl. VAT)

Filed on: 16 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL O SULLIVAN
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR TIMOTHY RAYMOND FINCH
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EILEEN FINCH
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O SULLIVAN / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN FINCH / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAYMOND FINCH / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / EILEEN FINCH / 02/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS TIMOTHY FINCH
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)